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PERCEPTION FINANCE LIMITED

Company number 04495559

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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)
30 Apr 2019 CH01 Director's details changed for Andrew John Page on 9 December 2015
30 Apr 2019 AA Micro company accounts made up to 31 July 2018
13 Aug 2018 AD01 Registered office address changed from C/O Amar Jones Ltd 2 Cobden Court Wimpole Close Bromley Kent BR2 9JF England to 83 Victoria Street London SW1H 0HW on 13 August 2018
10 Aug 2018 CS01 Confirmation statement made on 25 July 2018 with no updates
30 Apr 2018 AA Micro company accounts made up to 31 July 2017
03 Oct 2017 AD01 Registered office address changed from Vintage House 37 Albert Embankment London SE1 7TL to C/O Amar Jones Ltd 2 Cobden Court Wimpole Close Bromley Kent BR2 9JF on 3 October 2017
26 Jul 2017 CS01 Confirmation statement made on 25 July 2017 with updates
27 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
12 Apr 2017 SH01 Statement of capital following an allotment of shares on 6 November 2014
  • GBP 1,231
12 Apr 2017 SH01 Statement of capital following an allotment of shares on 31 March 2016
  • GBP 1,231
23 Aug 2016 CS01 Confirmation statement made on 25 July 2016 with updates
30 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
09 Sep 2015 AR01 Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 1,231
09 Sep 2015 AP04 Appointment of Amar Jones Limited as a secretary on 4 August 2014
09 Sep 2015 CH01 Director's details changed for Andrew John Page on 24 November 2009
04 Nov 2014 TM02 Termination of appointment of Online Corporate Secretaries Limited as a secretary on 28 October 2014
08 Oct 2014 AA Total exemption small company accounts made up to 31 July 2014
25 Jul 2014 AR01 Annual return made up to 25 July 2014
Statement of capital on 2014-07-25
  • GBP 1,231
10 Feb 2014 CH01 Director's details changed for David William George Sheppard on 8 February 2014
21 Oct 2013 MR04 Satisfaction of charge 1 in full
06 Sep 2013 AA Total exemption small company accounts made up to 31 July 2013
25 Jul 2013 AR01 Annual return made up to 25 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25
07 Jun 2013 SH03 Purchase of own shares.
07 Jun 2013 SH03 Purchase of own shares.
07 Jun 2013 SH03 Purchase of own shares.