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PERANCEA LIMITED

Company number 02061057

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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)
05 Feb 2019 CS01 Confirmation statement made on 30 December 2018 with updates
05 Sep 2018 AA Total exemption full accounts made up to 31 May 2018
29 Jan 2018 CS01 Confirmation statement made on 30 December 2017 with updates
03 Oct 2017 TM02 Termination of appointment of Auria Secretaries Limited as a secretary on 29 November 2016
03 Oct 2017 AP04 Appointment of Auria@Wimpole Street Ltd as a secretary on 29 November 2016
31 Aug 2017 AA Total exemption full accounts made up to 31 May 2017
18 Jun 2017 SH08 Change of share class name or designation
06 Jun 2017 CH01 Director's details changed for Mark Evans on 6 June 2017
18 May 2017 SH01 Statement of capital following an allotment of shares on 1 January 2017
  • GBP 100
28 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
21 Jan 2017 CS01 Confirmation statement made on 30 December 2016 with updates
31 Mar 2016 AA Total exemption small company accounts made up to 31 May 2015
05 Jan 2016 AR01 Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 70
29 Oct 2015 AP01 Appointment of Mark Evans as a director on 28 October 2015
19 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 70
17 Sep 2014 AA Total exemption full accounts made up to 31 May 2014
15 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-15
  • GBP 70
15 Aug 2013 AA Total exemption full accounts made up to 31 May 2013
20 Feb 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
10 Oct 2012 AA Total exemption full accounts made up to 31 May 2012
18 May 2012 AP04 Appointment of Auria Secretaries Limited as a secretary
17 May 2012 TM02 Termination of appointment of Lee Associates (Secretaries) Limited as a secretary
16 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
12 Oct 2011 AA Total exemption full accounts made up to 31 May 2011
17 Feb 2011 CH04 Secretary's details changed for Lee Associates (Secretaries) Limited on 15 February 2011