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PERSPECTIVE (CENTRAL & EAST) LIMITED

Company number 03355843

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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)
29 Nov 2024	CERTNM	Company name changed perspective (northants and cambs) LIMITED\certificate issued on 29/11/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-11-28	View PDF Company name changed perspective (northants and cambs) LIMITED\certificate issued on 29/11/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-11-28 - link opens in a new window - 3 pages (3 pages)
02 Oct 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 11 pages (11 pages)
02 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 42 pages (42 pages)
02 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
02 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
24 Sep 2024	RP04CS01	Second filing of Confirmation Statement dated 19 April 2024	View PDF Second filing of Confirmation Statement dated 19 April 2024 - link opens in a new window - 3 pages (3 pages)
24 Sep 2024	CH01	Director's details changed for Mr Thomas William Greasley on 20 September 2024	View PDF Director's details changed for Mr Thomas William Greasley on 20 September 2024 - link opens in a new window - 2 pages (2 pages)
30 May 2024	AP01	Appointment of Glen Geoffrey Robinson as a director on 26 April 2024	View PDF Appointment of Glen Geoffrey Robinson as a director on 26 April 2024 - link opens in a new window - 2 pages (2 pages)
09 May 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 December 2023 GBP 430	View PDF Second filing of a statement of capital following an allotment of shares on 1 December 2023 GBP 430 - link opens in a new window - 4 pages (4 pages)
01 May 2024	CS01	Confirmation statement made on 19 April 2024 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 24/09/2024.	View PDF Confirmation statement made on 19 April 2024 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 24/09/2024. - link opens in a new window - 6 pages (6 pages)
10 Dec 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
01 Dec 2023	SH01	Statement of capital following an allotment of shares on 1 December 2023 GBP 430 ANNOTATION Clarification a second filed SH01 was registered on 09/05/2024.	View PDF Statement of capital following an allotment of shares on 1 December 2023 GBP 430 ANNOTATION Clarification a second filed SH01 was registered on 09/05/2024. - link opens in a new window - 4 pages (4 pages)
08 Sep 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages)
08 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 39 pages (39 pages)
08 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
08 Sep 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
27 Apr 2023	CS01	Confirmation statement made on 19 April 2023 with no updates	View PDF Confirmation statement made on 19 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2023	TM01	Termination of appointment of Jonathan Lindsey Hill as a director on 30 June 2022	View PDF Termination of appointment of Jonathan Lindsey Hill as a director on 30 June 2022 - link opens in a new window - 1 page (1 page)
13 Oct 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	View PDF Audit exemption subsidiary accounts made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages)
13 Oct 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/21 - link opens in a new window - 1 page (1 page)
27 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/21 - link opens in a new window - 37 pages (37 pages)
12 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/21 - link opens in a new window - 37 pages (37 pages)
12 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/21 - link opens in a new window - 3 pages (3 pages)
05 Aug 2022	AP01	Appointment of Mr Thomas William Greasley as a director on 15 July 2022	View PDF Appointment of Mr Thomas William Greasley as a director on 15 July 2022 - link opens in a new window - 2 pages (2 pages)
21 Apr 2022	CS01	Confirmation statement made on 19 April 2022 with no updates	View PDF Confirmation statement made on 19 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)

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PERSPECTIVE (CENTRAL & EAST) LIMITED

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