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PERCEPTIVE INSTRUMENTS LIMITED

Company number 02498351

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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)
19 May 2023 CS01 Confirmation statement made on 10 May 2023 with no updates
13 Sep 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
13 Sep 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
13 Sep 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
13 Sep 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
20 May 2022 CS01 Confirmation statement made on 10 May 2022 with no updates
12 May 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
12 May 2022 MA Memorandum and Articles of Association
20 Apr 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
12 Apr 2022 MR04 Satisfaction of charge 024983510002 in full
12 Apr 2022 MR01 Registration of charge 024983510003, created on 8 April 2022
18 Oct 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
18 Oct 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
18 Oct 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
18 Oct 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
14 Jun 2021 AA Accounts for a small company made up to 31 December 2019
19 May 2021 CS01 Confirmation statement made on 10 May 2021 with no updates
12 May 2020 CS01 Confirmation statement made on 10 May 2020 with no updates
06 Jan 2020 AA Full accounts made up to 31 December 2018
14 May 2019 CS01 Confirmation statement made on 10 May 2019 with no updates
08 Oct 2018 AA Full accounts made up to 31 December 2017
04 Jul 2018 AP04 Appointment of Oakwood Corporate Secretary Limited as a secretary on 24 May 2018
07 Jun 2018 TM02 Termination of appointment of Steven Barrow as a secretary on 6 June 2018
11 May 2018 CS01 Confirmation statement made on 10 May 2018 with no updates
04 Oct 2017 AA Full accounts made up to 31 December 2016