PERSPECTIVE (NORTH) LIMITED

Company number 04021420 ·

Active

210 filings

Date Filing
25 Aug 2026 Appointment of Mr Sam Philip Ward as a director on 2026-08-24 · 2 pages View document
25 Aug 2026 Termination of appointment of David John Philip Hesketh as a director on 2026-08-24 · 1 page View document
25 Aug 2026 Termination of appointment of Ian Mitcheal Wilkinson as a director on 2026-08-24 · 1 page View document
15 Aug 2026 Audit exemption subsidiary accounts made up to 2025-12-31 · 11 pages View document
15 Aug 2026 AGREEMENT2 · 1 page View document
15 Aug 2026 GUARANTEE2 · 3 pages View document
15 Aug 2026 PARENT_ACC · 53 pages View document
22 Jun 2026 Confirmation statement made on 2026-06-07 with no updates · 3 pages View document
30 Jan 2026 Termination of appointment of John Davies as a director on 2026-01-30 · 1 page View document
24 Nov 2025 Satisfaction of charge 5 in full · 1 page View document
24 Nov 2025 Satisfaction of charge 040214200015 in full · 1 page View document
24 Nov 2025 Satisfaction of charge 040214200013 in full · 1 page View document
24 Nov 2025 Satisfaction of charge 4 in full · 1 page View document
20 Nov 2025 All of the property or undertaking has been released from charge 5 · 2 pages View document
20 Nov 2025 All of the property or undertaking has been released from charge 4 · 2 pages View document
20 Nov 2025 All of the property or undertaking has been released from charge 040214200015 · 1 page View document
20 Nov 2025 All of the property or undertaking has been released from charge 040214200013 · 1 page View document
13 Oct 2025 Audit exemption subsidiary accounts made up to 2024-12-31 · 11 pages View document
13 Oct 2025 PARENT_ACC · 50 pages View document
23 Sep 2025 AGREEMENT2 · 1 page View document
23 Sep 2025 GUARANTEE2 · 3 pages View document
20 Jun 2025 Confirmation statement made on 2025-06-07 with no updates · 3 pages View document
2 Oct 2024 AGREEMENT2 · 1 page View document
2 Oct 2024 Audit exemption subsidiary accounts made up to 2023-12-31 · 11 pages View document
2 Oct 2024 PARENT_ACC · 42 pages View document
2 Oct 2024 GUARANTEE2 · 3 pages View document
19 Jun 2024 Confirmation statement made on 2024-06-07 with no updates · 3 pages View document
8 Sep 2023 AGREEMENT2 · 1 page View document
8 Sep 2023 Audit exemption subsidiary accounts made up to 2022-12-31 · 10 pages View document
8 Sep 2023 GUARANTEE2 · 3 pages View document
8 Sep 2023 PARENT_ACC · 39 pages View document
20 Jun 2023 Confirmation statement made on 2023-06-07 with no updates · 3 pages View document
20 Jun 2023 Change of details for Pfm Group Limited as a person with significant control on 2020-03-16 · 2 pages View document
19 Jun 2023 Director's details changed for Mr Ian Mitcheal Wilkinson on 2023-06-10 · 2 pages View document
17 Oct 2021 PARENT_ACC · 38 pages View document
17 Oct 2021 Audit exemption subsidiary accounts made up to 2020-12-31 · 12 pages View document
23 Sep 2021 GUARANTEE2 · 3 pages View document
23 Sep 2021 AGREEMENT2 · 1 page View document
16 Jun 2021 Confirmation statement made on 2021-06-07 with no updates · 3 pages View document
17 Mar 2020 REGISTERED OFFICE CHANGED ON 17/03/2020 FROM PARADIGM HOUSE BROOKE COURT LOWER MEADOW ROAD HANDFORTH WILMSLOW CHESHIRE SK9 3ND View document
6 Jan 2020 ANNOTATION View document
18 Nov 2019 DIRECTOR APPOINTED MR DAVID JOHN PHILIP HESKETH View document
27 Sep 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 View document
27 Sep 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 View document
27 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
27 Sep 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 STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 View document
27 Jun 2019 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 View document
25 Jun 2019 CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES View document
26 Mar 2019 CURRSHO FROM 30/06/2018 TO 31/12/2017 View document
10 Dec 2018 APPOINTMENT TERMINATED, DIRECTOR TREVOR CLARK View document
10 Dec 2018 DIRECTOR APPOINTED MR JOHN DAVIES View document
26 Nov 2018 ADOPT ARTICLES 15/11/2018 View document
7 Nov 2018 CESSATION OF PERSPECTIVE FINANCIAL GROUP LTD AS A PSC View document
7 Nov 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PFM GROUP LIMITED View document
14 Sep 2018 PREVEXT FROM 31/12/2017 TO 30/06/2018 View document
7 Jun 2018 CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES View document
1 Jun 2018 COMPANY NAME CHANGED HARROGATE FINANCIAL SOLUTIONS LIMITED CERTIFICATE ISSUED ON 01/06/18 View document
1 Jun 2018 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
3 Oct 2017 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 View document
3 Oct 2017 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 View document
3 Oct 2017 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 View document
3 Oct 2017 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 View document
15 Jun 2017 CONFIRMATION STATEMENT MADE ON 15/06/17, 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 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
3 Oct 2016 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 View document
14 Jul 2016 Annual return made up to 26 June 2016 with full list of shareholders View document
12 Jul 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 View document
12 Jul 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 View document
12 Jul 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 View document
12 Jul 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 View document
12 Jul 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 View document
12 Jul 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 View document
12 Jul 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 View document
12 Jul 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
12 Jul 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
30 Jun 2016 REGISTRATION OF A CHARGE / CHARGE CODE 040214200015 View document
6 Nov 2015 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 View document
6 Nov 2015 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 View document
15 Oct 2015 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY 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
6 Jul 2015 Annual return made up to 26 June 2015 with full list of shareholders View document
2 Oct 2014 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 View document
2 Oct 2014 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 View document
2 Oct 2014 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 View document
2 Oct 2014 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 View document
24 Jul 2014 Annual return made up to 26 June 2014 with full list of shareholders View document
24 Jul 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MITCHEAL WILKINSON / 24/07/2014 View document
24 Jul 2014 SAIL ADDRESS CHANGED FROM: EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET MANCHESTER M1 5ES UNITED KINGDOM View document
9 Jul 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040214200014 View document
18 Jun 2014 REGISTRATION OF A CHARGE / CHARGE CODE 040214200014 View document
14 Jan 2014 SECRETARY APPOINTED MR DAVID JOHN PHILIP HESKETH View document
14 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR PHILIP CARR View document
14 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR PETER CRADDOCK View document
14 Jan 2014 APPOINTMENT TERMINATED, SECRETARY PETER CRADDOCK View document
31 Oct 2013 APPOINTMENT TERMINATED, DIRECTOR PAUL SMITH 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 040214200013 View document
14 Aug 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN WILKINSON / 14/08/2013 View document
31 Jul 2013 SECOND FILING WITH MUD 26/06/12 FOR FORM AR01 View document
31 Jul 2013 SECOND FILING WITH MUD 26/06/11 FOR FORM AR01 View document
18 Jul 2013 Annual return made up to 26 June 2013 with full list of shareholders View document
3 Oct 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View document
26 Jun 2012 Annual return made up to 26 June 2012 with full list of shareholders View document
3 May 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 View document
21 Mar 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 View document
5 Mar 2012 APPOINTMENT TERMINATED, SECRETARY ANTHONY MORROW View document
29 Feb 2012 SECRETARY APPOINTED PETER CRADDOCK View document
29 Feb 2012 APPOINTMENT TERMINATED, DIRECTOR ANTHONY MORROW View document
29 Feb 2012 TERMINATE SEC APPOINTMENT View document
21 Dec 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 View document
8 Nov 2011 DIRECTOR'S CHANGE OF PARTICULARS / IAN WILKINSON / 07/11/2011 View document
4 Oct 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
1 Sep 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 View document
8 Aug 2011 DIRECTOR APPOINTED PETER MARTIN CRADDOCK View document
2 Jul 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 View document
1 Jul 2011 Annual return made up to 26 June 2011 with full list of shareholders View document
4 Jun 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 View document
2 Jun 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View document
6 Apr 2011 SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY JACKSON MORROW / 01/01/2011 View document
5 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JACKSON MORROW / 01/01/2011 View document
5 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ALEXANDER CARR / 01/01/2011 View document
8 Mar 2011 STATEMENT OF COMPANY'S OBJECTS View document
25 Jan 2011 DIRECTOR APPOINTED PHILIP ALEXANDER CARR View document
14 Jan 2011 23/12/10 STATEMENT OF CAPITAL GBP 12864 View document
13 Jan 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
7 Jan 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
7 Jan 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
31 Dec 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
31 Dec 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
20 Sep 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
19 Jul 2010 Annual return made up to 26 June 2010 with full list of shareholders View document
6 Jul 2010 REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC View document
6 Jul 2010 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR View document
6 Jul 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM View document
6 Jul 2010 REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC View document
6 Jul 2010 REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB View document
6 Jul 2010 REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI View document
5 Jul 2010 SAIL ADDRESS CREATED View document
2 Feb 2010 APPOINTMENT TERMINATED, DIRECTOR PAUL SMITH View document
2 Feb 2010 DIRECTOR APPOINTED PAUL SMITH View document
2 Feb 2010 DIRECTOR APPOINTED PAUL SMITH View document
1 Feb 2010 APPOINTMENT TERMINATED, DIRECTOR DAMIAN KEELING View document
1 Feb 2010 DIRECTOR APPOINTED IAN WILKINSON View document
1 Feb 2010 DIRECTOR APPOINTED TREVOR GORDON CLARK View document
1 Feb 2010 APPOINTMENT TERMINATED, DIRECTOR DAVID NORMINGTON View document
18 Oct 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View document
26 Aug 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANTHONY MORROW / 24/07/2009 View document
16 Jul 2009 COMPANY NAME CHANGED HARROGATE INDEPENDENT FINANCIAL SERVICES LIMITED CERTIFICATE ISSUED ON 21/07/09 View document
6 Jul 2009 RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS View document
13 Jan 2009 RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS View document
12 Aug 2008 ADOPT ARTICLES 11/07/2008 View document
22 Jul 2008 INTERIM DIVIDEND 11/07/2007 View document
22 Jul 2008 MEMORANDUM OF ASSOCIATION View document
21 Jul 2008 DIRECTOR APPOINTED DAMIAN JOHN KEELING View document
21 Jul 2008 APPOINTMENT TERMINATED SECRETARY DAVID NORMINGTON View document
21 Jul 2008 DIRECTOR AND SECRETARY APPOINTED ANTHONY MORROW View document
21 Jul 2008 APPOINTMENT TERMINATED DIRECTOR HELEN NORMINGTON View document
21 Jul 2008 ARTICLES OF ASSOCIATION View document
18 Jul 2008 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
18 Jul 2008 REGISTERED OFFICE CHANGED ON 18/07/2008 FROM, 51-53 EAST PARADE, HARROGATE, NORTH YORKSHIRE, HG1 5LQ View document
18 Jul 2008 RE-CLASSIFY SHARES 11/07/2008 View document
18 Jul 2008 CURREXT FROM 31/08/2008 TO 31/12/2008 View document
26 Jun 2008 Annual accounts, small company total exemption, made up to 31 August 2007 View document
10 Mar 2008 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
13 Feb 2008 ALTERATION TO MEMORANDUM AND ARTICLES View document
24 Jul 2007 RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS View document
29 Jun 2007 FULL ACCOUNTS MADE UP TO 31/08/06 View document
13 Jul 2006 RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS View document
5 Jul 2006 FULL ACCOUNTS MADE UP TO 31/08/05 View document
4 Jan 2006 RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS; AMEND View document
14 Sep 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
11 Jul 2005 RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS View document
8 Jun 2005 REGISTERED OFFICE CHANGED ON 08/06/05 FROM: 19 NORTH PARK ROAD, HARROGATE, NORTH YORKSHIRE HG1 5PD View document
23 Mar 2005 AMENDED FULL ACCOUNTS MADE UP TO 31/08/04 View document
24 Jan 2005 FULL ACCOUNTS MADE UP TO 31/08/04 View document
13 Jul 2004 RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS View document
17 Dec 2003 DIRECTOR RESIGNED View document
4 Dec 2003 DIRECTOR RESIGNED View document
18 Nov 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 View document
20 Oct 2003 REGISTERED OFFICE CHANGED ON 20/10/03 FROM: 34 VICTORIA AVENUE, HARROGATE, NORTH YORKSHIRE HG1 5PR View document
23 Sep 2003 RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS View document
20 Sep 2003 PARTICULARS OF MORTGAGE/CHARGE View document
21 Jul 2003 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
15 Jul 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
12 Jul 2003 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
30 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 View document
30 May 2003 DIRECTOR RESIGNED View document
30 May 2003 DIRECTOR RESIGNED View document
13 May 2003 NEW DIRECTOR APPOINTED View document
22 Nov 2002 NEW DIRECTOR APPOINTED View document
22 Nov 2002 NEW DIRECTOR APPOINTED View document
25 Jun 2002 RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS View document
15 Nov 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 View document
6 Sep 2001 DIRECTOR RESIGNED View document
6 Sep 2001 DIRECTOR RESIGNED View document
29 Jun 2001 RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS View document
3 Aug 2000 ACC. REF. DATE EXTENDED FROM 30/06/01 TO 31/08/01 View document
14 Jul 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
14 Jul 2000 NEW DIRECTOR APPOINTED View document
14 Jul 2000 DIRECTOR RESIGNED View document
14 Jul 2000 SECRETARY RESIGNED View document
14 Jul 2000 NEW DIRECTOR APPOINTED View document
14 Jul 2000 REGISTERED OFFICE CHANGED ON 14/07/00 FROM: 12 YORK PLACE, LEEDS, WEST YORKSHIRE LS1 2DS View document
14 Jul 2000 NEW DIRECTOR APPOINTED View document
26 Jun 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document