PERSPECTIVE (THORNTON SPRINGER) LIMITED

Company number 03003079

Date	Type	Description	View / Download
07 Dec 2020	AP01	Appointment of Mr Samuel Wright as a director on 4 December 2020	(2 pages)
03 Nov 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(12 pages)
03 Nov 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(38 pages)
03 Nov 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
03 Nov 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
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	(1 page)
17 Dec 2019	CS01	07/12/19 Statement of Capital gbp 1100.00 ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 13/02/2024.	(5 pages)
27 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	(10 pages)
27 Sep 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(47 pages)
27 Sep 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
27 Sep 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
27 Jun 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(11 pages)
27 Jun 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(47 pages)
27 Jun 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
27 Jun 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
11 Jun 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
28 May 2019	SH01	Statement of capital following an allotment of shares on 9 May 2019 GBP 1,100	(3 pages)
14 May 2019	TM01	Termination of appointment of Michael Bambrook as a director on 10 May 2019	(1 page)
01 Apr 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-04-01	(2 pages)
01 Apr 2019	CONNOT	Change of name notice	(2 pages)
26 Mar 2019	AA01	Current accounting period shortened from 30 June 2018 to 31 December 2017	(1 page)
14 Dec 2018	CS01	Confirmation statement made on 7 December 2018 with no updates	(3 pages)
26 Nov 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
08 Nov 2018	PSC05	Change of details for Pfm Group Ltd as a person with significant control on 6 April 2016	(2 pages)
07 Nov 2018	PSC09	Withdrawal of a person with significant control statement on 7 November 2018	(2 pages)