PERIL SOLUTIONS LIMITED

Company Documents

DateDescription
21/07/2521 July 2025 Total exemption full accounts made up to 2025-03-31

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02/05/252 May 2025 Director's details changed for Mr Amir Soormally on 2025-05-02

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02/05/252 May 2025 Change of details for Mr Amir Soormally as a person with significant control on 2025-05-02

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02/05/252 May 2025 Director's details changed for Mr Amir Soormally on 2025-05-02

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30/04/2530 April 2025 Registered office address changed from Warden House 37 Manor Road Colchester Essex CO3 3LX United Kingdom to Cottage Garden Langham Road Boxted Colchester Essex CO4 5HU on 2025-04-30

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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20/12/2420 December 2024 Total exemption full accounts made up to 2024-03-31

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20/11/2420 November 2024 Confirmation statement made on 2024-11-06 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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18/12/2318 December 2023 Unaudited abridged accounts made up to 2023-03-31

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09/11/239 November 2023 Confirmation statement made on 2023-11-06 with updates

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09/11/239 November 2023 Registered office address changed from The Old Headmasters House Tunstead Road Hoveton Norwich Norfolk NR12 8QN to Warden House 37 Manor Road Colchester Essex CO3 3LX on 2023-11-09

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30/10/2330 October 2023 Appointment of Mr Amir Soormally as a director on 2023-10-09

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30/10/2330 October 2023 Cessation of Gary Brian Foreman as a person with significant control on 2023-10-09

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30/10/2330 October 2023 Cessation of Jamie Leigh Evans as a person with significant control on 2023-10-09

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30/10/2330 October 2023 Notification of Amir Soormally as a person with significant control on 2023-10-09

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30/10/2330 October 2023 Termination of appointment of Jamie Leigh Evans as a director on 2023-10-09

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30/10/2330 October 2023 Termination of appointment of Gary Brian Foreman as a director on 2023-10-09

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25/05/2325 May 2023 Confirmation statement made on 2023-05-16 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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07/12/227 December 2022 Unaudited abridged accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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12/03/2112 March 2021 30/06/20 UNAUDITED ABRIDGED

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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19/05/2019 May 2020 CONFIRMATION STATEMENT MADE ON 16/05/20, NO UPDATES

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28/01/2028 January 2020 30/06/19 UNAUDITED ABRIDGED

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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16/05/1916 May 2019 CONFIRMATION STATEMENT MADE ON 16/05/19, NO UPDATES

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06/09/186 September 2018 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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18/05/1818 May 2018 CONFIRMATION STATEMENT MADE ON 16/05/18, WITH UPDATES

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10/12/1710 December 2017 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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30/05/1730 May 2017 CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES

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11/10/1611 October 2016 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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13/06/1613 June 2016 Annual return made up to 16 May 2016 with full list of shareholders

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22/12/1522 December 2015 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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20/05/1520 May 2015 Annual return made up to 16 May 2015 with full list of shareholders

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16/01/1516 January 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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05/06/145 June 2014 Annual return made up to 16 May 2014 with full list of shareholders

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11/12/1311 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / JAMIE LEIGH FOREMAN / 01/12/2013

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11/12/1311 December 2013 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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11/06/1311 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / JAMIE LEIGH EVANS / 01/06/2012

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11/06/1311 June 2013 Annual return made up to 16 May 2013 with full list of shareholders

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26/02/1326 February 2013 REGISTERED OFFICE CHANGED ON 26/02/2013 FROM 124 THORPE ROAD NORWICH NORFOLK NR1 1RS UNITED KINGDOM

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13/11/1213 November 2012 Annual accounts small company total exemption made up to 30 June 2012

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17/09/1217 September 2012 PREVEXT FROM 31/05/2012 TO 30/06/2012

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11/06/1211 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / JAMIE LEIGH EVANS / 31/03/2012

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11/06/1211 June 2012 Annual return made up to 16 May 2012 with full list of shareholders

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11/06/1211 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / GARY BRIAN FOREMAN / 31/03/2012

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16/06/1116 June 2011 16/05/11 STATEMENT OF CAPITAL GBP 100

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15/06/1115 June 2011 DIRECTOR APPOINTED JAMIE LEIGH EVANS

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15/06/1115 June 2011 DIRECTOR APPOINTED GARY BRIAN FOREMAN

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18/05/1118 May 2011 APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN

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16/05/1116 May 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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