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KENT PERISCOPES LIMITED

Company number 05417618

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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)
30 May 2024 CS01 Confirmation statement made on 21 May 2024 with no updates
14 May 2024 AA Audit exemption subsidiary accounts made up to 30 September 2023
14 May 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/23
25 Apr 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/23
25 Apr 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/23
22 May 2023 CS01 Confirmation statement made on 21 May 2023 with no updates
02 May 2023 AA Audit exemption subsidiary accounts made up to 30 September 2022
02 May 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/22
17 Apr 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/22
17 Apr 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/22
09 Dec 2022 AP03 Appointment of Mr Gareth James Crowe as a secretary on 7 December 2022
14 Sep 2022 AP01 Appointment of Mr Charles St John Stewart Peppiatt as a director on 14 September 2022
14 Sep 2022 TM01 Termination of appointment of Mark John Alexander Webster as a director on 13 September 2022
23 May 2022 CS01 Confirmation statement made on 21 May 2022 with no updates
04 Apr 2022 MR04 Satisfaction of charge 054176180002 in full
04 Apr 2022 MR04 Satisfaction of charge 054176180003 in full
04 Apr 2022 MR04 Satisfaction of charge 054176180001 in full
04 Apr 2022 MR04 Satisfaction of charge 054176180004 in full
21 Feb 2022 AA Audit exemption subsidiary accounts made up to 30 September 2021
21 Feb 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/21
21 Feb 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/21
21 Feb 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/21
21 Dec 2021 AD01 Registered office address changed from 6 Ffordd Richard Davies St. Asaph Business Park St. Asaph Clwyd LL17 0LJ Wales to Dowlish Ford Dowlish Ford Ilminster TA19 0PF on 21 December 2021
21 May 2021 CS01 Confirmation statement made on 21 May 2021 with no updates
16 Mar 2021 AA Audit exemption subsidiary accounts made up to 30 September 2020