THE PRACTICE ENGINE GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/08/2515 August 2025 New | Appointment of Mrs Stephanie Ann Kelly as a director on 2025-08-14 |
| 10/06/2510 June 2025 | Termination of appointment of David James Lockie as a director on 2025-05-31 |
| 14/03/2514 March 2025 | Confirmation statement made on 2025-03-02 with no updates |
| 03/02/253 February 2025 | |
| 03/02/253 February 2025 | |
| 03/02/253 February 2025 | Audit exemption subsidiary accounts made up to 2024-04-30 |
| 03/02/253 February 2025 | |
| 02/01/252 January 2025 | Termination of appointment of Elona Mortimer-Zhika as a director on 2024-12-20 |
| 22/05/2422 May 2024 | Termination of appointment of Kevin Peter Dady as a director on 2024-04-30 |
| 04/03/244 March 2024 | Confirmation statement made on 2024-03-02 with no updates |
| 29/01/2429 January 2024 | Audit exemption subsidiary accounts made up to 2023-04-30 |
| 29/01/2429 January 2024 | |
| 18/01/2418 January 2024 | |
| 18/01/2418 January 2024 | |
| 14/03/2314 March 2023 | Confirmation statement made on 2023-03-02 with no updates |
| 05/01/235 January 2023 | Audit exemption subsidiary accounts made up to 2022-04-30 |
| 05/01/235 January 2023 | |
| 03/03/223 March 2022 | Confirmation statement made on 2022-03-02 with no updates |
| 26/01/2226 January 2022 | |
| 26/01/2226 January 2022 | |
| 26/01/2226 January 2022 | |
| 20/01/2220 January 2022 | Audit exemption subsidiary accounts made up to 2021-04-30 |
| 20/01/2220 January 2022 | |
| 10/01/2210 January 2022 | |
| 01/11/211 November 2021 | |
| 01/11/211 November 2021 | |
| 03/04/203 April 2020 | CONFIRMATION STATEMENT MADE ON 02/03/20, WITH UPDATES |
| 01/07/191 July 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 17/04/1917 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS ELONA MORTIMER-ZHIKA / 17/04/2019 |
| 17/04/1917 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN PETER DADY / 17/04/2019 |
| 17/04/1917 April 2019 | REGISTERED OFFICE CHANGED ON 17/04/2019 FROM DEVONSHIRE HOUSE 60 GOSWELL ROAD LONDON EC1M 7AD UNITED KINGDOM |
| 17/04/1917 April 2019 | DIRECTOR APPOINTED MR. MICHAEL DAVID COX |
| 03/04/193 April 2019 | CESSATION OF MICHAEL JAMES FRANCIS AS A PSC |
| 03/04/193 April 2019 | DIRECTOR APPOINTED KEVIN PETER DADY |
| 03/04/193 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IRIS CAPITAL LIMITED |
| 02/04/192 April 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FRANCIS |
| 02/04/192 April 2019 | DIRECTOR APPOINTED MS ELONA MORTIMER-ZHIKA |
| 02/04/192 April 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL CHIPPERFIELD |
| 02/04/192 April 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HAMBLY |
| 11/03/1911 March 2019 | CONFIRMATION STATEMENT MADE ON 02/03/19, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 29/06/1829 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 27/03/1827 March 2018 | CONFIRMATION STATEMENT MADE ON 02/03/18, WITH UPDATES |
| 24/01/1824 January 2018 | PSC'S CHANGE OF PARTICULARS / MICHAEL JAMES FRANCIS / 22/01/2018 |
| 23/01/1823 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES FRANCIS / 22/01/2018 |
| 22/01/1822 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STEPHEN CHIPPERFIELD / 22/01/2018 |
| 15/11/1715 November 2017 | DIRECTOR APPOINTED ANDREW GEORGE HAMBLY |
| 11/10/1711 October 2017 | REGISTERED OFFICE CHANGED ON 11/10/2017 FROM PORTWALL PLACE (4TH FLOOR) PORTWALL LANE BRISTOL BS1 6NA |
| 11/10/1711 October 2017 | DIRECTOR APPOINTED MR PAUL STEPHEN CHIPPERFIELD |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 11/07/1711 July 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 03/03/173 March 2017 | CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES |
| 05/07/165 July 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 10/03/1610 March 2016 | Annual return made up to 2 March 2016 with full list of shareholders |
| 14/07/1514 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 06/07/156 July 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 04/03/154 March 2015 | Annual return made up to 2 March 2015 with full list of shareholders |
| 08/07/148 July 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 07/03/147 March 2014 | Annual return made up to 2 March 2014 with full list of shareholders |
| 04/07/134 July 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 05/03/135 March 2013 | Annual return made up to 2 March 2013 with full list of shareholders |
| 03/07/123 July 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 08/03/128 March 2012 | Annual return made up to 2 March 2012 with full list of shareholders |
| 23/05/1123 May 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 14/03/1114 March 2011 | Annual return made up to 2 March 2011 with full list of shareholders |
| 14/03/1114 March 2011 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER REDSTONE |
| 28/07/1028 July 2010 | 28/07/10 STATEMENT OF CAPITAL GBP 1000 |
| 28/07/1028 July 2010 | REDUCE ISSUED CAPITAL 20/07/2010 |
| 28/07/1028 July 2010 | SOLVENCY STATEMENT DATED 19/07/10 |
| 02/07/102 July 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 29/03/1029 March 2010 | Annual return made up to 2 March 2010 with full list of shareholders |
| 12/08/0912 August 2009 | MEMORANDUM OF CAPITAL - PROCESSED 12/08/09 |
| 12/08/0912 August 2009 | SOLVENCY STATEMENT DATED 26/06/09 |
| 12/08/0912 August 2009 | STATEMENT BY DIRECTORS |
| 12/08/0912 August 2009 | REDUCE ISSUED CAPITAL 26/06/2009 |
| 12/08/0912 August 2009 | MEMORANDUM OF CAPITAL - PROCESSED 12/08/09 |
| 30/07/0930 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 24/07/0924 July 2009 | RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS; AMEND |
| 21/07/0921 July 2009 | REDUCE ISSUED CAPITAL 24/06/2009 |
| 21/07/0921 July 2009 | SOLVENCY STATEMENT DATED 24/06/09 |
| 21/07/0921 July 2009 | STATEMENT BY DIRECTORS |
| 10/06/0910 June 2009 | GBP IC 250000/192310 22/05/09 GBP SR [email protected]=57690 |
| 10/06/0910 June 2009 | ALTER ARTICLES 22/05/2009 |
| 06/03/096 March 2009 | RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS |
| 25/07/0825 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 11/03/0811 March 2008 | RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS |
| 11/03/0811 March 2008 | REGISTERED OFFICE CHANGED ON 11/03/2008 FROM 4TH FLOOR PORTWALL PLACE PORTWALL LANE BRISTOL BS1 6NA |
| 03/03/083 March 2008 | REGISTERED OFFICE CHANGED ON 03/03/2008 FROM OAKFIELD HOUSE OAKFIELD GROVE CLIFTON BRISTOL BS8 2BN |
| 21/06/0721 June 2007 | NEW SECRETARY APPOINTED |
| 21/06/0721 June 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/04/074 April 2007 | RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS |
| 13/02/0713 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 27/04/0627 April 2006 | RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS |
| 08/12/058 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 18/04/0518 April 2005 | RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS |
| 08/12/048 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 21/04/0421 April 2004 | RETURN MADE UP TO 02/03/04; FULL LIST OF MEMBERS |
| 21/04/0421 April 2004 | RETURN MADE UP TO 02/03/03; FULL LIST OF MEMBERS |
| 29/01/0429 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 06/08/036 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 10/02/0310 February 2003 | REGISTERED OFFICE CHANGED ON 10/02/03 FROM: 21-37 /SOUTH STREET DORKING SURREY RH4 2JZ |
| 08/02/038 February 2003 | SECRETARY RESIGNED |
| 18/12/0218 December 2002 | DIRECTOR RESIGNED |
| 29/08/0229 August 2002 | AMEND 882-RESCIND 12500 X £1 SHA |
| 26/03/0226 March 2002 | RETURN MADE UP TO 02/03/02; FULL LIST OF MEMBERS |
| 01/03/021 March 2002 | NEW SECRETARY APPOINTED |
| 21/02/0221 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/029 January 2002 | £ IC 262500/250000 11/07/01 £ SR 12500@1=12500 |
| 07/01/027 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 03/01/023 January 2002 | S-DIV 31/01/01 |
| 03/01/023 January 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/01/023 January 2002 | £ NC 100000/312500 27/12 |
| 03/01/023 January 2002 | NC INC ALREADY ADJUSTED 27/12/01 |
| 04/09/014 September 2001 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 30/09/00 |
| 04/09/014 September 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 |
| 31/08/0131 August 2001 | NEW DIRECTOR APPOINTED |
| 20/07/0120 July 2001 | DIRECTOR RESIGNED |
| 04/04/014 April 2001 | RETURN MADE UP TO 02/03/01; FULL LIST OF MEMBERS |
| 04/12/004 December 2000 | MINUTES OF A MEETING |
| 31/10/0031 October 2000 | DIRECTOR RESIGNED |
| 31/10/0031 October 2000 | NEW DIRECTOR APPOINTED |
| 30/10/0030 October 2000 | NC INC ALREADY ADJUSTED 01/09/00 |
| 30/10/0030 October 2000 | £ NC 100/100000 01/09 |
| 23/10/0023 October 2000 | NEW DIRECTOR APPOINTED |
| 23/10/0023 October 2000 | DIRECTOR RESIGNED |
| 22/08/0022 August 2000 | COMPANY NAME CHANGED THE PRACTICE GROUP LIMITED CERTIFICATE ISSUED ON 23/08/00 |
| 10/05/0010 May 2000 | NEW DIRECTOR APPOINTED |
| 10/05/0010 May 2000 | NEW DIRECTOR APPOINTED |
| 27/04/0027 April 2000 | COMPANY NAME CHANGED FOUR DENE LIMITED CERTIFICATE ISSUED ON 28/04/00 |
| 02/03/002 March 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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