PERICOM LIMITED

02463807
PURY HILL BUSINESS PARK BRIARY BARN TOWCESTER ENGLAND NN12 7LS

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Documents

Documents
Date Category Description Pages
12 Jul 2024 officers Appointment of director (Mr Zachary Mayer) 2 Buy now
12 Jul 2024 officers Appointment of director (Mr Elliott Hyman) 2 Buy now
21 Jun 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Jun 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Jun 2024 change-of-constitution Statement Of Companys Objects 2 Buy now
10 Apr 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Apr 2024 officers Appointment of director (Tucker Stein) 2 Buy now
02 Apr 2024 officers Appointment of director (Timothy Burke) 2 Buy now
02 Apr 2024 officers Termination of appointment of secretary (James Joseph Evans) 1 Buy now
02 Apr 2024 officers Termination of appointment of director (Robert Sweetlove) 1 Buy now
02 Apr 2024 officers Termination of appointment of director (James Joseph Evans) 1 Buy now
26 Mar 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Mar 2024 mortgage Statement of satisfaction of a charge 1 Buy now
21 Feb 2024 accounts Annual Accounts 11 Buy now
31 Jan 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Jul 2023 officers Termination of appointment of director (Sirbjit Singh) 1 Buy now
17 Jul 2023 accounts Annual Accounts 11 Buy now
01 Feb 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Apr 2022 accounts Annual Accounts 11 Buy now
30 Mar 2022 officers Appointment of secretary (Mr James Joseph Evans) 2 Buy now
01 Mar 2022 officers Termination of appointment of director (Terrence Ralph Wilkins) 1 Buy now
01 Mar 2022 officers Termination of appointment of secretary (Terrence Wilkins) 1 Buy now
28 Jan 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Jan 2022 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
09 Nov 2021 mortgage Registration of a charge 23 Buy now
26 Oct 2021 accounts Annual Accounts 30 Buy now
03 Aug 2021 officers Termination of appointment of director (Eugenia Cragg) 1 Buy now
02 Aug 2021 officers Appointment of director (Mr Robert Sweetlove) 2 Buy now
02 Aug 2021 officers Appointment of director (Mr James Joseph Evans) 2 Buy now
02 Aug 2021 officers Termination of appointment of director (Ronald Cragg) 1 Buy now
02 Aug 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Aug 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Aug 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Aug 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
31 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Mar 2021 incorporation Memorandum Articles 23 Buy now
17 Mar 2021 resolution Resolution 1 Buy now
17 Mar 2021 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
17 Mar 2021 change-of-name Reregistration Public To Private Company 1 Buy now
17 Mar 2021 incorporation Re Registration Memorandum Articles 23 Buy now
17 Mar 2021 resolution Resolution 1 Buy now
05 Mar 2021 accounts Annual Accounts 30 Buy now
28 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Oct 2019 accounts Annual Accounts 26 Buy now
20 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Nov 2018 accounts Annual Accounts 25 Buy now
11 Oct 2018 mortgage Statement of satisfaction of a charge 1 Buy now
02 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Nov 2017 accounts Annual Accounts 25 Buy now
21 Nov 2017 officers Termination of appointment of director (Paul John Woodcraft) 1 Buy now
21 Nov 2017 officers Termination of appointment of director (John Douglas Kirkpatrick) 1 Buy now
04 Jul 2017 officers Appointment of director (Mrs Eugenia Cragg) 2 Buy now
06 Feb 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
07 Dec 2016 accounts Annual Accounts 25 Buy now
04 Feb 2016 annual-return Annual Return 6 Buy now
07 Dec 2015 accounts Annual Accounts 21 Buy now
12 Feb 2015 annual-return Annual Return 6 Buy now
21 Jan 2015 officers Appointment of director (Mr Paul John Woodcraft) 2 Buy now
21 Jan 2015 officers Appointment of director (Mr John Douglas Kirkpatrick) 2 Buy now
21 Jan 2015 officers Appointment of director (Mr Sirbjit Singh) 2 Buy now
05 Dec 2014 accounts Annual Accounts 22 Buy now
17 Feb 2014 annual-return Annual Return 4 Buy now
26 Nov 2013 accounts Annual Accounts 22 Buy now
19 Feb 2013 annual-return Annual Return 4 Buy now
29 Nov 2012 accounts Annual Accounts 26 Buy now
20 Feb 2012 annual-return Annual Return 4 Buy now
08 Dec 2011 officers Appointment of secretary (Mr Terrence Wilkins) 1 Buy now
08 Dec 2011 officers Appointment of director (Mr Ronald Cragg) 2 Buy now
01 Dec 2011 accounts Annual Accounts 24 Buy now
10 Oct 2011 capital Return of Allotment of shares 4 Buy now
22 Jun 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
20 Apr 2011 mortgage Particulars of a mortgage or charge 5 Buy now
21 Feb 2011 annual-return Annual Return 3 Buy now
21 Feb 2011 officers Termination of appointment of director (Daniel Cragg) 1 Buy now
21 Feb 2011 officers Termination of appointment of secretary (Daniel Cragg) 1 Buy now
08 Nov 2010 accounts Annual Accounts 15 Buy now
25 Feb 2010 annual-return Annual Return 5 Buy now
25 Feb 2010 officers Change of particulars for secretary (Mr Daniel James Cragg) 1 Buy now
25 Feb 2010 officers Change of particulars for director (Daniel James Cragg) 2 Buy now
25 Feb 2010 officers Change of particulars for director (Terrence Wilkins) 2 Buy now
01 Dec 2009 accounts Annual Accounts 15 Buy now
26 Feb 2009 annual-return Return made up to 26/01/09; full list of members 3 Buy now
12 Feb 2009 officers Director appointed terrence ralph wilkins 2 Buy now
12 Feb 2009 officers Appointment terminated director ronald cragg 1 Buy now
10 Dec 2008 accounts Annual Accounts 17 Buy now
06 Feb 2008 annual-return Return made up to 26/01/08; full list of members 2 Buy now
19 Oct 2007 accounts Annual Accounts 21 Buy now
18 Feb 2007 annual-return Return made up to 26/01/07; full list of members 7 Buy now
21 Dec 2006 accounts Annual Accounts 21 Buy now
07 Dec 2006 officers Director resigned 1 Buy now
23 Nov 2006 officers New director appointed 1 Buy now
23 Nov 2006 officers Director resigned 1 Buy now
23 Nov 2006 officers Director resigned 1 Buy now
23 Nov 2006 officers Director resigned 1 Buy now
23 Nov 2006 officers Director resigned 1 Buy now
23 Nov 2006 officers Director resigned 1 Buy now
18 May 2006 officers Director resigned 1 Buy now
17 Feb 2006 annual-return Return made up to 26/01/06; full list of members 9 Buy now
17 Feb 2006 officers New director appointed 2 Buy now
08 Feb 2006 officers New director appointed 2 Buy now