SECURE PERCEPTION RESEARCH LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/05/257 May 2025 | Total exemption full accounts made up to 2025-01-31 |
| 07/02/257 February 2025 | Confirmation statement made on 2025-02-07 with no updates |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 20/09/2420 September 2024 | Total exemption full accounts made up to 2024-01-31 |
| 25/06/2425 June 2024 | Register inspection address has been changed from 75 Hinton Way Hinton Way Great Shelford Cambridge CB22 5AH England to The Lawns Carlton Hall Lane Carlton-in-Lindrick Worksop Nottinghamshire S81 9EE |
| 25/06/2425 June 2024 | Register inspection address has been changed from The Lawns Carlton Hall Lane Carlton-in-Lindrick Worksop Nottinghamshire S81 9EE England to The Lawns Carlton Hall Lane Carlton-in-Lindrick Worksop Nottinghamshire S81 9EE |
| 11/06/2411 June 2024 | Registered office address changed from The Sycamores Kneesworth Street Royston Hertfordshire SG8 5AB to The Lawns Carlton Hall Lane Carlton-in-Lindrick Worksop Nottinghamshire S81 9EE on 2024-06-11 |
| 11/06/2411 June 2024 | Director's details changed for Jane Eula Raymond on 2024-06-11 |
| 02/03/242 March 2024 | Confirmation statement made on 2024-02-26 with no updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 21/04/2321 April 2023 | Total exemption full accounts made up to 2023-01-31 |
| 26/02/2326 February 2023 | Confirmation statement made on 2023-02-26 with no updates |
| 28/10/2228 October 2022 | Micro company accounts made up to 2022-01-31 |
| 01/03/221 March 2022 | Confirmation statement made on 2022-02-26 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 21/05/2021 May 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 26/02/2026 February 2020 | CONFIRMATION STATEMENT MADE ON 26/02/20, NO UPDATES |
| 22/05/1922 May 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 04/03/194 March 2019 | CONFIRMATION STATEMENT MADE ON 26/02/19, NO UPDATES |
| 27/04/1827 April 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 27/02/1827 February 2018 | CONFIRMATION STATEMENT MADE ON 26/02/18, NO UPDATES |
| 13/03/1713 March 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 28/02/1728 February 2017 | CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 23/11/1623 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JANE RAYMOND / 22/11/2016 |
| 04/05/164 May 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 01/03/161 March 2016 | Annual return made up to 26 February 2016 with full list of shareholders |
| 21/08/1521 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
| 26/02/1526 February 2015 | Annual return made up to 26 February 2015 with full list of shareholders |
| 09/02/159 February 2015 | SAIL ADDRESS CHANGED FROM: 98 COLEBROOK LANE LOUGHTON ESSEX IG10 2HN ENGLAND |
| 06/02/156 February 2015 | APPOINTMENT TERMINATED, DIRECTOR NICOLA WESTOBY |
| 06/02/156 February 2015 | SECRETARY APPOINTED MS MARGERY ANN ELDRIDGE |
| 06/02/156 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JANE RAYMOND / 01/10/2014 |
| 05/02/155 February 2015 | REGISTERED OFFICE CHANGED ON 05/02/2015 FROM 98 COLEBROOK LANE LOUGHTON ESSEX IG10 2HN |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 11/11/1411 November 2014 | Annual return made up to 14 October 2014 with full list of shareholders |
| 11/11/1411 November 2014 | SAIL ADDRESS CHANGED FROM: TRE ANNA DWYRAN LLANFAIRPWLLGWYNGYLL GWYNEDD LL61 6YA WALES |
| 31/07/1431 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 16/10/1316 October 2013 | Annual return made up to 14 October 2013 with full list of shareholders |
| 03/10/133 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 07/11/127 November 2012 | REGISTERED OFFICE CHANGED ON 07/11/2012 FROM C/O BANGOR BUSINESS CENTRE 2 FARRAR ROAD BANGOR GWYNEDD LL57 1LJ WALES |
| 30/10/1230 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 24/10/1224 October 2012 | FORM AD05 - CHANGE RO FROM WALES TO ENGLAND AND WALES |
| 15/10/1215 October 2012 | Annual return made up to 14 October 2012 with full list of shareholders |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 26/10/1126 October 2011 | Annual return made up to 14 October 2011 with full list of shareholders |
| 25/10/1125 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR NICOLA WESTOBY / 14/10/2011 |
| 29/09/1129 September 2011 | 31/03/11 STATEMENT OF CAPITAL GBP 220 |
| 05/05/115 May 2011 | SUBDIVISION 30/03/2011 |
| 01/03/111 March 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 28/02/1128 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JANE RAYMOND / 28/02/2011 |
| 28/02/1128 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR NICOLA WESTOBY / 28/02/2011 |
| 28/02/1128 February 2011 | SAIL ADDRESS CREATED |
| 17/02/1117 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
| 01/02/111 February 2011 | REGISTERED OFFICE CHANGED ON 01/02/2011 FROM TRE ANNA DWYRAN LLANFAIRPWLL ANGLESEY LL61 6YA WALES |
| 31/01/1131 January 2011 | PREVEXT FROM 31/10/2010 TO 31/01/2011 |
| 10/11/1010 November 2010 | COMPANY NAME CHANGED VERIDISENSE LTD CERTIFICATE ISSUED ON 10/11/10 |
| 27/10/1027 October 2010 | Annual return made up to 14 October 2010 with full list of shareholders |
| 27/10/1027 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA WESTOBY / 27/10/2010 |
| 14/10/0914 October 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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