PERCEPTIVE SOLUTIONS LTD
Company Documents
| Date | Description |
|---|---|
| 19/10/1419 October 2014 | Annual return made up to 20 September 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 31/08/1431 August 2014 | REGISTERED OFFICE CHANGED ON 31/08/2014 FROM C/O JAMES COWPER LLP 2 CHAWLEY PARK, CUMNOR HILL OXFORD OXFORDSHIRE OX2 9GG ENGLAND |
| 04/10/134 October 2013 | Annual return made up to 20 September 2013 with full list of shareholders |
| 20/09/1320 September 2013 | PREVEXT FROM 31/12/2012 TO 30/06/2013 |
| 10/07/1310 July 2013 | Annual accounts small company total exemption made up to 31 December 2011 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 10/12/1210 December 2012 | Annual accounts small company total exemption made up to 31 December 2010 |
| 15/10/1215 October 2012 | Annual return made up to 20 September 2012 with full list of shareholders |
| 03/09/123 September 2012 | Annual return made up to 20 September 2011 with full list of shareholders |
| 01/09/121 September 2012 | DIRECTOR APPOINTED MR PAUL JOHN JESSE DOE |
| 01/09/121 September 2012 | SECRETARY'S CHANGE OF PARTICULARS / GILES ANTHONY EDWARD DOE / 01/09/2012 |
| 01/09/121 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GILES ANTHONY EDWARD DOE / 01/09/2012 |
| 01/09/121 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN CRONK / 30/09/2011 |
| 01/09/121 September 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CRONK |
| 04/07/124 July 2012 | REGISTERED OFFICE CHANGED ON 04/07/2012 FROM, C/O JAMES COWPER LLP WILLOW COURT 7 WEST WAY, BOTLEY, OXFORD, OX2 0JB |
| 03/10/103 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 24/09/1024 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN CRONK / 01/10/2009 |
| 24/09/1024 September 2010 | Annual return made up to 20 September 2010 with full list of shareholders |
| 24/09/1024 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GILES ANTHONY EDWARD DOE / 01/10/2009 |
| 31/10/0931 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 30/09/0930 September 2009 | RETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS |
| 10/09/0910 September 2009 | REGISTERED OFFICE CHANGED ON 10/09/2009 FROM, C/O C/O, JAMES COWPER, WILLOW COURT 7 WEST WAY, BOTLEY, OXFORD, OXFORDSHIRE, OX2 0JB |
| 24/07/0924 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 30/01/0930 January 2009 | RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS |
| 30/01/0930 January 2009 | RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 24/10/0824 October 2008 | REGISTERED OFFICE CHANGED ON 24/10/2008 FROM, 8 HAMBLEDON WAY SHERFIELD PARK, SHERFIELD ON LODDON, HOOK, HAMPSHIRE, RG27 0SB |
| 28/07/0828 July 2008 | PREVEXT FROM 30/09/2007 TO 31/12/2007 |
| 02/08/072 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 11/07/0711 July 2007 | � IC 100/50 25/05/07 � SR 50@1=50 |
| 07/06/077 June 2007 | SALE AGREEM SECT 164(2) 25/05/07 |
| 06/06/076 June 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/06/076 June 2007 | NEW DIRECTOR APPOINTED |
| 06/06/076 June 2007 | NEW SECRETARY APPOINTED |
| 06/06/076 June 2007 | REGISTERED OFFICE CHANGED ON 06/06/07 FROM: TYNLLWYN,, BURGEDIN, GUILSFIELD, WELSHPOOL, POWYS SY21 9DS |
| 25/09/0625 September 2006 | RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS |
| 20/07/0620 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 13/10/0513 October 2005 | RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS |
| 20/07/0520 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 14/10/0414 October 2004 | RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS |
| 14/10/0414 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 30/07/0430 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 13/10/0313 October 2003 | RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS |
| 10/07/0310 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 16/10/0216 October 2002 | RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS |
| 18/01/0218 January 2002 | REGISTERED OFFICE CHANGED ON 18/01/02 FROM: 45 WINDSOR ROAD, CHOBHAM, WOKING, SURREY GU24 8LD |
| 24/09/0124 September 2001 | SECRETARY RESIGNED |
| 24/09/0124 September 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/09/0124 September 2001 | NEW DIRECTOR APPOINTED |
| 24/09/0124 September 2001 | DIRECTOR RESIGNED |
| 20/09/0120 September 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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