PERCEPTIVE INSTRUMENTS LIMITED

02498351
DIAMOND WAY STONE BUSINESS PARK STONE STAFFORDSHIRE ST15 0SD

Documents

Documents
Date Category Description Pages
14 Oct 2024 accounts Annual Accounts 28 Buy now
14 Oct 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 107 Buy now
14 Oct 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
14 Oct 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
24 May 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Apr 2024 officers Termination of appointment of director (Nigel John Goldsmith) 1 Buy now
25 Apr 2024 officers Termination of appointment of director (David Michael Sherwin) 1 Buy now
25 Apr 2024 officers Appointment of director (Mr Jegan Thirukailayanathan) 2 Buy now
13 Feb 2024 mortgage Registration of a charge 42 Buy now
06 Jan 2024 accounts Annual Accounts 32 Buy now
06 Jan 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 137 Buy now
06 Jan 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
06 Jan 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
21 Dec 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Dec 2023 mortgage Statement of satisfaction of a charge 1 Buy now
19 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Sep 2022 accounts Annual Accounts 32 Buy now
13 Sep 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 146 Buy now
13 Sep 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
13 Sep 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
20 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 May 2022 resolution Resolution 4 Buy now
12 May 2022 incorporation Memorandum Articles 7 Buy now
20 Apr 2022 resolution Resolution 4 Buy now
12 Apr 2022 mortgage Statement of satisfaction of a charge 1 Buy now
12 Apr 2022 mortgage Registration of a charge 17 Buy now
18 Oct 2021 accounts Annual Accounts 33 Buy now
18 Oct 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
18 Oct 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
18 Oct 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 120 Buy now
14 Jun 2021 accounts Annual Accounts 43 Buy now
19 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jan 2020 accounts Annual Accounts 28 Buy now
14 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Oct 2018 accounts Annual Accounts 24 Buy now
04 Jul 2018 officers Appointment of corporate secretary (Oakwood Corporate Secretary Limited) 2 Buy now
07 Jun 2018 officers Termination of appointment of secretary (Steven Barrow) 1 Buy now
11 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2017 accounts Annual Accounts 23 Buy now
02 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Aug 2017 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
18 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Feb 2017 officers Appointment of secretary (Steven Barrow) 2 Buy now
03 Nov 2016 officers Termination of appointment of secretary (Darren Stretton) 1 Buy now
12 Oct 2016 accounts Annual Accounts 22 Buy now
16 Jun 2016 annual-return Annual Return 7 Buy now
10 Jun 2016 address Move Registers To Sail Company With New Address 1 Buy now
06 Jun 2016 address Change Sail Address Company With New Address 1 Buy now
12 Nov 2015 accounts Annual Accounts 20 Buy now
30 Jul 2015 annual-return Annual Return 6 Buy now
28 Jul 2014 annual-return Annual Return 6 Buy now
19 Jun 2014 mortgage Registration of a charge 5 Buy now
23 May 2014 annual-return Annual Return 6 Buy now
16 Apr 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
16 Apr 2014 accounts Change Account Reference Date Company Current Extended 1 Buy now
16 Apr 2014 officers Termination of appointment of director (Colin White) 1 Buy now
16 Apr 2014 officers Appointment of director (David Michael Sherwin) 2 Buy now
16 Apr 2014 officers Appointment of director (Philip John Reason) 2 Buy now
16 Apr 2014 officers Appointment of director (Mr Nigel John Goldsmith) 2 Buy now
16 Apr 2014 officers Termination of appointment of secretary (Colin White) 1 Buy now
16 Apr 2014 officers Appointment of secretary (Darren Stretton) 2 Buy now
09 Sep 2013 accounts Annual Accounts 4 Buy now
03 May 2013 annual-return Annual Return 4 Buy now
10 Oct 2012 accounts Annual Accounts 5 Buy now
15 Jun 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
09 May 2012 annual-return Annual Return 4 Buy now
03 Jan 2012 accounts Annual Accounts 5 Buy now
21 Dec 2011 annual-return Annual Return 4 Buy now
07 Nov 2011 capital Notice of cancellation of shares 4 Buy now
22 Jul 2011 capital Return of purchase of own shares 3 Buy now
05 Jul 2011 officers Termination of appointment of director (Paul Pover) 1 Buy now
06 May 2011 annual-return Annual Return 5 Buy now
08 Mar 2011 accounts Annual Accounts 4 Buy now
20 May 2010 annual-return Annual Return 5 Buy now
20 May 2010 officers Change of particulars for director (Dr Paul Stephen Pover) 2 Buy now
20 May 2010 officers Change of particulars for director (Colin Andrew White) 2 Buy now
18 Dec 2009 accounts Annual Accounts 4 Buy now
27 May 2009 annual-return Return made up to 02/05/09; full list of members 4 Buy now
15 Oct 2008 accounts Annual Accounts 4 Buy now
01 Oct 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 1 Buy now
19 May 2008 annual-return Return made up to 02/05/08; full list of members 4 Buy now
26 Feb 2008 accounts Annual Accounts 4 Buy now
03 May 2007 annual-return Return made up to 02/05/07; full list of members 3 Buy now
20 Nov 2006 accounts Annual Accounts 4 Buy now
12 May 2006 annual-return Return made up to 02/05/06; full list of members 7 Buy now
28 Dec 2005 accounts Annual Accounts 4 Buy now
13 May 2005 annual-return Return made up to 02/05/05; full list of members 7 Buy now
21 Feb 2005 accounts Annual Accounts 4 Buy now
14 May 2004 annual-return Return made up to 02/05/04; full list of members 7 Buy now
15 Mar 2004 accounts Annual Accounts 5 Buy now
16 May 2003 annual-return Return made up to 02/05/03; full list of members 7 Buy now
14 Mar 2003 accounts Annual Accounts 5 Buy now
21 May 2002 annual-return Return made up to 02/05/02; full list of members 7 Buy now
02 Apr 2002 accounts Annual Accounts 5 Buy now
16 May 2001 annual-return Return made up to 02/05/01; full list of members 6 Buy now
05 Apr 2001 accounts Annual Accounts 5 Buy now
12 May 2000 annual-return Return made up to 02/05/00; full list of members 6 Buy now
20 Apr 2000 accounts Annual Accounts 6 Buy now
29 Feb 2000 address Registered office changed on 29/02/00 from: 54 st john's street bury st edmunds suffolk IP33 1SP 1 Buy now