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PERSPECTIVE (OXON) LIMITED

Company number 04770494

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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)
02 Oct 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
02 Oct 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
02 Oct 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
02 Oct 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
28 May 2024 CS01 Confirmation statement made on 19 May 2024 with updates
02 Nov 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Oct 2023 SH01 Statement of capital following an allotment of shares on 23 October 2023
  • GBP 120
08 Sep 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
08 Sep 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
08 Sep 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
08 Sep 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
02 Jun 2023 PSC05 Change of details for Pfm Group Ltd as a person with significant control on 16 March 2020
01 Jun 2023 CS01 Confirmation statement made on 19 May 2023 with no updates
01 Jun 2023 CH01 Director's details changed for Mr Michael Bambrook on 17 March 2020
01 Jun 2023 CH01 Director's details changed for Mr David John Philip Hesketh on 7 January 2017
08 Sep 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
08 Sep 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
08 Sep 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
08 Sep 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
06 Jun 2022 CS01 Confirmation statement made on 19 May 2022 with no updates
15 Oct 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
15 Oct 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
23 Sep 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
23 Sep 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
24 May 2021 CS01 Confirmation statement made on 19 May 2021 with no updates