PERPETUUM CONSTRUCTION LIMITED
Company number 08898311 · Monitor this company
58 filings
| Date | Filing | |
|---|---|---|
| 10 Nov 2025 | Confirmation statement made on 2025-11-10 with no updates · 3 pages | View document |
| 30 Sep 2025 | Purchase of own shares. · 4 pages | View document |
| 30 Sep 2025 | Cancellation of shares. Statement of capital on 2025-08-06 · 6 pages | View document |
| 26 Sep 2025 | Total exemption full accounts made up to 2025-03-31 · 7 pages | View document |
| 5 Sep 2025 | Resolutions · 1 page | View document |
| 11 Aug 2025 | CAP-SS · 1 page | View document |
| 11 Aug 2025 | SH20 · 1 page | View document |
| 11 Aug 2025 | Statement of capital on 2025-08-11 · 3 pages | View document |
| 11 Aug 2025 | Resolutions · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 27 Mar 2025 | Total exemption full accounts made up to 2024-03-31 · 7 pages | View document |
| 2 Dec 2024 | Confirmation statement made on 2024-11-21 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 14 Mar 2024 | Total exemption full accounts made up to 2023-03-31 · 7 pages | View document |
| 15 Dec 2023 | Previous accounting period shortened from 2023-03-30 to 2023-03-29 · 1 page | View document |
| 15 Dec 2023 | Confirmation statement made on 2023-11-21 with no updates · 3 pages | View document |
| 23 Mar 2023 | Total exemption full accounts made up to 2022-03-31 · 5 pages | View document |
| 22 Nov 2022 | Confirmation statement made on 2022-11-21 with no updates · 3 pages | View document |
| 29 Mar 2022 | Total exemption full accounts made up to 2021-03-31 · 5 pages | View document |
| 20 Dec 2021 | Confirmation statement made on 2021-11-21 with no updates · 3 pages | View document |
| 9 Mar 2020 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 19 Dec 2019 | PREVSHO FROM 31/03/2019 TO 30/03/2019 | View document |
| 26 Nov 2019 | CONFIRMATION STATEMENT MADE ON 21/11/19, NO UPDATES | View document |
| 3 Jan 2019 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 11 Dec 2018 | CONFIRMATION STATEMENT MADE ON 21/11/18, WITH UPDATES | View document |
| 21 Nov 2018 | CESSATION OF DINA DOS SANTAS FIGUEIRA AS A PSC | View document |
| 21 Nov 2018 | CESSATION OF CHRISTOPHER WILLIAM WARD AS A PSC | View document |
| 21 Nov 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PERPETUUM DEVELOPMENT LIMITED | View document |
| 21 Nov 2018 | CESSATION OF STEPHEN DONOVAN AS A PSC | View document |
| 9 Jul 2018 | 14/06/18 STATEMENT OF CAPITAL GBP 10000 | View document |
| 4 Jul 2018 | ADOPT ARTICLES 14/06/2018 | View document |
| 19 Jun 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088983110002 | View document |
| 19 Jun 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088983110003 | View document |
| 19 Jun 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088983110001 | View document |
| 18 Jun 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 088983110007 | View document |
| 18 Jun 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 088983110005 | View document |
| 18 Jun 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 088983110006 | View document |
| 15 Jun 2018 | SUB-DIVISION 18/05/18 | View document |
| 14 Jun 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 088983110004 | View document |
| 7 Jun 2018 | SUB DIV 18/05/2018 | View document |
| 20 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 27 Nov 2017 | CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES | View document |
| 28 Mar 2017 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 30 Nov 2016 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES | View document |
| 19 Apr 2016 | PREVEXT FROM 28/02/2016 TO 31/03/2016 | View document |
| 20 Jan 2016 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 13 Jan 2016 | DISS40 (DISS40(SOAD)) | View document |
| 12 Jan 2016 | FIRST GAZETTE | View document |
| 8 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DONOVAN / 20/11/2015 | View document |
| 8 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER WILLIAM WARD / 20/11/2015 | View document |
| 8 Jan 2016 | Annual return made up to 21 November 2015 with full list of shareholders | View document |
| 30 Jun 2015 | SECRETARY APPOINTED MS DINA DOS SANTOS FIGUEIRA | View document |
| 21 Nov 2014 | Annual return made up to 21 November 2014 with full list of shareholders | View document |
| 28 Aug 2014 | REGISTERED OFFICE CHANGED ON 28/08/2014 FROM 1 MERTON PARK PARADE KINGSTON ROAD, WIMBLEDON LONDON SW19 3NT UNITED KINGDOM | View document |
| 23 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 088983110003 | View document |
| 9 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 088983110002 | View document |
| 9 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 088983110001 | View document |
| 17 Feb 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |