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PERAISON LTD

Company number 08611495

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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)
29 Jul 2020 CS01 Confirmation statement made on 29 July 2020 with no updates
12 May 2020 AA01 Current accounting period extended from 31 July 2020 to 31 December 2020
10 Dec 2019 AA Micro company accounts made up to 31 July 2019
17 Jul 2019 CS01 Confirmation statement made on 16 July 2019 with updates
03 Jun 2019 AD01 Registered office address changed from Collingham House 10-12 Gladstone Road Wimbledon London SW19 1QT to Scott House Suite 1, the Concourse Waterloo Station London SE1 7LY on 3 June 2019
13 Feb 2019 SH01 Statement of capital following an allotment of shares on 16 April 2018
  • GBP 10
13 Feb 2019 SH02 Sub-division of shares on 16 April 2018
11 Feb 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Re-inc sha cap 16/04/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Dec 2018 AA Accounts for a small company made up to 31 July 2018
09 Oct 2018 MR04 Satisfaction of charge 086114950002 in full
24 Sep 2018 MR04 Satisfaction of charge 086114950001 in full
23 Jul 2018 CS01 Confirmation statement made on 16 July 2018 with updates
06 Jul 2018 MR01 Registration of charge 086114950004, created on 29 June 2018
30 May 2018 MR01 Registration of charge 086114950003, created on 22 May 2018
09 Apr 2018 AA Accounts for a small company made up to 31 July 2017
28 Jul 2017 CS01 Confirmation statement made on 16 July 2017 with updates
01 Feb 2017 AA Total exemption small company accounts made up to 31 July 2016
17 Aug 2016 MR01 Registration of charge 086114950002, created on 28 July 2016
17 Aug 2016 MR01 Registration of charge 086114950001, created on 28 July 2016
08 Aug 2016 CS01 Confirmation statement made on 16 July 2016 with updates
27 Apr 2016 SH08 Change of share class name or designation
27 Apr 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
11 Aug 2015 AR01 Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 6
25 Mar 2015 CH01 Director's details changed for Mr Hamish Macdonald Imrie on 25 March 2015