PERITA CONSULTING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/02/2511 February 2025 | Micro company accounts made up to 2024-07-31 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 02/07/242 July 2024 | Confirmation statement made on 2024-07-02 with no updates |
| 23/04/2423 April 2024 | Micro company accounts made up to 2023-07-31 |
| 09/08/239 August 2023 | Confirmation statement made on 2023-07-02 with no updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 15/06/2315 June 2023 | Director's details changed for Ian David Mouat on 2023-06-15 |
| 15/06/2315 June 2023 | Registered office address changed from 5 Brayford Square London E1 0SG England to 124 City Road London EC1V 2NX on 2023-06-15 |
| 18/04/2318 April 2023 | Micro company accounts made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 21/01/2221 January 2022 | Micro company accounts made up to 2021-07-31 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 16/07/2116 July 2021 | Confirmation statement made on 2021-07-02 with updates |
| 06/07/216 July 2021 | Cessation of Amanda Jean Mouat as a person with significant control on 2019-07-26 |
| 06/07/216 July 2021 | Change of details for Ian David Mouat as a person with significant control on 2019-07-26 |
| 06/07/216 July 2021 | Director's details changed for Ian David Mouat on 2021-07-06 |
| 30/04/2130 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 29/01/2129 January 2021 | ARTICLES OF ASSOCIATION |
| 29/01/2129 January 2021 | 28/08/20 STATEMENT OF CAPITAL GBP 100.00 |
| 29/01/2129 January 2021 | ADOPT ARTICLES 28/08/2020 |
| 23/10/2023 October 2020 | REGISTERED OFFICE CHANGED ON 23/10/2020 FROM 4 HEATH SQUARE, BOLTRO RD HAYWARDS HEATH WEST SUSSEX RH16 1BL UNITED KINGDOM |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 03/07/203 July 2020 | CONFIRMATION STATEMENT MADE ON 02/07/20, WITH UPDATES |
| 09/04/209 April 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 31/07/1931 July 2019 | APPOINTMENT TERMINATED, DIRECTOR AMANDA MOUAT |
| 31/07/1931 July 2019 | APPOINTMENT TERMINATED, SECRETARY AMANDA MOUAT |
| 24/07/1924 July 2019 | CONFIRMATION STATEMENT MADE ON 02/07/19, WITH UPDATES |
| 14/01/1914 January 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 08/08/188 August 2018 | CONFIRMATION STATEMENT MADE ON 02/07/18, WITH UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 25/04/1825 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 13/07/1713 July 2017 | REGISTERED OFFICE CHANGED ON 13/07/2017 FROM 30 NEW ROAD BRIGHTON EAST SUSSEX BN1 1BN |
| 13/07/1713 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA JEAN MOUAT / 12/07/2017 |
| 13/07/1713 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID MOUAT / 12/07/2017 |
| 13/07/1713 July 2017 | SECRETARY'S CHANGE OF PARTICULARS / MRS AMANDA JEAN MOUAT / 12/07/2017 |
| 13/07/1713 July 2017 | CONFIRMATION STATEMENT MADE ON 02/07/17, WITH UPDATES |
| 13/07/1713 July 2017 | PSC'S CHANGE OF PARTICULARS / IAN DAVID MOUAT / 12/07/2017 |
| 12/07/1712 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMANDA JEAN MOUAT |
| 12/07/1712 July 2017 | PSC'S CHANGE OF PARTICULARS / IAN DAVID MOUAT / 28/09/2016 |
| 04/07/174 July 2017 | CESSATION OF AMANDA JEAN MOUAT AS A PSC |
| 24/04/1724 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 24/10/1624 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID MOUAT / 28/09/2016 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 21/07/1621 July 2016 | CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES |
| 13/07/1613 July 2016 | SECRETARY'S CHANGE OF PARTICULARS / AMANDA JEAN MOUAT / 08/07/2015 |
| 13/07/1613 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID MOUAT / 08/07/2015 |
| 26/04/1626 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 16/07/1516 July 2015 | Annual return made up to 2 July 2015 with full list of shareholders |
| 22/04/1522 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 28/07/1428 July 2014 | Annual return made up to 2 July 2014 with full list of shareholders |
| 08/04/148 April 2014 | 31/07/13 TOTAL EXEMPTION FULL |
| 11/07/1311 July 2013 | Annual return made up to 2 July 2013 with full list of shareholders |
| 07/03/137 March 2013 | 31/07/12 TOTAL EXEMPTION FULL |
| 01/08/121 August 2012 | COMPANY NAME CHANGED BYRAMS CONSULTING LIMITED CERTIFICATE ISSUED ON 01/08/12 |
| 01/08/121 August 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 11/07/1211 July 2012 | Annual return made up to 2 July 2012 with full list of shareholders |
| 23/01/1223 January 2012 | 31/07/11 TOTAL EXEMPTION FULL |
| 28/07/1128 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA JEAN MOUAT / 02/07/2010 |
| 28/07/1128 July 2011 | Annual return made up to 2 July 2011 with full list of shareholders |
| 28/07/1128 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID MOUAT / 02/07/2010 |
| 17/03/1117 March 2011 | 31/07/10 TOTAL EXEMPTION FULL |
| 24/08/1024 August 2010 | Annual return made up to 2 July 2010 with full list of shareholders |
| 26/03/1026 March 2010 | 31/07/09 TOTAL EXEMPTION FULL |
| 22/07/0922 July 2009 | RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS |
| 22/05/0922 May 2009 | 31/07/08 TOTAL EXEMPTION FULL |
| 23/07/0823 July 2008 | RETURN MADE UP TO 02/07/08; NO CHANGE OF MEMBERS |
| 28/03/0828 March 2008 | 31/07/07 TOTAL EXEMPTION FULL |
| 31/07/0731 July 2007 | RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS |
| 16/06/0716 June 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/06/0716 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 27/04/0727 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
| 24/07/0624 July 2006 | RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS |
| 23/02/0623 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 12/07/0512 July 2005 | RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS |
| 04/05/054 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
| 13/07/0413 July 2004 | RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS |
| 01/06/041 June 2004 | NEW DIRECTOR APPOINTED |
| 11/05/0411 May 2004 | RE - DIVIDENDS 01/04/04 |
| 11/05/0411 May 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/05/0411 May 2004 | NC INC ALREADY ADJUSTED 01/04/04 |
| 11/05/0411 May 2004 | £ NC 1000/1100 01/04/0 |
| 08/08/038 August 2003 | NEW SECRETARY APPOINTED |
| 08/08/038 August 2003 | NEW DIRECTOR APPOINTED |
| 05/08/035 August 2003 | COMPANY NAME CHANGED GREEN TRIANGLE UK LIMITED CERTIFICATE ISSUED ON 05/08/03 |
| 26/07/0326 July 2003 | SECRETARY RESIGNED |
| 26/07/0326 July 2003 | DIRECTOR RESIGNED |
| 26/07/0326 July 2003 | S366A DISP HOLDING AGM 16/07/03 |
| 26/07/0326 July 2003 | REGISTERED OFFICE CHANGED ON 26/07/03 FROM: OCTAGON HOUSE, FIR ROAD BRAMHALL STOCKPORT CHESHIRE SK7 2NP |
| 26/07/0326 July 2003 | S386 DISP APP AUDS 16/07/03 |
| 02/07/032 July 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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