Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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18 Apr 2024 |
CS01 |
Confirmation statement made on 18 April 2024 with no updates
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18 Mar 2024 |
AA |
Full accounts made up to 1 January 2023
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10 May 2023 |
CERTNM |
Company name changed perkinelmer (uk) holdings LIMITED\certificate issued on 10/05/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-05-05
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21 Apr 2023 |
CS01 |
Confirmation statement made on 21 April 2023 with no updates
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15 Mar 2023 |
TM01 |
Termination of appointment of Andrew John Crook as a director on 15 March 2023
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15 Mar 2023 |
AP01 |
Appointment of Mr Stephen Edward Ludlow as a director on 15 March 2023
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15 Mar 2023 |
TM02 |
Termination of appointment of Andrew John Crook as a secretary on 15 March 2023
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08 Feb 2023 |
AD01 |
Registered office address changed from Chalfont Road Seer Green Beaconsfield Buckinghamshire HP9 2FX to Llantrisant Business Park Llantrisant Pontyclun Rhondda Cynon Taff CF72 8YW on 8 February 2023
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30 Dec 2022 |
AA |
Full accounts made up to 2 January 2022
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25 May 2022 |
PSC02 |
Notification of Wellesley Bv as a person with significant control on 25 May 2022
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25 May 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 25 May 2022
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25 Apr 2022 |
CS01 |
Confirmation statement made on 23 April 2022 with updates
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11 Oct 2021 |
AA |
Full accounts made up to 3 January 2021
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14 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 19 May 2021
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14 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Jun 2021 |
MA |
Memorandum and Articles of Association
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14 Jun 2021 |
CC04 |
Statement of company's objects
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30 Apr 2021 |
CS01 |
Confirmation statement made on 23 April 2021 with no updates
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19 Dec 2020 |
AA |
Full accounts made up to 29 December 2019
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23 Apr 2020 |
CS01 |
Confirmation statement made on 23 April 2020 with no updates
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09 Oct 2019 |
AA |
Full accounts made up to 30 December 2018
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18 Jul 2019 |
AP01 |
Appointment of Mr Joel Goldberg as a director on 17 July 2019
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25 Apr 2019 |
CS01 |
Confirmation statement made on 23 April 2019 with no updates
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24 Sep 2018 |
AA |
Full accounts made up to 31 December 2017
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25 Apr 2018 |
CS01 |
Confirmation statement made on 23 April 2018 with no updates
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