PERPETUAL ENCRYPTION LTD
Company number 09388032 · Monitor this company
27 filings
| Date | Filing | |
|---|---|---|
| 31 Oct 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 | View document |
| 22 Feb 2019 | CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES | View document |
| 12 Feb 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELDER SILVESTRE PAIVA FIGUEIRA | View document |
| 12 Feb 2019 | CESSATION OF IAN ANDREW LEITCH AS A PSC | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 31 Oct 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 | View document |
| 2 Apr 2018 | CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES | View document |
| 23 Feb 2018 | REGISTERED OFFICE CHANGED ON 23/02/2018 FROM THE BRICKYARD MONKS KIRBY LANE MONKS KIRBY WARKS CV23 0RH ENGLAND | View document |
| 23 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN LEITCH | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 31 Oct 2017 | 31/01/17 STATEMENT OF CAPITAL GBP 100 | View document |
| 31 Oct 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 | View document |
| 4 May 2017 | REGISTERED OFFICE CHANGED ON 04/05/2017 FROM 29 UNDINE ROAD ISLE OF DOGS LONDON E14 9UW ENGLAND | View document |
| 3 Mar 2017 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES | View document |
| 3 Mar 2017 | DIRECTOR APPOINTED MR IAN ANDREW LEITCH | View document |
| 11 Feb 2017 | DISS40 (DISS40(SOAD)) | View document |
| 10 Feb 2017 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 11 Jan 2017 | REGISTERED OFFICE CHANGED ON 11/01/2017 FROM 20-22 WENLOCK ROAD LONDON N1 7GU | View document |
| 13 Dec 2016 | FIRST GAZETTE | View document |
| 16 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN LEITCH | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 24 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ANDREW LEITCH / 13/10/2015 | View document |
| 24 Nov 2015 | Annual return made up to 24 November 2015 with full list of shareholders | View document |
| 24 Nov 2015 | DIRECTOR APPOINTED MR HELDER SILVESTRE PAIVA FIGUEIRA | View document |
| 24 Nov 2015 | DIRECTOR APPOINTED DR CHRISTOPHER ALAN BEARCHELL | View document |
| 14 Jan 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |