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PERCYS LIMITED

Company number 07547364

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Sep 2019 CS01 Confirmation statement made on 31 August 2019 with updates
29 Mar 2019 PSC04 Change of details for Mr. Thomas Richard John Dyer as a person with significant control on 29 March 2019
29 Mar 2019 PSC04 Change of details for Mrs. Camilla Mary Dyer as a person with significant control on 29 March 2019
29 Mar 2019 PSC04 Change of details for Mr. Simon James Boddy as a person with significant control on 29 March 2019
19 Mar 2019 AD01 Registered office address changed from Magma House 16 Davy Court Castle Mound Way Rugby Warwickshire CV23 0UZ to 2-3 Bassett Court Broad Street Newport Pagnell Buckinghamshire MK16 0JN on 19 March 2019
18 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
31 Aug 2018 CS01 Confirmation statement made on 31 August 2018 with no updates
22 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
31 Aug 2017 CS01 Confirmation statement made on 31 August 2017 with updates
23 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
01 Sep 2016 CS01 Confirmation statement made on 31 August 2016 with updates
17 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
01 Sep 2015 AR01 Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 100
22 Sep 2014 AR01 Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 100
11 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
06 May 2014 AD01 Registered office address changed from Magma House 16 Davy Court Castle Mound Way Rugby Warwickshire CV23 0UZ England on 6 May 2014
26 Feb 2014 AD01 Registered office address changed from Percys Ltd. C/O Kbc Accounting 17 Vicarage Road Bletchley Milton Keynes MK2 2EZ England on 26 February 2014
18 Feb 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
18 Feb 2014 SH08 Change of share class name or designation
18 Feb 2014 SH10 Particulars of variation of rights attached to shares
30 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
17 Sep 2013 AR01 Annual return made up to 31 August 2013 with full list of shareholders
Statement of capital on 2013-09-17
  • GBP 100
26 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
06 Sep 2012 AR01 Annual return made up to 31 August 2012 with full list of shareholders
31 Aug 2011 AR01 Annual return made up to 31 August 2011 with full list of shareholders