PERLAN LIMITED
Company number 05892493 · Monitor this company
71 filings
| Date | Filing | |
|---|---|---|
| 14 Dec 2021 | Final Gazette dissolved via voluntary strike-off | View document |
| 14 Dec 2021 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 28 Sep 2021 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 1 Jul 2021 | Confirmation statement made on 2021-06-20 with no updates · 3 pages | View document |
| 2 Jul 2019 | CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES | View document |
| 29 Mar 2019 | REGISTERED OFFICE CHANGED ON 29/03/2019 FROM 1 ANGEL COURT LONDON EC2R 7HJ UNITED KINGDOM | View document |
| 28 Mar 2019 | SAIL ADDRESS CREATED | View document |
| 28 Mar 2019 | PSC'S CHANGE OF PARTICULARS / BUPA DENTAL SERVICES LIMITED / 27/03/2019 | View document |
| 28 Mar 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC | View document |
| 4 Jul 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES | View document |
| 28 Jun 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 6 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR NEIL BARKER | View document |
| 6 Feb 2018 | DIRECTOR APPOINTED MR JAKE STEPHEN HOCKLEY WRIGHT | View document |
| 8 Dec 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN PREDDY / 08/12/2017 | View document |
| 8 Dec 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL STEPHEN BARKER / 08/12/2017 | View document |
| 8 Dec 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BUPA SECRETARIES LIMITED / 08/12/2017 | View document |
| 8 Dec 2017 | PSC'S CHANGE OF PARTICULARS / BUPA DENTAL SERVICES LIMITED / 08/12/2017 | View document |
| 8 Dec 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MICHAEL KELLY / 08/12/2017 | View document |
| 8 Dec 2017 | REGISTERED OFFICE CHANGED ON 08/12/2017 FROM BUPA HOUSE 15 - 19 BLOOMSBURY WAY LONDON WC1A 2BA ENGLAND | View document |
| 28 Sep 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 4 Jul 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES | View document |
| 4 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BUPA DENTAL SERVICES LIMITED | View document |
| 3 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN BARTER | View document |
| 3 Jul 2017 | CESSATION OF STEPHEN BARTER AS A PSC | View document |
| 9 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR LANCE KNIGHT | View document |
| 6 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR RUTH CHESMORE | View document |
| 7 Sep 2016 | 29/04/16 TOTAL EXEMPTION FULL | View document |
| 11 Aug 2016 | CURRSHO FROM 29/04/2017 TO 31/12/2016 | View document |
| 5 Jul 2016 | Annual return made up to 20 June 2016 with full list of shareholders | View document |
| 30 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN PREDDY / 29/04/2016 | View document |
| 12 May 2016 | ADOPT ARTICLES 29/04/2016 | View document |
| 12 May 2016 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 5 May 2016 | REGISTERED OFFICE CHANGED ON 05/05/2016 FROM 1 ABACUS HOUSE NEWLANDS ROAD CORSHAM WILTSHIRE SN13 0BH | View document |
| 5 May 2016 | PREVSHO FROM 31/08/2016 TO 29/04/2016 | View document |
| 5 May 2016 | DIRECTOR APPOINTED MR STEVEN JOHN PREDDY | View document |
| 5 May 2016 | DIRECTOR APPOINTED MS RUTH CHESMORE | View document |
| 5 May 2016 | DIRECTOR APPOINTED NEIL STEPHEN BARKER | View document |
| 5 May 2016 | DIRECTOR APPOINTED LANCE CHRISTIAN KNIGHT | View document |
| 5 May 2016 | DIRECTOR APPOINTED MR IAN MICHAEL KELLY | View document |
| 5 May 2016 | CORPORATE SECRETARY APPOINTED BUPA SECRETARIES LIMITED | View document |
| 5 May 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BARTER | View document |
| 5 May 2016 | APPOINTMENT TERMINATED, SECRETARY SUSAN BARTER | View document |
| 30 Oct 2015 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 28 Sep 2015 | Annual return made up to 13 September 2015 with full list of shareholders | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 15 Jan 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 17 Sep 2014 | Annual return made up to 13 September 2014 with full list of shareholders | View document |
| 31 Aug 2014 | Annual accounts for the year ending 31 August 2014 | View accounts |
| 28 Nov 2013 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 16 Sep 2013 | Annual return made up to 13 September 2013 with full list of shareholders | View document |
| 31 Aug 2013 | Annual accounts for the year ending 31 August 2013 | View accounts |
| 3 Dec 2012 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 17 Sep 2012 | Annual return made up to 1 August 2012 with full list of shareholders | View document |
| 25 Jun 2012 | REGISTERED OFFICE CHANGED ON 25/06/2012 FROM 2 UPPERTON GARDENS EASTBOURNE EAST SUSSEX BN21 2AH | View document |
| 6 Mar 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 22 Aug 2011 | Annual return made up to 1 August 2011 with full list of shareholders | View document |
| 16 May 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 11 Aug 2010 | Annual return made up to 1 August 2010 with full list of shareholders | View document |
| 11 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BARTER / 01/08/2010 | View document |
| 9 Feb 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 18 Aug 2009 | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS | View document |
| 9 Jun 2009 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 19 Aug 2008 | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS | View document |
| 29 May 2008 | Annual accounts, small company total exemption, made up to 31 August 2007 | View document |
| 10 Aug 2007 | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS | View document |
| 12 Apr 2007 | COMPANY NAME CHANGED INTEGROS LIMITED CERTIFICATE ISSUED ON 12/04/07 | View document |
| 4 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 4 Sep 2006 | NEW SECRETARY APPOINTED | View document |
| 4 Sep 2006 | DIRECTOR RESIGNED | View document |
| 4 Sep 2006 | SECRETARY RESIGNED | View document |
| 1 Aug 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |