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PERIGON SOLUTIONS LIMITED

Company number SC246245

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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)
04 Jun 2009 363a Return made up to 24/03/09; full list of members
17 Mar 2009 288c Director's change of particulars / paul reid / 30/05/2008
04 Feb 2009 AA Total exemption small company accounts made up to 30 September 2007
31 Mar 2008 363a Return made up to 24/03/08; full list of members
07 Sep 2007 AA Total exemption small company accounts made up to 30 September 2006
04 Apr 2007 363a Return made up to 24/03/07; full list of members
02 Oct 2006 225 Accounting reference date extended from 31/03/06 to 30/09/06
16 Aug 2006 363a Return made up to 24/03/06; full list of members
15 Aug 2006 287 Registered office changed on 15/08/06 from: unit 21,the software centre campus 2,aberdeen science park bridge of don aberdeen AB22 8GU
15 Aug 2006 288c Director's particulars changed
15 Aug 2006 288c Secretary's particulars changed;director's particulars changed
23 Mar 2006 AA Total exemption small company accounts made up to 31 March 2005
01 Jul 2005 288c Director's particulars changed
01 Jul 2005 363s Return made up to 24/03/05; full list of members
30 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
21 May 2004 363s Return made up to 24/03/04; full list of members
  • 363(287) ‐ Registered office changed on 21/05/04
17 Apr 2003 88(2)R Ad 10/04/03--------- £ si 1@1=1 £ ic 1/2
17 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Apr 2003 288b Director resigned
17 Apr 2003 288b Secretary resigned
17 Apr 2003 288a New director appointed