CompaniesInTheUK

PERRY APPLETON RISK SERVICES LTD.

Company number 03754156 ·

Active

124 filings

Date Filing
28 Jul 2026 CAP-SS · 1 page View document
28 Jul 2026 Resolutions · 1 page View document
28 Jul 2026 SH20 · 1 page View document
28 Jul 2026 Statement of capital on 2026-07-28 · 5 pages View document
12 May 2026 Appointment of Katherine Firmin as a director on 2026-05-11 · 2 pages View document
6 May 2026 Termination of appointment of James Yeandle as a director on 2026-05-05 · 1 page View document
5 May 2026 Termination of appointment of Callidus Secretaries Limited as a secretary on 2026-04-30 · 1 page View document
3 Apr 2026 Appointment of Mr Scott Lowe as a director on 2026-03-31 · 2 pages View document
12 Dec 2025 Termination of appointment of Richard Tuplin as a director on 2025-12-03 · 1 page View document
10 Dec 2025 AGREEMENT2 · 1 page View document
10 Dec 2025 PARENT_ACC · 223 pages View document
10 Dec 2025 GUARANTEE2 · 3 pages View document
10 Dec 2025 Audit exemption subsidiary accounts made up to 2024-12-31 · 25 pages View document
28 Oct 2025 Registered office address changed from The Elms 3 Newbold Road Rugby Warwickshire CV21 2LQ to 2 Minster Court Mincing Lane London EC3R 7PD on 2025-10-28 · 1 page View document
14 Oct 2025 Confirmation statement made on 2025-10-03 with no updates · 3 pages View document
5 Feb 2025 Audit exemption subsidiary accounts made up to 2023-12-31 · 31 pages View document
24 Dec 2024 AGREEMENT2 · 1 page View document
24 Dec 2024 GUARANTEE2 · 3 pages View document
24 Dec 2024 PARENT_ACC · 205 pages View document
9 Oct 2024 Confirmation statement made on 2024-10-03 with no updates · 3 pages View document
16 May 2024 Director's details changed for Mr Richard Tuplin on 2024-05-15 · 2 pages View document
7 Nov 2023 Change of details for Aspalls Investment Holdings Limited as a person with significant control on 2023-10-31 · 2 pages View document
3 Oct 2023 PARENT_ACC · 197 pages View document
3 Oct 2023 Audit exemption subsidiary accounts made up to 2022-12-31 · 23 pages View document
3 Oct 2023 AGREEMENT2 · 1 page View document
3 Oct 2023 GUARANTEE2 · 3 pages View document
3 Oct 2023 Confirmation statement made on 2023-10-03 with updates · 3 pages View document
16 Aug 2023 Appointment of Mr Richard Tuplin as a director on 2023-08-01 · 2 pages View document
16 Aug 2023 Termination of appointment of Simon Gregory Leech as a director on 2023-07-31 · 1 page View document
16 Aug 2023 Termination of appointment of Robert Laurence Worrell as a director on 2023-08-01 · 1 page View document
16 Aug 2023 Termination of appointment of Huw Scott Williams as a director on 2023-08-01 · 1 page View document
16 Aug 2023 Appointment of Mr James Steven Yeandle as a director on 2023-08-01 · 2 pages View document
15 Jun 2023 Termination of appointment of Christopher David Shortland as a director on 2023-06-04 · 1 page View document
17 Apr 2023 Secretary's details changed for Callidus Secretaries Limited on 2023-04-03 · 1 page View document
5 Apr 2023 Confirmation statement made on 2023-03-30 with no updates · 3 pages View document
21 Sep 2022 Full accounts made up to 2021-12-31 · 27 pages View document
15 Dec 2021 Director's details changed for Mr Robert Laurence Worrell on 2021-12-01 · 2 pages View document
3 Oct 2021 Full accounts made up to 2020-12-31 · 26 pages View document
10 Aug 2020 31/12/19 TOTAL EXEMPTION FULL View document
18 Jun 2020 APPOINTMENT TERMINATED, DIRECTOR KEVIN WHITEHEAD View document
18 Jun 2020 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TOMS View document
18 Jun 2020 APPOINTMENT TERMINATED, DIRECTOR KEVIN MORRIS View document
23 Apr 2020 ARTICLES OF ASSOCIATION View document
22 Apr 2020 ARTICLES OF ASSOCIATION View document
17 Apr 2020 ADOPT ARTICLES 02/03/2020 View document
15 Apr 2020 STATEMENT OF COMPANY'S OBJECTS View document
8 Apr 2020 CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES View document
18 Mar 2020 CESSATION OF NICHOLAS MICHAEL TOMS AS A PSC View document
18 Mar 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASPALLS INVESTMENT HOLDINGS LIMITED View document
18 Mar 2020 APPOINTMENT TERMINATED, DIRECTOR ANTHONY CURTIS View document
18 Mar 2020 PREVSHO FROM 30/04/2020 TO 31/12/2019 View document
18 Mar 2020 APPOINTMENT TERMINATED, SECRETARY NICHOLAS TOMS View document
18 Mar 2020 DIRECTOR APPOINTED MR CHRISTOPHER DAVID SHORTLAND View document
18 Mar 2020 DIRECTOR APPOINTED MR RICHARD TUPLIN View document
18 Mar 2020 SECRETARY APPOINTED MR CHRISTOPHER DAVID SHORTLAND View document
18 Mar 2020 CORPORATE SECRETARY APPOINTED CALLIDUS SECRETARIES LIMITED View document
20 Feb 2020 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
17 Feb 2020 19/04/99 STATEMENT OF CAPITAL GBP 770 View document
13 Feb 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
20 Nov 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
14 Aug 2019 30/04/19 TOTAL EXEMPTION FULL View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
23 Apr 2019 CONFIRMATION STATEMENT MADE ON 19/04/19, NO UPDATES View document
9 Oct 2018 30/04/18 TOTAL EXEMPTION FULL View document
10 May 2018 02/12/10 STATEMENT OF CAPITAL GBP 230 View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
19 Apr 2018 CONFIRMATION STATEMENT MADE ON 19/04/18, NO UPDATES View document
5 Oct 2017 30/04/17 TOTAL EXEMPTION FULL View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
19 Apr 2017 CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES View document
15 Sep 2016 Annual accounts, small company total exemption, made up to 30 April 2016 View document
19 Apr 2016 Annual return made up to 19 April 2016 with full list of shareholders View document
22 Dec 2015 Annual accounts, small company total exemption, made up to 30 April 2015 View document
30 Apr 2015 Annual accounts for the year ending 30 April 2015 View accounts
20 Apr 2015 Annual return made up to 19 April 2015 with full list of shareholders View document
2 Sep 2014 Annual accounts, small company total exemption, made up to 30 April 2014 View document
19 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MICHAEL TOMS / 06/05/2014 View document
30 Apr 2014 Annual accounts for the year ending 30 April 2014 View accounts
22 Apr 2014 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MARK WHITEHEAD / 22/04/2014 View document
22 Apr 2014 Annual return made up to 19 April 2014 with full list of shareholders View document
10 Sep 2013 Annual accounts, small company total exemption, made up to 30 April 2013 View document
30 Apr 2013 Annual accounts for the year ending 30 April 2013 View accounts
24 Apr 2013 Annual return made up to 19 April 2013 with full list of shareholders View document
17 Sep 2012 Annual accounts, small company total exemption, made up to 30 April 2012 View document
19 Apr 2012 Annual return made up to 19 April 2012 with full list of shareholders View document
8 Sep 2011 Annual accounts, small company total exemption, made up to 30 April 2011 View document
24 Aug 2011 RETURN OF PURCHASE OF OWN SHARES View document
6 May 2011 Annual return made up to 19 April 2011 with full list of shareholders View document
16 Aug 2010 Annual accounts, small company total exemption, made up to 30 April 2010 View document
19 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MARK WHITEHEAD / 19/04/2010 View document
19 Apr 2010 Annual return made up to 19 April 2010 with full list of shareholders View document
19 Apr 2010 SECRETARY APPOINTED MR NICHOLAS MICHAEL TOMS View document
19 Apr 2010 APPOINTMENT TERMINATED, DIRECTOR KEVIN JONES View document
19 Apr 2010 APPOINTMENT TERMINATED, SECRETARY KEVIN JONES View document
6 Aug 2009 30/04/09 TOTAL EXEMPTION FULL View document
23 Apr 2009 RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS View document
19 Nov 2008 FULL ACCOUNTS MADE UP TO 30/04/08 View document
22 Apr 2008 RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS View document
4 Jan 2008 SECRETARY RESIGNED View document
4 Jan 2008 NEW SECRETARY APPOINTED View document
29 Aug 2007 FULL ACCOUNTS MADE UP TO 30/04/07 View document
19 Apr 2007 RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS View document
20 Feb 2007 DIRECTOR'S PARTICULARS CHANGED View document
4 Nov 2006 FULL ACCOUNTS MADE UP TO 30/04/06 View document
15 May 2006 RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS View document
29 Dec 2005 FULL ACCOUNTS MADE UP TO 30/04/05 View document
22 Apr 2005 RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS View document
21 Apr 2005 NEW DIRECTOR APPOINTED View document
8 Feb 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 View document
7 Apr 2004 RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS View document
5 Mar 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 View document
6 Nov 2003 NEW DIRECTOR APPOINTED View document
2 May 2003 PARTICULARS OF MORTGAGE/CHARGE View document
23 Apr 2003 RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS View document
4 Mar 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 View document
9 May 2002 RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS View document
30 Nov 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 View document
27 Jun 2001 RETURN MADE UP TO 19/04/01; NO CHANGE OF MEMBERS View document
20 Feb 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 View document
26 Aug 2000 PARTICULARS OF MORTGAGE/CHARGE View document
22 May 2000 RETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS View document
26 Apr 1999 SECRETARY RESIGNED View document
19 Apr 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document