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PERSPICACITY LIMITED

Company number 06551965

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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)
17 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
09 Apr 2013 AR01 Annual return made up to 1 April 2013 with full list of shareholders
17 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
23 Apr 2012 AR01 Annual return made up to 1 April 2012 with full list of shareholders
22 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
11 Apr 2011 AR01 Annual return made up to 1 April 2011 with full list of shareholders
11 Apr 2011 CH01 Director's details changed for Matthew Bishop on 1 April 2011
11 Apr 2011 CH01 Director's details changed for Joanne Aldred on 1 April 2011
11 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
14 Dec 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Dec 2010 SH01 Statement of capital following an allotment of shares on 8 December 2010
  • GBP 6
26 Apr 2010 AR01 Annual return made up to 1 April 2010 with full list of shareholders
26 Apr 2010 CH01 Director's details changed for Matthew Bishop on 1 April 2010
26 Apr 2010 CH01 Director's details changed for Joanne Aldred on 1 April 2010
26 Apr 2010 CH04 Secretary's details changed for Pp Secretaries Ltd on 1 April 2010
21 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
21 Jul 2009 88(2) Capitals not rolled up
17 Apr 2009 363a Return made up to 01/04/09; full list of members
17 Apr 2009 287 Registered office changed on 17/04/2009 from 178 church road hove east sussex BN3 2DJ
17 Apr 2009 288c Secretary's change of particulars / pp secretaries LTD / 01/04/2009
17 Apr 2009 288c Director's change of particulars / joanne alfred / 01/04/2009
21 Jan 2009 288a Director appointed joanne alfred
21 Jan 2009 288a Secretary appointed pp secretaries LTD
15 Jan 2009 88(2) Ad 10/01/09\gbp si 1@1=1\gbp ic 1/2\
15 Jan 2009 287 Registered office changed on 15/01/2009 from flat 1 40 brunswick terrace hove east sussex BN3 1HA