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PERCEPTOR LIMITED

Company number 03006356

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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)
21 Sep 2012 AD01 Registered office address changed from 28 Redgrave Road London SW15 1PX United Kingdom on 21 September 2012
17 Jul 2012 CERTNM Company name changed the process improvement company LIMITED\certificate issued on 17/07/12
  • RES15 ‐ Change company name resolution on 2012-07-16
  • NM01 ‐ Change of name by resolution
31 Oct 2011 AR01 Annual return made up to 1 October 2011 with full list of shareholders
31 Oct 2011 CH03 Secretary's details changed for Ms Britt Inger Kreimer on 30 August 2011
31 Oct 2011 AD01 Registered office address changed from Willow Spring Hewshott Lane Liphook Hampshire GU30 7SU on 31 October 2011
20 Sep 2011 AA Total exemption full accounts made up to 1 January 2011
29 Oct 2010 AR01 Annual return made up to 1 October 2010 with full list of shareholders
11 Oct 2010 AA Total exemption full accounts made up to 1 January 2010
27 Oct 2009 AR01 Annual return made up to 1 October 2009 with full list of shareholders
27 Oct 2009 CH01 Director's details changed for Sten Haakon Theodor Sahlsberg on 1 October 2009
02 Oct 2009 AA Total exemption small company accounts made up to 1 January 2009
30 Sep 2009 287 Registered office changed on 30/09/2009 from ashcombe court woolsack way godalming surrey GU7 1LQ
13 Oct 2008 AA Total exemption full accounts made up to 1 January 2008
06 Oct 2008 363a Return made up to 01/10/08; full list of members
07 Jan 2008 363a Return made up to 05/01/08; full list of members
04 Sep 2007 AA Total exemption small company accounts made up to 1 January 2007
16 Jan 2007 363a Return made up to 05/01/07; full list of members
06 Sep 2006 AA Total exemption full accounts made up to 1 January 2006
02 Feb 2006 363a Return made up to 05/01/06; full list of members
12 Oct 2005 AA Total exemption full accounts made up to 1 January 2005
17 Jan 2005 363s Return made up to 05/01/05; full list of members
09 Jun 2004 AA Total exemption full accounts made up to 1 January 2004
24 Feb 2004 287 Registered office changed on 24/02/04 from: 12 gleneagles court brighton road crawley west sussex RH10 6AD
24 Feb 2004 353 Location of register of members
06 Feb 2004 363a Return made up to 05/01/04; no change of members