PERSPECTIVE (AVON) LIMITED
Company number 08017779 · Monitor this company
96 filings
| Date | Filing | |
|---|---|---|
| 14 Aug 2026 | Termination of appointment of David John Philip Hesketh as a director on 2026-08-14 · 1 page | View document |
| 14 May 2026 | Termination of appointment of Julie Suzanne Hepworth as a director on 2026-05-10 · 1 page | View document |
| 14 May 2026 | Termination of appointment of David John Philip Hesketh as a secretary on 2026-05-14 · 1 page | View document |
| 27 Mar 2026 | Confirmation statement made on 2026-03-20 with no updates · 3 pages | View document |
| 25 Mar 2026 | Appointment of Mr Sam Philip Ward as a director on 2026-03-24 · 2 pages | View document |
| 25 Mar 2026 | Appointment of Mr Sam Philip Ward as a secretary on 2026-03-24 · 2 pages | View document |
| 20 Jan 2026 | Accounts for a dormant company made up to 2025-12-31 · 4 pages | View document |
| 25 Nov 2025 | Satisfaction of charge 080177790007 in full · 1 page | View document |
| 25 Nov 2025 | Satisfaction of charge 080177790006 in full · 1 page | View document |
| 25 Nov 2025 | Satisfaction of charge 4 in full · 1 page | View document |
| 25 Nov 2025 | Satisfaction of charge 3 in full · 1 page | View document |
| 23 Sep 2025 | GUARANTEE2 · 3 pages | View document |
| 23 Sep 2025 | Accounts for a dormant company made up to 2024-12-31 · 6 pages | View document |
| 23 Sep 2025 | AGREEMENT2 · 1 page | View document |
| 24 Mar 2025 | Confirmation statement made on 2025-03-20 with updates · 3 pages | View document |
| 3 Nov 2024 | AGREEMENT2 · 1 page | View document |
| 22 Oct 2024 | AGREEMENT2 · 1 page | View document |
| 22 Oct 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 6 pages | View document |
| 2 Oct 2024 | PARENT_ACC · 42 pages | View document |
| 2 Oct 2024 | GUARANTEE2 · 3 pages | View document |
| 21 Mar 2024 | Register inspection address has been changed from Paradigm Lower Meadow Road Handforth Wilmslow Cheshire SK9 3nd England to Lancaster House Foxhole Road Chorley PR7 1NY · 1 page | View document |
| 21 Mar 2024 | Confirmation statement made on 2024-03-20 with no updates · 3 pages | View document |
| 8 Sep 2023 | GUARANTEE2 · 3 pages | View document |
| 8 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 8 Sep 2023 | AGREEMENT2 · 1 page | View document |
| 8 Sep 2023 | PARENT_ACC · 39 pages | View document |
| 24 Mar 2023 | Confirmation statement made on 2023-03-20 with no updates · 3 pages | View document |
| 15 Oct 2021 | PARENT_ACC · 38 pages | View document |
| 15 Oct 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 · 11 pages | View document |
| 23 Sep 2021 | GUARANTEE2 · 3 pages | View document |
| 23 Sep 2021 | AGREEMENT2 · 1 page | View document |
| 20 Mar 2020 | CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES | View document |
| 16 Mar 2020 | REGISTERED OFFICE CHANGED ON 16/03/2020 FROM PARADIGM HOUSE BROOKE COURT WILMSLOW CHESHIRE SK9 3ND | View document |
| 2 Oct 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 | View document |
| 2 Oct 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 2 Oct 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 | View document |
| 2 Oct 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 | View document |
| 27 Jun 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 | View document |
| 27 Jun 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 | View document |
| 27 Jun 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 27 Jun 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 | View document |
| 26 Mar 2019 | CURRSHO FROM 30/06/2018 TO 31/12/2017 | View document |
| 25 Mar 2019 | CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES | View document |
| 26 Nov 2018 | ADOPT ARTICLES 15/11/2018 | View document |
| 8 Nov 2018 | PSC'S CHANGE OF PARTICULARS / PFM GROUP LTD / 06/04/2016 | View document |
| 8 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WHEATLEY | View document |
| 14 Sep 2018 | PREVEXT FROM 31/12/2017 TO 30/06/2018 | View document |
| 1 Jun 2018 | COMPANY NAME CHANGED KEY PENSIONS & INVESTMENTS LIMITED CERTIFICATE ISSUED ON 01/06/18 | View document |
| 1 Jun 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 21 Mar 2018 | CONFIRMATION STATEMENT MADE ON 21/03/18, NO UPDATES | View document |
| 4 Oct 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 | View document |
| 4 Oct 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 4 Oct 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 | View document |
| 4 Oct 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 | View document |
| 5 Apr 2017 | CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES | View document |
| 3 Oct 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 | View document |
| 3 Oct 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 | View document |
| 3 Oct 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 | View document |
| 3 Oct 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 | View document |
| 13 Jul 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 13 Jul 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 27 Jun 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 080177790007 | View document |
| 7 Apr 2016 | Annual return made up to 3 April 2016 with full list of shareholders | View document |
| 15 Oct 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 | View document |
| 15 Oct 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 | View document |
| 15 Oct 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 | View document |
| 15 Oct 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 | View document |
| 1 May 2015 | Annual return made up to 3 April 2015 with full list of shareholders | View document |
| 25 Nov 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 | View document |
| 25 Nov 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 | View document |
| 1 Oct 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 | View document |
| 1 Oct 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 | View document |
| 9 Jul 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080177790005 | View document |
| 18 Jun 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 080177790006 | View document |
| 6 May 2014 | Annual return made up to 3 April 2014 with full list of shareholders | View document |
| 6 May 2014 | SAIL ADDRESS CHANGED FROM: EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET MANCHESTER M1 5ES UNITED KINGDOM | View document |
| 15 Jan 2014 | SECRETARY APPOINTED MR DAVID JOHN PHILIP HESKETH | View document |
| 15 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER CRADDOCK | View document |
| 15 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILIP CARR | View document |
| 15 Jan 2014 | DIRECTOR APPOINTED MRS JULIE SUZANNE HEPWORTH | View document |
| 15 Jan 2014 | DIRECTOR APPOINTED MR DAVID JOHN PHILIP HESKETH | View document |
| 15 Jan 2014 | APPOINTMENT TERMINATED, SECRETARY PETER CRADDOCK | View document |
| 2 Oct 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 17 Aug 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 080177790005 | View document |
| 23 Apr 2013 | Annual return made up to 3 April 2013 with full list of shareholders | View document |
| 12 Apr 2013 | SAIL ADDRESS CREATED | View document |
| 12 Apr 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 15 May 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 | View document |
| 15 May 2012 | DIRECTOR APPOINTED CHRISTOPHER WHEATLEY | View document |
| 14 May 2012 | 30/04/12 STATEMENT OF CAPITAL GBP 101 | View document |
| 5 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 5 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 3 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 3 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 19 Apr 2012 | CURRSHO FROM 30/04/2013 TO 31/12/2012 | View document |
| 3 Apr 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |