ALTERED PERCEPTIONS LIMITED

Company Documents

DateDescription
01/08/251 August 2025 NewConfirmation statement made on 2025-07-31 with no updates

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13/10/2413 October 2024 Micro company accounts made up to 2024-01-31

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02/08/242 August 2024 Confirmation statement made on 2024-07-31 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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08/10/238 October 2023 Micro company accounts made up to 2023-01-31

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11/08/2311 August 2023 Confirmation statement made on 2023-07-31 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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17/10/2217 October 2022 Micro company accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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24/10/2124 October 2021 Micro company accounts made up to 2021-01-31

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31/07/2131 July 2021 Confirmation statement made on 2021-07-31 with no updates

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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13/10/1913 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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10/08/1910 August 2019 CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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18/10/1818 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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12/08/1812 August 2018 CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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29/10/1729 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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11/08/1711 August 2017 CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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23/10/1623 October 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16

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21/08/1621 August 2016 CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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23/10/1523 October 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/15

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10/08/1510 August 2015 Annual return made up to 31 July 2015 with full list of shareholders

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21/07/1521 July 2015 APPOINTMENT TERMINATED, DIRECTOR CAETANO REIS E SOUSA

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21/07/1521 July 2015 DIRECTOR APPOINTED MS CLAIRE EMMA MORRIS

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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31/10/1431 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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16/08/1416 August 2014 Annual return made up to 31 July 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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13/10/1313 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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04/08/134 August 2013 Annual return made up to 31 July 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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01/08/121 August 2012 Annual return made up to 31 July 2012 with full list of shareholders

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01/02/121 February 2012 Annual accounts small company total exemption made up to 31 January 2012

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02/01/122 January 2012 Annual accounts small company total exemption made up to 31 January 2011

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09/08/119 August 2011 Annual return made up to 31 July 2011 with full list of shareholders

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21/01/1121 January 2011 Annual accounts small company total exemption made up to 31 January 2010

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08/09/108 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / CAETANO REIS E SOUSA / 31/07/2010

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08/09/108 September 2010 Annual return made up to 31 July 2010 with full list of shareholders

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21/11/0921 November 2009 Annual accounts small company total exemption made up to 31 January 2009

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11/08/0911 August 2009 RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS

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11/08/0911 August 2009 DIRECTOR'S CHANGE OF PARTICULARS / CAETANO REIS E SOUSA / 01/04/2009

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02/02/092 February 2009 Annual accounts small company total exemption made up to 31 January 2008

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13/08/0813 August 2008 RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS

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15/01/0815 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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03/08/073 August 2007 RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS

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21/12/0621 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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04/08/064 August 2006 RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS

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16/08/0516 August 2005 RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS

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03/03/053 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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05/11/045 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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13/08/0413 August 2004 RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS

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17/11/0317 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03

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12/09/0312 September 2003 REGISTERED OFFICE CHANGED ON 12/09/03 FROM: 3 CASTELLAIN MANSIONS CASTELLAIN ROAD LONDON W9 1HE

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10/08/0310 August 2003 RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS

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08/10/028 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02

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20/08/0220 August 2002 RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS

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21/08/0121 August 2001 RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS

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20/02/0120 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01

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30/08/0030 August 2000 RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS

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11/04/0011 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00

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30/11/9930 November 1999 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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30/11/9930 November 1999 REGISTERED OFFICE CHANGED ON 30/11/99 FROM: 19A CASTELLAIN ROAD LONDON W9 1EY

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23/09/9923 September 1999 RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS

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06/07/996 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99

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14/10/9814 October 1998 NEW DIRECTOR APPOINTED

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14/10/9814 October 1998 DIRECTOR RESIGNED

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13/08/9813 August 1998 RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS

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31/05/9831 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98

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21/08/9721 August 1997 RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS

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06/06/976 June 1997 ACC. REF. DATE EXTENDED FROM 31/08/97 TO 31/01/98

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02/08/962 August 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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