PEREGRINE SECRETARIAL SERVICES LIMITED filing history - Find and update company information

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PEREGRINE SECRETARIAL SERVICES LIMITED

Company number 03472331

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Confirmation statements / Annual returns Incorporation Officers

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)
28 Dec 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 11 pages (11 pages)
28 Nov 2023	CS01	Confirmation statement made on 27 November 2023 with no updates	View PDF Confirmation statement made on 27 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 May 2023	AP01	Appointment of Ian James Cox as a director on 1 May 2023	View PDF Appointment of Ian James Cox as a director on 1 May 2023 - link opens in a new window - 2 pages (2 pages)
09 May 2023	TM01	Termination of appointment of Gareth John Roberts as a director on 30 April 2023	View PDF Termination of appointment of Gareth John Roberts as a director on 30 April 2023 - link opens in a new window - 1 page (1 page)
24 Jan 2023	TM01	Termination of appointment of Stephen Christopher Wilkinson as a director on 23 January 2023	View PDF Termination of appointment of Stephen Christopher Wilkinson as a director on 23 January 2023 - link opens in a new window - 1 page (1 page)
19 Dec 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 11 pages (11 pages)
28 Nov 2022	CS01	Confirmation statement made on 27 November 2022 with no updates	View PDF Confirmation statement made on 27 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 10 pages (10 pages)
08 Dec 2021	CS01	Confirmation statement made on 27 November 2021 with no updates	View PDF Confirmation statement made on 27 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2021	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 10 pages (10 pages)
06 Jan 2021	CH01	Director's details changed for Stephen Christopher Wilkinson on 5 January 2021	View PDF Director's details changed for Stephen Christopher Wilkinson on 5 January 2021 - link opens in a new window - 2 pages (2 pages)
06 Jan 2021	CH01	Director's details changed for Mr Gareth John Roberts on 5 January 2021	View PDF Director's details changed for Mr Gareth John Roberts on 5 January 2021 - link opens in a new window - 2 pages (2 pages)
27 Nov 2020	CS01	Confirmation statement made on 27 November 2020 with no updates	View PDF Confirmation statement made on 27 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2019	AA	Accounts for a dormant company made up to 31 March 2019	View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 10 pages (10 pages)
27 Nov 2019	CS01	Confirmation statement made on 27 November 2019 with no updates	View PDF Confirmation statement made on 27 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Aug 2019	TM01	Termination of appointment of Adrian John Clough as a director on 5 August 2019	View PDF Termination of appointment of Adrian John Clough as a director on 5 August 2019 - link opens in a new window - 1 page (1 page)
29 Nov 2018	CS01	Confirmation statement made on 27 November 2018 with no updates	View PDF Confirmation statement made on 27 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2018	AA	Accounts for a dormant company made up to 31 March 2018	View PDF Accounts for a dormant company made up to 31 March 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Dec 2017	CS01	Confirmation statement made on 27 November 2017 with no updates	View PDF Confirmation statement made on 27 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2017	AA	Accounts for a dormant company made up to 31 March 2017	View PDF Accounts for a dormant company made up to 31 March 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Sep 2017	TM01	Termination of appointment of David Scott Paterson as a director on 1 September 2017	View PDF Termination of appointment of David Scott Paterson as a director on 1 September 2017 - link opens in a new window - 1 page (1 page)
03 May 2017	TM01	Termination of appointment of Alistair Fraser Watson as a director on 30 April 2017	View PDF Termination of appointment of Alistair Fraser Watson as a director on 30 April 2017 - link opens in a new window - 1 page (1 page)
28 Nov 2016	CS01	Confirmation statement made on 27 November 2016 with updates	View PDF Confirmation statement made on 27 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
09 Nov 2016	AA	Accounts for a dormant company made up to 31 March 2016	View PDF Accounts for a dormant company made up to 31 March 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Dec 2015	AR01	Annual return made up to 27 November 2015 Statement of capital on 2015-12-15 GBP 2	View PDF Annual return made up to 27 November 2015 Statement of capital on 2015-12-15 GBP 2 - link opens in a new window - 19 pages (19 pages)

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