PERREN CONSULTANTS LTD: Filings

  • Overview

    Company NamePERREN CONSULTANTS LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 07175810
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for PERREN CONSULTANTS LTD?

    Filings
    DateDescriptionDocumentType

    Address of person with significant control Mr Darren James Smith changed to 07175810 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Sep 16, 2024

    1 pagesRP10

    Registered office address changed to PO Box 4385, 07175810 - Companies House Default Address, Cardiff, CF14 8LH on Sep 16, 2024

    1 pagesRP05

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jan 05, 2023 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    4 pagesAA

    Confirmation statement made on Jan 05, 2022 with updates

    5 pagesCS01

    Director's details changed for Mr Darren James Smith on Jan 01, 2021

    2 pagesCH01

    Change of details for Mr Darren James Smith as a person with significant control on Jan 01, 2021

    2 pagesPSC04

    Micro company accounts made up to Mar 31, 2020

    5 pagesAA

    Confirmation statement made on Jan 05, 2021 with updates

    4 pagesCS01

    Registered office address changed from Floor 6, Suite 1-2 st James House Pendleton Way Salford M6 5FW England to Office 135 Storage World Old Hall Street Middleton Manchester M24 1AG on Jul 06, 2020

    1 pagesAD01

    Confirmation statement made on Jan 05, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    3 pagesAA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 28, 2019

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 26, 2019

    RES15

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 27, 2019

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 25, 2019

    RES15

    Micro company accounts made up to Mar 31, 2018

    3 pagesAA

    Confirmation statement made on Jan 05, 2019 with no updates

    3 pagesCS01

    Registered office address changed from St James House Floor 5, Suite 10 Pendleton Way Salford M6 5FW England to Floor 6, Suite 1-2 st James House Pendleton Way Salford M6 5FW on May 25, 2018

    1 pagesAD01

    Confirmation statement made on Jan 05, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    3 pagesAA

    Confirmation statement made on Jan 05, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    3 pagesAA

    Registered office address changed from 19 Canavan Way Canavan Way Salford M7 1AZ England to St James House Floor 5, Suite 10 Pendleton Way Salford M6 5FW on Nov 01, 2016

    1 pagesAD01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 01, 2016

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 31, 2016

    RES15

    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