PERICLES LIMITED
Company number 04364460 · Monitor this company
90 filings
| Date | Filing | |
|---|---|---|
| 14 Feb 2026 | Change of details for Mrs Paulamaria Blaxland-De Lange as a person with significant control on 2016-04-06 · 2 pages | View document |
| 14 Feb 2026 | Change of details for Mr Simon Henry Blaxland-De Lange as a person with significant control on 2016-04-06 · 2 pages | View document |
| 12 Feb 2026 | Confirmation statement made on 2026-01-31 with no updates · 3 pages | View document |
| 22 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 9 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 5 Feb 2025 | Confirmation statement made on 2025-01-31 with no updates · 3 pages | View document |
| 19 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 9 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 5 Feb 2024 | Confirmation statement made on 2024-01-31 with no updates · 3 pages | View document |
| 5 Feb 2024 | Director's details changed for Miss Liehsja Andrea Blaxland-De Lange on 2024-01-31 · 2 pages | View document |
| 5 Feb 2024 | Director's details changed for Mrs Paulamaria Blaxland-De Lange on 2024-01-31 · 2 pages | View document |
| 5 Feb 2024 | Director's details changed for Mr Simon Henry Blaxland-De Lange on 2024-01-31 · 2 pages | View document |
| 21 Dec 2023 | Unaudited abridged accounts made up to 2023-03-31 · 12 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 9 Mar 2023 | Confirmation statement made on 2023-01-31 with no updates · 3 pages | View document |
| 23 Dec 2022 | Unaudited abridged accounts made up to 2022-03-31 · 12 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 11 Feb 2022 | Confirmation statement made on 2022-01-31 with no updates · 3 pages | View document |
| 22 Dec 2021 | Unaudited abridged accounts made up to 2021-03-31 · 12 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 29 Jan 2021 | 31/03/20 UNAUDITED ABRIDGED | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 3 Feb 2020 | CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES | View document |
| 27 Nov 2019 | 31/03/19 UNAUDITED ABRIDGED | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 6 Feb 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES | View document |
| 8 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR ROB HUNT | View document |
| 8 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE OATES | View document |
| 8 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR RITA POVILATIENE | View document |
| 8 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL COLLINS | View document |
| 8 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR TARA BOWLES | View document |
| 8 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR SHARON BOWLES | View document |
| 18 Dec 2018 | 31/03/18 UNAUDITED ABRIDGED | View document |
| 26 Jul 2018 | DIRECTOR APPOINTED MICHAEL COLLINS | View document |
| 26 Jul 2018 | DIRECTOR APPOINTED RITA POVILATIENE | View document |
| 26 Jul 2018 | DIRECTOR APPOINTED CAROLINE OATES | View document |
| 26 Jul 2018 | DIRECTOR APPOINTED ROB HUNT | View document |
| 26 Jul 2018 | DIRECTOR APPOINTED MRS TARA LESLI BOWLES | View document |
| 26 Jul 2018 | DIRECTOR APPOINTED MS SHARON MARIA BOWLES | View document |
| 26 Jul 2018 | DIRECTOR APPOINTED LIEHSJA BLAXLAND-DE LANGE | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 13 Feb 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES | View document |
| 20 Nov 2017 | 31/03/17 UNAUDITED ABRIDGED | View document |
| 30 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 3 Feb 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | View document |
| 15 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 16 Feb 2016 | Annual return made up to 31 January 2016 with full list of shareholders | View document |
| 18 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 6 Feb 2015 | Annual return made up to 31 January 2015 with full list of shareholders | View document |
| 13 Nov 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 13 Feb 2014 | Annual return made up to 31 January 2014 with full list of shareholders | View document |
| 20 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 27 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMON BLAXLAND DE LANGE | View document |
| 27 Feb 2013 | Annual return made up to 31 January 2013 with full list of shareholders | View document |
| 19 Dec 2012 | 31/03/12 TOTAL EXEMPTION FULL | View document |
| 23 Feb 2012 | Annual return made up to 31 January 2012 with full list of shareholders | View document |
| 22 Dec 2011 | 31/03/11 TOTAL EXEMPTION FULL | View document |
| 14 Feb 2011 | Annual return made up to 31 January 2011 with full list of shareholders | View document |
| 4 Jan 2011 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 17 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAULA MARIA BLAXLAND DE LANGE / 17/02/2010 | View document |
| 17 Feb 2010 | Annual return made up to 31 January 2010 with full list of shareholders | View document |
| 30 Jan 2010 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 20 Mar 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS | View document |
| 26 Jan 2009 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 21 Apr 2008 | RETURN MADE UP TO 31/01/08; NO CHANGE OF MEMBERS | View document |
| 30 Jan 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 7 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 7 Mar 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS | View document |
| 16 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 29 Jan 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 14 Feb 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS | View document |
| 26 Jan 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 21 Feb 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS | View document |
| 3 Feb 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 2 Jun 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 26 Feb 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS | View document |
| 21 Feb 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS | View document |
| 5 Apr 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Apr 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Mar 2002 | NEW SECRETARY APPOINTED | View document |
| 9 Mar 2002 | DIRECTOR RESIGNED | View document |
| 9 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 9 Mar 2002 | SECRETARY RESIGNED | View document |
| 7 Mar 2002 | ACC. REF. DATE EXTENDED FROM 31/01/03 TO 31/03/03 | View document |
| 31 Jan 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |