PERSPICAS INTERNATIONAL MANAGEMENT LIMITED

03149652
401 RIVERBANK POINT 114 HIGH STREET UXBRIDGE ENGLAND UB8 1JL

Documents

Documents
Date Category Description Pages
01 Feb 2024 accounts Annual Accounts 2 Buy now
30 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Feb 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Jan 2023 accounts Annual Accounts 2 Buy now
23 Feb 2022 accounts Annual Accounts 2 Buy now
25 Jan 2022 officers Change of particulars for director (Mr Keith Peter Allsopp) 2 Buy now
25 Jan 2022 officers Change of particulars for director (Mr Keith Peter Allsopp) 2 Buy now
25 Jan 2022 officers Change of particulars for director (Mr Keith Peter Allsopp) 2 Buy now
25 Jan 2022 officers Change of particulars for secretary (Mr Keith Peter Allsopp) 1 Buy now
25 Jan 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Jan 2022 officers Change of particulars for secretary (Mr Keith Peter Allsopp) 1 Buy now
25 Jan 2022 officers Change of particulars for director (Mr Keith Peter Allsopp) 2 Buy now
11 Feb 2021 accounts Annual Accounts 2 Buy now
25 Jan 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Jan 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Dec 2019 accounts Annual Accounts 2 Buy now
11 Jun 2019 resolution Resolution 19 Buy now
10 May 2019 resolution Resolution 3 Buy now
10 May 2019 officers Change of particulars for director (Mr Keith Peter Allsopp) 2 Buy now
10 May 2019 officers Change of particulars for secretary (Mr Keith Peter Allsopp) 1 Buy now
28 Feb 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Feb 2019 confirmation-statement Confirmation Statement With Updates 3 Buy now
17 Dec 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Dec 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Sep 2018 accounts Annual Accounts 2 Buy now
26 Jan 2018 confirmation-statement Confirmation Statement With Updates 3 Buy now
26 Jan 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Sep 2017 accounts Annual Accounts 6 Buy now
24 Jan 2017 accounts Annual Accounts 4 Buy now
24 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Feb 2016 annual-return Annual Return 4 Buy now
15 Jan 2016 accounts Annual Accounts 6 Buy now
28 Feb 2015 accounts Annual Accounts 7 Buy now
19 Feb 2015 officers Termination of appointment of director (Junko Kikuchi-Allsopp) 1 Buy now
19 Feb 2015 annual-return Annual Return 5 Buy now
12 Feb 2014 annual-return Annual Return 5 Buy now
09 Nov 2013 accounts Annual Accounts 7 Buy now
28 Jan 2013 annual-return Annual Return 5 Buy now
28 Dec 2012 accounts Annual Accounts 7 Buy now
13 Feb 2012 annual-return Annual Return 5 Buy now
10 Feb 2012 accounts Annual Accounts 7 Buy now
09 Feb 2011 annual-return Annual Return 5 Buy now
05 Aug 2010 accounts Annual Accounts 5 Buy now
15 Feb 2010 annual-return Annual Return 5 Buy now
15 Feb 2010 officers Change of particulars for director (Keith Peter Allsopp) 2 Buy now
15 Feb 2010 officers Change of particulars for director (Mrs Junko Kikuchi-Allsopp) 2 Buy now
15 Feb 2010 accounts Annual Accounts 2 Buy now
12 Feb 2009 accounts Annual Accounts 2 Buy now
12 Feb 2009 annual-return Return made up to 23/01/09; full list of members 4 Buy now
04 Feb 2008 annual-return Return made up to 23/01/08; full list of members 3 Buy now
04 Feb 2008 accounts Annual Accounts 2 Buy now
12 Mar 2007 accounts Annual Accounts 2 Buy now
08 Feb 2007 annual-return Return made up to 23/01/07; full list of members 3 Buy now
08 Feb 2007 officers Director's particulars changed 1 Buy now
08 Feb 2007 officers Secretary's particulars changed;director's particulars changed 1 Buy now
18 Jan 2007 address Registered office changed on 18/01/07 from: 7 woodhall drive pinner middlesex HA5 4TG 1 Buy now
20 Feb 2006 resolution Resolution 2 Buy now
17 Feb 2006 accounts Annual Accounts 1 Buy now
17 Feb 2006 annual-return Return made up to 23/01/06; full list of members 7 Buy now
27 Jan 2005 annual-return Return made up to 23/01/05; full list of members 7 Buy now
27 Jan 2005 accounts Annual Accounts 1 Buy now
23 Feb 2004 accounts Annual Accounts 1 Buy now
14 Feb 2004 annual-return Return made up to 23/01/04; full list of members 7 Buy now
27 Feb 2003 accounts Annual Accounts 1 Buy now
27 Feb 2003 resolution Resolution 1 Buy now
10 Feb 2003 annual-return Return made up to 23/01/03; full list of members 7 Buy now
18 Apr 2002 accounts Annual Accounts 1 Buy now
18 Apr 2002 resolution Resolution 1 Buy now
20 Feb 2002 annual-return Return made up to 23/01/02; full list of members 6 Buy now
29 Mar 2001 resolution Resolution 1 Buy now
29 Mar 2001 resolution Resolution 1 Buy now
29 Mar 2001 accounts Annual Accounts 1 Buy now
22 Feb 2001 annual-return Return made up to 23/01/01; full list of members 6 Buy now
01 Mar 2000 annual-return Return made up to 23/01/00; full list of members 6 Buy now
17 Feb 2000 accounts Annual Accounts 1 Buy now
17 Feb 2000 resolution Resolution 1 Buy now
15 Mar 1999 capital Ad 25/08/97--------- £ si 98@1 2 Buy now
15 Mar 1999 annual-return Return made up to 23/01/99; full list of members 6 Buy now
21 Oct 1998 accounts Annual Accounts 1 Buy now
21 Oct 1998 resolution Resolution 1 Buy now
12 Feb 1998 annual-return Return made up to 23/01/98; full list of members 6 Buy now
08 Jan 1998 accounts Annual Accounts 1 Buy now
05 Sep 1997 officers New director appointed 2 Buy now
05 Sep 1997 resolution Resolution 1 Buy now
05 Sep 1997 officers New secretary appointed 2 Buy now
05 Sep 1997 officers Secretary resigned;director resigned 1 Buy now
20 Feb 1997 annual-return Return made up to 23/01/97; full list of members 6 Buy now
21 Feb 1996 officers New director appointed 2 Buy now
21 Feb 1996 officers New secretary appointed;new director appointed 2 Buy now
21 Feb 1996 address Registered office changed on 21/02/96 from: 152 city road london EC1V 2NX 1 Buy now
21 Feb 1996 accounts Accounting reference date notified as 31/05 1 Buy now
21 Feb 1996 capital Ad 23/01/96--------- £ si 1@1=1 £ ic 1/2 2 Buy now
29 Jan 1996 officers Director resigned 1 Buy now
29 Jan 1996 officers Secretary resigned 1 Buy now
23 Jan 1996 incorporation Incorporation Company 10 Buy now