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PERTH SECURITIES AND INVESTMENTS LIMITED

Company number 10735724

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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)
27 Nov 2024 AD01 Registered office address changed from 304 Portland Road Hove East Sussex BN3 5LP England to 25C York Villas Brighton BN1 3TS on 27 November 2024
29 May 2024 AA Total exemption full accounts made up to 31 March 2024
07 May 2024 CS01 Confirmation statement made on 23 April 2024 with no updates
26 Jul 2023 AA Total exemption full accounts made up to 31 March 2023
04 May 2023 CS01 Confirmation statement made on 23 April 2023 with updates
17 Jan 2023 MA Memorandum and Articles of Association
17 Jan 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jan 2023 SH08 Change of share class name or designation
16 Jan 2023 SH10 Particulars of variation of rights attached to shares
16 Jan 2023 SH01 Statement of capital following an allotment of shares on 5 January 2023
  • GBP 5,642,700
16 Jan 2023 AP01 Appointment of Mr Frederick John Bacon as a director on 5 January 2023
10 Jan 2023 AA01 Current accounting period shortened from 30 April 2023 to 31 March 2023
13 Oct 2022 AA Total exemption full accounts made up to 30 April 2022
06 May 2022 SH01 Statement of capital following an allotment of shares on 24 April 2022
  • GBP 5,641,700
26 Apr 2022 CS01 Confirmation statement made on 23 April 2022 with updates
22 Oct 2021 AA Total exemption full accounts made up to 30 April 2021
23 Apr 2021 CS01 Confirmation statement made on 23 April 2021 with no updates
21 Sep 2020 AA Total exemption full accounts made up to 30 April 2020
11 May 2020 CS01 Confirmation statement made on 23 April 2020 with no updates
21 Jan 2020 AD01 Registered office address changed from 4 Grange Road Southwick West Sussex BN42 4DQ England to 304 Portland Road Hove East Sussex BN3 5LP on 21 January 2020
13 Sep 2019 AA Micro company accounts made up to 30 April 2019
25 Apr 2019 CS01 Confirmation statement made on 23 April 2019 with no updates
25 Apr 2019 AD01 Registered office address changed from 51-53 Church Road Hove BN3 2BD England to 4 Grange Road Southwick West Sussex BN42 4DQ on 25 April 2019
22 Jan 2019 AA Accounts for a dormant company made up to 30 April 2018
01 May 2018 CS01 Confirmation statement made on 23 April 2018 with updates