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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)
26 Mar 2019 AA01 Current accounting period shortened from 30 June 2018 to 31 December 2017
27 Nov 2018 CS01 Confirmation statement made on 1 November 2018 with no updates
26 Nov 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Nov 2018 PSC05 Change of details for Pfm Group Ltd as a person with significant control on 6 April 2016
07 Nov 2018 PSC09 Withdrawal of a person with significant control statement on 7 November 2018
14 Sep 2018 AA01 Previous accounting period extended from 31 December 2017 to 30 June 2018
01 Jun 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-05-31
01 Jun 2018 CONNOT Change of name notice
09 Nov 2017 CS01 Confirmation statement made on 1 November 2017 with no updates
04 Oct 2017 AA Audit exemption subsidiary accounts made up to 31 December 2016
04 Oct 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/16
04 Oct 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/16
04 Oct 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/16
29 Sep 2017 PSC02 Notification of Pfm Group Ltd as a person with significant control on 6 April 2016
04 Nov 2016 CS01 Confirmation statement made on 1 November 2016 with updates
03 Oct 2016 AA Audit exemption subsidiary accounts made up to 31 December 2015
03 Oct 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/15
03 Oct 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/15
03 Oct 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/15
13 Jul 2016 MR04 Satisfaction of charge 19 in full
13 Jul 2016 MR04 Satisfaction of charge 16 in full
13 Jul 2016 MR04 Satisfaction of charge 13 in full
13 Jul 2016 MR04 Satisfaction of charge 15 in full
13 Jul 2016 MR04 Satisfaction of charge 17 in full
13 Jul 2016 MR04 Satisfaction of charge 14 in full