SECONDPERSPECTIVE LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/07/2517 July 2025 New | Confirmation statement made on 2025-05-23 with updates |
| 04/06/254 June 2025 | Termination of appointment of David John Marshall as a director on 2024-05-20 |
| 11/04/2511 April 2025 | Total exemption full accounts made up to 2024-09-30 |
| 08/10/248 October 2024 | Confirmation statement made on 2024-05-23 with updates |
| 03/10/243 October 2024 | Withdrawal of the directors' register information from the public register |
| 03/10/243 October 2024 | Change of details for Alexander John Duncan Birks as a person with significant control on 2024-05-23 |
| 03/10/243 October 2024 | Directors' register information at 2024-10-03 on withdrawal from the public register |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 16/07/2416 July 2024 | Total exemption full accounts made up to 2023-09-30 |
| 22/01/2422 January 2024 | Registered office address changed from PO Box Sujibfr Biocity Scotland Bo'ness Road Motherwell ML1 5UH United Kingdom to Wework 80 George Street Edinburgh EH23BU on 2024-01-22 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 30/06/2330 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 26/06/2326 June 2023 | Confirmation statement made on 2023-05-23 with updates |
| 24/04/2324 April 2023 | Appointment of Dr. Mihir M Patel as a director on 2023-04-14 |
| 24/04/2324 April 2023 | Director's details changed for Mr Alexander John Duncan Birks on 2023-04-24 |
| 24/04/2324 April 2023 | Termination of appointment of Sonu Ahluwalia as a director on 2023-04-14 |
| 09/01/239 January 2023 | Director's details changed for Mr Alexander John Duncan Birks on 2022-09-03 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 16/07/2116 July 2021 | Confirmation statement made on 2021-05-23 with updates |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 19/06/2019 June 2020 | DIRECTOR APPOINTED MR MATTHEW JOHN LITTLE |
| 23/05/2023 May 2020 | DIRECTOR APPOINTED MR DAVID JOHN MARSHALL |
| 23/05/2023 May 2020 | CONFIRMATION STATEMENT MADE ON 23/05/20, WITH UPDATES |
| 23/05/2023 May 2020 | 02/04/20 STATEMENT OF CAPITAL GBP 118 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 30/09/1930 September 2019 | CONFIRMATION STATEMENT MADE ON 05/09/19, NO UPDATES |
| 23/05/1923 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 14/05/1914 May 2019 | APPOINTMENT TERMINATED, DIRECTOR JEREMY WHEELER |
| 18/01/1918 January 2019 | DIRECTOR APPOINTED MR ALBERT NICHOLL |
| 18/01/1918 January 2019 | DIRECTOR APPOINTED MR JEREMY WHEELER |
| 07/01/197 January 2019 | REGISTERED OFFICE CHANGED ON 07/01/2019 FROM THE RAILWAY HOUSE DRUMDUAN NAIRN HIGHLANDS IV12 5LE UNITED KINGDOM |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 09/09/189 September 2018 | CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES |
| 06/09/176 September 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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