PERTH MIDCO LIMITED

Company number 13481068 ·

Active

27 filings

Date Filing
30 Jun 2026 Confirmation statement made on 2026-06-27 with no updates · 3 pages View document
19 May 2026 Register inspection address has been changed from Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT United Kingdom to 3rd Floor 2 Glass Wharf Bristol BS2 0EL · 1 page View document
2 Feb 2026 Full accounts made up to 2025-04-29 · 23 pages View document
17 Jan 2025 Register(s) moved to registered inspection location Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT · 1 page View document
16 Jan 2025 Register inspection address has been changed to Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT · 1 page View document
6 Jan 2025 Full accounts made up to 2024-04-29 · 24 pages View document
1 Jul 2024 Confirmation statement made on 2024-06-27 with updates · 5 pages View document
7 May 2024 Full accounts made up to 2023-04-29 · 27 pages View document
2 Nov 2023 Termination of appointment of Scott Mcewan as a director on 2023-11-01 · 1 page View document
2 Nov 2023 Appointment of Mr Stephen Alexander Forbes as a director on 2023-11-01 · 2 pages View document
24 Aug 2023 Resolutions · 2 pages View document
24 Aug 2023 Resolutions View document
24 Aug 2023 Resolutions View document
18 Aug 2023 Statement of capital following an allotment of shares on 2023-07-21 · 3 pages View document
27 Jul 2023 Full accounts made up to 2022-04-29 · 22 pages View document
28 Jun 2023 Confirmation statement made on 2023-06-27 with no updates · 3 pages View document
16 Jun 2023 Appointment of David William Crawford as a director on 2023-06-15 · 2 pages View document
16 Jun 2023 Termination of appointment of Leanne Rockliffe as a director on 2023-06-15 · 1 page View document
26 Apr 2023 Previous accounting period shortened from 2022-04-30 to 2022-04-29 · 1 page View document
7 Mar 2023 Previous accounting period shortened from 2022-06-30 to 2022-04-30 · 1 page View document
23 Nov 2022 Change of details for Perth Topco Limited as a person with significant control on 2022-10-26 · 2 pages View document
22 Nov 2022 Change of details for Perth Topco Limited as a person with significant control on 2022-10-26 · 2 pages View document
22 Nov 2022 Registered office address changed from 100 Wood Street London EC2V 7AN United Kingdom to Building a Riverside Way Camberley GU15 3YL on 2022-11-22 · 1 page View document
11 Nov 2022 Termination of appointment of Stuart Michael Hall as a director on 2022-10-28 · 1 page View document
7 Oct 2022 Termination of appointment of Glen Norman Williams as a director on 2022-09-30 · 1 page View document
7 Oct 2022 Appointment of Scott Mcewan as a director on 2022-09-30 · 2 pages View document
28 Jun 2021 Incorporation · 30 pages View document