CompaniesInTheUK

PERACHEM LIMITED

Company number 05024723 ·

Active

102 filings

Date Filing
15 Jul 2026 Audit exemption subsidiary accounts made up to 2025-09-30 · 5 pages View document
15 Jul 2026 GUARANTEE2 · 3 pages View document
15 Jul 2026 PARENT_ACC · 53 pages View document
15 Jul 2026 AGREEMENT2 · 1 page View document
27 Feb 2026 Confirmation statement made on 2026-01-23 with updates · 5 pages View document
26 Feb 2026 Director's details changed for Mr Ben White on 2026-02-25 · 2 pages View document
4 Feb 2025 Confirmation statement made on 2025-01-23 with updates · 5 pages View document
29 Aug 2024 AGREEMENT2 · 1 page View document
29 Aug 2024 Audit exemption subsidiary accounts made up to 2023-09-30 · 8 pages View document
29 Aug 2024 PARENT_ACC · 64 pages View document
29 Aug 2024 GUARANTEE2 · 3 pages View document
17 Aug 2024 GUARANTEE2 · 3 pages View document
17 Aug 2024 PARENT_ACC · 64 pages View document
17 Aug 2024 AGREEMENT2 · 1 page View document
3 Jun 2024 Change of details for Hsnf Limited as a person with significant control on 2024-06-03 · 2 pages View document
4 Apr 2024 Registered office address changed from Finsgate Cranwood Street London EC1V 9EE England to 2 Leman Street London E1W 9US on 2024-04-04 · 1 page View document
9 Feb 2024 Confirmation statement made on 2024-01-23 with updates · 5 pages View document
2 Nov 2023 GUARANTEE2 · 3 pages View document
2 Nov 2023 AGREEMENT2 · 1 page View document
2 Nov 2023 PARENT_ACC · 62 pages View document
2 Nov 2023 Audit exemption subsidiary accounts made up to 2022-09-30 · 7 pages View document
30 Aug 2023 Compulsory strike-off action has been discontinued View document
30 Aug 2023 Compulsory strike-off action has been discontinued · 1 page View document
29 Aug 2023 First Gazette notice for compulsory strike-off View document
29 Aug 2023 First Gazette notice for compulsory strike-off · 1 page View document
15 Mar 2023 Confirmation statement made on 2023-01-23 with updates · 5 pages View document
30 Sep 2022 Total exemption full accounts made up to 2021-09-30 · 9 pages View document
1 Apr 2022 Confirmation statement made on 2022-01-23 with no updates · 3 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
30 Jun 2021 Total exemption full accounts made up to 2020-09-30 · 10 pages View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
30 Mar 2020 APPOINTMENT TERMINATED, DIRECTOR ALISON FIELDING View document
9 Mar 2020 FULL ACCOUNTS MADE UP TO 30/09/19 View document
23 Jan 2020 CONFIRMATION STATEMENT MADE ON 23/01/20, WITH UPDATES View document
20 Nov 2019 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WOOD View document
30 Oct 2019 AUDITOR'S RESIGNATION View document
2 Sep 2019 CURREXT FROM 31/03/2019 TO 30/09/2019 View document
29 Jan 2019 CONFIRMATION STATEMENT MADE ON 23/01/19, NO UPDATES View document
6 Aug 2018 FULL ACCOUNTS MADE UP TO 31/03/18 View document
24 Jan 2018 CONFIRMATION STATEMENT MADE ON 23/01/18, NO UPDATES View document
4 Oct 2017 FULL ACCOUNTS MADE UP TO 31/03/17 View document
6 Feb 2017 CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES View document
16 Sep 2016 FULL ACCOUNTS MADE UP TO 31/03/16 View document
10 Feb 2016 Annual return made up to 23 January 2016 with full list of shareholders View document
15 Jan 2016 DIRECTOR APPOINTED MR NICHOLAS JOHN KENDAL WOOD View document
25 Sep 2015 FULL ACCOUNTS MADE UP TO 31/03/15 View document
4 Jun 2015 APPOINTMENT TERMINATED, DIRECTOR JAMIE HAWKES View document
23 Jan 2015 Annual return made up to 23 January 2015 with full list of shareholders View document
27 Nov 2014 FULL ACCOUNTS MADE UP TO 31/03/14 View document
27 Jan 2014 Annual return made up to 23 January 2014 with full list of shareholders View document
16 Aug 2013 FULL ACCOUNTS MADE UP TO 31/03/13 View document
30 Jan 2013 Annual return made up to 23 January 2013 with full list of shareholders View document
30 Jan 2013 DIRECTOR'S CHANGE OF PARTICULARS / DR JAMIE HAWKES / 20/01/2013 View document
18 Sep 2012 FULL ACCOUNTS MADE UP TO 31/03/12 View document
30 Jan 2012 Annual return made up to 23 January 2012 with full list of shareholders View document
20 Oct 2011 REGISTERED OFFICE CHANGED ON 20/10/2011 FROM 65 CAVENDISH STREET LONDON W1G 7LS View document
6 Oct 2011 FULL ACCOUNTS MADE UP TO 31/03/11 View document
5 Aug 2011 AUDITOR'S RESIGNATION View document
8 Feb 2011 Annual return made up to 23 January 2011 with full list of shareholders View document
7 Feb 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WINSTON / 01/01/2011 View document
7 Feb 2011 DIRECTOR'S CHANGE OF PARTICULARS / DR JAMIE HAWKES / 07/01/2011 View document
7 Feb 2011 SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN WINSTON / 01/01/2011 View document
29 Nov 2010 FULL ACCOUNTS MADE UP TO 31/03/10 View document
9 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / PROF DAVID MALCOLM LEWIS / 09/02/2010 View document
9 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR JAMIE HAWKES / 09/02/2010 View document
9 Feb 2010 Annual return made up to 23 January 2010 with full list of shareholders View document
4 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / DR ALISON MARGARET FIELDING / 13/10/2009 View document
14 Sep 2009 FULL ACCOUNTS MADE UP TO 31/03/09 View document
6 Feb 2009 RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS View document
10 Oct 2008 DIRECTOR APPOINTED DR JAMIE HAWKES View document
1 Oct 2008 FULL ACCOUNTS MADE UP TO 31/03/08 View document
8 Sep 2008 APPOINTMENT TERMINATED DIRECTOR RODNEY ADAMS View document
18 Jul 2008 APPOINTMENT TERMINATED DIRECTOR ANDREW BAYLIFF View document
17 Apr 2008 RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS View document
29 Oct 2007 FULL ACCOUNTS MADE UP TO 31/03/07 View document
11 Apr 2007 ACC. REF. DATE SHORTENED FROM 31/07/07 TO 31/03/07 View document
1 Mar 2007 RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS View document
13 Feb 2007 REGISTERED OFFICE CHANGED ON 13/02/07 FROM: LEEDS INNOVATION CENTRE 103 CLARENDON ROAD LEEDS WEST YORKSHIRE LS2 9DF View document
13 Feb 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
13 Feb 2007 SECRETARY RESIGNED View document
2 Feb 2007 DIRECTOR RESIGNED View document
6 Dec 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 View document
30 Nov 2006 DIRECTOR RESIGNED View document
30 Nov 2006 NEW DIRECTOR APPOINTED View document
3 Jun 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 View document
25 May 2006 NEW DIRECTOR APPOINTED View document
10 May 2006 ARTICLES OF ASSOCIATION View document
20 Feb 2006 NEW DIRECTOR APPOINTED View document
6 Feb 2006 RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS View document
28 Nov 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
11 Aug 2005 NEW DIRECTOR APPOINTED View document
11 Aug 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 View document
11 Apr 2005 COMPANY NAME CHANGED PERADOX LIMITED CERTIFICATE ISSUED ON 11/04/05 View document
23 Feb 2005 RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS View document
8 Dec 2004 ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/07/04 View document
25 Jun 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
1 Jun 2004 REGISTERED OFFICE CHANGED ON 01/06/04 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS View document
1 Jun 2004 NEW DIRECTOR APPOINTED View document
1 Jun 2004 SECRETARY RESIGNED View document
1 Jun 2004 DIRECTOR RESIGNED View document
4 Feb 2004 COMPANY NAME CHANGED BLUE FAWCETT LIMITED CERTIFICATE ISSUED ON 04/02/04 View document
23 Jan 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document