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PERSPECTIVE DEVICE CONSULTING LIMITED

Company number 08922769

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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)
21 Mar 2018 CH01 Director's details changed for Melanie Marshall on 28 April 2016
05 Jan 2018 AD01 Registered office address changed from Mynshull House 78 Churchgate Stockport Cheshire SK1 1YJ to 2 Chawley Park Cumnor Hill Oxford OX2 9GG on 5 January 2018
28 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
21 Apr 2017 CS01 Confirmation statement made on 5 March 2017 with updates
29 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
28 Apr 2016 AP01 Appointment of Melanie Marshall as a director on 28 April 2016
  • ANNOTATION Clarification a second filed AP01 was registered on 07/10/2019.
27 Apr 2016 SH01 Statement of capital following an allotment of shares on 20 April 2016
  • GBP 2
20 Apr 2016 AR01 Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 1
04 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
06 May 2015 AR01 Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 1
11 Mar 2014 CH01 Director's details changed for Thomas Buckland on 5 March 2014
06 Mar 2014 CH01 Director's details changed for Thomas Buckland on 5 March 2014
05 Mar 2014 NEWINC Incorporation
Statement of capital on 2014-03-05
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted