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PERICON LIMITED

Company number 11047894

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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)
16 Nov 2023 CS01 Confirmation statement made on 6 November 2023 with updates
27 Sep 2023 AA Total exemption full accounts made up to 31 March 2023
15 Nov 2022 CS01 Confirmation statement made on 6 November 2022 with updates
30 Jun 2022 AA Total exemption full accounts made up to 31 March 2022
20 Jun 2022 CH01 Director's details changed for Mrs Leanne Cutmore on 20 June 2022
20 Jun 2022 CH01 Director's details changed for Mr Paul Michael Cutmore on 20 June 2022
20 Jun 2022 PSC04 Change of details for Mr Paul Michael Cutmore as a person with significant control on 20 June 2022
20 Jun 2022 AD01 Registered office address changed from The Old Rectory Church Street Weybridge Surrey KT13 8DE England to 2 Nell Gwynne Close Epsom Surrey KT19 7DA on 20 June 2022
15 Nov 2021 CS01 Confirmation statement made on 6 November 2021 with updates
16 Jul 2021 AA Total exemption full accounts made up to 31 March 2021
09 Jun 2021 CS01 Confirmation statement made on 6 November 2020 with updates
18 Nov 2020 CH01 Director's details changed for Mr Paul Michael Cutmore on 18 November 2020
18 Nov 2020 CH01 Director's details changed for Mrs Leanne Cutmore on 18 November 2020
18 Nov 2020 PSC04 Change of details for Mr Paul Michael Cutmore as a person with significant control on 18 November 2020
18 Nov 2020 AD01 Registered office address changed from The Old Post House 91 Heath Road Weybridge Surrey KT13 8TS United Kingdom to The Old Rectory Church Street Weybridge Surrey KT13 8DE on 18 November 2020
16 Nov 2020 CS01 Confirmation statement made on 5 November 2020 with updates
07 Nov 2020 SH02 Sub-division of shares on 25 October 2020
07 Nov 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub-division of shares 25/10/2020
15 Sep 2020 AP01 Appointment of Mrs Leanne Cutmore as a director on 1 September 2020
13 Jul 2020 AA Total exemption full accounts made up to 31 March 2020
14 Nov 2019 CS01 Confirmation statement made on 5 November 2019 with updates
01 Jul 2019 AA Total exemption full accounts made up to 31 March 2019
16 Nov 2018 CS01 Confirmation statement made on 5 November 2018 with updates
31 May 2018 AA01 Current accounting period extended from 30 November 2018 to 31 March 2019
06 Nov 2017 NEWINC Incorporation
Statement of capital on 2017-11-06
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted