Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

PERISCOPE DESIGN SOLUTIONS LIMITED

Company number 04006893

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
17 Jul 2006 363a Return made up to 02/06/06; full list of members
25 May 2006 288c Secretary's particulars changed
23 Feb 2006 AA Total exemption full accounts made up to 30 June 2005
18 Jun 2005 363s Return made up to 02/06/05; full list of members
  • 363(288) ‐ Director's particulars changed
28 Jan 2005 AA Total exemption full accounts made up to 30 June 2004
11 Jun 2004 363s Return made up to 02/06/04; full list of members
27 May 2004 288b Director resigned
11 Jan 2004 88(2)R Ad 28/06/03--------- £ si 1@1=1 £ ic 303/304
11 Jan 2004 AA Total exemption full accounts made up to 30 June 2003
03 Sep 2003 288c Director's particulars changed
08 Jun 2003 363s Return made up to 02/06/03; full list of members
06 May 2003 AA Total exemption full accounts made up to 30 June 2002
30 Dec 2002 88(2)R Ad 28/06/02--------- £ si 3@1=3 £ ic 300/303
31 May 2002 363s Return made up to 02/06/02; full list of members
  • 363(288) ‐ Director's particulars changed
27 Dec 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 Dec 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Dec 2001 AA Total exemption full accounts made up to 30 June 2001
10 Dec 2001 88(2)R Ad 30/06/01--------- £ si 299@1=299 £ ic 1/300
23 Jul 2001 363s Return made up to 02/06/01; full list of members
14 Jun 2000 288b Secretary resigned
14 Jun 2000 288b Director resigned
14 Jun 2000 288a New director appointed
14 Jun 2000 288a New director appointed
14 Jun 2000 288a New director appointed
14 Jun 2000 288a New secretary appointed