THE PRACTICE ENGINE GROUP LIMITED
Company number 03938072 · Monitor this company
137 filings
| Date | Filing | |
|---|---|---|
| 4 Mar 2026 | Confirmation statement made on 2026-03-02 with no updates · 3 pages | View document |
| 21 Jan 2026 | Audit exemption subsidiary accounts made up to 2025-04-30 · 22 pages | View document |
| 16 Jan 2026 | Appointment of Mr Robert Henry Strudwick as a director on 2026-01-15 · 2 pages | View document |
| 16 Jan 2026 | Termination of appointment of Michael David Cox as a director on 2026-01-15 · 1 page | View document |
| 9 Dec 2025 | GUARANTEE2 · 3 pages | View document |
| 9 Dec 2025 | AGREEMENT2 · 1 page | View document |
| 9 Dec 2025 | PARENT_ACC · 75 pages | View document |
| 15 Aug 2025 | Appointment of Mrs Stephanie Ann Kelly as a director on 2025-08-14 · 2 pages | View document |
| 10 Jun 2025 | Termination of appointment of David James Lockie as a director on 2025-05-31 · 1 page | View document |
| 14 Mar 2025 | Confirmation statement made on 2025-03-02 with no updates · 3 pages | View document |
| 3 Feb 2025 | GUARANTEE2 · 2 pages | View document |
| 3 Feb 2025 | AGREEMENT2 · 1 page | View document |
| 3 Feb 2025 | PARENT_ACC · 75 pages | View document |
| 3 Feb 2025 | Audit exemption subsidiary accounts made up to 2024-04-30 · 54 pages | View document |
| 2 Jan 2025 | Termination of appointment of Elona Mortimer-Zhika as a director on 2024-12-20 · 1 page | View document |
| 22 May 2024 | Termination of appointment of Kevin Peter Dady as a director on 2024-04-30 · 1 page | View document |
| 4 Mar 2024 | Confirmation statement made on 2024-03-02 with no updates · 3 pages | View document |
| 29 Jan 2024 | PARENT_ACC · 69 pages | View document |
| 29 Jan 2024 | Audit exemption subsidiary accounts made up to 2023-04-30 · 48 pages | View document |
| 18 Jan 2024 | AGREEMENT2 · 1 page | View document |
| 18 Jan 2024 | GUARANTEE2 · 3 pages | View document |
| 14 Mar 2023 | Confirmation statement made on 2023-03-02 with no updates · 3 pages | View document |
| 5 Jan 2023 | PARENT_ACC · 68 pages | View document |
| 5 Jan 2023 | Audit exemption subsidiary accounts made up to 2022-04-30 · 21 pages | View document |
| 3 Mar 2022 | Confirmation statement made on 2022-03-02 with no updates · 3 pages | View document |
| 26 Jan 2022 | PARENT_ACC · 60 pages | View document |
| 26 Jan 2022 | AGREEMENT2 · 1 page | View document |
| 26 Jan 2022 | GUARANTEE2 · 3 pages | View document |
| 20 Jan 2022 | PARENT_ACC · 60 pages | View document |
| 20 Jan 2022 | Audit exemption subsidiary accounts made up to 2021-04-30 · 21 pages | View document |
| 10 Jan 2022 | PARENT_ACC · 60 pages | View document |
| 1 Nov 2021 | GUARANTEE2 · 2 pages | View document |
| 1 Nov 2021 | AGREEMENT2 · 1 page | View document |
| 3 Apr 2020 | CONFIRMATION STATEMENT MADE ON 02/03/20, WITH UPDATES | View document |
| 1 Jul 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 17 Apr 2019 | DIRECTOR APPOINTED MR. MICHAEL DAVID COX | View document |
| 17 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN PETER DADY / 17/04/2019 | View document |
| 17 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS ELONA MORTIMER-ZHIKA / 17/04/2019 | View document |
| 17 Apr 2019 | REGISTERED OFFICE CHANGED ON 17/04/2019 FROM DEVONSHIRE HOUSE 60 GOSWELL ROAD LONDON EC1M 7AD UNITED KINGDOM | View document |
| 3 Apr 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IRIS CAPITAL LIMITED | View document |
| 3 Apr 2019 | DIRECTOR APPOINTED KEVIN PETER DADY | View document |
| 3 Apr 2019 | CESSATION OF MICHAEL JAMES FRANCIS AS A PSC | View document |
| 2 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL CHIPPERFIELD | View document |
| 2 Apr 2019 | DIRECTOR APPOINTED MS ELONA MORTIMER-ZHIKA | View document |
| 2 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FRANCIS | View document |
| 2 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HAMBLY | View document |
| 11 Mar 2019 | CONFIRMATION STATEMENT MADE ON 02/03/19, NO UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 29 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 27 Mar 2018 | CONFIRMATION STATEMENT MADE ON 02/03/18, WITH UPDATES | View document |
| 24 Jan 2018 | PSC'S CHANGE OF PARTICULARS / MICHAEL JAMES FRANCIS / 22/01/2018 | View document |
| 23 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES FRANCIS / 22/01/2018 | View document |
| 22 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STEPHEN CHIPPERFIELD / 22/01/2018 | View document |
| 15 Nov 2017 | DIRECTOR APPOINTED ANDREW GEORGE HAMBLY | View document |
| 11 Oct 2017 | REGISTERED OFFICE CHANGED ON 11/10/2017 FROM PORTWALL PLACE (4TH FLOOR) PORTWALL LANE BRISTOL BS1 6NA | View document |
| 11 Oct 2017 | DIRECTOR APPOINTED MR PAUL STEPHEN CHIPPERFIELD | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 11 Jul 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 3 Mar 2017 | CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES | View document |
| 5 Jul 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 10 Mar 2016 | Annual return made up to 2 March 2016 with full list of shareholders | View document |
| 14 Jul 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 6 Jul 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 4 Mar 2015 | Annual return made up to 2 March 2015 with full list of shareholders | View document |
| 8 Jul 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 7 Mar 2014 | Annual return made up to 2 March 2014 with full list of shareholders | View document |
| 4 Jul 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 5 Mar 2013 | Annual return made up to 2 March 2013 with full list of shareholders | View document |
| 3 Jul 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 8 Mar 2012 | Annual return made up to 2 March 2012 with full list of shareholders | View document |
| 23 May 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 14 Mar 2011 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER REDSTONE | View document |
| 14 Mar 2011 | Annual return made up to 2 March 2011 with full list of shareholders | View document |
| 28 Jul 2010 | REDUCE ISSUED CAPITAL 20/07/2010 | View document |
| 28 Jul 2010 | SOLVENCY STATEMENT DATED 19/07/10 | View document |
| 28 Jul 2010 | 28/07/10 STATEMENT OF CAPITAL GBP 1000 | View document |
| 2 Jul 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 29 Mar 2010 | Annual return made up to 2 March 2010 with full list of shareholders | View document |
| 12 Aug 2009 | STATEMENT BY DIRECTORS | View document |
| 12 Aug 2009 | SOLVENCY STATEMENT DATED 26/06/09 | View document |
| 12 Aug 2009 | REDUCE ISSUED CAPITAL 26/06/2009 | View document |
| 12 Aug 2009 | MEMORANDUM OF CAPITAL - PROCESSED 12/08/09 | View document |
| 12 Aug 2009 | MEMORANDUM OF CAPITAL - PROCESSED 12/08/09 | View document |
| 30 Jul 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 24 Jul 2009 | RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS; AMEND | View document |
| 21 Jul 2009 | SOLVENCY STATEMENT DATED 24/06/09 | View document |
| 21 Jul 2009 | STATEMENT BY DIRECTORS | View document |
| 21 Jul 2009 | REDUCE ISSUED CAPITAL 24/06/2009 | View document |
| 10 Jun 2009 | ALTER ARTICLES 22/05/2009 | View document |
| 10 Jun 2009 | GBP IC 250000/192310 22/05/09 GBP SR [email protected]=57690 | View document |
| 6 Mar 2009 | RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS | View document |
| 25 Jul 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 11 Mar 2008 | RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS | View document |
| 11 Mar 2008 | REGISTERED OFFICE CHANGED ON 11/03/2008 FROM 4TH FLOOR PORTWALL PLACE PORTWALL LANE BRISTOL BS1 6NA | View document |
| 3 Mar 2008 | REGISTERED OFFICE CHANGED ON 03/03/2008 FROM OAKFIELD HOUSE OAKFIELD GROVE CLIFTON BRISTOL BS8 2BN | View document |
| 21 Jun 2007 | NEW SECRETARY APPOINTED | View document |
| 21 Jun 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 4 Apr 2007 | RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS | View document |
| 13 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 27 Apr 2006 | RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS | View document |
| 8 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 18 Apr 2005 | RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS | View document |
| 8 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 21 Apr 2004 | RETURN MADE UP TO 02/03/04; FULL LIST OF MEMBERS | View document |
| 21 Apr 2004 | RETURN MADE UP TO 02/03/03; FULL LIST OF MEMBERS | View document |
| 29 Jan 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 6 Aug 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 10 Feb 2003 | REGISTERED OFFICE CHANGED ON 10/02/03 FROM: 21-37 /SOUTH STREET DORKING SURREY RH4 2JZ | View document |
| 8 Feb 2003 | SECRETARY RESIGNED | View document |
| 18 Dec 2002 | DIRECTOR RESIGNED | View document |
| 29 Aug 2002 | AMEND 882-RESCIND 12500 X £1 SHA | View document |
| 26 Mar 2002 | RETURN MADE UP TO 02/03/02; FULL LIST OF MEMBERS | View document |
| 1 Mar 2002 | NEW SECRETARY APPOINTED | View document |
| 21 Feb 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Jan 2002 | £ IC 262500/250000 11/07/01 £ SR 12500@1=12500 | View document |
| 7 Jan 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 3 Jan 2002 | NC INC ALREADY ADJUSTED 27/12/01 | View document |
| 3 Jan 2002 | S-DIV 31/01/01 | View document |
| 3 Jan 2002 | £ NC 100000/312500 27/12 | View document |
| 3 Jan 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 4 Sep 2001 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 30/09/00 | View document |
| 4 Sep 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 31 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 20 Jul 2001 | DIRECTOR RESIGNED | View document |
| 4 Apr 2001 | RETURN MADE UP TO 02/03/01; FULL LIST OF MEMBERS | View document |
| 4 Dec 2000 | MINUTES OF A MEETING | View document |
| 31 Oct 2000 | DIRECTOR RESIGNED | View document |
| 31 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 30 Oct 2000 | NC INC ALREADY ADJUSTED 01/09/00 | View document |
| 30 Oct 2000 | £ NC 100/100000 01/09 | View document |
| 23 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 23 Oct 2000 | DIRECTOR RESIGNED | View document |
| 22 Aug 2000 | COMPANY NAME CHANGED THE PRACTICE GROUP LIMITED CERTIFICATE ISSUED ON 23/08/00 | View document |
| 10 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 10 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 27 Apr 2000 | COMPANY NAME CHANGED FOUR DENE LIMITED CERTIFICATE ISSUED ON 28/04/00 | View document |
| 2 Mar 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |