CompaniesInTheUK

PERCEPTIVE ENGINEERING LIMITED

Company number 04589932 ·

Active

137 filings

Date Filing
26 Aug 2026 Accounts for a small company made up to 2025-12-31 · 11 pages View document
8 May 2026 Appointment of Martin Jerrard Hamilton as a director on 2026-04-15 · 2 pages View document
8 May 2026 Termination of appointment of John Neil Mack as a director on 2026-04-15 · 1 page View document
4 Feb 2026 Confirmation statement made on 2026-02-01 with no updates · 3 pages View document
15 Sep 2025 Accounts for a small company made up to 2024-12-31 · 12 pages View document
3 Feb 2025 Confirmation statement made on 2025-02-01 with no updates · 3 pages View document
3 Feb 2025 Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB United Kingdom to 280 Bishopsgate London EC2M 4AG · 1 page View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
30 Sep 2024 Accounts for a small company made up to 2023-12-31 · 12 pages View document
21 Feb 2024 Termination of appointment of Elaine Duff Peacock as a director on 2024-02-11 · 1 page View document
21 Feb 2024 Appointment of Mr John Neil Mack as a director on 2024-02-11 · 2 pages View document
1 Feb 2024 Confirmation statement made on 2024-02-01 with no updates · 3 pages View document
24 Jan 2024 Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB · 1 page View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
27 Sep 2023 Accounts for a small company made up to 2022-12-31 · 13 pages View document
27 Sep 2023 Satisfaction of charge 3 in full · 1 page View document
7 Jun 2023 Appointment of Elaine Duff Peacock as a director on 2023-05-18 · 2 pages View document
7 Jun 2023 Termination of appointment of Adam Sanders as a director on 2023-05-18 · 1 page View document
8 Mar 2023 Confirmation statement made on 2023-02-01 with no updates · 3 pages View document
23 Jan 2023 Termination of appointment of David John Lovett as a director on 2022-12-14 · 1 page View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
28 Sep 2022 Accounts for a small company made up to 2021-12-31 · 13 pages View document
1 Feb 2022 Confirmation statement made on 2022-02-01 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
28 Sep 2021 Total exemption full accounts made up to 2020-12-31 · 13 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
19 May 2020 31/12/19 TOTAL EXEMPTION FULL View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
11 Nov 2019 CONFIRMATION STATEMENT MADE ON 11/11/19, WITH UPDATES View document
1 Nov 2019 17/07/19 STATEMENT OF CAPITAL GBP 107.88 View document
20 Aug 2019 30/05/19 STATEMENT OF CAPITAL GBP 106.15 View document
20 Aug 2019 RETURN OF PURCHASE OF OWN SHARES View document
22 Jul 2019 31/12/18 TOTAL EXEMPTION FULL View document
6 Jan 2019 17/12/18 STATEMENT OF CAPITAL GBP 108.25 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
23 Nov 2018 CONFIRMATION STATEMENT MADE ON 11/11/18, WITH UPDATES View document
16 Nov 2018 07/11/18 STATEMENT OF CAPITAL GBP 107.65 View document
13 Sep 2018 06/09/18 STATEMENT OF CAPITAL GBP 107.35 View document
24 Aug 2018 13/08/18 STATEMENT OF CAPITAL GBP 106.75 View document
26 Jul 2018 25/07/18 STATEMENT OF CAPITAL GBP 105.05 View document
12 Jun 2018 31/12/17 TOTAL EXEMPTION FULL View document
22 Mar 2018 12/03/18 STATEMENT OF CAPITAL GBP 93.66 View document
1 Feb 2018 APPOINTMENT TERMINATED, DIRECTOR CLIVE ELPHICK View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
15 Nov 2017 CONFIRMATION STATEMENT MADE ON 11/11/17, NO UPDATES View document
19 Jul 2017 DIRECTOR APPOINTED MR JOHN NEIL MACK View document
16 Jun 2017 31/12/16 TOTAL EXEMPTION FULL View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
14 Nov 2016 CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES View document
10 Aug 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
3 Dec 2015 Annual return made up to 11 November 2015 with full list of shareholders View document
23 Nov 2015 RETURN OF PURCHASE OF OWN SHARES View document
6 Oct 2015 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
27 Aug 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
7 Feb 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
2 Feb 2015 12/12/14 STATEMENT OF CAPITAL GBP 104.06 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
26 Nov 2014 Annual return made up to 11 November 2014 with full list of shareholders View document
28 Jul 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View document
25 Nov 2013 17/10/12 STATEMENT OF CAPITAL GBP 104.08 View document
14 Nov 2013 Annual return made up to 11 November 2013 with full list of shareholders View document
29 Jul 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 View document
6 Dec 2012 Annual return made up to 11 November 2012 with full list of shareholders View document
6 Dec 2012 DIRECTOR APPOINTED MR NICHOLAS JOHN BELL View document
8 Nov 2012 RETURN OF PURCHASE OF OWN SHARES View document
6 Nov 2012 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
6 Nov 2012 06/11/12 STATEMENT OF CAPITAL GBP 95.81 View document
6 Nov 2012 17/10/12 STATEMENT OF CAPITAL GBP 95.81 View document
6 Nov 2012 17/10/12 STATEMENT OF CAPITAL GBP 46547.81 View document
6 Nov 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
6 Nov 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
6 Nov 2012 ADOPT ARTICLES 17/10/2012 View document
22 Oct 2012 APPOINTMENT TERMINATED, DIRECTOR ROGER BENSON View document
14 Sep 2012 SOLVENCY STATEMENT DATED 07/09/12 View document
14 Sep 2012 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
14 Sep 2012 14/09/12 STATEMENT OF CAPITAL GBP 35607.85 View document
14 Sep 2012 STATEMENT BY DIRECTORS View document
15 May 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View document
27 Apr 2012 REGISTERED OFFICE CHANGED ON 27/04/2012 FROM DARESBURY INNOVATION CENTRE KECKWICK LANE DARESBURY CHESHIRE WA4 4FS View document
9 Dec 2011 DIRECTOR APPOINTED DR CLIVE HARRY ELPHICK View document
9 Dec 2011 Annual return made up to 11 November 2011 with full list of shareholders View document
13 Apr 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 · 8 pages View document
16 Mar 2011 APPOINTMENT TERMINATED, DIRECTOR MANCHESTER INNOVATION LIMITED View document
9 Dec 2010 Annual return made up to 11 November 2010 with full list of shareholders View document
5 Oct 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 View document
9 Dec 2009 Annual return made up to 11 November 2009 with full list of shareholders View document
8 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN LOVETT / 11/11/2009 View document
8 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN BOYD JACKSON / 11/11/2009 View document
8 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALLAN PHILIP WHITTAKER / 11/11/2009 View document
8 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / DR ROGER SMITH BENSON / 11/11/2009 View document
7 Dec 2009 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MANCHESTER INNOVATION LIMITED / 11/11/2009 View document
28 Oct 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
4 Feb 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
5 Dec 2008 RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS View document
21 Oct 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View document
2 May 2008 APPOINTMENT TERMINATED SECRETARY JULIETTE HASSELL View document
6 Dec 2007 RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS View document
6 Jul 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View document
6 Jun 2007 DIRECTOR RESIGNED View document
6 Jun 2007 NEW DIRECTOR APPOINTED View document
6 Jun 2007 SECRETARY'S PARTICULARS CHANGED View document
3 Mar 2007 REGISTERED OFFICE CHANGED ON 03/03/07 FROM: BRINDLEY HOUSE BRIDGEWATER COURT BARSBANK LANE LYMM CHESHIRE WA13 0ER View document
22 Jan 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
22 Jan 2007 NC INC ALREADY ADJUSTED 15/12/06 View document
23 Dec 2006 PARTICULARS OF MORTGAGE/CHARGE View document
7 Dec 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
28 Nov 2006 RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS View document
31 Aug 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View document
24 Nov 2005 RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS View document
5 Jul 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
5 Jul 2005 NC INC ALREADY ADJUSTED 12/11/04 View document
23 Jun 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View document
18 May 2005 NEW DIRECTOR APPOINTED View document
17 Nov 2004 RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS View document
22 Oct 2004 DIRECTOR RESIGNED View document
9 Jul 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
24 Nov 2003 RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS View document
24 Jul 2003 VARYING SHARE RIGHTS AND NAMES View document
24 Jul 2003 ALLOT SHARES 10/01/03 View document
24 Jul 2003 CONSO 10/01/03 View document
24 Jul 2003 £ NC 10000/35574 10/01/03 View document
24 Jul 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
24 Jul 2003 NC INC ALREADY ADJUSTED 10/01/03 View document
20 May 2003 NEW DIRECTOR APPOINTED View document
31 Mar 2003 ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03 View document
23 Mar 2003 NEW DIRECTOR APPOINTED View document
13 Mar 2003 PARTICULARS OF MORTGAGE/CHARGE View document
12 Mar 2003 NEW DIRECTOR APPOINTED View document
1 Mar 2003 REGISTERED OFFICE CHANGED ON 01/03/03 FROM: 3 HALL BANK SOUTH, MOBBERLEY KNUTSFORD CHESHIRE WA16 7JA View document
10 Dec 2002 NEW DIRECTOR APPOINTED View document
10 Dec 2002 NEW SECRETARY APPOINTED View document
10 Dec 2002 NEW DIRECTOR APPOINTED View document
5 Dec 2002 DIRECTOR RESIGNED View document
5 Dec 2002 SECRETARY RESIGNED View document
20 Nov 2002 COMPANY NAME CHANGED PERCEPTIVE ENGINEERING SYSTEMS L IMITED CERTIFICATE ISSUED ON 20/11/02 View document
14 Nov 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document