PERAGO CONSULTING LTD
Company Documents
| Date | Description |
|---|---|
| 28/01/2028 January 2020 | 05/04/19 TOTAL EXEMPTION FULL |
| 09/10/199 October 2019 | CONFIRMATION STATEMENT MADE ON 25/09/19, NO UPDATES |
| 19/09/1919 September 2019 | REGISTERED OFFICE CHANGED ON 19/09/2019 FROM 163A WARWICK ROAD OLTON SOLIHULL WEST MIDLANDS B92 7AR |
| 05/04/195 April 2019 | Annual accounts for year ending 05 Apr 2019 |
| 31/12/1831 December 2018 | 05/04/18 TOTAL EXEMPTION FULL |
| 26/09/1826 September 2018 | CONFIRMATION STATEMENT MADE ON 25/09/18, NO UPDATES |
| 27/12/1727 December 2017 | 05/04/17 TOTAL EXEMPTION FULL |
| 03/10/173 October 2017 | CONFIRMATION STATEMENT MADE ON 25/09/17, NO UPDATES |
| 05/04/175 April 2017 | Annual accounts for year ending 05 Apr 2017 |
| 26/09/1626 September 2016 | CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES |
| 21/09/1621 September 2016 | Annual accounts small company total exemption made up to 5 April 2016 |
| 05/04/165 April 2016 | Annual accounts for year ending 05 Apr 2016 |
| 12/10/1512 October 2015 | Annual accounts small company total exemption made up to 5 April 2015 |
| 08/10/158 October 2015 | Annual return made up to 25 September 2015 with full list of shareholders |
| 05/04/155 April 2015 | Annual accounts for year ending 05 Apr 2015 |
| 07/10/147 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JANET ELIZABETH CAMPBELL / 01/07/2014 |
| 07/10/147 October 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN GILES BALLANTINE / 01/07/2014 |
| 07/10/147 October 2014 | Annual return made up to 25 September 2014 with full list of shareholders |
| 30/07/1430 July 2014 | Annual accounts small company total exemption made up to 5 April 2014 |
| 05/04/145 April 2014 | Annual accounts for year ending 05 Apr 2014 |
| 11/10/1311 October 2013 | Annual accounts small company total exemption made up to 5 April 2013 |
| 10/10/1310 October 2013 | Annual return made up to 25 September 2013 with full list of shareholders |
| 05/04/135 April 2013 | Annual accounts for year ending 05 Apr 2013 |
| 19/11/1219 November 2012 | Annual accounts small company total exemption made up to 5 April 2012 |
| 16/10/1216 October 2012 | Annual return made up to 25 September 2012 with full list of shareholders |
| 05/04/125 April 2012 | Annual accounts for year ending 05 Apr 2012 |
| 20/10/1120 October 2011 | Annual accounts small company total exemption made up to 5 April 2011 |
| 06/10/116 October 2011 | Annual return made up to 25 September 2011 with full list of shareholders |
| 18/10/1018 October 2010 | Annual accounts small company total exemption made up to 5 April 2010 |
| 06/10/106 October 2010 | Annual return made up to 25 September 2010 with full list of shareholders |
| 06/10/106 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANET ELIZABETH CAMPBELL / 24/09/2010 |
| 24/03/1024 March 2010 | REGISTERED OFFICE CHANGED ON 24/03/2010 FROM 477 WASHWOOD HEATH ROAD BIRMINGHAM B8 2UY |
| 15/10/0915 October 2009 | Annual return made up to 25 September 2009 with full list of shareholders |
| 08/10/098 October 2009 | Annual accounts small company total exemption made up to 5 April 2009 |
| 05/11/085 November 2008 | RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS |
| 05/11/085 November 2008 | SECRETARY'S CHANGE OF PARTICULARS / STEVEN BALLANTINE / 05/11/2008 |
| 30/10/0830 October 2008 | APPOINTMENT TERMINATED SECRETARY JANET CAMPBELL |
| 03/07/083 July 2008 | Annual accounts small company total exemption made up to 5 April 2008 |
| 09/06/089 June 2008 | APPOINTMENT TERMINATED DIRECTOR EDWARD GREEN |
| 09/06/089 June 2008 | SECRETARY APPOINTED STEVEN GILES BALLANTINE |
| 21/11/0721 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 |
| 16/10/0716 October 2007 | RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS |
| 29/01/0729 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 |
| 25/10/0625 October 2006 | RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS |
| 06/12/056 December 2005 | RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS |
| 11/07/0511 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 |
| 08/10/048 October 2004 | RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS |
| 15/09/0415 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 |
| 17/12/0317 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 |
| 21/10/0321 October 2003 | RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS |
| 10/03/0310 March 2003 | ACC. REF. DATE SHORTENED FROM 30/09/03 TO 05/04/03 |
| 25/09/0225 September 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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