PERAISON LTD
Company number 08611495 · Monitor this company
60 filings
| Date | Filing | |
|---|---|---|
| 29 Jun 2026 | Satisfaction of charge 086114950003 in full · 1 page | View document |
| 15 May 2026 | Confirmation statement made on 2026-05-14 with updates · 3 pages | View document |
| 11 Sep 2025 | Satisfaction of charge 086114950004 in full · 1 page | View document |
| 19 Aug 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 25 Jul 2025 | Confirmation statement made on 2025-07-20 with updates · 4 pages | View document |
| 10 Feb 2025 | Change of details for Pomerol Partners Group Llp as a person with significant control on 2025-01-06 · 2 pages | View document |
| 2 Jan 2025 | Registered office address changed from Level 8, One Canada Square Canary Wharf London E14 5AA England to 100 Bishopsgate 18th Floor, 100 Bishopsgate London EC2N 4AG on 2025-01-02 · 1 page | View document |
| 2 Jan 2025 | Registered office address changed from 100 Bishopsgate 18th Floor, 100 Bishopsgate London EC2N 4AG England to 18th Floor 100 Bishopsgate London EC2N 4AG on 2025-01-02 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 16 Dec 2024 | Certificate of change of name · 3 pages | View document |
| 7 Nov 2024 | Director's details changed for Mr Goncalo Ricardo Pereira on 2024-11-01 · 2 pages | View document |
| 7 Nov 2024 | Director's details changed for Mr Timothy James Watson on 2024-11-01 · 2 pages | View document |
| 4 Nov 2024 | Termination of appointment of Frederik Carel Hefer as a director on 2024-11-01 · 1 page | View document |
| 4 Nov 2024 | Appointment of Mr Timothy James Watson as a director on 2024-11-01 · 2 pages | View document |
| 4 Nov 2024 | Appointment of Mr Goncalo Ricardo Pereira as a director on 2024-11-01 · 2 pages | View document |
| 23 Jul 2024 | Confirmation statement made on 2024-07-20 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 10 Oct 2023 | Amended total exemption full accounts made up to 2021-12-31 · 7 pages | View document |
| 22 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 20 Jul 2023 | Confirmation statement made on 2023-07-20 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 29 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 8 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 23 Jul 2021 | Unaudited abridged accounts made up to 2020-12-31 · 8 pages | View document |
| 20 Jul 2021 | Confirmation statement made on 2021-07-20 with updates · 4 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 29 Jul 2020 | CONFIRMATION STATEMENT MADE ON 29/07/20, NO UPDATES | View document |
| 12 May 2020 | CURREXT FROM 31/07/2020 TO 31/12/2020 | View document |
| 10 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 17 Jul 2019 | CONFIRMATION STATEMENT MADE ON 16/07/19, WITH UPDATES | View document |
| 3 Jun 2019 | REGISTERED OFFICE CHANGED ON 03/06/2019 FROM COLLINGHAM HOUSE 10-12 GLADSTONE ROAD WIMBLEDON LONDON SW19 1QT | View document |
| 13 Feb 2019 | SUB-DIVISION 16/04/18 | View document |
| 13 Feb 2019 | 16/04/18 STATEMENT OF CAPITAL GBP 10 | View document |
| 11 Feb 2019 | ADOPT ARTICLES 16/04/2018 | View document |
| 24 Dec 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/18 | View document |
| 9 Oct 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086114950002 | View document |
| 24 Sep 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086114950001 | View document |
| 23 Jul 2018 | CONFIRMATION STATEMENT MADE ON 16/07/18, WITH UPDATES | View document |
| 6 Jul 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 086114950004 | View document |
| 30 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 086114950003 | View document |
| 9 Apr 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/17 | View document |
| 28 Jul 2017 | CONFIRMATION STATEMENT MADE ON 16/07/17, WITH UPDATES | View document |
| 1 Feb 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 17 Aug 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 086114950001 | View document |
| 17 Aug 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 086114950002 | View document |
| 8 Aug 2016 | CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 27 Apr 2016 | ADOPT ARTICLES 16/03/2015 | View document |
| 5 Apr 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 11 Aug 2015 | Annual return made up to 16 July 2015 with full list of shareholders | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 25 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR HAMISH MACDONALD IMRIE / 25/03/2015 | View document |
| 19 Nov 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/14 | View document |
| 24 Oct 2014 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 28 Aug 2014 | Annual return made up to 16 July 2014 with full list of shareholders | View document |
| 19 Aug 2014 | 04/08/14 STATEMENT OF CAPITAL GBP 6 | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 18 Jul 2014 | REGISTERED OFFICE CHANGED ON 18/07/2014 FROM 16 THE MALL SURBITON SURREY KT6 4EQ UNITED KINGDOM | View document |
| 16 Jul 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |