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PERREN CONSULTANTS LTD

Company number 07175810

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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)
16 Sep 2024 RP10 Address of person with significant control Mr Darren James Smith changed to 07175810 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 16 September 2024
16 Sep 2024 RP05 Registered office address changed to PO Box 4385, 07175810 - Companies House Default Address, Cardiff, CF14 8LH on 16 September 2024
21 Mar 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
07 Mar 2023 GAZ1 First Gazette notice for compulsory strike-off
06 Jan 2023 CS01 Confirmation statement made on 5 January 2023 with updates
08 Feb 2022 AA Micro company accounts made up to 31 March 2021
05 Jan 2022 CS01 Confirmation statement made on 5 January 2022 with updates
11 Feb 2021 CH01 Director's details changed for Mr Darren James Smith on 1 January 2021
11 Feb 2021 PSC04 Change of details for Mr Darren James Smith as a person with significant control on 1 January 2021
10 Feb 2021 AA Micro company accounts made up to 31 March 2020
05 Jan 2021 CS01 Confirmation statement made on 5 January 2021 with updates
06 Jul 2020 AD01 Registered office address changed from Floor 6, Suite 1-2 st James House Pendleton Way Salford M6 5FW England to Office 135 Storage World Old Hall Street Middleton Manchester M24 1AG on 6 July 2020
06 Jan 2020 CS01 Confirmation statement made on 5 January 2020 with no updates
18 Dec 2019 AA Micro company accounts made up to 31 March 2019
28 Feb 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-02-26
27 Feb 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-02-25
31 Jan 2019 AA Micro company accounts made up to 31 March 2018
07 Jan 2019 CS01 Confirmation statement made on 5 January 2019 with no updates
25 May 2018 AD01 Registered office address changed from St James House Floor 5, Suite 10 Pendleton Way Salford M6 5FW England to Floor 6, Suite 1-2 st James House Pendleton Way Salford M6 5FW on 25 May 2018
05 Jan 2018 CS01 Confirmation statement made on 5 January 2018 with no updates
18 Dec 2017 AA Micro company accounts made up to 31 March 2017
05 Jan 2017 CS01 Confirmation statement made on 5 January 2017 with updates
27 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
01 Nov 2016 AD01 Registered office address changed from 19 Canavan Way Canavan Way Salford M7 1AZ England to St James House Floor 5, Suite 10 Pendleton Way Salford M6 5FW on 1 November 2016
01 Nov 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-31