PERCEPTUAL LEARNING LIMITED

Company Documents

DateDescription
27/04/1527 April 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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27/10/1427 October 2014 Annual return made up to 30 July 2014 with full list of shareholders

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26/10/1426 October 2014 REGISTERED OFFICE CHANGED ON 26/10/2014 FROM
30 ELIZABETH ROAD
LEAMINGTON SPA
WARWICKSHIRE
CV31 3LJ
ENGLAND

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29/09/1429 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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14/08/1314 August 2013 Annual return made up to 30 July 2013 with full list of shareholders

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13/08/1313 August 2013 APPOINTMENT TERMINATED, SECRETARY GARRY JOLLEY

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01/05/131 May 2013 Annual accounts small company total exemption made up to 31 December 2012

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27/01/1327 January 2013 APPOINTMENT TERMINATED, SECRETARY RICHARD JAMES

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27/01/1327 January 2013 SECRETARY APPOINTED MR GARRY JOLLEY

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14/08/1214 August 2012 Annual return made up to 30 July 2012 with full list of shareholders

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10/08/1210 August 2012 Annual accounts small company total exemption made up to 31 December 2011

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10/08/1110 August 2011 Annual accounts small company total exemption made up to 31 December 2010

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04/08/114 August 2011 Annual return made up to 30 July 2011 with full list of shareholders

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02/08/102 August 2010 Annual return made up to 30 July 2010 with full list of shareholders

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02/08/102 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / SANDRA VIVIENNE JAMES / 30/07/2010

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25/03/1025 March 2010 Annual accounts small company total exemption made up to 31 December 2009

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17/08/0917 August 2009 RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS

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16/06/0916 June 2009 Annual accounts small company total exemption made up to 31 December 2008

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29/09/0829 September 2008 REGISTERED OFFICE CHANGED ON 29/09/08 FROM: GISTERED OFFICE CHANGED ON 29/09/2008 FROM THE BUSINESS RESOURCE NETWORK WHATELEYS DRIVE KENILWORTH WARWICKSHIRE CV8 2GY

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01/08/081 August 2008 RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS

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02/06/082 June 2008 Annual accounts small company total exemption made up to 31 December 2007

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06/08/076 August 2007 RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS

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19/06/0719 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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02/08/062 August 2006 RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS

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10/05/0610 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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17/08/0517 August 2005 RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS

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08/12/048 December 2004 ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/12/05

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24/09/0424 September 2004 REGISTERED OFFICE CHANGED ON 24/09/04 FROM: G OFFICE CHANGED 24/09/04 30 ELIZABETH ROAD LEAMINGTON SPA WARWICKSHIRE CV31 3LJ

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30/07/0430 July 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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