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PERSPECTIVE (NORTH EAST) LIMITED

Company number 04163906

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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)
02 May 2024 CH01 Director's details changed for Mr Trevor Gordon Clark on 2 May 2024
27 Apr 2024 PSC05 Change of details for Pfm Group Ltd as a person with significant control on 16 March 2020
01 Mar 2024 CS01 Confirmation statement made on 20 February 2024 with updates
26 Jan 2024 SH01 Statement of capital following an allotment of shares on 24 January 2024
  • GBP 100,733.4
10 Dec 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Dec 2023 SH01 Statement of capital following an allotment of shares on 29 November 2023
  • GBP 100,723.4
13 Nov 2023 AAMD Amended audit exemption subsidiary accounts made up to 31 December 2022
02 Nov 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Nov 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Oct 2023 SH01 Statement of capital following an allotment of shares on 23 October 2023
  • GBP 100,713.4
25 Oct 2023 SH01 Statement of capital following an allotment of shares on 23 October 2023
  • GBP 100,703.4
08 Sep 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
08 Sep 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
08 Sep 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
08 Sep 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
31 Aug 2023 AP01 Appointment of Mr Andrew Heap as a director on 31 August 2023
06 Mar 2023 CS01 Confirmation statement made on 20 February 2023 with no updates
12 Sep 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
12 Sep 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
12 Sep 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
12 Sep 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
22 Feb 2022 CS01 Confirmation statement made on 20 February 2022 with no updates
04 Oct 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
04 Oct 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
22 Sep 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20