CompaniesInTheUK

PERPETUITY TRAINING LIMITED

Company number 04505069 ·

Active

112 filings

Date Filing
21 Oct 2025 AGREEMENT2 · 1 page View document
21 Oct 2025 Audit exemption subsidiary accounts made up to 2025-03-31 · 19 pages View document
21 Oct 2025 GUARANTEE2 · 3 pages View document
21 Oct 2025 PARENT_ACC · 218 pages View document
2 Oct 2025 Confirmation statement made on 2025-09-30 with updates · 4 pages View document
13 Jun 2025 Director's details changed for Mr Peter John Goddard Dickinson on 2025-06-03 · 2 pages View document
28 May 2025 Appointment of Mr Paul Michael Phillips as a director on 2025-05-27 · 2 pages View document
27 May 2025 Termination of appointment of Jeremy Mark Williams as a director on 2025-05-27 · 1 page View document
27 May 2025 Appointment of Miss Katherine Louise Woods as a director on 2025-05-27 · 2 pages View document
18 Feb 2025 Resolutions · 2 pages View document
18 Feb 2025 Memorandum and Articles of Association · 12 pages View document
23 Dec 2024 Audit exemption subsidiary accounts made up to 2024-03-31 · 19 pages View document
23 Dec 2024 PARENT_ACC · 234 pages View document
23 Dec 2024 AGREEMENT2 · 1 page View document
23 Dec 2024 GUARANTEE2 · 3 pages View document
10 Oct 2024 Confirmation statement made on 2024-09-30 with updates · 4 pages View document
14 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 11 pages View document
9 Oct 2023 Confirmation statement made on 2023-09-30 with updates · 4 pages View document
15 Aug 2023 Cessation of Mitie Limited as a person with significant control on 2023-04-05 · 1 page View document
15 Aug 2023 Notification of Linx International Group Limited as a person with significant control on 2023-04-05 · 2 pages View document
6 Apr 2023 Termination of appointment of Gavin James Mccormick as a director on 2023-04-05 · 1 page View document
6 Apr 2023 Termination of appointment of David John Gill as a director on 2023-04-05 · 1 page View document
6 Apr 2023 Termination of appointment of Angus David Ian Darroch-Warren as a director on 2023-04-05 · 1 page View document
6 Apr 2023 Registered office address changed from 1 High Street Thatcham Newbury Berkshire RG19 3JG to Level 12, the Shard London Bridge Street London SE1 9SG on 2023-04-06 · 1 page View document
6 Apr 2023 Termination of appointment of Gavin Mccormick as a secretary on 2023-04-05 · 1 page View document
6 Apr 2023 Appointment of Mitie Company Secretarial Services Limited as a secretary on 2023-04-05 · 2 pages View document
6 Apr 2023 Notification of Mitie Limited as a person with significant control on 2023-04-05 · 2 pages View document
6 Apr 2023 Cessation of Linx International Limited as a person with significant control on 2023-04-05 · 1 page View document
6 Apr 2023 Appointment of Mr Jeremy Mark Williams as a director on 2023-04-05 · 2 pages View document
6 Apr 2023 Appointment of Mr Peter John Goddard Dickinson as a director on 2023-04-05 · 2 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
12 Jan 2023 Confirmation statement made on 2023-01-12 with updates · 4 pages View document
19 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 13 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
6 Jan 2022 Accounts for a small company made up to 2021-03-31 · 17 pages View document
7 Aug 2020 CONFIRMATION STATEMENT MADE ON 07/08/20, NO UPDATES View document
27 May 2020 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 View document
22 Jan 2020 SECRETARY APPOINTED MR GAVIN MCCORMICK View document
22 Jan 2020 APPOINTMENT TERMINATED, SECRETARY KAREN GILL View document
16 Jan 2020 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/19 View document
23 Dec 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 View document
10 Sep 2019 CONFIRMATION STATEMENT MADE ON 07/08/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
21 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
20 Aug 2018 CONFIRMATION STATEMENT MADE ON 07/08/18, NO UPDATES View document
27 Jul 2018 APPOINTMENT TERMINATED, DIRECTOR KENNETH LIVINGSTONE View document
22 Jun 2018 PREVEXT FROM 30/11/2017 TO 31/03/2018 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
13 Sep 2017 CONFIRMATION STATEMENT MADE ON 07/08/17, NO UPDATES View document
16 Jun 2017 30/11/16 TOTAL EXEMPTION FULL View document
30 Nov 2016 Annual accounts for the year ending 30 November 2016 View accounts
10 Aug 2016 CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES View document
20 May 2016 Annual accounts, small company total exemption, made up to 30 November 2015 View document
30 Nov 2015 Annual accounts for the year ending 30 November 2015 View accounts
9 Sep 2015 Annual accounts, small company total exemption, made up to 30 November 2014 View document
13 Aug 2015 Annual return made up to 7 August 2015 with full list of shareholders View document
19 Jun 2015 PREVSHO FROM 31/01/2015 TO 30/11/2014 View document
30 Nov 2014 Annual accounts for the year ending 30 November 2014 View accounts
14 Aug 2014 Annual return made up to 7 August 2014 with full list of shareholders View document
14 May 2014 FULL ACCOUNTS MADE UP TO 31/01/14 View document
19 Nov 2013 CURREXT FROM 30/11/2013 TO 31/01/2014 View document
20 Sep 2013 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH LIVINGSTONE / 01/01/2013 View document
20 Sep 2013 Annual return made up to 7 August 2013 with full list of shareholders View document
6 Jun 2013 Annual accounts, small company total exemption, made up to 30 November 2012 View document
5 Mar 2013 SECOND FILING WITH MUD 07/08/12 FOR FORM AR01 View document
30 Nov 2012 Annual accounts for the year ending 30 November 2012 View accounts
30 Aug 2012 Annual return made up to 7 August 2012 with full list of shareholders View document
13 Jun 2012 DIRECTOR APPOINTED ANGUS DAVID IAN DARROCH-WARREN View document
13 Jun 2012 DIRECTOR APPOINTED DAVID JOHN GILL View document
8 Jun 2012 DIRECTOR APPOINTED GAVIN MCCORMICK View document
6 Jun 2012 SECRETARY APPOINTED KAREN ANN MOCHRIE GILL View document
31 May 2012 APPOINTMENT TERMINATED, SECRETARY COTTONS LTD View document
31 May 2012 APPOINTMENT TERMINATED, DIRECTOR KAREN GILL View document
31 May 2012 STATEMENT OF COMPANY'S OBJECTS View document
31 May 2012 REGISTERED OFFICE CHANGED ON 31/05/2012 FROM, CHILTERN HOUSE, WATERPERRY COURT MIDDLETON ROAD, BANBURY, OXFORDSHIRE, OX16 4QA View document
31 May 2012 ADOPT ARTICLES 24/05/2012 View document
23 May 2012 Annual accounts, small company total exemption, made up to 30 November 2011 View document
31 Aug 2011 Annual accounts, small company total exemption, made up to 30 November 2010 View document
30 Aug 2011 Annual return made up to 7 August 2011 with full list of shareholders View document
8 Oct 2010 Annual return made up to 7 August 2010 with full list of shareholders View document
30 Jul 2010 Annual accounts, small company total exemption, made up to 30 November 2009 View document
10 Sep 2009 RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS View document
28 May 2009 Annual accounts, small company total exemption, made up to 30 November 2008 View document
23 Sep 2008 RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS View document
8 Sep 2008 DIRECTOR'S CHANGE OF PARTICULARS / KAREN GILL / 28/04/2008 View document
13 May 2008 Annual accounts, small company total exemption, made up to 30 November 2007 View document
28 Aug 2007 NEW SECRETARY APPOINTED View document
28 Aug 2007 RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS View document
28 Aug 2007 SECRETARY RESIGNED View document
25 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 View document
12 Sep 2006 RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS View document
27 Jun 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 View document
15 Sep 2005 RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS View document
14 Jul 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 View document
29 Apr 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
29 Apr 2005 NEW DIRECTOR APPOINTED View document
29 Apr 2005 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
29 Apr 2005 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
29 Apr 2005 VARYING SHARE RIGHTS AND NAMES View document
27 Oct 2004 RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS View document
9 Jun 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 View document
27 May 2004 REGISTERED OFFICE CHANGED ON 27/05/04 FROM: 49 THE GREEN, BANBURY, OXFORDSHIRE OX16 9AB View document
21 Aug 2003 RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS View document
27 Sep 2002 NEW SECRETARY APPOINTED View document
27 Sep 2002 NEW DIRECTOR APPOINTED View document
12 Sep 2002 DIRECTOR RESIGNED View document
12 Sep 2002 SECRETARY RESIGNED View document
11 Sep 2002 REGISTERED OFFICE CHANGED ON 11/09/02 FROM: REGENCY HOUSE, 17 ALBION PLACE, NORTHAMPTON, NN1 1UD View document
11 Sep 2002 S366A DISP HOLDING AGM 28/08/02 View document
11 Sep 2002 S386 DISP APP AUDS 28/08/02 View document
11 Sep 2002 ACC. REF. DATE EXTENDED FROM 31/08/03 TO 30/11/03 View document
7 Aug 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document