PERSPECTIVE (THORNTON SPRINGER) LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/12/2420 December 2024 | Statement of capital following an allotment of shares on 2024-10-08 |
| 19/12/2419 December 2024 | Confirmation statement made on 2024-12-07 with no updates |
| 05/10/245 October 2024 | |
| 05/10/245 October 2024 | |
| 05/10/245 October 2024 | |
| 05/10/245 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 02/10/242 October 2024 | Change of details for Pfm Group Ltd as a person with significant control on 2024-01-01 |
| 13/02/2413 February 2024 | Second filing of Confirmation Statement dated 2019-12-07 |
| 06/02/246 February 2024 | Director's details changed for Mr Samuel Wright on 2020-12-04 |
| 21/12/2321 December 2023 | Confirmation statement made on 2023-12-07 with no updates |
| 13/11/2313 November 2023 | Amended audit exemption subsidiary accounts made up to 2022-12-31 |
| 08/09/238 September 2023 | |
| 08/09/238 September 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 08/09/238 September 2023 | |
| 08/09/238 September 2023 | |
| 16/12/2216 December 2022 | Confirmation statement made on 2022-12-07 with no updates |
| 12/09/2212 September 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 12/09/2212 September 2022 | |
| 12/09/2212 September 2022 | |
| 12/09/2212 September 2022 | |
| 09/12/219 December 2021 | Confirmation statement made on 2021-12-07 with no updates |
| 04/10/214 October 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 04/10/214 October 2021 | |
| 22/09/2122 September 2021 | |
| 22/09/2122 September 2021 | |
| 12/07/2112 July 2021 | Director's details changed for Mrs Julie Suzanne Hepworth on 2021-07-12 |
| 17/03/2017 March 2020 | REGISTERED OFFICE CHANGED ON 17/03/2020 FROM PARADIGM HOUSE BROOKE COURT WILMSLOW CHESHIRE SK9 3ND |
| 17/12/1917 December 2019 | CONFIRMATION STATEMENT MADE ON 07/12/19, WITH UPDATES |
| 17/12/1917 December 2019 | 07/12/19 Statement of Capital gbp 1100.00 |
| 27/09/1927 September 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 27/09/1927 September 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 27/09/1927 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 27/09/1927 September 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 27/06/1927 June 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 27/06/1927 June 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 27/06/1927 June 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 27/06/1927 June 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 11/06/1911 June 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/05/1928 May 2019 | 09/05/19 STATEMENT OF CAPITAL GBP 1100 |
| 14/05/1914 May 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BAMBROOK |
| 01/04/191 April 2019 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 01/04/191 April 2019 | COMPANY NAME CHANGED AUSTYN JAMES CONSULTING LIMITED CERTIFICATE ISSUED ON 01/04/19 |
| 26/03/1926 March 2019 | CURRSHO FROM 30/06/2018 TO 31/12/2017 |
| 14/12/1814 December 2018 | CONFIRMATION STATEMENT MADE ON 07/12/18, NO UPDATES |
| 26/11/1826 November 2018 | ADOPT ARTICLES 15/11/2018 |
| 08/11/188 November 2018 | PSC'S CHANGE OF PARTICULARS / PFM GROUP LTD / 06/04/2016 |
| 07/11/187 November 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/11/2018 |
| 14/09/1814 September 2018 | PREVEXT FROM 31/12/2017 TO 30/06/2018 |
| 21/12/1721 December 2017 | CONFIRMATION STATEMENT MADE ON 07/12/17, NO UPDATES |
| 19/12/1719 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PFM GROUP LTD |
| 03/10/173 October 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 03/10/173 October 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 |
| 03/10/173 October 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
| 03/10/173 October 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 07/12/167 December 2016 | CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES |
| 03/10/163 October 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 |
| 03/10/163 October 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 |
| 03/10/163 October 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 |
| 03/10/163 October 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 |
| 12/07/1612 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 12/07/1612 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 12/07/1612 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 12/07/1612 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 12/07/1612 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 12/07/1612 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 12/07/1612 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 12/07/1612 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 30/06/1630 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 030030790014 |
| 15/01/1615 January 2016 | Annual return made up to 19 December 2015 with full list of shareholders |
| 14/10/1514 October 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 |
| 14/10/1514 October 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 |
| 14/10/1514 October 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 |
| 14/10/1514 October 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 |
| 14/01/1514 January 2015 | Annual return made up to 19 December 2014 with full list of shareholders |
| 01/10/141 October 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 |
| 01/10/141 October 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 |
| 01/10/141 October 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 |
| 01/10/141 October 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 |
| 16/09/1416 September 2014 | DIRECTOR APPOINTED MR MICHAEL BAMBROOK |
| 09/07/149 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030030790012 |
| 18/06/1418 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 030030790013 |
| 21/05/1421 May 2014 | APPOINTMENT TERMINATED, DIRECTOR AUSTYN SMITH |
| 21/01/1421 January 2014 | Annual return made up to 19 December 2013 with full list of shareholders |
| 21/01/1421 January 2014 | SAIL ADDRESS CHANGED FROM: EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET MANCHESTER M1 5ES UNITED KINGDOM |
| 17/01/1417 January 2014 | DIRECTOR APPOINTED MR IAN MITCHEAL WILKINSON |
| 15/01/1415 January 2014 | DIRECTOR APPOINTED MRS JULIE SUZANNE HEPWORTH |
| 15/01/1415 January 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER CRADDOCK |
| 15/01/1415 January 2014 | APPOINTMENT TERMINATED, SECRETARY PETER CRADDOCK |
| 15/01/1415 January 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILIP CARR |
| 15/01/1415 January 2014 | SECRETARY APPOINTED MR DAVID JOHN PHILIP HESKETH |
| 02/10/132 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 17/08/1317 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 030030790012 |
| 03/01/133 January 2013 | Annual return made up to 19 December 2012 with full list of shareholders |
| 18/12/1218 December 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 18/12/1218 December 2012 | SAIL ADDRESS CREATED |
| 03/10/123 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 23/05/1223 May 2012 | PREVEXT FROM 31/10/2011 TO 31/12/2011 |
| 03/05/123 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 21/03/1221 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 29/02/1229 February 2012 | SECRETARY APPOINTED PETER CRADDOCK |
| 29/02/1229 February 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MORROW |
| 29/02/1229 February 2012 | APPOINTMENT TERMINATED, SECRETARY ANTHONY MORROW |
| 03/01/123 January 2012 | Annual return made up to 19 December 2011 with full list of shareholders |
| 21/12/1121 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 01/09/111 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 09/08/119 August 2011 | DIRECTOR APPOINTED PETER MARTIN CRADDOCK |
| 02/07/112 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 22/06/1122 June 2011 | DIRECTOR APPOINTED PHILIP ALEXANDER CARR |
| 22/06/1122 June 2011 | REGISTERED OFFICE CHANGED ON 22/06/2011 FROM METROPOLITAN HOUSE, 20 LONDON END, BEACONSFIELD BUCKINGHAMSHIRE HP9 2JH |
| 22/06/1122 June 2011 | APPOINTMENT TERMINATED, SECRETARY COLETTE SULLY |
| 22/06/1122 June 2011 | DIRECTOR APPOINTED MR ANTHONY JACKSON MORROW |
| 22/06/1122 June 2011 | SECRETARY APPOINTED ANTHONY MORROW |
| 14/06/1114 June 2011 | COMPANY BUSINESS 31/05/2011 |
| 08/06/118 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 08/06/118 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 06/06/116 June 2011 | ADOPT ARTICLES 31/05/2011 |
| 06/06/116 June 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 04/06/114 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 02/06/112 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 02/06/112 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 13/04/1113 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 05/04/115 April 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 05/01/115 January 2011 | Annual return made up to 19 December 2010 with full list of shareholders |
| 18/06/1018 June 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 22/12/0922 December 2009 | Annual return made up to 19 December 2009 with full list of shareholders |
| 10/06/0910 June 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 18/02/0918 February 2009 | RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS |
| 18/02/0918 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / AUSTYN SMITH / 10/04/2008 |
| 08/02/088 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 |
| 15/01/0815 January 2008 | RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS |
| 15/01/0815 January 2008 | REGISTERED OFFICE CHANGED ON 15/01/08 FROM: CANON HOUSE 27 LONDON END BEACONSFIELD BUCKINGHAMSHIRE HP9 2HN |
| 07/06/077 June 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 |
| 04/01/074 January 2007 | RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS |
| 20/06/0620 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 |
| 13/01/0613 January 2006 | RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS |
| 26/05/0526 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 |
| 29/12/0429 December 2004 | RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS |
| 12/07/0412 July 2004 | REGISTERED OFFICE CHANGED ON 12/07/04 FROM: CONGRESS HOUSE LYON ROAD HARROW MIDDLESEX HA1 2EN |
| 04/06/044 June 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 |
| 30/03/0430 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/03/046 March 2004 | RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS |
| 23/03/0323 March 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 |
| 15/01/0315 January 2003 | RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS |
| 20/03/0220 March 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 |
| 07/01/027 January 2002 | RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS |
| 29/06/0129 June 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 08/02/018 February 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 10/01/0110 January 2001 | RETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS |
| 17/04/0017 April 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 12/01/0012 January 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 12/01/0012 January 2000 | SECRETARY'S PARTICULARS CHANGED |
| 12/01/0012 January 2000 | RETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS |
| 17/06/9917 June 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 12/05/9912 May 1999 | REGISTERED OFFICE CHANGED ON 12/05/99 FROM: 2 JARDINE HOUSE THE HARROVIAN BUSINESS VILLAGE BESSBOROUGH ROAD HARROW MIDDLESEX HA1 3EX |
| 17/12/9817 December 1998 | RETURN MADE UP TO 19/12/98; NO CHANGE OF MEMBERS |
| 09/06/989 June 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 14/01/9814 January 1998 | RETURN MADE UP TO 19/12/97; NO CHANGE OF MEMBERS |
| 28/01/9728 January 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 10/01/9710 January 1997 | RETURN MADE UP TO 19/12/96; FULL LIST OF MEMBERS |
| 23/10/9623 October 1996 | ACC. REF. DATE SHORTENED FROM 30/04/97 TO 31/10/96 |
| 17/09/9617 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 27/12/9527 December 1995 | RETURN MADE UP TO 19/12/95; FULL LIST OF MEMBERS |
| 14/03/9514 March 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 16/01/9516 January 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/01/9516 January 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/01/9516 January 1995 | REGISTERED OFFICE CHANGED ON 16/01/95 FROM: INTERNATIONAL HOUSE 31 CHURCH ROAD HENDON LONDON NW4 4EB |
| 19/12/9419 December 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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