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PERSPECTIVE (EAST ANGLIA) LIMITED

Company number 01492223

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Jul 2021 CH01 Director's details changed for Mrs Julie Suzanne Hepworth on 12 July 2021
07 Nov 2020 AA Audit exemption subsidiary accounts made up to 31 December 2019
07 Nov 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
07 Nov 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
07 Nov 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
23 Sep 2020 CS01 Confirmation statement made on 13 August 2020 with no updates
17 Mar 2020 AD01 Registered office address changed from Paradigm House Brooke Court Wilmslow Cheshire SK9 3nd to Lancaster House Ackhurst Business Park Foxhole Road Chorley PR7 1NY on 17 March 2020
27 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
27 Sep 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
27 Sep 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
27 Sep 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
13 Aug 2019 CS01 Confirmation statement made on 13 August 2019 with no updates
27 Jun 2019 AA Audit exemption subsidiary accounts made up to 31 December 2017
27 Jun 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/17
27 Jun 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/17
27 Jun 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/17
26 Mar 2019 AA01 Current accounting period shortened from 30 June 2018 to 31 December 2017
26 Nov 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Nov 2018 MR01 Registration of charge 014922230020, created on 16 November 2018
07 Nov 2018 PSC05 Change of details for Wingham Wyatt Group Ltd as a person with significant control on 6 April 2016
07 Nov 2018 PSC09 Withdrawal of a person with significant control statement on 7 November 2018
14 Sep 2018 AA01 Previous accounting period extended from 31 December 2017 to 30 June 2018
21 Aug 2018 CS01 Confirmation statement made on 17 August 2018 with no updates
01 Jun 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-05-31
01 Jun 2018 CONNOT Change of name notice