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PERSPECTIVE RESEARCH SERVICES LIMITED

Company number 03717257

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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)
04 Sep 2017 TM01 Termination of appointment of Gerrit Johan Van Der Maten as a director on 31 August 2017
11 Jul 2017 AA Full accounts made up to 30 September 2016
10 Jul 2017 MR04 Satisfaction of charge 3 in full
10 Jul 2017 MR04 Satisfaction of charge 1 in full
10 Jul 2017 MR04 Satisfaction of charge 2 in full
12 Jun 2017 AP01 Appointment of Miss Gemma Langstone as a director on 1 June 2017
12 Jun 2017 AP01 Appointment of Mr Ian Paul Stevens as a director on 1 June 2017
28 Feb 2017 CS01 Confirmation statement made on 16 February 2017 with updates
03 Jan 2017 TM01 Termination of appointment of Charles Richard John Sheldrake as a director on 29 December 2016
03 Jan 2017 TM02 Termination of appointment of Charles Richard John Sheldrake as a secretary on 29 December 2016
27 Sep 2016 TM01 Termination of appointment of Tom Michael Stacey as a director on 31 August 2016
01 Jul 2016 AA Full accounts made up to 30 September 2015
19 Feb 2016 AR01 Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 1,000
19 Jun 2015 AA Full accounts made up to 30 September 2014
17 Mar 2015 AR01 Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 1,000
04 Apr 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 16 February 2014
24 Mar 2014 AA Accounts for a medium company made up to 30 September 2013
17 Mar 2014 AR01 Annual return made up to 16 February 2014 with full list of shareholders
Statement of capital on 2014-03-17
  • GBP 1,000
  • ANNOTATION A second filed AR01 was registered on 4/4/2014
23 Dec 2013 AP01 Appointment of Mr Stephen Joseph Flood as a director
28 Jun 2013 AA Accounts for a medium company made up to 30 September 2012
18 Feb 2013 AR01 Annual return made up to 16 February 2013 with full list of shareholders
12 Sep 2012 AD01 Registered office address changed from , Tech West House, 10 Warple Way, London, W3 0UE on 12 September 2012
08 May 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 16 February 2012
22 Mar 2012 AR01 Annual return made up to 16 February 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered 08/05/2012
07 Feb 2012 AA Accounts for a small company made up to 30 September 2011