PERCEPTIVE BUSINESS SOLUTIONS LIMITED

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Company Documents

DateDescription
25/06/2525 June 2025 Confirmation statement made on 2025-06-14 with no updates

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18/02/2518 February 2025 Amended accounts made up to 2023-06-30

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15/02/2515 February 2025 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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25/06/2425 June 2024 Confirmation statement made on 2024-06-14 with no updates

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28/05/2428 May 2024 Registered office address changed from 24 James Street West Bath BA1 2BT to London (W1W 5PF) Office 167-169 Great Portland Street 5th Floor London W1W 5PF on 2024-05-28

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29/02/2429 February 2024 Unaudited abridged accounts made up to 2023-06-30

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22/06/2322 June 2023 Confirmation statement made on 2023-06-14 with no updates

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31/03/2331 March 2023 Unaudited abridged accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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22/06/2122 June 2021 Total exemption full accounts made up to 2020-06-30

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21/06/2121 June 2021 Confirmation statement made on 2021-06-14 with no updates

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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27/03/2027 March 2020 30/06/19 TOTAL EXEMPTION FULL

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08/07/198 July 2019 CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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28/03/1928 March 2019 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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14/06/1814 June 2018 CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES

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22/03/1822 March 2018 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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28/06/1728 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL ROBIN PLOWRIGHT

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29/03/1729 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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24/06/1624 June 2016 Annual return made up to 20 June 2016 with full list of shareholders

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18/03/1618 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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29/06/1529 June 2015 Annual return made up to 20 June 2015 with full list of shareholders

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26/03/1526 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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20/06/1420 June 2014 Annual return made up to 20 June 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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10/07/1310 July 2013 Annual return made up to 20 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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25/03/1325 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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04/07/124 July 2012 Annual return made up to 20 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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29/03/1229 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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27/02/1227 February 2012 REGISTERED OFFICE CHANGED ON 27/02/2012 FROM CHARTER HOUSE, THE SQUARE LOWER BRISTOL ROAD BATH BA2 3BH

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05/08/115 August 2011 Annual return made up to 20 June 2011 with full list of shareholders

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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07/07/107 July 2010 Annual return made up to 20 June 2010 with full list of shareholders

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07/07/107 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL ROBIN PLOWRIGHT / 20/06/2010

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07/07/107 July 2010 SECRETARY'S CHANGE OF PARTICULARS / KATHRYN PLOWRIGHT / 20/06/2010

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01/04/101 April 2010 Annual accounts small company total exemption made up to 30 June 2009

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15/07/0915 July 2009 SECRETARY'S CHANGE OF PARTICULARS / KATHRYN PLOWRIGHT / 20/06/2009

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15/07/0915 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL PLOWRIGHT / 20/06/2009

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15/07/0915 July 2009 RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS

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30/04/0930 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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26/06/0826 June 2008 RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS

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17/04/0817 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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09/07/079 July 2007 RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS

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27/06/0627 June 2006 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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20/06/0620 June 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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