PERPETUOUS LIMITED
Company number 10765459 · Monitor this company
39 filings
| Date | Filing | |
|---|---|---|
| 16 May 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 16 May 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 28 Feb 2023 | First Gazette notice for voluntary strike-off | View document |
| 28 Feb 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 17 Feb 2023 | Application to strike the company off the register · 3 pages | View document |
| 6 Feb 2023 | Cessation of Jesse Edward Swash as a person with significant control on 2022-03-31 · 1 page | View document |
| 6 Feb 2023 | Cessation of John Galpin as a person with significant control on 2022-03-31 · 1 page | View document |
| 31 Oct 2022 | Total exemption full accounts made up to 2022-05-31 · 7 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 28 Mar 2022 | Confirmation statement made on 2022-02-27 with updates · 5 pages | View document |
| 25 Feb 2022 | Total exemption full accounts made up to 2021-05-31 · 7 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 28 May 2021 | 31/05/20 TOTAL EXEMPTION FULL | View document |
| 23 Mar 2021 | CONFIRMATION STATEMENT MADE ON 27/02/21, WITH UPDATES | View document |
| 22 Mar 2021 | REGISTERED OFFICE CHANGED ON 22/03/2021 FROM 24 OLD BOND STREET LONDON W1S 4AP UNITED KINGDOM | View document |
| 22 Mar 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR JESSE EDWARD SWASH / 22/03/2021 | View document |
| 22 Mar 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GALPIN / 22/03/2021 | View document |
| 27 Oct 2020 | REGISTERED OFFICE CHANGED ON 27/10/2020 FROM 69 7TH FLOOR OLD BROAD STREET LONDON EC2M 1QS ENGLAND | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 14 Apr 2020 | CONFIRMATION STATEMENT MADE ON 27/02/20, NO UPDATES | View document |
| 28 Feb 2020 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 10 May 2019 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 13 Mar 2019 | CONFIRMATION STATEMENT MADE ON 27/02/19, NO UPDATES | View document |
| 13 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GALPIN / 12/02/2019 | View document |
| 13 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JESSE EDWARD SWASH / 12/02/2019 | View document |
| 27 Feb 2019 | REGISTERED OFFICE CHANGED ON 27/02/2019 FROM C/O COX COSTELLO BASING HOUSE 46 HIGH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1HP ENGLAND | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 27 Feb 2018 | CONFIRMATION STATEMENT MADE ON 27/02/18, WITH UPDATES | View document |
| 26 Feb 2018 | DIRECTOR APPOINTED MR JOHN GALPIN | View document |
| 26 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH COSTELLO | View document |
| 26 Feb 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JESSE EDWARD SWASH | View document |
| 26 Feb 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN GALPIN | View document |
| 26 Feb 2018 | CESSATION OF ELIZABETH COSTELLO AS A PSC | View document |
| 26 Feb 2018 | DIRECTOR APPOINTED MR JESSE EDWARD SWASH | View document |
| 15 Aug 2017 | REGISTERED OFFICE CHANGED ON 15/08/2017 FROM C/O COX COSTELLO & HORNE LANGWOOD HOUSE 63-81 HIGH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1EQ ENGLAND | View document |
| 15 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH COSTELLO / 30/07/2017 | View document |
| 15 Aug 2017 | PSC'S CHANGE OF PARTICULARS / MRS ELIZABETH COSTELLO / 30/07/2017 | View document |
| 11 May 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |