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PERCEPTRON METROLOGY UK LIMITED

Company number 09324012

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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)
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
  • GBP 100
24 Oct 2023 CAP-SS Solvency Statement dated 11/10/23
24 Oct 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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