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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)
26 Jan 2018 CS01 Confirmation statement made on 23 January 2018 with updates
26 Jan 2018 AD01 Registered office address changed from 17 Kingsend Ruislip Middlesex HA4 7DD to 33 Walsham Court Perkins Gardens Ickenham Uxbridge UB10 8FZ on 26 January 2018
18 Sep 2017 AA Micro company accounts made up to 31 May 2017
24 Jan 2017 AA Micro company accounts made up to 31 May 2016
24 Jan 2017 CS01 Confirmation statement made on 23 January 2017 with updates
15 Feb 2016 AR01 Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 100
15 Jan 2016 AA Total exemption small company accounts made up to 31 May 2015
28 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
19 Feb 2015 TM01 Termination of appointment of Junko Kikuchi-Allsopp as a director on 31 January 2015
19 Feb 2015 AR01 Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 100
12 Feb 2014 AR01 Annual return made up to 23 January 2014 with full list of shareholders
Statement of capital on 2014-02-12
  • GBP 100
09 Nov 2013 AA Total exemption small company accounts made up to 31 May 2013
28 Jan 2013 AR01 Annual return made up to 23 January 2013 with full list of shareholders
28 Dec 2012 AA Total exemption small company accounts made up to 31 May 2012
13 Feb 2012 AR01 Annual return made up to 23 January 2012 with full list of shareholders
10 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
09 Feb 2011 AR01 Annual return made up to 23 January 2011 with full list of shareholders
05 Aug 2010 AA Total exemption full accounts made up to 31 May 2010
15 Feb 2010 AR01 Annual return made up to 23 January 2010 with full list of shareholders
15 Feb 2010 CH01 Director's details changed for Keith Peter Allsopp on 14 February 2010
15 Feb 2010 CH01 Director's details changed for Mrs Junko Kikuchi-Allsopp on 14 February 2010
15 Feb 2010 AA Accounts for a dormant company made up to 31 May 2009
12 Feb 2009 AA Accounts for a dormant company made up to 31 May 2008
12 Feb 2009 363a Return made up to 23/01/09; full list of members
04 Feb 2008 363a Return made up to 23/01/08; full list of members