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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)
08 Jan 2013 SH01 Statement of capital following an allotment of shares on 8 January 2013
  • GBP 1,502
24 Sep 2012 AA Total exemption small company accounts made up to 31 July 2012
25 Jul 2012 AR01 Annual return made up to 25 July 2012
19 Dec 2011 AA Total exemption small company accounts made up to 31 July 2011
05 Aug 2011 TM01 Termination of appointment of Alex Smith as a director
25 Jul 2011 AR01 Annual return made up to 25 July 2011
25 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 1
27 Sep 2010 AA Total exemption small company accounts made up to 31 July 2010
26 Jul 2010 AR01 Annual return made up to 25 July 2010 with full list of shareholders
07 Jul 2010 SH01 Statement of capital following an allotment of shares on 3 May 2010
  • GBP 1,501
17 Jun 2010 CH01 Director's details changed for David William George Sheppard on 17 June 2010
08 Dec 2009 CH01 Director's details changed for David William George Sheppard on 3 December 2009
20 Oct 2009 AA Total exemption small company accounts made up to 31 July 2009
02 Sep 2009 363a Return made up to 25/07/09; full list of members
01 Sep 2009 288c Director's change of particulars / andrew page / 01/07/2009
11 Aug 2009 169 Gbp ic 1801/1501\02/06/09\gbp sr 300@1=300\
24 Jul 2009 88(2) Ad 02/06/09\gbp si 300@1=300\gbp ic 1501/1801\
20 Mar 2009 288a Director appointed mr alex smith
02 Mar 2009 288b Appointment terminated director simon downey
14 Jan 2009 AA Total exemption small company accounts made up to 31 July 2008
31 Jul 2008 363a Return made up to 25/07/08; full list of members
22 Apr 2008 123 Nc inc already adjusted 01/10/07
22 Apr 2008 123 Nc inc already adjusted 01/10/07
22 Apr 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
22 Apr 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities