PURCELL RADIO SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/03/253 March 2025 | Confirmation statement made on 2025-03-01 with no updates |
| 13/11/2413 November 2024 | Total exemption full accounts made up to 2024-03-31 |
| 25/06/2425 June 2024 | Director's details changed for Mr Shawn Foster on 2024-06-05 |
| 25/06/2425 June 2024 | Registered office address changed from 28 Skylines Village Limeharbour London E14 9TS to Suite 4, 5th Floor City Reach 5 Greenwich View Place London E14 9NN on 2024-06-25 |
| 25/06/2425 June 2024 | Change of details for Mr Shawn Foster as a person with significant control on 2024-06-05 |
| 25/06/2425 June 2024 | Director's details changed for Mr Justin Dudley Gaywood Fish on 2024-06-05 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 04/03/244 March 2024 | Confirmation statement made on 2024-03-01 with no updates |
| 13/12/2313 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 01/03/231 March 2023 | Confirmation statement made on 2023-03-01 with no updates |
| 21/12/2221 December 2022 | Micro company accounts made up to 2022-03-31 |
| 03/05/223 May 2022 | Confirmation statement made on 2022-03-03 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 22/12/2122 December 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 25/02/2125 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 28/11/2028 November 2020 | CESSATION OF PATRICK NOEL PURCELL AS A PSC |
| 28/11/2028 November 2020 | APPOINTMENT TERMINATED, DIRECTOR PATRICK PURCELL |
| 28/11/2028 November 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HEATHER PATRICIA PURCELL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 03/03/203 March 2020 | CONFIRMATION STATEMENT MADE ON 03/03/20, NO UPDATES |
| 11/09/1911 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 14/03/1914 March 2019 | CONFIRMATION STATEMENT MADE ON 03/03/19, NO UPDATES |
| 10/12/1810 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 05/03/185 March 2018 | CONFIRMATION STATEMENT MADE ON 03/03/18, NO UPDATES |
| 11/09/1711 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 06/03/176 March 2017 | CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES |
| 06/03/176 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHAWN FOSTER / 06/03/2017 |
| 18/11/1618 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 24/03/1624 March 2016 | Annual return made up to 3 March 2016 with full list of shareholders |
| 10/09/1510 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 15/04/1515 April 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/14 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 30/03/1530 March 2015 | Annual return made up to 3 March 2015 with full list of shareholders |
| 11/03/1511 March 2015 | REGISTERED OFFICE CHANGED ON 11/03/2015 FROM 83A GEFFRYE STREET HOXTON LONDON UNITED KINGDOM E2 8HX |
| 23/12/1423 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK NOEL PURCELL / 31/03/2014 |
| 31/03/1431 March 2014 | Annual return made up to 3 March 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 16/10/1316 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 19/07/1319 July 2013 | APPOINTMENT TERMINATED, SECRETARY PATRICK PURCELL |
| 19/07/1319 July 2013 | APPOINTMENT TERMINATED, DIRECTOR HEATHER PURCELL |
| 23/04/1323 April 2013 | Annual return made up to 3 March 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 02/11/122 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 07/06/127 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHAWN FOSTER / 07/06/2012 |
| 05/04/125 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHAWN FOSTER / 01/02/2012 |
| 05/04/125 April 2012 | Annual return made up to 3 March 2012 with full list of shareholders |
| 05/01/125 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 14/06/1114 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 07/03/117 March 2011 | Annual return made up to 3 March 2011 with full list of shareholders |
| 14/12/1014 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 24/03/1024 March 2010 | REGISTERED OFFICE CHANGED ON 24/03/2010 FROM 386 GEFFRYE STREET SHOREDITCH LONDON E2 8HZ UNITED KINGDOM |
| 05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HEATHER PURCELL / 03/03/2010 |
| 05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHAWN FOSTER / 03/03/2010 |
| 05/03/105 March 2010 | Annual return made up to 3 March 2010 with full list of shareholders |
| 05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK NOEL PURCELL / 03/03/2010 |
| 14/01/1014 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 23/12/0923 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 12/06/0912 June 2009 | ALTER ARTICLES 11/03/2009 |
| 31/03/0931 March 2009 | RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS |
| 28/03/0928 March 2009 | DIRECTOR APPOINTED SHAWN FOSTER |
| 09/03/099 March 2009 | GBP NC 100/10000 27/02/09 |
| 03/03/083 March 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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