PERCIPIENT LIMITED
Company number 04812795 · Monitor this company
106 filings
| Date | Filing | |
|---|---|---|
| 5 May 2026 | Confirmation statement made on 2026-04-26 with updates · 5 pages | View document |
| 8 May 2025 | Memorandum and Articles of Association · 42 pages | View document |
| 8 May 2025 | Resolutions · 3 pages | View document |
| 6 May 2025 | Confirmation statement made on 2025-04-26 with updates · 6 pages | View document |
| 2 May 2025 | Director's details changed for Mr Christopher Peter Stock on 2025-04-26 · 2 pages | View document |
| 1 May 2025 | Secretary's details changed for Mrs Victoria Lyn Stock on 2025-04-26 · 1 page | View document |
| 1 May 2025 | Change of details for Mr Chris Peter Stock as a person with significant control on 2025-04-26 · 2 pages | View document |
| 1 May 2025 | Change of details for Mrs Victoria Lyn Stock as a person with significant control on 2025-04-26 · 2 pages | View document |
| 3 Feb 2025 | Purchase of own shares. · 4 pages | View document |
| 3 Feb 2025 | Cancellation of shares. Statement of capital on 2024-11-28 · 6 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 11 Dec 2024 | Change of share class name or designation · 2 pages | View document |
| 11 Dec 2024 | Resolutions · 1 page | View document |
| 11 Dec 2024 | Memorandum and Articles of Association · 7 pages | View document |
| 11 Dec 2024 | Resolutions · 1 page | View document |
| 26 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 30 Apr 2024 | Confirmation statement made on 2024-04-26 with no updates · 3 pages | View document |
| 15 Mar 2024 | Change of details for Mr Chris Peter Stock as a person with significant control on 2024-03-15 · 2 pages | View document |
| 15 Mar 2024 | Change of details for Mrs Victoria Lyn Stock as a person with significant control on 2024-03-15 · 2 pages | View document |
| 15 Mar 2024 | Secretary's details changed for Mrs Victoria Lyn Stock on 2024-03-15 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 26 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 15 May 2023 | Confirmation statement made on 2023-04-26 with no updates · 3 pages | View document |
| 3 May 2023 | Part of the property or undertaking has been released and no longer forms part of charge 048127950003 · 1 page | 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 · 10 pages | View document |
| 11 May 2022 | Confirmation statement made on 2022-04-26 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 1 Oct 2021 | Total exemption full accounts made up to 2020-12-31 · 10 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 21 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 7 May 2020 | CONFIRMATION STATEMENT MADE ON 26/04/20, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 17 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 26 Apr 2019 | CONFIRMATION STATEMENT MADE ON 26/04/19, WITH UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 26 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 10 May 2018 | CONFIRMATION STATEMENT MADE ON 26/04/18, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 25 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 7 Jun 2017 | CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 20 Oct 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 20 Oct 2016 | 19/09/16 STATEMENT OF CAPITAL GBP 4500 | View document |
| 2 Oct 2016 | 28/07/16 STATEMENT OF CAPITAL GBP 6500 | View document |
| 2 Oct 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 30 Sep 2016 | SECRETARY APPOINTED MRS VICTORIA LYN STOCK | View document |
| 1 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL CONNELLY | View document |
| 3 Jun 2016 | REGISTERED OFFICE CHANGED ON 03/06/2016 FROM WINNINGTON HALL WINNINGTON NORTHWICH CHESHIRE CW8 4DU | View document |
| 26 May 2016 | Annual return made up to 26 April 2016 with full list of shareholders | View document |
| 6 May 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 |
| 29 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 6 May 2015 | Annual return made up to 26 April 2015 with full list of shareholders | View document |
| 6 May 2015 | APPOINTMENT TERMINATED, SECRETARY PAULA YARWOOD | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 26 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 23 Jul 2014 | Annual return made up to 26 June 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 26 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 8 Aug 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 048127950003 | View document |
| 15 Jul 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 15 Jul 2013 | Annual return made up to 26 June 2013 with full list of shareholders | View document |
| 15 Jul 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 27 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 23 Jul 2012 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER STOCK | View document |
| 23 Jul 2012 | Annual return made up to 26 June 2012 with full list of shareholders | View document |
| 23 Jul 2012 | SECRETARY APPOINTED MRS PAULA YARWOOD | View document |
| 24 Aug 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 20 Jul 2011 | Annual return made up to 26 June 2011 with full list of shareholders | View document |
| 17 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID FORREST | View document |
| 1 Jul 2010 | Annual return made up to 26 June 2010 with full list of shareholders | View document |
| 1 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PETER STOCK / 26/06/2010 | View document |
| 1 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL CONNELLY / 26/06/2010 | View document |
| 18 Jun 2010 | REGISTERED OFFICE CHANGED ON 18/06/2010 FROM 68 HIGH STREET TARPORLEY CHESHIRE CW6 0AT | View document |
| 13 Apr 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 12 Aug 2009 | RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS | View document |
| 9 May 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 6 Aug 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 9 Jul 2008 | RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS | View document |
| 4 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 19 Jul 2007 | RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS | View document |
| 18 Jul 2007 | NEW SECRETARY APPOINTED | View document |
| 18 Jul 2007 | SECRETARY RESIGNED | View document |
| 16 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 9 Oct 2006 | £ IC 12000/8000 30/06/06 £ SR 4000@1=4000 | View document |
| 23 Aug 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 23 Aug 2006 | RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS | View document |
| 13 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 29 Jul 2005 | RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS | View document |
| 29 Jul 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 28 Jul 2005 | DIRECTOR RESIGNED | View document |
| 1 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 21 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 22 Mar 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 8 Jul 2004 | RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS | View document |
| 27 Nov 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Oct 2003 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/12/03 | View document |
| 14 Jul 2003 | DIRECTOR RESIGNED | View document |
| 14 Jul 2003 | SECRETARY RESIGNED | View document |
| 14 Jul 2003 | NEW SECRETARY APPOINTED | View document |
| 14 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 14 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 26 Jun 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |