PERCYS LIMITED

Company number 07547364 ·

Dissolved

63 filings

Date Filing
30 Jan 2024 Final Gazette dissolved via compulsory strike-off · 1 page View document
30 Jan 2024 Final Gazette dissolved via compulsory strike-off View document
11 Jul 2023 Compulsory strike-off action has been suspended View document
11 Jul 2023 Compulsory strike-off action has been suspended · 1 page View document
20 Jun 2023 First Gazette notice for compulsory strike-off · 1 page View document
20 Jun 2023 First Gazette notice for compulsory strike-off View document
7 Dec 2021 Appointment of Mr Philip Mark Poundes as a director on 2021-11-18 · 2 pages View document
7 Dec 2021 Notification of Geoffrey Alan Poundes as a person with significant control on 2021-11-18 · 2 pages View document
7 Dec 2021 Termination of appointment of Thomas Richard John Dyer as a director on 2021-11-18 · 1 page View document
7 Dec 2021 Termination of appointment of Camilla Mary Dyer as a director on 2021-11-18 · 1 page View document
7 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 9 pages View document
7 Dec 2021 Termination of appointment of Simon James Boddy as a director on 2021-11-18 · 1 page View document
7 Dec 2021 Cessation of Thomas Richard John Dyer as a person with significant control on 2021-11-18 · 1 page View document
7 Dec 2021 Cessation of Camilla Mary Dyer as a person with significant control on 2021-11-18 · 1 page View document
7 Dec 2021 Appointment of Mr Geoff Alan Poundes as a director on 2021-11-18 · 2 pages View document
7 Dec 2021 Appointment of Mrs Sonia Caroline Poundes as a director on 2021-11-18 · 2 pages View document
7 Dec 2021 Appointment of Mr Raymond Leonard Poundes as a director on 2021-11-18 · 2 pages View document
7 Dec 2021 Cessation of Simon James Boddy as a person with significant control on 2021-11-18 · 1 page View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
15 Dec 2020 31/03/20 TOTAL EXEMPTION FULL View document
6 Oct 2020 CONFIRMATION STATEMENT MADE ON 31/08/20, WITH UPDATES View document
8 Sep 2020 PSC'S CHANGE OF PARTICULARS / MR. THOMAS RICHARD JOHN DYER / 31/08/2020 View document
8 Sep 2020 PSC'S CHANGE OF PARTICULARS / MRS. CAMILLA MARY DYER / 31/08/2020 View document
8 Sep 2020 PSC'S CHANGE OF PARTICULARS / MR. SIMON JAMES BODDY / 31/08/2020 View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
24 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
22 Oct 2019 REGISTERED OFFICE CHANGED ON 22/10/2019 FROM 2-3 BASSETT COURT BROAD STREET NEWPORT PAGNELL BUCKINGHAMSHIRE MK16 0JN UNITED KINGDOM View document
5 Sep 2019 CONFIRMATION STATEMENT MADE ON 31/08/19, WITH UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
29 Mar 2019 PSC'S CHANGE OF PARTICULARS / MR. THOMAS RICHARD JOHN DYER / 29/03/2019 View document
29 Mar 2019 PSC'S CHANGE OF PARTICULARS / MR. SIMON JAMES BODDY / 29/03/2019 View document
29 Mar 2019 PSC'S CHANGE OF PARTICULARS / MRS. CAMILLA MARY DYER / 29/03/2019 View document
19 Mar 2019 REGISTERED OFFICE CHANGED ON 19/03/2019 FROM MAGMA HOUSE 16 DAVY COURT CASTLE MOUND WAY RUGBY WARWICKSHIRE CV23 0UZ View document
18 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
31 Aug 2018 CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
22 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
31 Aug 2017 CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
23 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
1 Sep 2016 CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
17 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
1 Sep 2015 Annual return made up to 31 August 2015 with full list of shareholders View document
22 Sep 2014 Annual return made up to 31 August 2014 with full list of shareholders View document
11 Sep 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
6 May 2014 REGISTERED OFFICE CHANGED ON 06/05/2014 FROM MAGMA HOUSE 16 DAVY COURT CASTLE MOUND WAY RUGBY WARWICKSHIRE CV23 0UZ ENGLAND View document
26 Feb 2014 REGISTERED OFFICE CHANGED ON 26/02/2014 FROM PERCYS LTD. C/O KBC ACCOUNTING 17 VICARAGE ROAD BLETCHLEY MILTON KEYNES MK2 2EZ ENGLAND View document
18 Feb 2014 ADOPT ARTICLES 05/02/2014 View document
30 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
17 Sep 2013 Annual return made up to 31 August 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
26 Nov 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
6 Sep 2012 Annual return made up to 31 August 2012 with full list of shareholders View document
31 Aug 2011 Annual return made up to 31 August 2011 with full list of shareholders View document
24 Mar 2011 DIRECTOR APPOINTED MR. SIMON JAMES BODDY View document
24 Mar 2011 DIRECTOR APPOINTED MRS. CAMILLA MARY DYER View document
24 Mar 2011 DIRECTOR APPOINTED MR. THOMAS RICHARD JOHN DYER View document
1 Mar 2011 APPOINTMENT TERMINATED, SECRETARY COSEC LIMITED View document
1 Mar 2011 APPOINTMENT TERMINATED, DIRECTOR COSEC LIMITED View document
1 Mar 2011 APPOINTMENT TERMINATED, DIRECTOR JAMES MCMEEKIN View document
1 Mar 2011 REGISTERED OFFICE CHANGED ON 01/03/2011 FROM 2 HOWARTH COURT CLAYS LANE STRATFORD LONDON E15 2EL ENGLAND View document
1 Mar 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document