PERSPICACIOUS LIMITED

Company number 05553001 ·

Dissolved

66 filings

Date Filing
7 Dec 2022 Final Gazette dissolved following liquidation View document
7 Dec 2022 Final Gazette dissolved following liquidation · 1 page View document
4 Mar 2022 Appointment of a voluntary liquidator View document
4 Mar 2022 Declaration of solvency View document
4 Mar 2022 Registered office address changed from 1 Woodford Place Wembley Middlesex HA9 8TE to C/O Frost Group Limited, Court House the Old Police Station, South Street Ashby-De-La-Zouch Leicestershire LE65 1BS on 2022-03-04 View document
4 Mar 2022 Resolutions View document
25 Oct 2021 Confirmation statement made on 2021-10-23 with no updates · 3 pages View document
12 Oct 2021 Unaudited abridged accounts made up to 2021-01-24 · 8 pages View document
24 Jan 2021 Annual accounts for the year ending 24 January 2021 View accounts
26 Dec 2020 31/03/20 UNAUDITED ABRIDGED View document
15 Sep 2020 CONFIRMATION STATEMENT MADE ON 02/09/20, WITH UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
27 Mar 2020 PSC'S CHANGE OF PARTICULARS / MS NIGHAT ABBASI / 19/03/2020 View document
27 Mar 2020 CONFIRMATION STATEMENT MADE ON 19/03/20, WITH UPDATES View document
27 Mar 2020 PSC'S CHANGE OF PARTICULARS / MR HAROON ABBASI / 19/03/2020 View document
16 Dec 2019 31/03/19 UNAUDITED ABRIDGED View document
6 Sep 2019 CONFIRMATION STATEMENT MADE ON 02/09/19, WITH UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
5 Dec 2018 31/03/18 UNAUDITED ABRIDGED View document
4 Sep 2018 CONFIRMATION STATEMENT MADE ON 02/09/18, WITH UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
22 Nov 2017 31/03/17 TOTAL EXEMPTION FULL View document
4 Sep 2017 CONFIRMATION STATEMENT MADE ON 02/09/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
19 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
9 Sep 2016 CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
24 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
19 Oct 2015 Annual return made up to 2 September 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
29 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
2 Sep 2014 Annual return made up to 2 September 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
27 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
24 Sep 2013 Annual return made up to 2 September 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
16 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
11 Sep 2012 Annual return made up to 2 September 2012 with full list of shareholders View document
31 Mar 2012 Annual accounts for the year ending 31 March 2012 View accounts
2 Nov 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
2 Sep 2011 Annual return made up to 2 September 2011 with full list of shareholders View document
26 Apr 2011 SECRETARY'S CHANGE OF PARTICULARS / NIGHAT YASMIN ABBASI / 26/04/2011 View document
26 Apr 2011 PREVEXT FROM 30/09/2010 TO 31/03/2011 View document
26 Apr 2011 REGISTERED OFFICE CHANGED ON 26/04/2011 FROM 5 ABERCORN GARDENS KENTON HARROW MIDDLESEX HA3 0PB UNITED KINGDOM View document
26 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / HAROON ABBASI / 26/04/2011 View document
7 Sep 2010 Annual return made up to 2 September 2010 with full list of shareholders View document
7 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / HAROON ABBASI / 02/09/2010 View document
30 Jun 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
22 Sep 2009 RETURN MADE UP TO 02/09/09; FULL LIST OF MEMBERS View document
29 Jul 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
19 Sep 2008 RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS View document
24 Jul 2008 Annual accounts, small company total exemption, made up to 30 September 2007 View document
30 May 2008 SECRETARY'S CHANGE OF PARTICULARS / NIGHAT ABBASI / 30/05/2008 View document
30 May 2008 REGISTERED OFFICE CHANGED ON 30/05/2008 FROM HENRIETTA, LONGFIELD AVENUE WEMBLEY MIDDLESEX HA9 8PP View document
30 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / HAROON ABBASI / 30/05/2008 View document
10 Oct 2007 REGISTERED OFFICE CHANGED ON 10/10/07 FROM: 16 WESTWARD WAY KENTON HARROW HA3 0SE View document
10 Oct 2007 SECRETARY'S PARTICULARS CHANGED View document
10 Oct 2007 DIRECTOR'S PARTICULARS CHANGED View document
25 Sep 2007 RETURN MADE UP TO 02/09/07; FULL LIST OF MEMBERS View document
28 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
22 Sep 2006 RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS View document
17 Aug 2006 SECRETARY'S PARTICULARS CHANGED View document
17 Aug 2006 REGISTERED OFFICE CHANGED ON 17/08/06 FROM: 13 HERON HOUSE BARROW HILL ROAD LONDON NW8 7AJ View document
17 Aug 2006 DIRECTOR'S PARTICULARS CHANGED View document
31 Oct 2005 S366A DISP HOLDING AGM 17/10/05 View document
2 Sep 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document