PERSPECTIVE RESEARCH SERVICES LIMITED

Company number 03717257 ·

Active

115 filings

Date Filing
9 Mar 2026 Confirmation statement made on 2026-03-06 with no updates · 3 pages View document
18 Sep 2025 Termination of appointment of Benjamin Charles Page as a director on 2025-09-15 · 1 page View document
18 Jul 2025 Termination of appointment of Ian Paul Stevens as a director on 2025-06-21 · 1 page View document
18 Jul 2025 Appointment of Ms Kelly Anne Michelle Beaver as a director on 2025-06-21 · 2 pages View document
18 Jul 2025 Appointment of Mr Benjamin Charles Page as a director on 2025-06-21 · 2 pages View document
18 Jul 2025 Appointment of Mr Gary Moore as a director on 2025-06-21 · 2 pages View document
18 Jul 2025 Registered office address changed from 12-20 Baron Street London N1 9LL England to 3 Thomas More Square C/O Ipsos Cfo London E1W 1YW on 2025-07-18 · 1 page View document
23 May 2025 Accounts for a small company made up to 2024-12-31 · 12 pages View document
31 Mar 2025 Termination of appointment of Henri Stephane Dubier as a director on 2025-03-31 · 1 page View document
20 Mar 2025 Confirmation statement made on 2025-03-06 with updates · 4 pages View document
20 Mar 2025 Termination of appointment of Thu Ngoc On as a director on 2025-02-28 · 1 page View document
20 Mar 2025 Change of details for Bdrc Group Limited as a person with significant control on 2024-03-07 · 2 pages View document
8 Jan 2025 Termination of appointment of Paul John Russell as a director on 2024-12-30 · 1 page View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
3 Oct 2024 Accounts for a small company made up to 2023-12-31 · 11 pages View document
1 Jul 2024 Termination of appointment of Ivor Charles Stocker as a director on 2024-06-30 · 1 page View document
13 Mar 2024 Confirmation statement made on 2024-03-06 with no updates · 3 pages View document
4 Jan 2024 Appointment of Ms Thu Ngoc On as a director on 2024-01-01 · 2 pages View document
4 Jan 2024 Appointment of Mr Henri Dubier as a director on 2024-01-01 · 2 pages View document
28 Nov 2023 Termination of appointment of Gregory Berry as a director on 2023-11-15 · 1 page View document
13 Oct 2023 Accounts for a small company made up to 2022-12-31 · 15 pages View document
6 Mar 2023 Confirmation statement made on 2023-03-06 with no updates · 3 pages View document
23 Feb 2023 Confirmation statement made on 2023-02-16 with no updates · 3 pages View document
6 Oct 2022 Accounts for a small company made up to 2021-12-31 · 16 pages View document
16 Feb 2022 Confirmation statement made on 2022-02-16 with no updates · 3 pages View document
6 Oct 2021 Accounts for a small company made up to 2020-12-31 · 16 pages View document
24 Jul 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 View document
23 Jun 2020 DIRECTOR APPOINTED MR PAUL JOHN RUSSELL View document
17 Feb 2020 CONFIRMATION STATEMENT MADE ON 16/02/20, WITH UPDATES View document
17 Feb 2020 APPOINTMENT TERMINATED, DIRECTOR STEPHEN FLOOD View document
3 Oct 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
17 Jun 2019 PREVEXT FROM 30/09/2018 TO 31/12/2018 View document
25 Feb 2019 CONFIRMATION STATEMENT MADE ON 16/02/19, WITH UPDATES View document
2 Jul 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 View document
21 Feb 2018 CONFIRMATION STATEMENT MADE ON 16/02/18, WITH UPDATES View document
21 Feb 2018 APPOINTMENT TERMINATED, DIRECTOR GEMMA LANGSTONE View document
19 Feb 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR GREG BERRY / 16/02/2018 View document
4 Sep 2017 APPOINTMENT TERMINATED, DIRECTOR GERRIT VAN DER MATEN View document
11 Jul 2017 FULL ACCOUNTS MADE UP TO 30/09/16 View document
10 Jul 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
10 Jul 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
10 Jul 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
12 Jun 2017 DIRECTOR APPOINTED MR IAN PAUL STEVENS View document
12 Jun 2017 DIRECTOR APPOINTED MISS GEMMA LANGSTONE View document
28 Feb 2017 CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES View document
3 Jan 2017 APPOINTMENT TERMINATED, SECRETARY CHARLES SHELDRAKE View document
3 Jan 2017 APPOINTMENT TERMINATED, DIRECTOR CHARLES SHELDRAKE View document
27 Sep 2016 APPOINTMENT TERMINATED, DIRECTOR TOM STACEY View document
1 Jul 2016 FULL ACCOUNTS MADE UP TO 30/09/15 View document
19 Feb 2016 Annual return made up to 16 February 2016 with full list of shareholders View document
19 Jun 2015 FULL ACCOUNTS MADE UP TO 30/09/14 View document
17 Mar 2015 Annual return made up to 16 February 2015 with full list of shareholders View document
4 Apr 2014 SECOND FILING WITH MUD 16/02/14 FOR FORM AR01 View document
24 Mar 2014 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/13 View document
17 Mar 2014 Annual return made up to 16 February 2014 with full list of shareholders View document
23 Dec 2013 DIRECTOR APPOINTED MR STEPHEN JOSEPH FLOOD View document
28 Jun 2013 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/12 View document
18 Feb 2013 Annual return made up to 16 February 2013 with full list of shareholders View document
12 Sep 2012 REGISTERED OFFICE CHANGED ON 12/09/2012 FROM, TECH WEST HOUSE, 10 WARPLE WAY, LONDON, W3 0UE View document
8 May 2012 SECOND FILING WITH MUD 16/02/12 FOR FORM AR01 View document
22 Mar 2012 Annual return made up to 16 February 2012 with full list of shareholders View document
7 Feb 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 View document
1 Feb 2012 DIRECTOR APPOINTED MR GREG BERRY View document
6 Sep 2011 DIRECTOR APPOINTED MR TOM MICHAEL STACEY View document
6 Sep 2011 DIRECTOR APPOINTED MR GER-JAN VAN DER MATEN View document
6 Sep 2011 DIRECTOR APPOINTED MR IVOR CHARLES STOCKER View document
24 Aug 2011 APPOINTMENT TERMINATED, DIRECTOR ANTHONY WORNELL View document
5 Jul 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 View document
30 Mar 2011 Annual return made up to 16 February 2011 with full list of shareholders View document
9 Dec 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
25 Sep 2010 REDEMPTION OF SHARES 15/09/2010 View document
25 Sep 2010 STATEMENT OF COMPANY'S OBJECTS View document
15 Sep 2010 COMPANY NAME CHANGED ENIGMABASE LIMITED CERTIFICATE ISSUED ON 15/09/10 View document
15 Sep 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
19 Apr 2010 Annual return made up to 16 February 2010 with full list of shareholders View document
19 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES RICHARD JOHN SHELDRAKE / 16/02/2010 View document
19 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY CHARLES WORNELL / 16/02/2010 View document
19 Apr 2010 SECRETARY'S CHANGE OF PARTICULARS / CHARLES RICHARD JOHN SHELDRAKE / 16/02/2010 View document
2 Mar 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 View document
8 May 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 View document
1 Apr 2009 RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS View document
16 May 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 View document
8 May 2008 RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS View document
8 May 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHARLES SHELDRAKE / 06/07/2007 View document
2 Aug 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 View document
18 Apr 2007 RETURN MADE UP TO 16/02/07; NO CHANGE OF MEMBERS View document
28 Jul 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 View document
28 Jun 2006 RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS View document
28 Jun 2006 RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS View document
4 Aug 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 View document
14 Jul 2005 REGISTERED OFFICE CHANGED ON 14/07/05 FROM: 7 LOVEDAY ROAD, LONDON, W13 9JT View document
12 Oct 2004 PARTICULARS OF MORTGAGE/CHARGE View document
28 Jul 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 View document
1 Apr 2004 RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS View document
4 Aug 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 View document
20 Mar 2003 RETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS View document
1 Aug 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 View document
13 Feb 2002 RETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS View document
16 Aug 2001 PARTICULARS OF MORTGAGE/CHARGE View document
27 Jul 2001 FULL ACCOUNTS MADE UP TO 30/09/00 View document
26 Jul 2001 REGISTERED OFFICE CHANGED ON 26/07/01 FROM: FLAT 1 9 CHATSWORTH GARDENS, LONDON, W3 9LN View document
20 Feb 2001 RETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS View document
31 Jul 2000 FULL ACCOUNTS MADE UP TO 30/09/99 View document
9 Mar 2000 RETURN MADE UP TO 22/02/00; FULL LIST OF MEMBERS View document
27 Jul 1999 VARYING SHARE RIGHTS AND NAMES 16/07/99 View document
27 Jul 1999 ADOPT MEM AND ARTS 16/07/99 View document
27 Jul 1999 CONVE 16/07/99 View document
15 Jul 1999 ACC. REF. DATE SHORTENED FROM 29/02/00 TO 30/09/99 View document
10 Jun 1999 PARTICULARS OF MORTGAGE/CHARGE View document
17 Apr 1999 REGISTERED OFFICE CHANGED ON 17/04/99 FROM: 1 MITCHELL LANE, BRISTOL, BS1 6BU View document
16 Apr 1999 SECRETARY RESIGNED View document
16 Apr 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
16 Apr 1999 NEW DIRECTOR APPOINTED View document
16 Apr 1999 DIRECTOR RESIGNED View document
22 Feb 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document