PERSPECTIVE LIMITED
Company number 05775742 · Monitor this company
102 filings
| Date | Filing | |
|---|---|---|
| 10 Dec 2025 | Confirmation statement made on 2025-12-10 with updates · 5 pages | View document |
| 3 Dec 2025 | Cessation of James Richard Davis as a person with significant control on 2025-09-30 · 1 page | View document |
| 21 Nov 2025 | Notification of Tonia Emms as a person with significant control on 2025-10-10 · 2 pages | View document |
| 14 Oct 2025 | Termination of appointment of Elizabeth Anne Davis as a director on 2025-09-30 · 1 page | View document |
| 14 Oct 2025 | Termination of appointment of James Richard Davis as a director on 2025-09-30 · 1 page | View document |
| 14 Oct 2025 | Termination of appointment of Elizabeth Anne Davis as a secretary on 2025-09-30 · 1 page | View document |
| 10 Oct 2025 | Registered office address changed from Granville Hall, Granville Road Leicester Leicestershire LE1 7RU to First Floor 2 Hampton Court Road Birmingham B17 9AE on 2025-10-10 · 1 page | View document |
| 10 Oct 2025 | Director's details changed for Miss Tonia Emms on 2025-10-10 · 2 pages | View document |
| 9 Oct 2025 | Appointment of Miss Tonia Emms as a director on 2025-10-09 · 2 pages | View document |
| 1 Oct 2025 | Satisfaction of charge 2 in full · 1 page | View document |
| 19 May 2025 | Confirmation statement made on 2025-05-11 with no updates · 3 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 27 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 8 pages | View document |
| 15 May 2024 | Confirmation statement made on 2024-05-11 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 25 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 25 May 2023 | Confirmation statement made on 2023-05-11 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 29 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 8 pages | View document |
| 19 May 2022 | Confirmation statement made on 2022-05-11 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 7 May 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 12 May 2020 | CONFIRMATION STATEMENT MADE ON 11/05/20, NO UPDATES | View document |
| 23 Mar 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 20 May 2019 | CONFIRMATION STATEMENT MADE ON 11/05/19, NO UPDATES | View document |
| 14 May 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 24 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 11 May 2018 | CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 26 May 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 17 May 2017 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 1 Jun 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 18 May 2016 | Annual return made up to 11 May 2016 with full list of shareholders | View document |
| 12 May 2016 | DIRECTOR APPOINTED MRS ELIZABETH ANNE DAVIS | View document |
| 18 Apr 2016 | Annual return made up to 10 April 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 22 May 2015 | Annual return made up to 10 April 2015 with full list of shareholders | View document |
| 9 Apr 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 27 Nov 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 25 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RICHARD DAVIS / 23/07/2014 | View document |
| 25 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RICHARD DAVIS / 23/07/2014 | View document |
| 25 Jul 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS ELIZABETH ANNE DAVIS / 23/07/2014 | View document |
| 22 Apr 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 15 Apr 2014 | Annual return made up to 10 April 2014 with full list of shareholders | View document |
| 13 Aug 2013 | APPOINTMENT TERMINATED, SECRETARY LORRAINE KING | View document |
| 13 Aug 2013 | SECRETARY APPOINTED MRS ELIZABETH ANNE DAVIS | View document |
| 8 Jul 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 12 Apr 2013 | Annual return made up to 10 April 2013 with full list of shareholders | View document |
| 20 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL DAVIS | View document |
| 25 Apr 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 11 Apr 2012 | Annual return made up to 10 April 2012 with full list of shareholders | View document |
| 23 Dec 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 12 Apr 2011 | Annual return made up to 10 April 2011 with full list of shareholders | View document |
| 4 Mar 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 29 Dec 2010 | SECRETARY APPOINTED LORRAINE KING | View document |
| 15 Dec 2010 | APPOINTMENT TERMINATED, SECRETARY PETER HARLOCK | View document |
| 21 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 20 Apr 2010 | Annual return made up to 10 April 2010 with full list of shareholders | View document |
| 12 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER HARLOCK | View document |
| 27 May 2009 | RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS | View document |
| 5 May 2009 | RETURN MADE UP TO 10/04/08; CHANGE OF MEMBERS | View document |
| 14 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR MARK JONES | View document |
| 14 Apr 2009 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY PETER RAYMOND BARNETT LOGGED FORM | View document |
| 14 Apr 2009 | SECRETARY APPOINTED PETER GARY HARLOCK | View document |
| 10 Mar 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 18 Dec 2008 | MEMORANDUM OF ASSOCIATION | View document |
| 27 Oct 2008 | DIRECTOR APPOINTED PAUL JAMES DAVIS | View document |
| 27 Oct 2008 | DIRECTOR APPOINTED MARK JONES | View document |
| 27 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR PETER BARNETT | View document |
| 23 Apr 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 19 Mar 2008 | GBP NC 2000/54000 28/02/2008 | View document |
| 19 Mar 2008 | NC INC ALREADY ADJUSTED 28/02/08 | View document |
| 5 Nov 2007 | ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/12/07 | View document |
| 30 Oct 2007 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 30/11/06 | View document |
| 30 Oct 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 | View document |
| 17 Jul 2007 | £ NC 1000/2000 28/06/0 | View document |
| 17 Jul 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 17 Jul 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 17 Jul 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 17 Jul 2007 | NC INC ALREADY ADJUSTED 28/06/07 | View document |
| 2 Jul 2007 | RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS | View document |
| 13 Mar 2007 | COMPANY NAME CHANGED ECLIPSE TRAINING SOLUTIONS LIMIT ED CERTIFICATE ISSUED ON 13/03/07 | View document |
| 7 Feb 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 9 Dec 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 9 Dec 2006 | £ NC 100/1000 29/11/0 | View document |
| 9 Dec 2006 | NC INC ALREADY ADJUSTED 29/11/06 | View document |
| 9 Dec 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 9 Dec 2006 | VARYING SHARE RIGHTS AND NAMES | View document |
| 9 Dec 2006 | RE ALLOT SHARES 29/11/06 | View document |
| 4 Dec 2006 | REGISTERED OFFICE CHANGED ON 04/12/06 FROM: 210-211 WATERLOO STREET BURTON ON TRENT STAFFORDSHIRE DE14 2NQ | View document |
| 23 Nov 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Sep 2006 | SECRETARY RESIGNED | View document |
| 14 Sep 2006 | DIRECTOR RESIGNED | View document |
| 27 Jun 2006 | NEW SECRETARY APPOINTED | View document |
| 27 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 27 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 10 Apr 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |