PEREGRINE SECRETARIAL SERVICES LIMITED

Company number 03472331

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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 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
27 Nov 2019 CS01 Confirmation statement made on 27 November 2019 with no updates
05 Aug 2019 TM01 Termination of appointment of Adrian John Clough as a director on 5 August 2019
29 Nov 2018 CS01 Confirmation statement made on 27 November 2018 with no updates
02 Nov 2018 AA Accounts for a dormant company made up to 31 March 2018
01 Dec 2017 CS01 Confirmation statement made on 27 November 2017 with no updates
05 Oct 2017 AA Accounts for a dormant company made up to 31 March 2017
01 Sep 2017 TM01 Termination of appointment of David Scott Paterson as a director on 1 September 2017
03 May 2017 TM01 Termination of appointment of Alistair Fraser Watson as a director on 30 April 2017
28 Nov 2016 CS01 Confirmation statement made on 27 November 2016 with updates
09 Nov 2016 AA Accounts for a dormant company made up to 31 March 2016
15 Dec 2015 AR01 Annual return made up to 27 November 2015
Statement of capital on 2015-12-15
  • GBP 2
24 Nov 2015 AA Accounts for a dormant company made up to 31 March 2015
11 Dec 2014 AR01 Annual return made up to 27 November 2014
Statement of capital on 2014-12-11
  • GBP 2
06 Nov 2014 AA Accounts for a dormant company made up to 31 March 2014
06 Jan 2014 AR01 Annual return made up to 27 November 2013 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 2
01 Nov 2013 AA Accounts for a dormant company made up to 31 March 2013
19 Dec 2012 AR01 Annual return made up to 27 November 2012 with full list of shareholders
19 Dec 2012 CH04 Secretary's details changed for Office Organization & Services Limited on 1 October 2012
19 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
19 Dec 2012 CH01 Director's details changed for Stephen Christopher Wilkinson on 1 October 2012
19 Dec 2012 CH01 Director's details changed for David Scott Paterson on 1 October 2012
19 Dec 2012 CH01 Director's details changed for Mr Adrian John Clough on 1 October 2012
19 Dec 2012 CH01 Director's details changed for Ms Clare Alice Wilson on 1 October 2012
19 Dec 2012 CH01 Director's details changed for Mr Gareth John Roberts on 1 October 2012