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PERCEPTIVE SOLUTIONS LTD

Company number 04290765

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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)
10 Sep 2009 287 Registered office changed on 10/09/2009 from, c/o c/o, james cowper, willow court 7 west way, botley, oxford, oxfordshire, OX2 0JB
24 Jul 2009 395 Particulars of a mortgage or charge / charge no: 1
30 Jan 2009 363a Return made up to 20/09/08; full list of members
30 Jan 2009 363a Return made up to 20/09/07; full list of members
03 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
24 Oct 2008 287 Registered office changed on 24/10/2008 from, 8 hambledon way sherfield park, sherfield on loddon, hook, hampshire, RG27 0SB
28 Jul 2008 225 Accounting reference date extended from 30/09/2007 to 31/12/2007
02 Aug 2007 AA Total exemption small company accounts made up to 30 September 2006
11 Jul 2007 169 £ ic 100/50 25/05/07 £ sr 50@1=50
07 Jun 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Sale agreem sect 164(2) 25/05/07
06 Jun 2007 288a New director appointed
06 Jun 2007 288a New secretary appointed
06 Jun 2007 288b Secretary resigned;director resigned
06 Jun 2007 287 Registered office changed on 06/06/07 from: tynllwyn,, burgedin, guilsfield, welshpool, powys SY21 9DS
25 Sep 2006 363a Return made up to 20/09/06; full list of members
20 Jul 2006 AA Total exemption small company accounts made up to 30 September 2005
13 Oct 2005 363a Return made up to 20/09/05; full list of members
20 Jul 2005 AA Total exemption small company accounts made up to 30 September 2004
14 Oct 2004 363s Return made up to 20/09/04; full list of members
14 Oct 2004 288c Director's particulars changed
30 Jul 2004 AA Total exemption small company accounts made up to 30 September 2003
13 Oct 2003 363s Return made up to 20/09/03; full list of members
10 Jul 2003 AA Total exemption small company accounts made up to 30 September 2002
16 Oct 2002 363s Return made up to 20/09/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Jul 2002 88(2)R Ad 01/10/01--------- £ si 99@1=99 £ ic 1/100