PERSPECTIVE (NORTH EAST) LIMITED: Filings - Page 3

  • Overview

    Company NamePERSPECTIVE (NORTH EAST) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04163906
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for PERSPECTIVE (NORTH EAST) LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2018

    15 pagesAA

    legacy

    47 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Audit exemption subsidiary accounts made up to Dec 31, 2017

    14 pagesAA

    legacy

    47 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Current accounting period shortened from Jun 30, 2018 to Dec 31, 2017

    1 pagesAA01

    Confirmation statement made on Feb 20, 2019 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    31 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Change of details for Pfm Group Ltd as a person with significant control on Apr 06, 2016

    2 pagesPSC05

    Previous accounting period extended from Dec 31, 2017 to Jun 30, 2018

    1 pagesAA01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 31, 2018

    RES15

    Change of name notice

    2 pagesCONNOT

    Confirmation statement made on Feb 20, 2018 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2016

    15 pagesAA

    legacy

    44 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    20/02/17 Statement of Capital gbp 100693.40

    6 pagesCS01
    Annotations
    DateAnnotation
    Oct 22, 2019Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL WAS REGISTERED ON 22/10/2019

    Audit exemption subsidiary accounts made up to Dec 31, 2015

    13 pagesAA

    legacy

    44 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0