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PERPETUAL BUSINESS AND TAX ADVISORS LIMITED

Company number 06536425

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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)
12 Mar 2020 CS01 Confirmation statement made on 12 March 2020 with updates
12 Mar 2020 CH01 Director's details changed for Mr Duane Shield on 12 March 2020
30 May 2019 AA Micro company accounts made up to 31 August 2018
20 Apr 2019 MR01 Registration of charge 065364250001, created on 5 April 2019
12 Mar 2019 CS01 Confirmation statement made on 12 March 2019 with updates
12 Mar 2019 PSC04 Change of details for Mr Duane Shield as a person with significant control on 12 March 2019
02 Aug 2018 CH01 Director's details changed for Mr Duane Shield on 2 August 2018
31 May 2018 AA Micro company accounts made up to 31 August 2017
20 Mar 2018 CS01 Confirmation statement made on 17 March 2018 with no updates
31 May 2017 AA Total exemption small company accounts made up to 31 August 2016
21 Mar 2017 CS01 Confirmation statement made on 17 March 2017 with updates
09 May 2016 AA Total exemption small company accounts made up to 31 August 2015
17 Mar 2016 AR01 Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 1,000
01 Sep 2015 AP01 Appointment of Mr Duane Shield as a director on 1 September 2015
22 May 2015 AA Total exemption small company accounts made up to 31 August 2014
17 Mar 2015 AR01 Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 1,000
01 Sep 2014 TM01 Termination of appointment of Duane Shield as a director on 30 August 2014
01 Sep 2014 TM02 Termination of appointment of Duane Shield as a secretary on 30 August 2014
19 May 2014 AA Total exemption small company accounts made up to 31 August 2013
19 Mar 2014 AR01 Annual return made up to 17 March 2014 with full list of shareholders
Statement of capital on 2014-03-19
  • GBP 1,000
02 May 2013 AA Total exemption small company accounts made up to 31 August 2012
19 Mar 2013 AR01 Annual return made up to 17 March 2013 with full list of shareholders
29 May 2012 AA Total exemption small company accounts made up to 31 August 2011
20 Mar 2012 AR01 Annual return made up to 17 March 2012 with full list of shareholders
31 May 2011 AA Total exemption small company accounts made up to 31 August 2010