PERKINS SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/07/2530 July 2025 New | Total exemption full accounts made up to 2024-10-31 |
| 20/02/2520 February 2025 | Registered office address changed from C/O Cooper Parry Sky View, Argosy Road East Midlands Airport Derby Derbyshire DE74 2SA England to 3rd Floor 86 - 90 Paul Street London EC2A 4NE on 2025-02-20 |
| 06/11/246 November 2024 | Confirmation statement made on 2024-09-26 with no updates |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 12/07/2412 July 2024 | Total exemption full accounts made up to 2023-10-31 |
| 17/05/2417 May 2024 | Change of details for Energyzone Eot Trustees Limited as a person with significant control on 2024-05-15 |
| 16/05/2416 May 2024 | Director's details changed for Ms Sarah Weavers on 2024-05-15 |
| 16/05/2416 May 2024 | Registered office address changed from First Floor Saggar House Princes Drive Worcester WR1 2PG United Kingdom to C/O Cooper Parry Sky View, Argosy Road East Midlands Airport Derby Derbyshire DE74 2SA on 2024-05-16 |
| 16/05/2416 May 2024 | Director's details changed for Mr Daniel Marlon Bache on 2024-05-15 |
| 16/05/2416 May 2024 | Director's details changed for Mr Steven Deane on 2024-05-15 |
| 16/05/2416 May 2024 | Director's details changed for Mr Paul Bennett on 2024-05-15 |
| 16/05/2416 May 2024 | Director's details changed for Mr Terence Downes on 2024-05-15 |
| 06/11/236 November 2023 | Confirmation statement made on 2023-09-26 with no updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 17/07/2317 July 2023 | Total exemption full accounts made up to 2022-10-31 |
| 13/02/2313 February 2023 | Registered office address changed from Suite 1a Shire Business Park Wainwright Road Worcester WR4 9FA United Kingdom to First Floor Saggar House Princes Drive Worcester WR1 2PG on 2023-02-13 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 12/10/2212 October 2022 | Confirmation statement made on 2022-09-26 with updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 27/09/2127 September 2021 | Confirmation statement made on 2021-09-26 with no updates |
| 16/06/2116 June 2021 | 31/10/20 TOTAL EXEMPTION FULL |
| 13/11/2013 November 2020 | CONFIRMATION STATEMENT MADE ON 26/09/20, NO UPDATES |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 17/04/2017 April 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 10/10/1910 October 2019 | CONFIRMATION STATEMENT MADE ON 26/09/19, NO UPDATES |
| 10/10/1910 October 2019 | REGISTERED OFFICE CHANGED ON 10/10/2019 FROM BRITANNIA COURT 5 MOOR STREET WORCESTER WR1 3DB |
| 05/07/195 July 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 27/09/1827 September 2018 | CONFIRMATION STATEMENT MADE ON 26/09/18, WITH UPDATES |
| 06/07/186 July 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 06/10/176 October 2017 | CONFIRMATION STATEMENT MADE ON 26/09/17, WITH UPDATES |
| 07/06/177 June 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 30/09/1630 September 2016 | CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES |
| 26/07/1626 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 20/10/1520 October 2015 | Annual return made up to 26 September 2015 with full list of shareholders |
| 30/07/1530 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 16/10/1416 October 2014 | Annual return made up to 26 September 2014 with full list of shareholders |
| 23/07/1423 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 18/10/1318 October 2013 | Annual return made up to 26 September 2013 with full list of shareholders |
| 30/07/1330 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 22/10/1222 October 2012 | Annual return made up to 26 September 2012 with full list of shareholders |
| 02/08/122 August 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 11/10/1111 October 2011 | Annual return made up to 26 September 2011 with full list of shareholders |
| 01/08/111 August 2011 | 31/10/10 TOTAL EXEMPTION FULL |
| 18/10/1018 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANET MARY PERKINS / 26/09/2010 |
| 18/10/1018 October 2010 | Annual return made up to 26 September 2010 with full list of shareholders |
| 05/08/105 August 2010 | 31/10/09 TOTAL EXEMPTION FULL |
| 08/10/098 October 2009 | Annual return made up to 26 September 2009 with full list of shareholders |
| 01/09/091 September 2009 | 31/10/08 TOTAL EXEMPTION FULL |
| 20/10/0820 October 2008 | RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS |
| 21/07/0821 July 2008 | 31/10/07 TOTAL EXEMPTION FULL |
| 31/10/0731 October 2007 | RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS |
| 20/07/0720 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
| 16/10/0616 October 2006 | RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS |
| 21/07/0621 July 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/07/0621 July 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/07/0621 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 07/02/067 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 18/10/0518 October 2005 | RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS |
| 18/10/0518 October 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/08/0525 August 2005 | REGISTERED OFFICE CHANGED ON 25/08/05 FROM: BRITANNIA COURT 19 BRITANNIA ROAD WORCESTER WORCESTERSHIRE WR1 3DF |
| 24/05/0524 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 18/10/0418 October 2004 | RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS |
| 22/10/0322 October 2003 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/10/04 |
| 22/10/0322 October 2003 | SECRETARY RESIGNED |
| 22/10/0322 October 2003 | DIRECTOR RESIGNED |
| 22/10/0322 October 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/10/0322 October 2003 | NEW DIRECTOR APPOINTED |
| 26/09/0326 September 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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