PERCEPTIVE ENGINEERING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/02/253 February 2025 | Confirmation statement made on 2025-02-01 with no updates |
| 03/02/253 February 2025 | Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB United Kingdom to 280 Bishopsgate London EC2M 4AG |
| 30/09/2430 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 21/02/2421 February 2024 | Appointment of Mr John Neil Mack as a director on 2024-02-11 |
| 21/02/2421 February 2024 | Termination of appointment of Elaine Duff Peacock as a director on 2024-02-11 |
| 01/02/241 February 2024 | Confirmation statement made on 2024-02-01 with no updates |
| 24/01/2424 January 2024 | Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/09/2327 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 27/09/2327 September 2023 | Satisfaction of charge 3 in full |
| 07/06/237 June 2023 | Appointment of Elaine Duff Peacock as a director on 2023-05-18 |
| 07/06/237 June 2023 | Termination of appointment of Adam Sanders as a director on 2023-05-18 |
| 08/03/238 March 2023 | Confirmation statement made on 2023-02-01 with no updates |
| 23/01/2323 January 2023 | Termination of appointment of David John Lovett as a director on 2022-12-14 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/09/2228 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 01/02/221 February 2022 | Confirmation statement made on 2022-02-01 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 28/09/2128 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 19/05/2019 May 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 11/11/1911 November 2019 | CONFIRMATION STATEMENT MADE ON 11/11/19, WITH UPDATES |
| 01/11/191 November 2019 | 17/07/19 STATEMENT OF CAPITAL GBP 107.88 |
| 20/08/1920 August 2019 | 30/05/19 STATEMENT OF CAPITAL GBP 106.15 |
| 20/08/1920 August 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 22/07/1922 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 06/01/196 January 2019 | 17/12/18 STATEMENT OF CAPITAL GBP 108.25 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 23/11/1823 November 2018 | CONFIRMATION STATEMENT MADE ON 11/11/18, WITH UPDATES |
| 16/11/1816 November 2018 | 07/11/18 STATEMENT OF CAPITAL GBP 107.65 |
| 13/09/1813 September 2018 | 06/09/18 STATEMENT OF CAPITAL GBP 107.35 |
| 24/08/1824 August 2018 | 13/08/18 STATEMENT OF CAPITAL GBP 106.75 |
| 26/07/1826 July 2018 | 25/07/18 STATEMENT OF CAPITAL GBP 105.05 |
| 12/06/1812 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 22/03/1822 March 2018 | 12/03/18 STATEMENT OF CAPITAL GBP 93.66 |
| 01/02/181 February 2018 | APPOINTMENT TERMINATED, DIRECTOR CLIVE ELPHICK |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 15/11/1715 November 2017 | CONFIRMATION STATEMENT MADE ON 11/11/17, NO UPDATES |
| 19/07/1719 July 2017 | DIRECTOR APPOINTED MR JOHN NEIL MACK |
| 16/06/1716 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 14/11/1614 November 2016 | CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES |
| 10/08/1610 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 03/12/153 December 2015 | Annual return made up to 11 November 2015 with full list of shareholders |
| 23/11/1523 November 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 06/10/156 October 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 27/08/1527 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 07/02/157 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 02/02/152 February 2015 | 12/12/14 STATEMENT OF CAPITAL GBP 104.06 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 26/11/1426 November 2014 | Annual return made up to 11 November 2014 with full list of shareholders |
| 28/07/1428 July 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 25/11/1325 November 2013 | 17/10/12 STATEMENT OF CAPITAL GBP 104.08 |
| 14/11/1314 November 2013 | Annual return made up to 11 November 2013 with full list of shareholders |
| 29/07/1329 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 06/12/126 December 2012 | Annual return made up to 11 November 2012 with full list of shareholders |
| 06/12/126 December 2012 | DIRECTOR APPOINTED MR NICHOLAS JOHN BELL |
| 08/11/128 November 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 06/11/126 November 2012 | 17/10/12 STATEMENT OF CAPITAL GBP 95.81 |
| 06/11/126 November 2012 | 17/10/12 STATEMENT OF CAPITAL GBP 46547.81 |
| 06/11/126 November 2012 | 06/11/12 STATEMENT OF CAPITAL GBP 95.81 |
| 06/11/126 November 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/11/126 November 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/11/126 November 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 06/11/126 November 2012 | ADOPT ARTICLES 17/10/2012 |
| 22/10/1222 October 2012 | APPOINTMENT TERMINATED, DIRECTOR ROGER BENSON |
| 14/09/1214 September 2012 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 14/09/1214 September 2012 | STATEMENT BY DIRECTORS |
| 14/09/1214 September 2012 | SOLVENCY STATEMENT DATED 07/09/12 |
| 14/09/1214 September 2012 | 14/09/12 STATEMENT OF CAPITAL GBP 35607.85 |
| 15/05/1215 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 27/04/1227 April 2012 | REGISTERED OFFICE CHANGED ON 27/04/2012 FROM DARESBURY INNOVATION CENTRE KECKWICK LANE DARESBURY CHESHIRE WA4 4FS |
| 09/12/119 December 2011 | DIRECTOR APPOINTED DR CLIVE HARRY ELPHICK |
| 09/12/119 December 2011 | Annual return made up to 11 November 2011 with full list of shareholders |
| 13/04/1113 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 16/03/1116 March 2011 | APPOINTMENT TERMINATED, DIRECTOR MANCHESTER INNOVATION LIMITED |
| 09/12/109 December 2010 | Annual return made up to 11 November 2010 with full list of shareholders |
| 05/10/105 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 09/12/099 December 2009 | Annual return made up to 11 November 2009 with full list of shareholders |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN LOVETT / 11/11/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN BOYD JACKSON / 11/11/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALLAN PHILIP WHITTAKER / 11/11/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR ROGER SMITH BENSON / 11/11/2009 |
| 07/12/097 December 2009 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MANCHESTER INNOVATION LIMITED / 11/11/2009 |
| 28/10/0928 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 04/02/094 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 05/12/085 December 2008 | RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS |
| 21/10/0821 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 02/05/082 May 2008 | APPOINTMENT TERMINATED SECRETARY JULIETTE HASSELL |
| 06/12/076 December 2007 | RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS |
| 06/07/076 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 06/06/076 June 2007 | NEW DIRECTOR APPOINTED |
| 06/06/076 June 2007 | DIRECTOR RESIGNED |
| 06/06/076 June 2007 | SECRETARY'S PARTICULARS CHANGED |
| 03/03/073 March 2007 | REGISTERED OFFICE CHANGED ON 03/03/07 FROM: BRINDLEY HOUSE BRIDGEWATER COURT BARSBANK LANE LYMM CHESHIRE WA13 0ER |
| 22/01/0722 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/01/0722 January 2007 | NC INC ALREADY ADJUSTED 15/12/06 |
| 23/12/0623 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/12/067 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/11/0628 November 2006 | RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS |
| 31/08/0631 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 24/11/0524 November 2005 | RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS |
| 05/07/055 July 2005 | NC INC ALREADY ADJUSTED 12/11/04 |
| 05/07/055 July 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/06/0523 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 18/05/0518 May 2005 | NEW DIRECTOR APPOINTED |
| 17/11/0417 November 2004 | RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS |
| 22/10/0422 October 2004 | DIRECTOR RESIGNED |
| 09/07/049 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 24/11/0324 November 2003 | RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS |
| 24/07/0324 July 2003 | £ NC 10000/35574 10/01/03 |
| 24/07/0324 July 2003 | ALLOT SHARES 10/01/03 |
| 24/07/0324 July 2003 | VARYING SHARE RIGHTS AND NAMES |
| 24/07/0324 July 2003 | NC INC ALREADY ADJUSTED 10/01/03 |
| 24/07/0324 July 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/07/0324 July 2003 | CONSO 10/01/03 |
| 20/05/0320 May 2003 | NEW DIRECTOR APPOINTED |
| 31/03/0331 March 2003 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03 |
| 23/03/0323 March 2003 | NEW DIRECTOR APPOINTED |
| 13/03/0313 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/03/0312 March 2003 | NEW DIRECTOR APPOINTED |
| 01/03/031 March 2003 | REGISTERED OFFICE CHANGED ON 01/03/03 FROM: 3 HALL BANK SOUTH, MOBBERLEY KNUTSFORD CHESHIRE WA16 7JA |
| 10/12/0210 December 2002 | NEW DIRECTOR APPOINTED |
| 10/12/0210 December 2002 | NEW SECRETARY APPOINTED |
| 10/12/0210 December 2002 | NEW DIRECTOR APPOINTED |
| 05/12/025 December 2002 | DIRECTOR RESIGNED |
| 05/12/025 December 2002 | SECRETARY RESIGNED |
| 20/11/0220 November 2002 | COMPANY NAME CHANGED PERCEPTIVE ENGINEERING SYSTEMS L IMITED CERTIFICATE ISSUED ON 20/11/02 |
| 14/11/0214 November 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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