PERCEPTIVE INSTRUMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/05/2514 May 2025 | Confirmation statement made on 2025-05-10 with no updates |
| 14/10/2414 October 2024 | |
| 14/10/2414 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 14/10/2414 October 2024 | |
| 14/10/2414 October 2024 | |
| 24/05/2424 May 2024 | Confirmation statement made on 2024-05-10 with updates |
| 25/04/2425 April 2024 | Appointment of Mr Jegan Thirukailayanathan as a director on 2024-04-19 |
| 25/04/2425 April 2024 | Termination of appointment of David Michael Sherwin as a director on 2024-04-19 |
| 25/04/2425 April 2024 | Termination of appointment of Nigel John Goldsmith as a director on 2024-04-19 |
| 13/02/2413 February 2024 | Registration of charge 024983510004, created on 2024-02-09 |
| 06/01/246 January 2024 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 06/01/246 January 2024 | |
| 06/01/246 January 2024 | |
| 06/01/246 January 2024 | |
| 21/12/2321 December 2023 | Change of details for Instem Plc as a person with significant control on 2023-12-12 |
| 18/12/2318 December 2023 | Satisfaction of charge 024983510003 in full |
| 19/05/2319 May 2023 | Confirmation statement made on 2023-05-10 with no updates |
| 13/09/2213 September 2022 | |
| 13/09/2213 September 2022 | |
| 13/09/2213 September 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 13/09/2213 September 2022 | |
| 20/05/2220 May 2022 | Confirmation statement made on 2022-05-10 with no updates |
| 12/05/2212 May 2022 | Resolutions |
| 12/05/2212 May 2022 | Memorandum and Articles of Association |
| 12/05/2212 May 2022 | Resolutions |
| 18/10/2118 October 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 18/10/2118 October 2021 | |
| 18/10/2118 October 2021 | |
| 18/10/2118 October 2021 | |
| 14/06/2114 June 2021 | Accounts for a small company made up to 2019-12-31 |
| 28/07/1428 July 2014 | Annual return made up to 28 July 2014 with full list of shareholders |
| 19/06/1419 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 024983510002 |
| 23/05/1423 May 2014 | Annual return made up to 2 May 2014 with full list of shareholders |
| 16/04/1416 April 2014 | REGISTERED OFFICE CHANGED ON 16/04/2014 FROM ST FRANCIS HOUSE OLDING ROAD BURY ST. EDMUNDS SUFFOLK IP33 3TA UNITED KINGDOM |
| 16/04/1416 April 2014 | CURREXT FROM 30/06/2014 TO 31/12/2014 |
| 16/04/1416 April 2014 | SECRETARY APPOINTED DARREN STRETTON |
| 16/04/1416 April 2014 | APPOINTMENT TERMINATED, SECRETARY COLIN WHITE |
| 16/04/1416 April 2014 | APPOINTMENT TERMINATED, DIRECTOR COLIN WHITE |
| 16/04/1416 April 2014 | DIRECTOR APPOINTED PHILIP JOHN REASON |
| 16/04/1416 April 2014 | DIRECTOR APPOINTED MR NIGEL JOHN GOLDSMITH |
| 16/04/1416 April 2014 | DIRECTOR APPOINTED DAVID MICHAEL SHERWIN |
| 09/09/139 September 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 03/05/133 May 2013 | Annual return made up to 2 May 2013 with full list of shareholders |
| 10/10/1210 October 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 15/06/1215 June 2012 | REGISTERED OFFICE CHANGED ON 15/06/2012 FROM BLOIS MEADOW BUSINESS CENTRE STEEPLE BUMPSTEAD HAVERHILL SUFFOLK CB9 7BN |
| 09/05/129 May 2012 | Annual return made up to 2 May 2012 with full list of shareholders |
| 03/01/123 January 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 21/12/1121 December 2011 | Annual return made up to 1 July 2011 with full list of shareholders |
| 07/11/117 November 2011 | 07/11/11 STATEMENT OF CAPITAL GBP 57 |
| 22/07/1122 July 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 05/07/115 July 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL POVER |
| 06/05/116 May 2011 | Annual return made up to 2 May 2011 with full list of shareholders |
| 08/03/118 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 20/05/1020 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR PAUL STEPHEN POVER / 02/05/2010 |
| 20/05/1020 May 2010 | Annual return made up to 2 May 2010 with full list of shareholders |
| 20/05/1020 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN ANDREW WHITE / 02/05/2010 |
| 18/12/0918 December 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 27/05/0927 May 2009 | RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS |
| 15/10/0815 October 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 01/10/081 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 19/05/0819 May 2008 | RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS |
| 26/02/0826 February 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 03/05/073 May 2007 | RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS |
| 20/11/0620 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 12/05/0612 May 2006 | RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS |
| 28/12/0528 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 13/05/0513 May 2005 | RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS |
| 21/02/0521 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 14/05/0414 May 2004 | RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS |
| 15/03/0415 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 16/05/0316 May 2003 | RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS |
| 14/03/0314 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 21/05/0221 May 2002 | RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS |
| 02/04/022 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 16/05/0116 May 2001 | RETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS |
| 05/04/015 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 12/05/0012 May 2000 | RETURN MADE UP TO 02/05/00; FULL LIST OF MEMBERS |
| 20/04/0020 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 29/02/0029 February 2000 | REGISTERED OFFICE CHANGED ON 29/02/00 FROM: G OFFICE CHANGED 29/02/00 54 ST JOHN'S STREET BURY ST EDMUNDS SUFFOLK IP33 1SP |
| 25/05/9925 May 1999 | RETURN MADE UP TO 02/05/99; NO CHANGE OF MEMBERS |
| 23/04/9923 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 07/05/987 May 1998 | RETURN MADE UP TO 02/05/98; NO CHANGE OF MEMBERS |
| 06/04/986 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 14/05/9714 May 1997 | RETURN MADE UP TO 02/05/97; FULL LIST OF MEMBERS |
| 15/04/9715 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 28/04/9628 April 1996 | RETURN MADE UP TO 02/05/96; NO CHANGE OF MEMBERS |
| 06/12/956 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 05/05/955 May 1995 | RETURN MADE UP TO 02/05/95; NO CHANGE OF MEMBERS |
| 25/04/9525 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 09/05/949 May 1994 | RETURN MADE UP TO 02/05/94; FULL LIST OF MEMBERS |
| 29/04/9429 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 18/06/9318 June 1993 | RETURN MADE UP TO 02/05/93; NO CHANGE OF MEMBERS |
| 04/05/934 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 30/06/9230 June 1992 | RETURN MADE UP TO 02/05/92; NO CHANGE OF MEMBERS |
| 01/10/911 October 1991 | REGISTERED OFFICE CHANGED ON 01/10/91 FROM: G OFFICE CHANGED 01/10/91 THE ASHLEY BUSINESS CENTRE STARLING'S BRIDGE NIGHTINGALE ROAD HITCHIN HERTS SG5 1RJ |
| 23/08/9123 August 1991 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 06/06/916 June 1991 | RETURN MADE UP TO 02/05/91; FULL LIST OF MEMBERS |
| 18/01/9118 January 1991 | REGISTERED OFFICE CHANGED ON 18/01/91 FROM: G OFFICE CHANGED 18/01/91 ASHLEY HOUSE 11 BEDFORD ROAD HITCHEN HERTS SG5 2TP |
| 14/09/9014 September 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/05/9016 May 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 08/05/908 May 1990 | REGISTERED OFFICE CHANGED ON 08/05/90 FROM: G OFFICE CHANGED 08/05/90 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP |
| 08/05/908 May 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/05/902 May 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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