PERANCEA LIMITED
Company number 02061057 · Monitor this company
179 filings
| Date | Filing | |
|---|---|---|
| 9 Apr 2026 | Change of details for Mark Evans as a person with significant control on 2026-04-09 · 2 pages | View document |
| 24 Mar 2026 | Notification of Mark Evans as a person with significant control on 2021-09-01 · 2 pages | View document |
| 24 Mar 2026 | Change of details for Mark Evans as a person with significant control on 2023-10-01 · 2 pages | View document |
| 13 Jan 2026 | Change of details for a person with significant control · 2 pages | View document |
| 12 Jan 2026 | Cessation of Peter John Hendrick as a person with significant control on 2023-10-01 · 1 page | View document |
| 5 Jan 2026 | Confirmation statement made on 2025-12-30 with updates · 5 pages | View document |
| 25 Nov 2025 | Termination of appointment of Peter John Hendrick as a director on 2025-11-25 · 1 page | View document |
| 13 Oct 2025 | Total exemption full accounts made up to 2025-05-31 · 10 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 7 Jan 2025 | Confirmation statement made on 2024-12-30 with updates · 5 pages | View document |
| 19 Nov 2024 | Secretary's details changed for Whitemoor Davis Secretaries Limited on 2024-11-01 · 1 page | View document |
| 9 Jul 2024 | Change of details for Mr Peter John Hendrick as a person with significant control on 2024-07-09 · 2 pages | View document |
| 9 Jul 2024 | Secretary's details changed for Whitemoor Davis Secretaries Limited on 2024-07-09 · 1 page | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 24 Jan 2024 | Confirmation statement made on 2023-12-30 with updates · 5 pages | View document |
| 19 Oct 2023 | Director's details changed for Mr Peter John Hendrick on 2023-10-19 · 2 pages | View document |
| 19 Oct 2023 | Director's details changed for Mark Evans on 2023-10-19 · 2 pages | View document |
| 29 Sep 2023 | Total exemption full accounts made up to 2023-05-31 · 10 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 10 Jan 2023 | Confirmation statement made on 2022-12-30 with updates · 5 pages | View document |
| 6 Oct 2022 | Total exemption full accounts made up to 2022-05-31 · 10 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 12 Jan 2022 | Confirmation statement made on 2021-12-30 with updates · 5 pages | View document |
| 28 Sep 2021 | Total exemption full accounts made up to 2021-05-31 · 11 pages | View document |
| 20 Jul 2021 | Director's details changed for Mark Evans on 2019-02-08 · 2 pages | View document |
| 20 Jul 2021 | Change of details for Mr Peter John Hendrick as a person with significant control on 2019-02-01 · 2 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 31 Jul 2020 | 31/05/20 TOTAL EXEMPTION FULL | View document |
| 15 Jul 2020 | PSC'S CHANGE OF PARTICULARS / MR PETER JOHN HENDRICK / 06/04/2016 | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 13 Jan 2020 | CONFIRMATION STATEMENT MADE ON 30/12/19, WITH UPDATES | View document |
| 25 Sep 2019 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 19 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / ROZANNE TANNER / 19/09/2019 | View document |
| 17 Sep 2019 | DIRECTOR APPOINTED ROZANNE TANNER | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 13 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN HENDRICK / 13/02/2019 | View document |
| 8 Feb 2019 | CORPORATE SECRETARY APPOINTED WHITEMOOR DAVIS SECRETARIES LIMITED | View document |
| 8 Feb 2019 | APPOINTMENT TERMINATED, SECRETARY AURIA@WIMPOLE STREET LTD | View document |
| 8 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MARK EVANS / 08/02/2019 | View document |
| 5 Feb 2019 | CONFIRMATION STATEMENT MADE ON 30/12/18, WITH UPDATES | View document |
| 5 Sep 2018 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 29 Jan 2018 | CONFIRMATION STATEMENT MADE ON 30/12/17, WITH UPDATES | View document |
| 3 Oct 2017 | APPOINTMENT TERMINATED, SECRETARY AURIA SECRETARIES LIMITED | View document |
| 3 Oct 2017 | CORPORATE SECRETARY APPOINTED AURIA@WIMPOLE STREET LTD | View document |
| 31 Aug 2017 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 6 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MARK EVANS / 06/06/2017 | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 18 May 2017 | 01/01/17 STATEMENT OF CAPITAL GBP 100 | View document |
| 28 Feb 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 21 Jan 2017 | CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 31 Mar 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 5 Jan 2016 | Annual return made up to 30 December 2015 with full list of shareholders | View document |
| 29 Oct 2015 | DIRECTOR APPOINTED MARK EVANS | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 19 Jan 2015 | Annual return made up to 31 December 2014 with full list of shareholders | View document |
| 17 Sep 2014 | 31/05/14 TOTAL EXEMPTION FULL | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 15 Jan 2014 | Annual return made up to 31 December 2013 with full list of shareholders | View document |
| 15 Aug 2013 | 31/05/13 TOTAL EXEMPTION FULL | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 20 Feb 2013 | Annual return made up to 31 December 2012 with full list of shareholders | View document |
| 10 Oct 2012 | 31/05/12 TOTAL EXEMPTION FULL | View document |
| 18 May 2012 | CORPORATE SECRETARY APPOINTED AURIA SECRETARIES LIMITED | View document |
| 17 May 2012 | APPOINTMENT TERMINATED, SECRETARY LEE ASSOCIATES (SECRETARIES) LIMITED | View document |
| 16 Jan 2012 | Annual return made up to 31 December 2011 with full list of shareholders | View document |
| 12 Oct 2011 | 31/05/11 TOTAL EXEMPTION FULL | View document |
| 17 Feb 2011 | Annual return made up to 31 December 2010 with full list of shareholders | View document |
| 17 Feb 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LEE ASSOCIATES (SECRETARIES) LIMITED / 15/02/2011 | View document |
| 12 Aug 2010 | 31/05/10 TOTAL EXEMPTION FULL | View document |
| 15 Mar 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LEE ASSOCIATES (SECRETARIES) LIMITED / 31/12/2009 | View document |
| 15 Mar 2010 | Annual return made up to 31 December 2009 with full list of shareholders | View document |
| 15 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN HENDRICK / 31/12/2009 | View document |
| 12 Oct 2009 | 31/05/09 TOTAL EXEMPTION FULL | View document |
| 16 Jun 2009 | 287 · 1 page | View document |
| 16 Jun 2009 | REGISTERED OFFICE CHANGED ON 16/06/2009 FROM 6-7 ROSEBERY MEWS ROSEBERY ROAD LONDON N10 2LG | View document |
| 7 Jan 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | View document |
| 6 Aug 2008 | 31/05/08 TOTAL EXEMPTION FULL | View document |
| 4 Jan 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | View document |
| 16 Aug 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 20 Feb 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | View document |
| 1 Sep 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 16 Aug 2006 | DIRECTOR RESIGNED | View document |
| 24 Jan 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 6 Jan 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | View document |
| 18 Jul 2005 | NEW SECRETARY APPOINTED | View document |
| 18 Jul 2005 | SECRETARY RESIGNED | View document |
| 27 Apr 2005 | DIRECTOR RESIGNED | View document |
| 23 Dec 2004 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | View document |
| 22 Sep 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 26 Jan 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | View document |
| 4 Aug 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 9 Jan 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | View document |
| 30 Aug 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 11 Feb 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | View document |
| 4 Oct 2001 | FULL ACCOUNTS MADE UP TO 31/05/01 | View document |
| 3 Jan 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | View document |
| 12 Oct 2000 | FULL ACCOUNTS MADE UP TO 31/05/00 | View document |
| 18 Jan 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | View document |
| 2 Sep 1999 | FULL ACCOUNTS MADE UP TO 31/05/99 | View document |
| 4 Feb 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Feb 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS | View document |
| 17 Aug 1998 | FULL ACCOUNTS MADE UP TO 31/05/98 | View document |
| 25 Feb 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS | View document |
| 25 Nov 1997 | NC INC ALREADY ADJUSTED 31/05/96 | View document |
| 25 Nov 1997 | £ SR 80@1 31/05/96 | View document |
| 25 Nov 1997 | 80 ORDINARY SHARES @£1 23/05/96 | View document |
| 25 Nov 1997 | NC INC ALREADY ADJUSTED 31/05/96 | View document |
| 24 Nov 1997 | FULL ACCOUNTS MADE UP TO 31/05/97 | View document |
| 10 Feb 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS | View document |
| 8 Aug 1996 | FULL ACCOUNTS MADE UP TO 31/05/96 | View document |
| 23 May 1996 | COMPANY NAME CHANGED PERANCEA ENGINEERING LIMITED CERTIFICATE ISSUED ON 24/05/96 | View document |
| 26 Apr 1996 | NEW DIRECTOR APPOINTED | View document |
| 13 Mar 1996 | ACCOUNTING REF. DATE EXT FROM 28/02 TO 31/05 | View document |
| 4 Jan 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS | View document |
| 20 Jun 1995 | FULL ACCOUNTS MADE UP TO 28/02/95 | View document |
| 18 May 1995 | 287 · 1 page | View document |
| 18 May 1995 | REGISTERED OFFICE CHANGED ON 18/05/95 FROM: 6 GREAT QUEEN STREET LONDON WC2B 5DG | View document |
| 4 Jan 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS | View document |
| 4 Jan 1995 | 363S · 4 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 4 Jul 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS | View document |
| 4 Jul 1994 | REGISTERED OFFICE CHANGED ON 04/07/94 | View document |
| 4 Jul 1994 | 363S · 4 pages | View document |
| 12 Jun 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 | View document |
| 12 Jun 1994 | Accounts for a small company made up to 1994-02-28 · 14 pages | View document |
| 28 Jun 1993 | Full accounts made up to 1993-02-28 · 13 pages | View document |
| 28 Jun 1993 | FULL ACCOUNTS MADE UP TO 28/02/93 | View document |
| 9 Mar 1993 | 363A · 7 pages | View document |
| 9 Mar 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS | View document |
| 16 Oct 1992 | 287 · 1 page | View document |
| 16 Oct 1992 | REGISTERED OFFICE CHANGED ON 16/10/92 FROM: 57D TURNERS HILL CHESHUNT HERTS EN8 8NT | View document |
| 16 Oct 1992 | 287 | View document |
| 2 Oct 1992 | 395 · 3 pages | View document |
| 2 Oct 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Apr 1992 | Full accounts made up to 1992-02-29 · 12 pages | View document |
| 23 Apr 1992 | FULL ACCOUNTS MADE UP TO 29/02/92 | View document |
| 15 Jan 1992 | 363S · 4 pages | View document |
| 15 Jan 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS | View document |
| 16 Dec 1991 | 225(1) · 1 page | View document |
| 16 Dec 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 28/02 | View document |
| 29 Jul 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 29 Jul 1991 | Full accounts made up to 1991-03-31 · 12 pages | View document |
| 29 Jan 1991 | 363A · 4 pages | View document |
| 29 Jan 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS | View document |
| 28 Jun 1990 | Full accounts made up to 1990-03-31 · 14 pages | View document |
| 28 Jun 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 26 Jun 1990 | Full accounts made up to 1989-03-31 · 9 pages | View document |
| 26 Jun 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 6 Apr 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 6 Apr 1990 | 363 · 5 pages | View document |
| 3 Apr 1989 | 363 · 4 pages | View document |
| 3 Apr 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | View document |
| 3 Nov 1988 | 123 · 1 page | View document |
| 3 Nov 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/03/88 | View document |
| 3 Nov 1988 | Resolutions · 1 page | View document |
| 3 Nov 1988 | NC INC ALREADY ADJUSTED | View document |
| 2 Nov 1988 | WD 21/10/88 AD 24/03/88--------- £ SI 5@1=5 £ IC 2/7 | View document |
| 2 Nov 1988 | PUC 2 · 2 pages | View document |
| 15 Sep 1988 | REGISTERED OFFICE CHANGED ON 15/09/88 FROM: 27D TURNERS HILL CHESHUNT HERTS EN8 8NT | View document |
| 15 Sep 1988 | 287 · 1 page | View document |
| 15 Sep 1988 | 287 | View document |
| 29 Jul 1987 | 287 | View document |
| 29 Jul 1987 | REGISTERED OFFICE CHANGED ON 29/07/87 FROM: 37 BULLSMOOR LANE ENFIELD MIDDLESEX EN3 6TF | View document |
| 29 Jul 1987 | 287 · 1 page | View document |
| 30 Jan 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 30 Jan 1987 | 288 · 4 pages | View document |
| 30 Jan 1987 | 287 · 1 page | View document |
| 30 Jan 1987 | 287 | View document |
| 30 Jan 1987 | REGISTERED OFFICE CHANGED ON 30/01/87 FROM: 47 BRUNSWICK PLACE LONDON N1 6EE | View document |
| 28 Jan 1987 | COMPANY NAME CHANGED DEALSLOT LIMITED CERTIFICATE ISSUED ON 28/01/87 | View document |
| 28 Jan 1987 | Certificate of change of name · 2 pages | View document |
| 1 Jan 1987 | PRE87 · 17 pages | View document |
| 3 Oct 1986 | Certificate of Incorporation · 1 page | View document |
| 3 Oct 1986 | Incorporation | View document |
| 3 Oct 1986 | Incorporation · 13 pages | View document |
| 3 Oct 1986 | CERTIFICATE OF INCORPORATION | View document |