SECONDPERSPECTIVE LTD.
Company number SC575638 · Monitor this company
51 filings
| Date | Filing | |
|---|---|---|
| 21 Aug 2026 | Confirmation statement made on 2026-08-10 with updates · 12 pages | View document |
| 4 Aug 2026 | Purchase of own shares. · 4 pages | View document |
| 22 Jul 2026 | Director's details changed for Dr. Mihir M Patel on 2026-07-21 · 2 pages | View document |
| 17 Jul 2026 | Cancellation of shares. Statement of capital on 2026-06-23 · 7 pages | View document |
| 15 Jul 2026 | Resolutions · 2 pages | View document |
| 17 Jun 2026 | Total exemption full accounts made up to 2025-09-30 · 8 pages | View document |
| 4 Mar 2026 | Statement of capital following an allotment of shares on 2026-02-18 · 8 pages | View document |
| 26 Feb 2026 | Resolutions · 2 pages | View document |
| 26 Feb 2026 | Memorandum and Articles of Association · 52 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 27 Sep 2025 | Confirmation statement made on 2025-08-10 with updates · 10 pages | View document |
| 26 Aug 2025 | Resolutions · 2 pages | View document |
| 26 Aug 2025 | Change of share class name or designation · 2 pages | View document |
| 26 Aug 2025 | Change of share class name or designation · 2 pages | View document |
| 26 Aug 2025 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 26 Aug 2025 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 17 Jul 2025 | Confirmation statement made on 2025-05-23 with updates · 11 pages | View document |
| 4 Jun 2025 | Termination of appointment of David John Marshall as a director on 2024-05-20 · 1 page | View document |
| 11 Apr 2025 | Total exemption full accounts made up to 2024-09-30 · 9 pages | View document |
| 8 Oct 2024 | Confirmation statement made on 2024-05-23 with updates · 4 pages | View document |
| 3 Oct 2024 | Withdrawal of the directors' register information from the public register · 1 page | View document |
| 3 Oct 2024 | Change of details for Alexander John Duncan Birks as a person with significant control on 2024-05-23 · 2 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 16 Jul 2024 | Total exemption full accounts made up to 2023-09-30 · 11 pages | View document |
| 22 Jan 2024 | Registered office address changed from PO Box Sujibfr Biocity Scotland Bo'ness Road Motherwell ML1 5UH United Kingdom to Wework 80 George Street Edinburgh EH23BU on 2024-01-22 · 1 page | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 30 Jun 2023 | Total exemption full accounts made up to 2022-09-30 · 12 pages | View document |
| 26 Jun 2023 | Confirmation statement made on 2023-05-23 with updates · 11 pages | View document |
| 24 Apr 2023 | Director's details changed for Mr Alexander John Duncan Birks on 2023-04-24 · 2 pages | View document |
| 24 Apr 2023 | Appointment of Dr. Mihir M Patel as a director on 2023-04-14 · 2 pages | View document |
| 24 Apr 2023 | Termination of appointment of Sonu Ahluwalia as a director on 2023-04-14 · 1 page | View document |
| 9 Jan 2023 | Director's details changed for Mr Alexander John Duncan Birks on 2022-09-03 · 2 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 16 Jul 2021 | Confirmation statement made on 2021-05-23 with updates · 7 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 19 Jun 2020 | DIRECTOR APPOINTED MR MATTHEW JOHN LITTLE | View document |
| 23 May 2020 | 02/04/20 STATEMENT OF CAPITAL GBP 118 | View document |
| 23 May 2020 | CONFIRMATION STATEMENT MADE ON 23/05/20, WITH UPDATES | View document |
| 23 May 2020 | DIRECTOR APPOINTED MR DAVID JOHN MARSHALL | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 30 Sep 2019 | CONFIRMATION STATEMENT MADE ON 05/09/19, NO UPDATES | View document |
| 23 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 | View document |
| 14 May 2019 | APPOINTMENT TERMINATED, DIRECTOR JEREMY WHEELER | View document |
| 18 Jan 2019 | DIRECTOR APPOINTED MR JEREMY WHEELER | View document |
| 18 Jan 2019 | DIRECTOR APPOINTED MR ALBERT NICHOLL | View document |
| 7 Jan 2019 | Registered office address changed from , the Railway House Drumduan, Nairn, Highlands, IV12 5LE, United Kingdom to Wework 80 George Street Edinburgh EH2 3BU on 2019-01-07 · 1 page | View document |
| 7 Jan 2019 | REGISTERED OFFICE CHANGED ON 07/01/2019 FROM THE RAILWAY HOUSE DRUMDUAN NAIRN HIGHLANDS IV12 5LE UNITED KINGDOM | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 9 Sep 2018 | CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES | View document |
| 6 Sep 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |