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PERLES LTD

Company number 10361880

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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)
29 May 2024	AA	Micro company accounts made up to 31 March 2024	View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 Aug 2023	CS01	Confirmation statement made on 18 August 2023 with no updates	View PDF Confirmation statement made on 18 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 May 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Aug 2022	CS01	Confirmation statement made on 18 August 2022 with updates	View PDF Confirmation statement made on 18 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
06 Jun 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Oct 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
12 Oct 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
12 Oct 2021	SH01	Statement of capital following an allotment of shares on 16 September 2021 GBP 5	View PDF Statement of capital following an allotment of shares on 16 September 2021 GBP 5 - link opens in a new window - 4 pages (4 pages)
19 Aug 2021	CS01	Confirmation statement made on 18 August 2021 with no updates	View PDF Confirmation statement made on 18 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 May 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Aug 2020	CS01	Confirmation statement made on 18 August 2020 with no updates	View PDF Confirmation statement made on 18 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2020	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Sep 2019	CS01	Confirmation statement made on 6 September 2019 with updates	View PDF Confirmation statement made on 6 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
27 Jun 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 27 pages (27 pages)
26 Jun 2019	SH01	Statement of capital following an allotment of shares on 28 May 2019 GBP 4	View PDF Statement of capital following an allotment of shares on 28 May 2019 GBP 4 - link opens in a new window - 8 pages (8 pages)
25 Jun 2019	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
11 Jun 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 May 2019	PSC01	Notification of Ann Marie Macintyre as a person with significant control on 24 May 2019	View PDF Notification of Ann Marie Macintyre as a person with significant control on 24 May 2019 - link opens in a new window - 2 pages (2 pages)
08 Sep 2018	CS01	Confirmation statement made on 6 September 2018 with updates	View PDF Confirmation statement made on 6 September 2018 with updates - link opens in a new window - 4 pages (4 pages)
05 Jul 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Feb 2018	AA01	Current accounting period extended from 28 February 2018 to 31 March 2018	View PDF Current accounting period extended from 28 February 2018 to 31 March 2018 - link opens in a new window - 1 page (1 page)
21 Feb 2018	SH01	Statement of capital following an allotment of shares on 21 February 2018 GBP 2	View PDF Statement of capital following an allotment of shares on 21 February 2018 GBP 2 - link opens in a new window - 3 pages (3 pages)
09 Oct 2017	AA	Micro company accounts made up to 28 February 2017	View PDF Micro company accounts made up to 28 February 2017 - link opens in a new window - 3 pages (3 pages) Download iXBRL
03 Oct 2017	AD01	Registered office address changed from 14 Clarence Road St. Albans AL1 4NE England to 14 Clarence Road St. Albans AL1 4NE on 3 October 2017	View PDF Registered office address changed from 14 Clarence Road St. Albans AL1 4NE England to 14 Clarence Road St. Albans AL1 4NE on 3 October 2017 - link opens in a new window - 1 page (1 page)
03 Oct 2017	AD01	Registered office address changed from Clayton House, Sandpiper Court Chester Business Park Chester Cheshire CH4 9QU England to 14 Clarence Road St. Albans AL1 4NE on 3 October 2017	View PDF Registered office address changed from Clayton House, Sandpiper Court Chester Business Park Chester Cheshire CH4 9QU England to 14 Clarence Road St. Albans AL1 4NE on 3 October 2017 - link opens in a new window - 1 page (1 page)

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PERLES LTD

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