PERSPECTIVE (NORTH) LIMITED

Company number 04021420

Date	Type	Description	View / Download
04 Nov 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
17 Jun 2020	CS01	Confirmation statement made on 7 June 2020 with no updates	(3 pages)
17 Mar 2020	AD01	Registered office address changed from Paradigm House Brooke Court Lower Meadow Road Handforth Wilmslow Cheshire SK9 3nd to Lancaster House Ackhurst Business Park Foxhole Road Chorley PR7 1NY on 17 March 2020	(1 page)
06 Jan 2020	ANNOTATION	Rectified The TM01 was removed from the public record on the 24/02/2020 as the information was invalid or ineffective.
18 Nov 2019	AP01	Appointment of Mr David John Philip Hesketh as a director on 18 November 2019	(2 pages)
27 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	(15 pages)
27 Sep 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(47 pages)
27 Sep 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
27 Sep 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
27 Jun 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(15 pages)
27 Jun 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(47 pages)
27 Jun 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
27 Jun 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
25 Jun 2019	CS01	Confirmation statement made on 7 June 2019 with no updates	(3 pages)
26 Mar 2019	AA01	Current accounting period shortened from 30 June 2018 to 31 December 2017	(1 page)
10 Dec 2018	AP01	Appointment of Mr John Davies as a director on 30 November 2018	(2 pages)
10 Dec 2018	TM01	Termination of appointment of Trevor Gordon Clark as a director on 30 November 2018	(1 page)
26 Nov 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
07 Nov 2018	PSC07	Cessation of Perspective Financial Group Ltd as a person with significant control on 6 April 2016	(1 page)
07 Nov 2018	PSC02	Notification of Pfm Group Limited as a person with significant control on 6 April 2016	(2 pages)
14 Sep 2018	AA01	Previous accounting period extended from 31 December 2017 to 30 June 2018	(1 page)
07 Jun 2018	CS01	Confirmation statement made on 7 June 2018 with no updates	(3 pages)
01 Jun 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-05-31	(3 pages)
01 Jun 2018	CONNOT	Change of name notice	(2 pages)
03 Oct 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(14 pages)

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