PERCAYSO VEHICLE INTELLIGENCE LIMITED
Company number 09671692
- Company Overview for PERCAYSO VEHICLE INTELLIGENCE LIMITED (09671692)
- Filing history for PERCAYSO VEHICLE INTELLIGENCE LIMITED (09671692)
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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) |
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12 Aug 2024 | CS01 | Confirmation statement made on 5 July 2024 with no updates | |
21 Dec 2023 | AA | Total exemption full accounts made up to 31 March 2023 | |
18 Jul 2023 | CS01 | Confirmation statement made on 5 July 2023 with updates | |
04 Jul 2023 | AA01 | Previous accounting period extended from 31 December 2022 to 31 March 2023 | |
24 Feb 2023 | TM01 | Termination of appointment of Paul Adrian Whitehead as a director on 22 February 2023 | |
24 Feb 2023 | AP01 | Appointment of Mr Simon Ross James as a director on 22 February 2023 | |
24 Feb 2023 | AP01 | Appointment of Mr Richard Tomlinson as a director on 22 February 2023 | |
24 Feb 2023 | PSC07 | Cessation of Cazoo Holdings Limited as a person with significant control on 22 February 2023 | |
24 Feb 2023 | PSC02 | Notification of Percayso Limited as a person with significant control on 22 February 2023 | |
22 Feb 2023 | CERTNM |
Company name changed cazoo data services LTD\certificate issued on 22/02/23
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22 Feb 2023 | AD01 | Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom to 25 Hine House Regent Street Nottingham NG1 5BS on 22 February 2023 | |
19 Oct 2022 | AA | Audit exemption subsidiary accounts made up to 31 December 2021 | |
19 Oct 2022 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
19 Oct 2022 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
19 Oct 2022 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
08 Sep 2022 | TM01 | Termination of appointment of Richard James Lack as a director on 1 August 2022 | |
20 Jul 2022 | RP04CS01 | Second filing of Confirmation Statement dated 5 July 2022 | |
19 Jul 2022 | CS01 |
Confirmation statement made on 5 July 2022 with updates
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17 Jan 2022 | TM01 | Termination of appointment of Ned Staple as a director on 16 January 2022 | |
17 Jan 2022 | AP01 | Appointment of Mr Richard James Lack as a director on 16 January 2022 | |
23 Sep 2021 | CERTNM |
Company name changed uk vehicle LTD\certificate issued on 23/09/21
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22 Sep 2021 | PSC02 | Notification of Cazoo Holdings Limited as a person with significant control on 2 September 2021 | |
22 Sep 2021 | PSC07 | Cessation of Tom Ryan Wood as a person with significant control on 2 September 2021 | |
22 Sep 2021 | TM01 | Termination of appointment of David William Hammond as a director on 2 September 2021 | |
22 Sep 2021 | TM01 | Termination of appointment of Robert Simon Dighero as a director on 2 September 2021 |