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PERSPECTIVE (SOUTH WEST) LIMITED

Company number 03053936

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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)
10 Nov 2020 AA Audit exemption subsidiary accounts made up to 31 December 2019
10 Nov 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
10 Nov 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
10 Nov 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
17 Jun 2020 CS01 Confirmation statement made on 7 June 2020 with updates
01 Apr 2020 TM01 Termination of appointment of Sally Ann Jones as a director on 23 March 2020
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
06 Aug 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Jul 2019 SH01 Statement of capital following an allotment of shares on 16 July 2019
  • GBP 237
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
25 Jun 2019 CS01 Confirmation statement made on 7 June 2019 with no updates
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
07 Nov 2018 PSC07 Cessation of Perspective Financial Group Ltd as a person with significant control on 1 July 2016
07 Nov 2018 PSC02 Notification of Pfm Group Limited as a person with significant control on 6 April 2016
14 Sep 2018 AA01 Previous accounting period extended from 31 December 2017 to 30 June 2018
07 Jun 2018 CS01 Confirmation statement made on 7 June 2018 with no updates
01 Jun 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-05-31