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PERSPICUITY LIMITED

Company number 04365513

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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)
05 Jan 2021 AA Total exemption full accounts made up to 31 March 2020
17 Nov 2020 SH08 Change of share class name or designation
17 Nov 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Nov 2020 AA01 Previous accounting period shortened from 30 September 2020 to 31 March 2020
29 Oct 2020 MR01 Registration of charge 043655130003, created on 28 October 2020
11 Aug 2020 AA01 Current accounting period extended from 31 March 2020 to 30 September 2020
11 May 2020 CS01 Confirmation statement made on 11 May 2020 with updates
04 May 2020 MA Memorandum and Articles of Association
04 May 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Apr 2020 SH08 Change of share class name or designation
15 Apr 2020 SH10 Particulars of variation of rights attached to shares
27 Mar 2020 CS01 Confirmation statement made on 14 March 2020 with no updates
20 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
17 Apr 2019 CS01 Confirmation statement made on 14 March 2019 with updates
09 Apr 2019 RP04CS01 Second filing of Confirmation Statement dated 14/03/2018
09 Apr 2019 RP04CS01 Second filing of Confirmation Statement dated 14/03/2017
20 Mar 2019 AP04 Appointment of Battens Secretarial Services Limited as a secretary on 20 March 2019
19 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
29 Aug 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Aug 2018 SH01 Statement of capital following an allotment of shares on 14 August 2018
  • GBP 7,620.00
23 Mar 2018 CS01 Confirmation statement made on 14 March 2018 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 09/04/2019.
06 Mar 2018 MR01 Registration of charge 043655130002, created on 6 March 2018
19 Dec 2017 TM01 Termination of appointment of Rupert Squires as a director on 18 December 2017
21 Jul 2017 AA Total exemption full accounts made up to 31 March 2017
24 Mar 2017 SH10 Particulars of variation of rights attached to shares