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PERSPICAS INTERNATIONAL MANAGEMENT LIMITED

Company number 03149652

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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 Feb 2024 AA Micro company accounts made up to 31 May 2023
30 Jan 2024 CS01 Confirmation statement made on 23 January 2024 with no updates
06 Feb 2023 CS01 Confirmation statement made on 23 January 2023 with updates
12 Jan 2023 AA Micro company accounts made up to 31 May 2022
23 Feb 2022 AA Micro company accounts made up to 31 May 2021
25 Jan 2022 CH01 Director's details changed for Mr Keith Peter Allsopp on 1 January 2022
25 Jan 2022 CH01 Director's details changed for Mr Keith Peter Allsopp on 25 January 2022
25 Jan 2022 CH01 Director's details changed for Mr Keith Peter Allsopp on 1 January 2022
25 Jan 2022 CH03 Secretary's details changed for Mr Keith Peter Allsopp on 25 January 2022
25 Jan 2022 CS01 Confirmation statement made on 23 January 2022 with updates
25 Jan 2022 CH03 Secretary's details changed for Mr Keith Peter Allsopp on 25 January 2022
25 Jan 2022 CH01 Director's details changed for Mr Keith Peter Allsopp on 25 January 2022
11 Feb 2021 AA Micro company accounts made up to 31 May 2020
25 Jan 2021 CS01 Confirmation statement made on 23 January 2021 with updates
29 Jan 2020 CS01 Confirmation statement made on 23 January 2020 with updates
04 Dec 2019 AA Micro company accounts made up to 31 May 2019
11 Jun 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 May 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-05-10
10 May 2019 CH01 Director's details changed for Mr Keith Peter Allsopp on 30 April 2019
10 May 2019 CH03 Secretary's details changed for Mr Keith Peter Allsopp on 30 April 2019
28 Feb 2019 PSC04 Change of details for Mr Keith Peter Allsopp as a person with significant control on 28 February 2019
27 Feb 2019 CS01 Confirmation statement made on 23 January 2019 with updates
17 Dec 2018 PSC04 Change of details for Mr Keith Peter Allsopp as a person with significant control on 16 December 2018
10 Dec 2018 AD01 Registered office address changed from 33 Walsham Court Perkins Gardens Ickenham Uxbridge UB10 8FZ England to 401 Riverbank Point 114 High Street Uxbridge UB8 1JL on 10 December 2018
25 Sep 2018 AA Micro company accounts made up to 31 May 2018