PERSPECTIUM UK LTD
Company number 11115285 · Monitor this company
35 filings
| Date | Filing | |
|---|---|---|
| 11 Jul 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 11 Jul 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 25 Apr 2023 | First Gazette notice for voluntary strike-off | View document |
| 25 Apr 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 13 Apr 2023 | Application to strike the company off the register · 3 pages | View document |
| 1 Feb 2023 | Registered office address changed from Highlands House Basingstoke Road Spencers Wood Reading Berkshire RG7 1NT United Kingdom to Suite 4, 7th Floor 50 Broadway London SW1H 0DB on 2023-02-01 · 1 page | View document |
| 23 Dec 2022 | Registered office address changed from Suite 4, 7th Floor 50 Broadway London SW1H 0DB United Kingdom to Highlands House Basingstoke Road Spencers Wood Reading Berkshire RG7 1NT on 2022-12-23 · 1 page | View document |
| 21 Dec 2022 | Accounts for a small company made up to 2022-03-31 · 12 pages | View document |
| 19 Dec 2022 | Confirmation statement made on 2022-12-17 with no updates · 3 pages | View document |
| 16 Dec 2022 | Registered office address changed from Highlands House Basingstoke Road Spencers Wood Reading Berkshire RG7 1NT England to Suite 4, 7th Floor 50 Broadway London SW1H 0DB on 2022-12-16 · 1 page | View document |
| 1 Nov 2022 | Secretary's details changed for Azets (Chbs) Limited on 2022-11-01 · 1 page | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 23 Dec 2021 | Confirmation statement made on 2021-12-17 with no updates · 3 pages | View document |
| 23 Dec 2021 | Current accounting period extended from 2021-12-31 to 2022-03-31 · 1 page | View document |
| 22 Dec 2021 | Total exemption full accounts made up to 2020-12-31 · 12 pages | View document |
| 20 Dec 2021 | Change of details for Randall Eric Jacops as a person with significant control on 2021-10-26 · 2 pages | View document |
| 3 Dec 2021 | Notification of Richard Lee Chambers Iii as a person with significant control on 2021-10-26 · 2 pages | View document |
| 3 Dec 2021 | Cessation of David Wai Loo as a person with significant control on 2021-10-26 · 1 page | View document |
| 3 Dec 2021 | Notification of Randall Eric Jacops as a person with significant control on 2021-10-26 · 2 pages | View document |
| 4 Nov 2021 | Appointment of Mr Randall Eric Jacops as a director on 2021-10-26 · 2 pages | View document |
| 4 Nov 2021 | Appointment of Richard Lee Chambers Iii as a director on 2021-10-26 · 2 pages | View document |
| 4 Nov 2021 | Registered office address changed from 2 Minton Place Victoria Road Bicester Oxon OX26 6QB United Kingdom to Highlands House Basingstoke Road Spencers Wood Reading Berkshire RG7 1NT on 2021-11-04 · 1 page | View document |
| 4 Nov 2021 | Termination of appointment of David Wai Loo as a director on 2021-10-26 · 1 page | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 26 Feb 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 18 Dec 2019 | CONFIRMATION STATEMENT MADE ON 17/12/19, NO UPDATES | View document |
| 25 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 6 Mar 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMILY MARIE WILSON | View document |
| 6 Mar 2019 | DIRECTOR APPOINTED EMILY MARIE WILSON | View document |
| 26 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR STEVEN WOLKENSTEIN | View document |
| 26 Feb 2019 | CESSATION OF STEVEN LEE WOLKENSTEIN AS A PSC | View document |
| 9 Jan 2019 | CONFIRMATION STATEMENT MADE ON 17/12/18, WITH UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 18 Dec 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |