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PERSPECTIVE (NORTHANTS AND CAMBS) 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)
30 May 2024 AP01 Appointment of Glen Geoffrey Robinson as a director on 26 April 2024
09 May 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 December 2023
  • GBP 430
01 May 2024 CS01 Confirmation statement made on 19 April 2024 with updates
10 Dec 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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.
08 Sep 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
08 Sep 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
08 Sep 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
08 Sep 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
27 Apr 2023 CS01 Confirmation statement made on 19 April 2023 with no updates
28 Feb 2023 TM01 Termination of appointment of Jonathan Lindsey Hill as a director on 30 June 2022
13 Oct 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
13 Oct 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
27 Sep 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
12 Sep 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
12 Sep 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
05 Aug 2022 AP01 Appointment of Mr Thomas William Greasley as a director on 15 July 2022
21 Apr 2022 CS01 Confirmation statement made on 19 April 2022 with no updates
12 Jul 2021 CH01 Director's details changed for Mrs Julie Suzanne Hepworth on 12 July 2021
28 Apr 2021 CS01 Confirmation statement made on 19 April 2021 with no updates
05 Feb 2021 MA Memorandum and Articles of Association
27 Jan 2021 SH10 Particulars of variation of rights attached to shares
27 Jan 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Jan 2021 SH08 Change of share class name or designation
27 Jan 2021 CC04 Statement of company's objects