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PERTH SECURITIES LIMITED

Company number 05822049

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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)
25 Feb 2016 MR01 Registration of charge 058220490029, created on 22 February 2016
16 Dec 2015 MR01 Registration of charge 058220490026, created on 15 December 2015
16 Dec 2015 MR01 Registration of charge 058220490025, created on 15 December 2015
16 Dec 2015 MR01 Registration of charge 058220490024, created on 15 December 2015
09 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
21 May 2015 AR01 Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 100
21 May 2015 CH01 Director's details changed for Mr Frederick John Bacon on 15 May 2014
21 May 2015 CH03 Secretary's details changed for Mr Frederick John Bacon on 15 May 2014
05 May 2015 MR04 Satisfaction of charge 058220490022 in full
17 Mar 2015 MR01 Registration of charge 058220490023, created on 13 March 2015
15 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
31 Oct 2014 MR01 Registration of charge 058220490022, created on 13 October 2014
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
23 May 2014 AR01 Annual return made up to 18 May 2014 with full list of shareholders
Statement of capital on 2014-05-23
  • GBP 100
23 May 2014 CH01 Director's details changed for Mr Frederick John Bacon on 27 November 2013
23 May 2014 CH03 Secretary's details changed for Mr Frederick John Bacon on 27 December 2013
02 May 2014 MR01 Registration of charge 058220490021
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
02 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
31 Aug 2013 MR04 Satisfaction of charge 15 in full
20 Aug 2013 MR01 Registration of charge 058220490018
20 Aug 2013 MR01 Registration of charge 058220490019
20 Aug 2013 MR01 Registration of charge 058220490020
30 Jul 2013 AP03 Appointment of Mr Frederick John Bacon as a secretary
30 Jul 2013 TM02 Termination of appointment of Victoria Bacon as a secretary
11 Jul 2013 MR04 Satisfaction of charge 7 in full
11 Jul 2013 MR04 Satisfaction of charge 8 in full