PERIGON CONSULTING LIMITED

Company number 04237064 ·

Dissolved

49 filings

Date Filing
14 Mar 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
11 Feb 2016 PREVEXT FROM 30/06/2015 TO 30/09/2015 View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
25 Jun 2015 Annual return made up to 19 June 2015 with full list of shareholders View document
18 Mar 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
29 Jul 2014 Annual return made up to 19 June 2014 with full list of shareholders View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
25 Nov 2013 REGISTERED OFFICE CHANGED ON 25/11/2013 FROM · 9 ECCLES HOUSE ECCLES LANE · HOPE · HOPE VALLEY · DERBYSHIRE · S33 6RW View document
9 Oct 2013 30/06/13 TOTAL EXEMPTION FULL View document
21 Jun 2013 Annual return made up to 19 June 2013 with full list of shareholders View document
14 Mar 2013 30/06/12 TOTAL EXEMPTION FULL View document
22 Jun 2012 Annual return made up to 19 June 2012 with full list of shareholders View document
28 Mar 2012 30/06/11 TOTAL EXEMPTION FULL View document
8 Jul 2011 Annual return made up to 19 June 2011 with full list of shareholders View document
23 Mar 2011 30/06/10 TOTAL EXEMPTION FULL View document
21 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / SEAN KEVIN BROOKE-HUGHES / 01/10/2009 View document
21 Jun 2010 Annual return made up to 19 June 2010 with full list of shareholders View document
22 Mar 2010 30/06/09 TOTAL EXEMPTION FULL View document
31 Jul 2009 REGISTERED OFFICE CHANGED ON 31/07/2009 FROM · STRATHMORE · LEDBURN · NR LEIGHTON BUZZARD · BEDFORDSHIRE · LU7 0PX View document
26 Jun 2009 RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS View document
17 Apr 2009 30/06/08 TOTAL EXEMPTION FULL View document
2 Jul 2008 RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS View document
2 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / SEAN BROOKE-HUGHES / 14/04/2008 View document
2 May 2008 SECRETARY'S CHANGE OF PARTICULARS / JANE BROOKE-HUGHES / 14/04/2008 View document
1 Mar 2008 APPOINTMENT TERMINATED DIRECTOR CAROL WATSON View document
1 Mar 2008 30/06/07 TOTAL EXEMPTION FULL View document
20 Sep 2007 SECRETARY'S PARTICULARS CHANGED View document
20 Sep 2007 DIRECTOR'S PARTICULARS CHANGED View document
21 Jul 2007 RETURN MADE UP TO 19/06/07; NO CHANGE OF MEMBERS View document
14 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 View document
4 Aug 2006 RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS View document
24 Apr 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 View document
20 Jul 2005 RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS View document
7 Apr 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 View document
12 Jul 2004 RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS View document
5 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 View document
30 Oct 2003 REGISTERED OFFICE CHANGED ON 30/10/03 FROM: · 210 WENDOVER ROAD · WESTON TURVILLE · BUCKINGHAMSHIRE · HP22 5TG View document
28 Jun 2003 RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS View document
21 Jan 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 View document
9 Sep 2002 VARYING SHARE RIGHTS AND NAMES View document
9 Sep 2002 CONVE · 12/07/02 View document
9 Sep 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
16 Aug 2002 NEW DIRECTOR APPOINTED View document
12 Jul 2002 RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS View document
29 Jun 2001 SECRETARY RESIGNED View document
29 Jun 2001 NEW SECRETARY APPOINTED View document
29 Jun 2001 DIRECTOR RESIGNED View document
29 Jun 2001 NEW DIRECTOR APPOINTED View document
19 Jun 2001 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document