PERLUCEO LIMITED
Company number 04391597 · Monitor this company
76 filings
| Date | Filing | |
|---|---|---|
| 2 Mar 2026 | Confirmation statement made on 2026-02-28 with no updates · 3 pages | View document |
| 21 Nov 2025 | Micro company accounts made up to 2025-03-31 · 4 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 7 Mar 2025 | Confirmation statement made on 2025-02-28 with no updates · 3 pages | View document |
| 7 Mar 2025 | Change of details for Ms Valerie Gay Wardlaw as a person with significant control on 2025-02-01 · 2 pages | View document |
| 7 Mar 2025 | Director's details changed for Ms Valerie Gay Wardlaw on 2025-02-01 · 2 pages | View document |
| 20 Dec 2024 | Micro company accounts made up to 2024-03-31 · 4 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 29 Feb 2024 | Confirmation statement made on 2024-02-28 with no updates · 3 pages | View document |
| 14 Dec 2023 | Micro company accounts made up to 2023-03-31 · 4 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 21 Mar 2023 | Confirmation statement made on 2023-02-28 with no updates · 3 pages | View document |
| 27 Dec 2022 | Micro company accounts made up to 2022-03-31 · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 1 Mar 2022 | Confirmation statement made on 2022-02-28 with updates · 4 pages | View document |
| 19 Jul 2021 | Micro company accounts made up to 2021-03-31 · 4 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 3 Aug 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 19 Jul 2020 | PSC'S CHANGE OF PARTICULARS / MS VALERIE GAY WARDLAW / 19/07/2020 | View document |
| 19 Jul 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS VALERIE GAY WARDLAW / 19/07/2020 | View document |
| 19 Jul 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS VALERIE GAY WARDLAW / 19/07/2020 | View document |
| 19 Jul 2020 | REGISTERED OFFICE CHANGED ON 19/07/2020 FROM 27 MORTIMER STREET LONDON W17 3BL | View document |
| 18 May 2020 | CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 12 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 5 Mar 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES | View document |
| 15 Nov 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 24 Apr 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 21 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 16 Mar 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES | View document |
| 22 Nov 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 18 Apr 2016 | Annual return made up to 28 February 2016 with full list of shareholders | View document |
| 17 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 13 Apr 2015 | Annual return made up to 28 February 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 9 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 13 Mar 2014 | Annual return made up to 28 February 2014 with full list of shareholders | View document |
| 26 Nov 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 14 Mar 2013 | Annual return made up to 28 February 2013 with full list of shareholders | View document |
| 5 Feb 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 16 Apr 2012 | Annual return made up to 28 February 2012 with full list of shareholders | View document |
| 16 Jan 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 21 Apr 2011 | Annual return made up to 28 February 2011 with full list of shareholders · 4 pages | View document |
| 22 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 7 Apr 2010 | Annual return made up to 28 February 2010 with full list of shareholders | View document |
| 26 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 23 Mar 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS | View document |
| 5 Feb 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 6 Mar 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS | View document |
| 25 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 11 Apr 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Apr 2007 | RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS | View document |
| 5 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 10 Oct 2006 | NEW SECRETARY APPOINTED | View document |
| 14 Sep 2006 | REGISTERED OFFICE CHANGED ON 14/09/06 FROM: HOUSEBOAT ST LUCIA 106 CHEYNE WALK LONDON SW10 0DJ | View document |
| 12 Sep 2006 | SECRETARY RESIGNED | View document |
| 10 May 2006 | RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS | View document |
| 18 Apr 2006 | REGISTERED OFFICE CHANGED ON 18/04/06 FROM: 88 THE MALL SOUTHGATE LONDON N14 6LP | View document |
| 4 Apr 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 3 Apr 2006 | REGISTERED OFFICE CHANGED ON 03/04/06 FROM: HOUSEBOAT ST LUCIA 106 CHEYNE WALK LONDON SW10 0DG | View document |
| 13 Jul 2005 | REGISTERED OFFICE CHANGED ON 13/07/05 FROM: 88 THE MALL SOUTHGATE LONDON N14 6LP | View document |
| 21 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 29 Apr 2005 | RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS | View document |
| 18 Jun 2004 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 10 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 2 Apr 2004 | RETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS | View document |
| 13 Mar 2003 | RETURN MADE UP TO 11/03/03; FULL LIST OF MEMBERS | View document |
| 25 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 18 Mar 2002 | SECRETARY RESIGNED | View document |
| 18 Mar 2002 | REGISTERED OFFICE CHANGED ON 18/03/02 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET, LONDON EC4V 4DZ | View document |
| 18 Mar 2002 | DIRECTOR RESIGNED | View document |
| 18 Mar 2002 | NEW SECRETARY APPOINTED | View document |
| 11 Mar 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |