PERRY MACFARLANE LIMITED

Company number 07902327 ·

Active

46 filings

Date Filing
28 Aug 2026 Current accounting period extended from 2026-12-31 to 2027-03-31 · 1 page View document
4 Feb 2026 Micro company accounts made up to 2025-12-31 · 3 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
18 Dec 2025 Confirmation statement made on 2025-11-26 with no updates · 3 pages View document
18 Jan 2025 Micro company accounts made up to 2024-12-31 · 3 pages View document
8 Jan 2025 Confirmation statement made on 2024-11-26 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
5 Oct 2024 Micro company accounts made up to 2023-12-31 · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
22 Dec 2023 Confirmation statement made on 2023-12-13 with no updates · 3 pages View document
4 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 10 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
13 Dec 2022 Confirmation statement made on 2022-12-13 with no updates · 3 pages View document
28 Oct 2022 Total exemption full accounts made up to 2021-12-31 · 9 pages View document
26 Jan 2022 Registered office address changed from 11 Hillside Walk Brentwood Essex CM14 4RA to Riverside Court, Office 1 Hill Allen (Wickford) Ltd 24 Lower Southend Road Wickford Essex SS11 8AW on 2022-01-26 · 1 page View document
4 Jan 2022 Confirmation statement made on 2021-12-15 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
12 Jul 2021 Total exemption full accounts made up to 2019-12-31 · 10 pages View document
12 Jul 2021 Total exemption full accounts made up to 2020-12-31 · 10 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
7 Dec 2016 DISS40 (DISS40(SOAD)) View document
6 Dec 2016 Annual accounts, small company total exemption, made up to 30 November 2015 View document
6 Dec 2016 FIRST GAZETTE View document
12 Oct 2016 CURREXT FROM 30/11/2016 TO 31/12/2016 View document
2 Apr 2016 DISS40 (DISS40(SOAD)) View document
30 Mar 2016 Annual return made up to 15 December 2015 with full list of shareholders View document
15 Mar 2016 FIRST GAZETTE View document
9 Jan 2016 DISS40 (DISS40(SOAD)) View document
6 Jan 2016 Annual accounts, small company total exemption, made up to 30 November 2014 View document
1 Dec 2015 FIRST GAZETTE View document
30 Nov 2015 Annual accounts for the year ending 30 November 2015 View accounts
26 Jan 2015 Annual return made up to 15 December 2014 with full list of shareholders View document
29 Oct 2014 Annual accounts, small company total exemption, made up to 30 November 2013 View document
7 Jan 2014 Annual return made up to 15 December 2013 with full list of shareholders View document
30 Sep 2013 Annual accounts, small company total exemption, made up to 30 November 2012 View document
19 Dec 2012 SECRETARY'S CHANGE OF PARTICULARS / MRS HAYLEY PERRY / 10/03/2012 View document
19 Dec 2012 Annual return made up to 15 December 2012 with full list of shareholders View document
4 Dec 2012 PREVSHO FROM 31/01/2013 TO 30/11/2012 View document
30 Nov 2012 Annual accounts for the year ending 30 November 2012 View accounts
3 Jul 2012 REGISTERED OFFICE CHANGED ON 03/07/2012 FROM OFFICE 1 RIVERSIDE COURT 24 LOWER SOUTHEND ROAD WICKFORD ESSEX SS11 8AE ENGLAND View document
9 May 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
9 May 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
9 May 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
9 Feb 2012 APPOINTMENT TERMINATED, DIRECTOR FRASER MACFARLANE View document
9 Jan 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document