- Company Overview for PERCEPTRON METROLOGY UK LIMITED (09324012)
- Filing history for PERCEPTRON METROLOGY UK LIMITED (09324012)
- People for PERCEPTRON METROLOGY UK LIMITED (09324012)
- More for PERCEPTRON METROLOGY UK LIMITED (09324012)
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) |
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26 Mar 2024 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
09 Jan 2024 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
27 Dec 2023 | DS01 | Application to strike the company off the register | |
24 Oct 2023 | SH20 | Statement by Directors | |
24 Oct 2023 | SH19 |
Statement of capital on 24 October 2023
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24 Oct 2023 | CAP-SS | Solvency Statement dated 11/10/23 | |
24 Oct 2023 | RESOLUTIONS |
Resolutions
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27 Jun 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
21 Mar 2023 | AP01 | Appointment of Uwe Henning Wiedermann as a director on 31 January 2023 | |
02 Mar 2023 | AP01 | Appointment of Nicolas Yves Marie Cartron as a director on 31 January 2023 | |
06 Feb 2023 | TM01 | Termination of appointment of John Kearney as a director on 31 January 2023 | |
31 Jan 2023 | RESOLUTIONS |
Resolutions
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31 Jan 2023 | MA | Memorandum and Articles of Association | |
26 Jan 2023 | CS01 | Confirmation statement made on 24 November 2022 with no updates | |
26 Jan 2023 | PSC08 | Notification of a person with significant control statement | |
26 Jan 2023 | PSC07 | Cessation of Perceptron Inc. as a person with significant control on 21 December 2020 | |
27 Jul 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
30 Nov 2021 | CS01 | Confirmation statement made on 24 November 2021 with no updates | |
20 Sep 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
30 Jun 2021 | AA | Total exemption full accounts made up to 30 June 2020 | |
17 Dec 2020 | AA01 | Current accounting period shortened from 30 June 2021 to 31 December 2020 | |
25 Nov 2020 | CS01 | Confirmation statement made on 24 November 2020 with no updates | |
31 Mar 2020 | AA | Total exemption full accounts made up to 30 June 2019 | |
17 Dec 2019 | CS01 | Confirmation statement made on 24 November 2019 with no updates | |
28 Mar 2019 | AA | Total exemption full accounts made up to 30 June 2018 |