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PERSPECTIVE (NORTH EAST) LIMITED

Company number 04163906

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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)
07 Jan 2025	SH01	Statement of capital following an allotment of shares on 24 December 2024 GBP 100,773.4	View PDF Statement of capital following an allotment of shares on 24 December 2024 GBP 100,773.4 - link opens in a new window - 3 pages (3 pages)
07 Jan 2025	SH01	Statement of capital following an allotment of shares on 24 December 2024 GBP 100,763.4	View PDF Statement of capital following an allotment of shares on 24 December 2024 GBP 100,763.4 - link opens in a new window - 3 pages (3 pages)
05 Oct 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 14 pages (14 pages)
05 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 42 pages (42 pages)
05 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
05 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
23 Aug 2024	SH01	Statement of capital following an allotment of shares on 7 August 2024 GBP 100,753.4	View PDF Statement of capital following an allotment of shares on 7 August 2024 GBP 100,753.4 - link opens in a new window - 3 pages (3 pages)
05 Aug 2024	TM01	Termination of appointment of Trevor Gordon Clark as a director on 13 June 2024	View PDF Termination of appointment of Trevor Gordon Clark as a director on 13 June 2024 - link opens in a new window - 1 page (1 page)
02 May 2024	CH01	Director's details changed for Mr Trevor Gordon Clark on 2 May 2024	View PDF Director's details changed for Mr Trevor Gordon Clark on 2 May 2024 - link opens in a new window - 2 pages (2 pages)
27 Apr 2024	PSC05	Change of details for Pfm Group Ltd as a person with significant control on 16 March 2020	View PDF Change of details for Pfm Group Ltd as a person with significant control on 16 March 2020 - link opens in a new window - 2 pages (2 pages)
01 Mar 2024	CS01	Confirmation statement made on 20 February 2024 with updates	View PDF Confirmation statement made on 20 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
26 Jan 2024	SH01	Statement of capital following an allotment of shares on 24 January 2024 GBP 100,733.4	View PDF Statement of capital following an allotment of shares on 24 January 2024 GBP 100,733.4 - link opens in a new window - 3 pages (3 pages)
10 Dec 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
01 Dec 2023	SH01	Statement of capital following an allotment of shares on 29 November 2023 GBP 100,723.4	View PDF Statement of capital following an allotment of shares on 29 November 2023 GBP 100,723.4 - link opens in a new window - 3 pages (3 pages)
13 Nov 2023	AAMD	Amended audit exemption subsidiary accounts made up to 31 December 2022	View PDF Amended audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 17 pages (17 pages)
02 Nov 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
02 Nov 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
25 Oct 2023	SH01	Statement of capital following an allotment of shares on 23 October 2023 GBP 100,713.4	View PDF Statement of capital following an allotment of shares on 23 October 2023 GBP 100,713.4 - link opens in a new window - 3 pages (3 pages)
25 Oct 2023	SH01	Statement of capital following an allotment of shares on 23 October 2023 GBP 100,703.4	View PDF Statement of capital following an allotment of shares on 23 October 2023 GBP 100,703.4 - link opens in a new window - 3 pages (3 pages)
08 Sep 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 17 pages (17 pages)
08 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 39 pages (39 pages)
08 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
08 Sep 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
31 Aug 2023	AP01	Appointment of Mr Andrew Heap as a director on 31 August 2023	View PDF Appointment of Mr Andrew Heap as a director on 31 August 2023 - link opens in a new window - 2 pages (2 pages)
06 Mar 2023	CS01	Confirmation statement made on 20 February 2023 with no updates	View PDF Confirmation statement made on 20 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)

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PERSPECTIVE (NORTH EAST) LIMITED

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