PERCEPTIVE ENGINEERING LIMITED: Filings
Overview
| Company Name | PERCEPTIVE ENGINEERING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04589932 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for PERCEPTIVE ENGINEERING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Martin Jerrard Hamilton as a director on Apr 15, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of John Neil Mack as a director on Apr 15, 2026 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 01, 2026 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2024 | 12 pages | AA | ||||||||||
Confirmation statement made on Feb 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB United Kingdom to 280 Bishopsgate London EC2M 4AG | 1 pages | AD02 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 12 pages | AA | ||||||||||
Appointment of Mr John Neil Mack as a director on Feb 11, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Elaine Duff Peacock as a director on Feb 11, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB | 1 pages | AD02 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 13 pages | AA | ||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||
Appointment of Elaine Duff Peacock as a director on May 18, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Adam Sanders as a director on May 18, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of David John Lovett as a director on Dec 14, 2022 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 13 pages | AA | ||||||||||
Confirmation statement made on Feb 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 13 pages | AA | ||||||||||
Appointment of Mr Robert Chung-Chu Chen as a director on Apr 01, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Edward John Le Cesne Byrne as a director on Apr 01, 2021 | 1 pages | TM01 | ||||||||||
Statement of company's objects | 3 pages | CC04 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 28 pages | MA | ||||||||||
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