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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)
01 Oct 2014 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/13
09 Jul 2014 MR04 Satisfaction of charge 031209300030 in full
18 Jun 2014 MR01 Registration of charge 031209300030
16 Jan 2014 AP01 Appointment of Mr Ian Mitcheal Wilkinson as a director
15 Jan 2014 AP01 Appointment of Mrs Julie Suzanne Hepworth as a director
15 Jan 2014 TM01 Termination of appointment of Peter Craddock as a director
15 Jan 2014 AP03 Appointment of Mr David John Philip Hesketh as a secretary
15 Jan 2014 TM01 Termination of appointment of Philip Carr as a director
15 Jan 2014 TM02 Termination of appointment of Peter Craddock as a secretary
13 Dec 2013 AR01 Annual return made up to 1 November 2013 with full list of shareholders
Statement of capital on 2013-12-13
  • GBP 1,185,150
13 Dec 2013 AD02 Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom
02 Oct 2013 AA Accounts for a small company made up to 31 December 2012
17 Aug 2013 MR01 Registration of charge 031209300029
23 Apr 2013 AP01 Appointment of Mr Joseph Walter Reed as a director
01 Nov 2012 AR01 Annual return made up to 1 November 2012 with full list of shareholders
03 Oct 2012 AA Accounts for a small company made up to 31 December 2011
03 May 2012 MG01 Particulars of a mortgage or charge / charge no: 28
19 Apr 2012 TM01 Termination of appointment of Damian Keeling as a director
21 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 27
13 Mar 2012 CH01 Director's details changed for Mr Timothy Masson Langman on 13 March 2012
01 Mar 2012 TM02 Termination of appointment of Anthony Morrow as a secretary
01 Mar 2012 AP03 Appointment of Peter Craddock as a secretary
01 Mar 2012 TM01 Termination of appointment of Anthony Morrow as a director
21 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 26
21 Nov 2011 AR01 Annual return made up to 1 November 2011 with full list of shareholders