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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)
14 Jan 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-01-14
11 Jan 2021 AP01 Appointment of Mr Ian Mitcheal Wilkinson as a director on 8 January 2021
11 Jan 2021 AP01 Appointment of Mrs Julie Suzanne Hepworth as a director on 8 January 2021
11 Jan 2021 AP01 Appointment of Mr David John Philip Hesketh as a director on 8 January 2021
11 Jan 2021 TM02 Termination of appointment of Cheryl Hill as a secretary on 8 January 2021
11 Jan 2021 AP03 Appointment of Mr David John Philip Hesketh as a secretary on 8 January 2021
11 Jan 2021 AD01 Registered office address changed from 3 Adelaide House Corbygate Business Park Priors Haw Road Corby Northamptonshire NN17 5JG to Lancaster House Ackhurst Business Park Foxhole Road Chorley PR7 1NY on 11 January 2021
11 Jan 2021 AA01 Current accounting period extended from 30 June 2021 to 31 December 2021
11 Jan 2021 PSC05 Change of details for Ilpg Ltd as a person with significant control on 8 January 2021
07 Sep 2020 PSC05 Change of details for Ilpg Ltd as a person with significant control on 7 September 2020
04 Sep 2020 AA Unaudited abridged accounts made up to 30 June 2020
09 Jul 2020 MR04 Satisfaction of charge 033558430002 in full
22 Apr 2020 CS01 Confirmation statement made on 19 April 2020 with updates
05 Dec 2019 AA Unaudited abridged accounts made up to 30 June 2019
11 Jun 2019 PSC07 Cessation of Alan Bros as a person with significant control on 30 June 2017
11 Jun 2019 PSC02 Notification of Ilpg Ltd as a person with significant control on 30 June 2017
29 Apr 2019 CS01 Confirmation statement made on 19 April 2019 with updates
24 Aug 2018 AA Unaudited abridged accounts made up to 30 June 2018
23 Apr 2018 CS01 Confirmation statement made on 19 April 2018 with updates
07 Nov 2017 TM01 Termination of appointment of John Patrick Scully as a director on 30 June 2017
07 Nov 2017 TM01 Termination of appointment of Alan Keith Bros as a director on 30 June 2017
13 Sep 2017 AA Unaudited abridged accounts made up to 30 June 2017
05 Jul 2017 MR01 Registration of charge 033558430002, created on 30 June 2017
30 Jun 2017 TM02 Termination of appointment of Alan Keith Bros as a secretary on 30 June 2017
30 Jun 2017 AP03 Appointment of Mrs Cheryl Hill as a secretary on 30 June 2017