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PERSPECTIVE (SOUTH) LIMITED

Company number 03120930

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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)
21 Aug 2024 SH01 Statement of capital following an allotment of shares on 7 August 2024
  • GBP 1,185,650
14 Nov 2023 CH01 Director's details changed for Mr Joseph Walter Reed on 14 November 2023
14 Nov 2023 CH01 Director's details changed for Mr Timothy Masson Langman on 14 November 2023
14 Nov 2023 CS01 Confirmation statement made on 1 November 2023 with updates
13 Nov 2023 PSC05 Change of details for Pfm Group Ltd as a person with significant control on 16 March 2020
08 Sep 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
08 Sep 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
08 Sep 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
08 Sep 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
27 Feb 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Feb 2023 SH01 Statement of capital following an allotment of shares on 10 February 2023
  • GBP 1,185,550
22 Feb 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 8 February 2023
  • GBP 1,185,450
21 Feb 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Feb 2023 SH01 Statement of capital following an allotment of shares on 8 February 2023
  • GBP 1,185,250
  • ANNOTATION Clarification a second filed SH01 was registered on 22/02/2023.
21 Nov 2022 CS01 Confirmation statement made on 1 November 2022 with updates
12 Sep 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
12 Sep 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
12 Sep 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
12 Sep 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
13 May 2022 SH01 Statement of capital following an allotment of shares on 22 April 2022
  • GBP 1,185,350
16 Feb 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Feb 2022 SH01 Statement of capital following an allotment of shares on 6 February 2022
  • GBP 1,185,250
05 Nov 2021 CS01 Confirmation statement made on 1 November 2021 with no updates
22 Sep 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
22 Sep 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20