VARIANT PERCEPTION LIMITED
Company number 06916869 · Monitor this company
86 filings
| Date | Filing | |
|---|---|---|
| 19 May 2026 | RP01CS01 · 3 pages | View document |
| 15 May 2026 | Confirmation statement made on 2026-05-14 with no updates · 3 pages | View document |
| 4 Oct 2025 | Total exemption full accounts made up to 2024-12-31 · 13 pages | View document |
| 4 Jun 2025 | Confirmation statement made on 2025-05-27 with no updates · 3 pages | View document |
| 4 Oct 2024 | Total exemption full accounts made up to 2023-12-31 · 13 pages | View document |
| 26 Jun 2024 | Confirmation statement made on 2024-05-27 with updates · 4 pages | View document |
| 6 Dec 2023 | Registered office address changed from 1 Northumberland Avenue Office 211 London WC2N 5BW England to Golden Cross House 8 Duncannon Street London WC2N 4JF on 2023-12-06 · 1 page | View document |
| 29 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 13 pages | View document |
| 5 Jun 2023 | Confirmation statement made on 2023-05-27 with no updates · 3 pages | View document |
| 1 Jun 2023 | Termination of appointment of Charles Lucas as a director on 2023-05-31 · 1 page | View document |
| 3 Oct 2022 | Total exemption full accounts made up to 2021-12-31 · 13 pages | View document |
| 4 Mar 2022 | Director's details changed for Mr Charles Lucas on 2022-03-01 · 2 pages | View document |
| 4 Mar 2022 | Director's details changed for Mr Tianxia Yang on 2022-03-01 · 2 pages | View document |
| 4 Oct 2021 | Total exemption full accounts made up to 2020-12-31 · 13 pages | View document |
| 6 Aug 2021 | Director's details changed for Mr Tianxia Yang on 2021-08-06 · 2 pages | View document |
| 6 Aug 2021 | Appointment of Mr Tianxia Yang as a director on 2021-08-02 · 2 pages | View document |
| 23 Jul 2021 | Director's details changed for Mr Charles Lucas on 2021-07-23 · 2 pages | View document |
| 23 Jul 2021 | Appointment of Mr Charles Lucas as a director on 2021-07-23 · 2 pages | View document |
| 13 Jul 2021 | Notification of Patrick Sheehan as a person with significant control on 2021-07-06 · 2 pages | View document |
| 13 Jul 2021 | Confirmation statement made on 2021-05-27 with no updates · 3 pages | View document |
| 13 Jul 2021 | Cessation of Jonathan Israel Tepper as a person with significant control on 2021-07-06 · 1 page | View document |
| 5 Jul 2021 | Termination of appointment of Simon White as a director on 2021-07-05 · 1 page | View document |
| 10 Jul 2020 | CONFIRMATION STATEMENT MADE ON 27/05/20, NO UPDATES | View document |
| 19 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 29 Aug 2019 | REGISTERED OFFICE CHANGED ON 29/08/2019 FROM DAWSON HOUSE JEWRY STREET LONDON EC3N 2EX ENGLAND | View document |
| 30 May 2019 | CONFIRMATION STATEMENT MADE ON 27/05/19, NO UPDATES | View document |
| 28 May 2019 | APPOINTMENT TERMINATED, DIRECTOR CHARLES LUCAS | View document |
| 28 May 2019 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN TEPPER | View document |
| 6 Oct 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 5 Jun 2018 | CONFIRMATION STATEMENT MADE ON 27/05/18, NO UPDATES | View document |
| 24 Apr 2018 | DIRECTOR APPOINTED MR CHARLES LUCAS | View document |
| 27 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON WHITE / 27/03/2018 | View document |
| 27 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / BILL CUNLIFFE / 27/03/2018 | View document |
| 27 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK SHEEHAN / 27/03/2018 | View document |
| 27 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ISRAEL TEPPER / 27/03/2018 | View document |
| 1 Nov 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 27 Sep 2017 | REGISTERED OFFICE CHANGED ON 27/09/2017 FROM 10 NEW STREET LONDON EC2M 4TP | View document |
| 13 Jun 2017 | CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES | View document |
| 12 Oct 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 1 Jun 2016 | Annual return made up to 27 May 2016 with full list of shareholders | View document |
| 15 Dec 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 9 Sep 2015 | PREVSHO FROM 30/04/2015 TO 31/12/2014 | View document |
| 26 Jun 2015 | Annual return made up to 27 May 2015 with full list of shareholders | View document |
| 25 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN DAVIES | View document |
| 25 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / BILL CUNLIFFE / 01/04/2015 | View document |
| 25 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON WHITE / 01/04/2015 | View document |
| 25 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK SHEEHAN / 01/04/2015 | View document |
| 25 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK MAHAFFEY | View document |
| 19 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN PHILIP MORLEY DAVIES / 19/05/2015 | View document |
| 6 Feb 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 8 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN TEPPER / 24/06/2014 | View document |
| 8 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / BILL CUNLIFFE / 24/06/2014 | View document |
| 3 Jul 2014 | Annual return made up to 27 May 2014 with full list of shareholders | View document |
| 6 Feb 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 14 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN PHILIP MORLEY DAVIES / 07/11/2013 | View document |
| 1 Aug 2013 | Annual return made up to 27 May 2013 with full list of shareholders | View document |
| 1 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK SHEEHAN / 31/07/2013 | View document |
| 1 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN PHILIP MORLEY DAVIES / 20/05/2013 | View document |
| 31 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN TEPPER / 20/05/2013 | View document |
| 31 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / BILL CUNLIFFE / 20/05/2013 | View document |
| 31 Jul 2013 | CHANGE PERSON AS DIRECTOR | View document |
| 31 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STUART MAHAFFEY / 20/05/2013 | View document |
| 31 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK SHEEHAN / 20/05/2013 | View document |
| 31 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON WHITE / 20/05/2013 | View document |
| 5 Feb 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 6 Jun 2012 | Annual return made up to 27 May 2012 with full list of shareholders | View document |
| 2 Feb 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 25 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK SHEEHAN / 24/05/2011 | View document |
| 25 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON WHITE / 24/05/2011 | View document |
| 25 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BILL CUNLIFFE / 24/05/2011 · 2 pages | View document |
| 25 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN PHILIP MORLEY DAVIES / 24/05/2011 | View document |
| 25 Aug 2011 | Annual return made up to 27 May 2011 with full list of shareholders | View document |
| 4 Mar 2011 | REGISTERED OFFICE CHANGED ON 04/03/2011 FROM SOUTHBANK HOUSE BLACK PRINCE ROAD LONDON SE1 7SJ UNITED KINGDOM | View document |
| 28 Jan 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 9 Nov 2010 | DIRECTOR APPOINTED PATRICK SHEEHAN | View document |
| 2 Nov 2010 | DIRECTOR APPOINTED BILL CUNLIFFE | View document |
| 7 Oct 2010 | DIRECTOR APPOINTED MR SIMON WHITE | View document |
| 7 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN TEPPER / 01/06/2010 | View document |
| 7 Oct 2010 | ALTER ARTICLES 17/08/2010 | View document |
| 7 Oct 2010 | 17/08/10 STATEMENT OF CAPITAL GBP 5000 | View document |
| 7 Oct 2010 | DIRECTOR APPOINTED BEN DAVIES | View document |
| 21 Sep 2010 | FIRST GAZETTE | View document |
| 18 Sep 2010 | DISS40 (DISS40(SOAD)) | View document |
| 15 Sep 2010 | Annual return made up to 27 May 2010 with full list of shareholders | View document |
| 15 Sep 2010 | PREVSHO FROM 31/05/2010 TO 30/04/2010 | View document |
| 27 May 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |