Advanced company searchLink opens in new window

PERTH SECURITIES LIMITED

Company number 05822049

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
15 Oct 2018 MR04 Satisfaction of charge 058220490018 in full
15 Oct 2018 MR04 Satisfaction of charge 058220490021 in full
15 Oct 2018 MR04 Satisfaction of charge 12 in full
28 Sep 2018 PSC04 Change of details for Mr John Bacon as a person with significant control on 28 September 2018
20 Jul 2018 AA Total exemption full accounts made up to 31 March 2018
28 Jun 2018 CH01 Director's details changed for Mr Frederick John Bacon on 28 June 2018
05 Jun 2018 MR01 Registration of charge 058220490032, created on 5 June 2018
05 Jun 2018 MR01 Registration of charge 058220490031, created on 5 June 2018
05 Jun 2018 MR01 Registration of charge 058220490034, created on 5 June 2018
05 Jun 2018 MR01 Registration of charge 058220490033, created on 5 June 2018
05 Jun 2018 MR01 Registration of charge 058220490035, created on 5 June 2018
23 May 2018 CS01 Confirmation statement made on 18 May 2018 with no updates
09 May 2018 MR04 Satisfaction of charge 058220490028 in full
13 Mar 2018 TM02 Termination of appointment of Frederick John Bacon as a secretary on 12 March 2018
29 Jan 2018 AD01 Registered office address changed from Goldstone Business Centre 2 Goldstone St Hove BN3 3RJ to 51-53 Church Road Hove BN3 2BD on 29 January 2018
10 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
22 May 2017 CS01 Confirmation statement made on 18 May 2017 with updates
23 Dec 2016 MR04 Satisfaction of charge 058220490029 in full
23 Dec 2016 MR04 Satisfaction of charge 058220490027 in full
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
24 Nov 2016 MR01 Registration of charge 058220490030, created on 4 November 2016
25 May 2016 AR01 Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 100
05 Apr 2016 MR04 Satisfaction of charge 058220490023 in full
25 Feb 2016 MR01 Registration of charge 058220490027, created on 22 February 2016
25 Feb 2016 MR01 Registration of charge 058220490028, created on 22 February 2016