THE PERI EXPERTS LTD
Company Documents
| Date | Description |
|---|---|
| 04/11/254 November 2025 New | First Gazette notice for voluntary strike-off |
| 04/11/254 November 2025 New | First Gazette notice for voluntary strike-off |
| 30/10/2530 October 2025 New | Voluntary strike-off action has been suspended |
| 30/10/2530 October 2025 New | Voluntary strike-off action has been suspended |
| 25/10/2525 October 2025 New | Termination of appointment of Saeed Ahmed Gangat as a director on 2020-02-02 |
| 25/10/2525 October 2025 New | Cessation of Saeed Ahmed Gangat as a person with significant control on 2020-02-02 |
| 25/10/2525 October 2025 New | Notification of Muhammad Waseem as a person with significant control on 2020-02-02 |
| 25/10/2525 October 2025 New | Application to strike the company off the register |
| 30/11/1930 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 20/02/1920 February 2019 | REGISTERED OFFICE CHANGED ON 20/02/2019 FROM 84 SCALPAY CLOSE LEICESTER LE4 0QT UNITED KINGDOM |
| 20/02/1920 February 2019 | DIRECTOR APPOINTED MR SAEED AHMED GANGAT |
| 20/02/1920 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAEED AHMAD GANGAT |
| 20/02/1920 February 2019 | CONFIRMATION STATEMENT MADE ON 20/02/19, WITH UPDATES |
| 20/02/1920 February 2019 | APPOINTMENT TERMINATED, DIRECTOR AKEEL ZICAR |
| 20/02/1920 February 2019 | CESSATION OF AKEEL MAHOMED ZICAR AS A PSC |
| 07/02/197 February 2019 | CONFIRMATION STATEMENT MADE ON 07/02/19, WITH UPDATES |
| 05/11/185 November 2018 | CONFIRMATION STATEMENT MADE ON 05/11/18, WITH UPDATES |
| 05/11/185 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AKEEL MAHOMED ZICAR |
| 25/09/1825 September 2018 | DIRECTOR APPOINTED MR AKEEL MAHOMED ZICAR |
| 25/09/1825 September 2018 | CESSATION OF MUHAMMAD WASEEM AS A PSC |
| 25/09/1825 September 2018 | APPOINTMENT TERMINATED, DIRECTOR MUHAMMAD WASEEM |
| 28/02/1828 February 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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