- Company Overview for PERACHEM LIMITED (05024723)
- Filing history for PERACHEM LIMITED (05024723)
- People for PERACHEM LIMITED (05024723)
- More for PERACHEM LIMITED (05024723)
| 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 Sep 2019 | AA01 | Current accounting period extended from 31 March 2019 to 30 September 2019 | |
| 29 Jan 2019 | CS01 | Confirmation statement made on 23 January 2019 with no updates | |
| 06 Aug 2018 | AA | Full accounts made up to 31 March 2018 | |
| 24 Jan 2018 | CS01 | Confirmation statement made on 23 January 2018 with no updates | |
| 04 Oct 2017 | AA | Full accounts made up to 31 March 2017 | |
| 06 Feb 2017 | CS01 | Confirmation statement made on 23 January 2017 with updates | |
| 16 Sep 2016 | AA | Full accounts made up to 31 March 2016 | |
| 10 Feb 2016 | AR01 |
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
|
|
| 15 Jan 2016 | AP01 | Appointment of Mr Nicholas John Kendal Wood as a director on 15 December 2015 | |
| 25 Sep 2015 | AA | Full accounts made up to 31 March 2015 | |
| 04 Jun 2015 | TM01 | Termination of appointment of Jamie Hawkes as a director on 4 June 2015 | |
| 23 Jan 2015 | AR01 |
Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-01-23
|
|
| 27 Nov 2014 | AA | Full accounts made up to 31 March 2014 | |
| 27 Jan 2014 | AR01 |
Annual return made up to 23 January 2014 with full list of shareholders
Statement of capital on 2014-01-27
|
|
| 16 Aug 2013 | AA | Full accounts made up to 31 March 2013 | |
| 30 Jan 2013 | AR01 | Annual return made up to 23 January 2013 with full list of shareholders | |
| 30 Jan 2013 | CH01 | Director's details changed for Dr Jamie Hawkes on 20 January 2013 | |
| 18 Sep 2012 | AA | Full accounts made up to 31 March 2012 | |
| 30 Jan 2012 | AR01 | Annual return made up to 23 January 2012 with full list of shareholders | |
| 20 Oct 2011 | AD01 | Registered office address changed from 65 Cavendish Street London W1G 7LS on 20 October 2011 | |
| 06 Oct 2011 | AA | Full accounts made up to 31 March 2011 | |
| 05 Aug 2011 | AUD | Auditor's resignation | |
| 08 Feb 2011 | AR01 | Annual return made up to 23 January 2011 with full list of shareholders | |
| 07 Feb 2011 | CH01 | Director's details changed for Dr Jamie Hawkes on 7 January 2011 | |
| 07 Feb 2011 | CH03 | Secretary's details changed for Mr Stephen Winston on 1 January 2011 |