PERATECH IP LIMITED

Company number 15017350 ·

Active

17 filings

Date Filing
24 Sep 2025 Satisfaction of charge 150173500001 in full · 1 page View document
5 Sep 2025 Resolutions · 2 pages View document
5 Sep 2025 Memorandum and Articles of Association · 38 pages View document
1 Sep 2025 Confirmation statement made on 2025-07-19 with no updates · 3 pages View document
16 Apr 2025 Accounts for a dormant company made up to 2024-12-31 · 6 pages View document
19 Mar 2025 Register inspection address has been changed to Freeths Llp Central Square 29 Wellington Street Leeds LS1 4DL · 1 page View document
18 Mar 2025 Change of details for Peratech Holdco Ltd as a person with significant control on 2025-03-17 · 2 pages View document
17 Mar 2025 Registered office address changed from Ips Innovate Unit 9 Chartermark Way Colburn Business Park Catterick Garrison North Yorkshire DL9 4QJ United Kingdom to Office 13 Ips Innovate Chartermark Way Colburn Business Park Catterick Garrison North Yorkshire DL9 4QJ on 2025-03-17 · 1 page View document
13 Feb 2025 Termination of appointment of Douglas Stuart Balderston as a director on 2025-02-01 · 1 page View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
19 Aug 2024 Registration of charge 150173500001, created on 2024-08-14 · 111 pages View document
30 Jul 2024 Confirmation statement made on 2024-07-19 with no updates · 3 pages View document
29 May 2024 Current accounting period extended from 2024-07-31 to 2024-12-31 · 1 page View document
11 Nov 2023 Memorandum and Articles of Association · 38 pages View document
8 Nov 2023 Resolutions View document
8 Nov 2023 Resolutions · 2 pages View document
20 Jul 2023 Incorporation · 45 pages View document