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PERI LIMITED

Company number 02403512

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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)
01 Oct 2024 AA Full accounts made up to 31 December 2023
08 Aug 2024 CS01 Confirmation statement made on 5 August 2024 with no updates
01 Mar 2024 TM01 Termination of appointment of Martin Schlecker as a director on 26 February 2024
01 Mar 2024 AP01 Appointment of Mr Morten Brix as a director on 26 February 2024
01 Mar 2024 AP03 Appointment of Mr Graham Shaw as a secretary on 26 February 2024
07 Oct 2023 AA Full accounts made up to 31 December 2022
14 Aug 2023 CS01 Confirmation statement made on 5 August 2023 with no updates
02 May 2023 CH01 Director's details changed for Mr Ian Michael Hayes on 2 May 2023
02 May 2023 TM01 Termination of appointment of Alasdair Llewellyn Stables as a director on 30 April 2023
02 May 2023 AP01 Appointment of Mr Ian Michael Hayes as a director on 2 May 2023
17 Mar 2023 TM02 Termination of appointment of Trudie Louise Swift as a secretary on 17 March 2023
06 Jan 2023 TM01 Termination of appointment of Carl Frederick Heathcote as a director on 31 December 2022
12 Sep 2022 AA Full accounts made up to 31 December 2021
05 Aug 2022 CS01 Confirmation statement made on 5 August 2022 with updates
13 Jul 2022 CS01 Confirmation statement made on 10 July 2022 with updates
28 Apr 2022 PSC05 Change of details for Peri Se as a person with significant control on 21 December 2021
17 Dec 2021 PSC05 Change of details for Peri Ag as a person with significant control on 15 December 2021
16 Dec 2021 PSC07 Cessation of Peri Ag as a person with significant control on 15 December 2021
24 Jul 2021 AA Full accounts made up to 31 December 2020
14 Jul 2021 PSC05 Change of details for Peri Gmbh as a person with significant control on 20 May 2021
13 Jul 2021 CS01 Confirmation statement made on 10 July 2021 with updates
13 Jul 2021 PSC02 Notification of Peri Ag as a person with significant control on 27 May 2021
13 Oct 2020 AA Full accounts made up to 31 December 2019
10 Jul 2020 CS01 Confirmation statement made on 10 July 2020 with no updates
03 Jul 2020 AP01 Appointment of Mr Carl Frederick Heathcote as a director on 1 October 2019