KENT PERISCOPES LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/08/2514 August 2025 New | Termination of appointment of Christopher Adrian Jewell as a director on 2025-08-14 |
| 14/08/2514 August 2025 New | Termination of appointment of Gareth James Crowe as a secretary on 2025-08-14 |
| 14/08/2514 August 2025 New | Appointment of Mr Martin Peter Hopcroft as a director on 2025-08-14 |
| 23/05/2523 May 2025 | |
| 23/05/2523 May 2025 | Audit exemption subsidiary accounts made up to 2024-09-30 |
| 23/05/2523 May 2025 | |
| 23/05/2523 May 2025 | |
| 21/05/2521 May 2025 | Confirmation statement made on 2025-05-21 with no updates |
| 30/05/2430 May 2024 | Confirmation statement made on 2024-05-21 with no updates |
| 14/05/2414 May 2024 | Audit exemption subsidiary accounts made up to 2023-09-30 |
| 14/05/2414 May 2024 | |
| 25/04/2425 April 2024 | |
| 25/04/2425 April 2024 | |
| 22/05/2322 May 2023 | Confirmation statement made on 2023-05-21 with no updates |
| 02/05/232 May 2023 | Audit exemption subsidiary accounts made up to 2022-09-30 |
| 02/05/232 May 2023 | |
| 17/04/2317 April 2023 | |
| 17/04/2317 April 2023 | |
| 09/12/229 December 2022 | Appointment of Mr Gareth James Crowe as a secretary on 2022-12-07 |
| 14/09/2214 September 2022 | Termination of appointment of Mark John Alexander Webster as a director on 2022-09-13 |
| 14/09/2214 September 2022 | Appointment of Mr Charles St John Stewart Peppiatt as a director on 2022-09-14 |
| 04/04/224 April 2022 | Satisfaction of charge 054176180002 in full |
| 04/04/224 April 2022 | Satisfaction of charge 054176180003 in full |
| 04/04/224 April 2022 | Satisfaction of charge 054176180001 in full |
| 04/04/224 April 2022 | Satisfaction of charge 054176180004 in full |
| 21/02/2221 February 2022 | Audit exemption subsidiary accounts made up to 2021-09-30 |
| 21/02/2221 February 2022 | |
| 21/02/2221 February 2022 | |
| 21/02/2221 February 2022 | |
| 21/12/2121 December 2021 | Registered office address changed from 6 Ffordd Richard Davies St. Asaph Business Park St. Asaph Clwyd LL17 0LJ Wales to Dowlish Ford Dowlish Ford Ilminster TA19 0PF on 2021-12-21 |
| 16/07/2016 July 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/19 |
| 14/07/2014 July 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/19 |
| 07/07/207 July 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/19 |
| 30/06/2030 June 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/19 |
| 26/06/2026 June 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/19 |
| 22/05/2022 May 2020 | CONFIRMATION STATEMENT MADE ON 21/05/20, NO UPDATES |
| 07/04/207 April 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 054176180004 |
| 28/02/2028 February 2020 | DIRECTOR APPOINTED MR CHRISTOPER ADRIAN JEWELL |
| 21/11/1921 November 2019 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER WARNOCK |
| 13/06/1913 June 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BOTELER |
| 10/06/1910 June 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/18 |
| 10/06/1910 June 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/18 |
| 10/06/1910 June 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/18 |
| 10/06/1910 June 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/18 |
| 22/05/1922 May 2019 | CONFIRMATION STATEMENT MADE ON 21/05/19, NO UPDATES |
| 08/08/188 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 054176180003 |
| 07/08/187 August 2018 | ALTER ARTICLES 22/09/2016 |
| 21/05/1821 May 2018 | CONFIRMATION STATEMENT MADE ON 21/05/18, NO UPDATES |
| 07/03/187 March 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/17 |
| 07/03/187 March 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/17 |
| 07/03/187 March 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/17 |
| 07/03/187 March 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/17 |
| 22/05/1722 May 2017 | CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES |
| 14/02/1714 February 2017 | CURREXT FROM 31/05/2017 TO 30/09/2017 |
| 02/11/162 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 054176180002 |
| 28/07/1628 July 2016 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WHISTON |
| 27/07/1627 July 2016 | REGISTERED OFFICE CHANGED ON 27/07/2016 FROM C/O: GOOCH & HOUSEGO PLC DOWLISH FORD ILMINSTER SOMERSET TA19 0PF ENGLAND |
| 26/07/1626 July 2016 | DIRECTOR APPOINTED MR ALEX WARNOCK |
| 26/07/1626 July 2016 | DIRECTOR APPOINTED MR MARK WEBSTER |
| 26/07/1626 July 2016 | APPOINTMENT TERMINATED, SECRETARY MARK JEPSON |
| 26/07/1626 July 2016 | DIRECTOR APPOINTED MR ANDREW BOTELER |
| 26/07/1626 July 2016 | APPOINTMENT TERMINATED, DIRECTOR GARY OWEN |
| 26/07/1626 July 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN OLIVER |
| 26/07/1626 July 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PENDER |
| 21/07/1621 July 2016 | FULL ACCOUNTS MADE UP TO 31/05/16 |
| 20/07/1620 July 2016 | REGISTERED OFFICE CHANGED ON 20/07/2016 FROM 6 FFORDD RICHARD DAVIES ST. ASAPH BUSINESS PARK ST. ASAPH DENBIGHSHIRE LL17 0LJ |
| 23/05/1623 May 2016 | Annual return made up to 21 May 2016 with full list of shareholders |
| 23/05/1623 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD OLIVER / 01/07/2015 |
| 23/05/1623 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ANDREW WHISTON / 01/07/2015 |
| 23/05/1623 May 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK STEPHEN JEPSON / 01/07/2015 |
| 18/04/1618 April 2016 | 21/05/15 FULL LIST AMEND |
| 30/03/1630 March 2016 | SUB-DIVISION 14/01/15 |
| 25/08/1525 August 2015 | FULL ACCOUNTS MADE UP TO 31/05/15 |
| 04/06/154 June 2015 | Annual return made up to 21 May 2015 with full list of shareholders |
| 02/06/152 June 2015 | REGISTERED OFFICE CHANGED ON 02/06/2015 FROM, 90 BOWEN COURT, ST ASAPH BUSINESS PARK, ST ASAPH, DENBIGHSHIRE, LL17 0JE |
| 04/03/154 March 2015 | ADOPT ARTICLES 06/01/2015 |
| 26/01/1526 January 2015 | ARTICLES OF ASSOCIATION |
| 26/01/1526 January 2015 | SUB-DIVISION 14/01/15 |
| 14/01/1514 January 2015 | SECRETARY APPOINTED MR MARK STEPHEN JEPSON |
| 14/01/1514 January 2015 | DIRECTOR APPOINTED MR TIMOTHY ANDREW WHISTON |
| 14/01/1514 January 2015 | DIRECTOR APPOINTED MR JOHN EDWARD OLIVER |
| 14/01/1514 January 2015 | APPOINTMENT TERMINATED, SECRETARY STEPHEN PENDER |
| 17/09/1417 September 2014 | FULL ACCOUNTS MADE UP TO 31/05/14 |
| 28/05/1428 May 2014 | Annual return made up to 21 May 2014 with full list of shareholders |
| 10/03/1410 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 054176180001 |
| 17/10/1317 October 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 22/05/1322 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR. GARY OWEN / 01/06/2012 |
| 22/05/1322 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANTHONY PENDER / 01/06/2012 |
| 22/05/1322 May 2013 | Annual return made up to 21 May 2013 with full list of shareholders |
| 08/01/138 January 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 22/05/1222 May 2012 | Annual return made up to 21 May 2012 with full list of shareholders |
| 29/02/1229 February 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 |
| 02/06/112 June 2011 | Annual return made up to 21 May 2011 with full list of shareholders |
| 14/10/1014 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 |
| 17/06/1017 June 2010 | Annual return made up to 21 May 2010 with full list of shareholders |
| 17/06/1017 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. GARY OWEN / 21/05/2010 |
| 17/06/1017 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANTHONY PENDER / 21/05/2010 |
| 17/06/1017 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN ANTHONY PENDER / 21/05/2010 |
| 25/02/1025 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 20/01/1020 January 2010 | APPOINTMENT TERMINATED, DIRECTOR TERENCE HAILE |
| 20/01/1020 January 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GAUGE |
| 20/01/1020 January 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MULLIN |
| 15/01/1015 January 2010 | SECTION 175(5)(A) COMPANIES ACT 2006 18/12/2009 |
| 22/05/0922 May 2009 | REGISTERED OFFICE CHANGED ON 22/05/2009 FROM, 90 BOWEN COURT, ST ASAPH, DENBIGHSHIRE, LL17 0JE |
| 22/05/0922 May 2009 | RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS |
| 23/01/0923 January 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 24/04/0824 April 2008 | RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS |
| 28/01/0828 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 02/05/072 May 2007 | RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS |
| 23/01/0723 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 31/10/0631 October 2006 | ACC. REF. DATE EXTENDED FROM 30/04/06 TO 31/05/06 |
| 09/05/069 May 2006 | RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS |
| 09/05/069 May 2006 | REGISTERED OFFICE CHANGED ON 09/05/06 FROM: OPTIC TECHNUIM FFORDD WILLIAM, MORGAN ST ASAPH BUSINESS PARK, ST ASAPH, DENBIGHSHIRE LL17 0JD |
| 23/09/0523 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 17/08/0517 August 2005 | NEW DIRECTOR APPOINTED |
| 17/08/0517 August 2005 | NEW DIRECTOR APPOINTED |
| 17/08/0517 August 2005 | NEW DIRECTOR APPOINTED |
| 20/07/0520 July 2005 | REGISTERED OFFICE CHANGED ON 20/07/05 FROM: 16 ST JOHN STREET, LONDON, EC1M 4NT |
| 19/07/0519 July 2005 | SECRETARY RESIGNED |
| 19/07/0519 July 2005 | DIRECTOR RESIGNED |
| 19/07/0519 July 2005 | NEW DIRECTOR APPOINTED |
| 19/07/0519 July 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/04/057 April 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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