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PERTEN LIMITED

Company number SC097437

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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)
08 Apr 2016	CH04	Secretary's details changed for As Company Services Limited on 8 April 2016	View PDF Secretary's details changed for As Company Services Limited on 8 April 2016 - link opens in a new window - 1 page (1 page)
23 Feb 2016	AR01	Annual return made up to 10 January 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 2	View PDF Annual return made up to 10 January 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 2 - link opens in a new window - 3 pages (3 pages)
17 Dec 2015	AA	Total exemption full accounts made up to 30 September 2015	View PDF Total exemption full accounts made up to 30 September 2015 - link opens in a new window - 9 pages (9 pages)
06 Feb 2015	AR01	Annual return made up to 10 January 2015 with full list of shareholders Statement of capital on 2015-02-06 GBP 2	View PDF Annual return made up to 10 January 2015 with full list of shareholders Statement of capital on 2015-02-06 GBP 2 - link opens in a new window - 3 pages (3 pages)
15 Dec 2014	AA	Total exemption full accounts made up to 30 September 2014	View PDF Total exemption full accounts made up to 30 September 2014 - link opens in a new window - 8 pages (8 pages)
27 Jan 2014	AR01	Annual return made up to 10 January 2014 with full list of shareholders Statement of capital on 2014-01-27 GBP 2	View PDF Annual return made up to 10 January 2014 with full list of shareholders Statement of capital on 2014-01-27 GBP 2 - link opens in a new window - 3 pages (3 pages)
13 Jan 2014	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 4 pages (4 pages)
13 Jan 2014	MR04	Satisfaction of charge 10 in full	View PDF Satisfaction of charge 10 in full - link opens in a new window - 4 pages (4 pages)
19 Dec 2013	AA	Total exemption full accounts made up to 30 September 2013	View PDF Total exemption full accounts made up to 30 September 2013 - link opens in a new window - 8 pages (8 pages)
21 Jan 2013	AR01	Annual return made up to 10 January 2013 with full list of shareholders	View PDF Annual return made up to 10 January 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
04 Dec 2012	AA	Total exemption full accounts made up to 30 September 2012	View PDF Total exemption full accounts made up to 30 September 2012 - link opens in a new window - 8 pages (8 pages)
08 Feb 2012	AA	Total exemption full accounts made up to 30 September 2011	View PDF Total exemption full accounts made up to 30 September 2011 - link opens in a new window - 7 pages (7 pages)
30 Jan 2012	AR01	Annual return made up to 10 January 2012 with full list of shareholders	View PDF Annual return made up to 10 January 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
25 Jan 2012	TM02	Termination of appointment of Bell & Scott (Secretarial Services) Limited as a secretary	View PDF Termination of appointment of Bell & Scott (Secretarial Services) Limited as a secretary - link opens in a new window - 2 pages (2 pages)
25 Jan 2012	AP04	Appointment of As Company Services Limited as a secretary	View PDF Appointment of As Company Services Limited as a secretary - link opens in a new window - 3 pages (3 pages)
18 Jan 2012	AD01	Registered office address changed from 16 Hill Street Edinburgh EH2 3LD on 18 January 2012	View PDF Registered office address changed from 16 Hill Street Edinburgh EH2 3LD on 18 January 2012 - link opens in a new window - 1 page (1 page)
16 Feb 2011	AA	Accounts for a dormant company made up to 30 September 2010	View PDF Accounts for a dormant company made up to 30 September 2010 - link opens in a new window - 8 pages (8 pages)
18 Jan 2011	AR01	Annual return made up to 10 January 2011 with full list of shareholders	View PDF Annual return made up to 10 January 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
26 Feb 2010	AA	Accounts for a dormant company made up to 30 September 2009	View PDF Accounts for a dormant company made up to 30 September 2009 - link opens in a new window - 8 pages (8 pages)
19 Feb 2010	AR01	Annual return made up to 10 January 2010 with full list of shareholders	View PDF Annual return made up to 10 January 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
19 Feb 2010	CH01	Director's details changed for Edward Michael Walker on 1 October 2009	View PDF Director's details changed for Edward Michael Walker on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
19 Feb 2010	CH04	Secretary's details changed for Bell & Scott (Secretarial Services) Limited on 1 October 2009	View PDF Secretary's details changed for Bell & Scott (Secretarial Services) Limited on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
18 Feb 2009	AA	Accounts for a dormant company made up to 30 September 2008	View PDF Accounts for a dormant company made up to 30 September 2008 - link opens in a new window - 6 pages (6 pages)
16 Jan 2009	363a	Return made up to 10/01/09; full list of members	View PDF Return made up to 10/01/09; full list of members - link opens in a new window - 3 pages (3 pages)
12 Feb 2008	AA	Full accounts made up to 30 September 2007	View PDF Full accounts made up to 30 September 2007 - link opens in a new window - 9 pages (9 pages)

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