PERENNIAL PROCESS LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/03/2525 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 02/10/242 October 2024 | Confirmation statement made on 2024-10-02 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 25/03/2425 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 13/10/2313 October 2023 | Confirmation statement made on 2023-10-02 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 16/03/2316 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 13/10/2213 October 2022 | Confirmation statement made on 2022-10-02 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 25/03/2225 March 2022 | Total exemption full accounts made up to 2021-06-30 |
| 13/10/2113 October 2021 | Confirmation statement made on 2021-10-02 with no updates |
| 01/07/211 July 2021 | Registered office address changed from Suite 6 Cumbria House Gilwilly Industrial Estate Penrith Cumbria CA11 9FF England to 11 Devonshire Street Penrith Cumbria CA11 7SR on 2021-07-01 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 29/06/2129 June 2021 | Total exemption full accounts made up to 2020-06-30 |
| 16/06/2116 June 2021 | Registered office address changed from 14 High Street East Grinstead West Sussex RH19 3AW United Kingdom to Suite 6 Cumbria House Gilwilly Industrial Estate Penrith Cumbria CA11 9FF on 2021-06-16 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 28/03/2028 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 01/11/191 November 2019 | CONFIRMATION STATEMENT MADE ON 02/10/19, WITH UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 29/03/1929 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 03/10/183 October 2018 | REGISTERED OFFICE CHANGED ON 03/10/2018 FROM 11 DEVONSHIRE STREET PENRITH CUMBRIA CA11 7SR ENGLAND |
| 03/10/183 October 2018 | PSC'S CHANGE OF PARTICULARS / MR LEE QUINN / 03/10/2018 |
| 02/10/182 October 2018 | CONFIRMATION STATEMENT MADE ON 02/10/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 28/03/1828 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 02/10/172 October 2017 | CONFIRMATION STATEMENT MADE ON 02/10/17, NO UPDATES |
| 03/08/173 August 2017 | REGISTERED OFFICE CHANGED ON 03/08/2017 FROM ALSAKA BUILDING ULLSWATER ROAD PENRITH CUMBRIA CA11 7EH |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 31/03/1731 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 03/10/163 October 2016 | CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 31/03/1631 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 02/10/152 October 2015 | Annual return made up to 2 October 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 27/03/1527 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 02/10/142 October 2014 | Annual return made up to 2 October 2014 with full list of shareholders |
| 05/08/145 August 2014 | REGISTERED OFFICE CHANGED ON 05/08/2014 FROM UNIT 1 ULLSWATER ROAD BUSINESS PARK ULLSWATER ROAD PENRITH CUMBRIA CA11 7EH ENGLAND |
| 04/08/144 August 2014 | REGISTERED OFFICE CHANGED ON 04/08/2014 FROM 12 THE OFFICE MARDALE ROAD PENRITH CUMBRIA CA11 9EH |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 31/03/1431 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 13/11/1313 November 2013 | Annual return made up to 2 October 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 04/04/134 April 2013 | REGISTERED OFFICE CHANGED ON 04/04/2013 FROM 29-30 CORNMARKET PENRITH CUMBRIA CA11 7HS |
| 27/03/1327 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 19/11/1219 November 2012 | Annual return made up to 2 October 2012 with full list of shareholders |
| 31/10/1231 October 2012 | REGISTERED OFFICE CHANGED ON 31/10/2012 FROM 14 HIGH STREET EAST GRINSTEAD WEST SUSSEX RH19 3AW |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 30/03/1230 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 01/11/111 November 2011 | Annual return made up to 2 October 2011 with full list of shareholders |
| 22/03/1122 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 30/12/1030 December 2010 | PREVEXT FROM 31/03/2010 TO 30/06/2010 |
| 01/11/101 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE SOPHIE QUINN / 01/06/2010 |
| 01/11/101 November 2010 | Annual return made up to 2 October 2010 with full list of shareholders |
| 01/11/101 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / CHARLOTTE SOPHIE QUINN / 01/04/2010 |
| 01/11/101 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEE QUINN / 01/06/2010 |
| 31/01/1031 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LEE QUINN / 05/10/2009 |
| 08/10/098 October 2009 | Annual return made up to 2 October 2009 with full list of shareholders |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE SOPHIE QUINN / 05/10/2009 |
| 14/01/0914 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 13/11/0813 November 2008 | RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS |
| 01/02/081 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 03/11/073 November 2007 | RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS |
| 06/02/076 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 07/11/067 November 2006 | RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS |
| 02/02/062 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 28/12/0528 December 2005 | RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS |
| 23/12/0523 December 2005 | COMPANY NAME CHANGED PERENNIAL PROCESS CONSULTING LIM ITED CERTIFICATE ISSUED ON 23/12/05 |
| 26/10/0426 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 22/10/0422 October 2004 | RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS |
| 31/08/0431 August 2004 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/03/04 |
| 22/10/0322 October 2003 | RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS |
| 03/09/033 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 05/12/025 December 2002 | RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS |
| 05/09/025 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 10/10/0110 October 2001 | RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS |
| 30/08/0130 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 |
| 21/02/0121 February 2001 | REGISTERED OFFICE CHANGED ON 21/02/01 FROM: BLUEBELL LODGE 6 DALLAWAY GARDENS EAST GRINSTEAD WEST SUSSEX RH19 1AZ |
| 14/11/0014 November 2000 | RETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS |
| 14/11/0014 November 2000 | REGISTERED OFFICE CHANGED ON 14/11/00 FROM: 100 NEW BOND STREET LONDON W1Y 0RH |
| 11/10/0011 October 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 13/12/9913 December 1999 | RETURN MADE UP TO 14/10/99; FULL LIST OF MEMBERS |
| 16/10/9816 October 1998 | SECRETARY RESIGNED |
| 14/10/9814 October 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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