PERCEPTIVE ENGINEERING LIMITED

04589932
VANGUARD HOUSE KECKWICK LANE DARESBURY WARRINGTON WA4 4AB

Documents

Documents
Date Category Description Pages
30 Sep 2024 accounts Annual Accounts 12 Buy now
21 Feb 2024 officers Termination of appointment of director (Elaine Duff Peacock) 1 Buy now
21 Feb 2024 officers Appointment of director (Mr John Neil Mack) 2 Buy now
01 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jan 2024 address Change Sail Address Company With Old Address New Address 1 Buy now
27 Sep 2023 accounts Annual Accounts 13 Buy now
27 Sep 2023 mortgage Statement of satisfaction of a charge 1 Buy now
07 Jun 2023 officers Appointment of director (Elaine Duff Peacock) 2 Buy now
07 Jun 2023 officers Termination of appointment of director (Adam Sanders) 1 Buy now
08 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jan 2023 officers Termination of appointment of director (David John Lovett) 1 Buy now
28 Sep 2022 accounts Annual Accounts 13 Buy now
01 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2021 accounts Annual Accounts 13 Buy now
01 Apr 2021 officers Appointment of director (Mr Robert Chung-Chu Chen) 2 Buy now
01 Apr 2021 officers Termination of appointment of director (Edward John Le Cesne Byrne) 1 Buy now
01 Mar 2021 change-of-constitution Statement Of Companys Objects 3 Buy now
11 Feb 2021 resolution Resolution 2 Buy now
11 Feb 2021 incorporation Memorandum Articles 28 Buy now
01 Feb 2021 confirmation-statement Confirmation Statement With Updates 6 Buy now
21 Dec 2020 capital Notice of cancellation of shares 6 Buy now
21 Dec 2020 capital Return of purchase of own shares 3 Buy now
04 Dec 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Nov 2020 resolution Resolution 5 Buy now
16 Nov 2020 address Move Registers To Sail Company With New Address 1 Buy now
13 Nov 2020 address Change Sail Address Company With New Address 1 Buy now
13 Nov 2020 capital Return of Allotment of shares 3 Buy now
09 Nov 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Nov 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Nov 2020 officers Appointment of director (Mr Edward John Le Cesne Byrne) 2 Buy now
09 Nov 2020 officers Appointment of director (Mr Adam Sanders) 2 Buy now
09 Nov 2020 officers Termination of appointment of director (Allan Philip Whittaker) 1 Buy now
09 Nov 2020 officers Termination of appointment of director (John Neil Mack) 1 Buy now
09 Nov 2020 officers Termination of appointment of director (Julian Boyd Jackson) 1 Buy now
09 Nov 2020 officers Termination of appointment of director (Nicholas John Bell) 1 Buy now
25 Jun 2020 capital Notice of cancellation of shares 4 Buy now
25 Jun 2020 capital Return of purchase of own shares 3 Buy now
19 May 2020 accounts Annual Accounts 12 Buy now
11 Nov 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Nov 2019 capital Return of Allotment of shares 3 Buy now
20 Aug 2019 capital Notice of cancellation of shares 4 Buy now
20 Aug 2019 capital Return of purchase of own shares 3 Buy now
22 Jul 2019 accounts Annual Accounts 13 Buy now
06 Jan 2019 capital Return of Allotment of shares 3 Buy now
23 Nov 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
16 Nov 2018 capital Return of Allotment of shares 3 Buy now
13 Sep 2018 capital Return of Allotment of shares 3 Buy now
24 Aug 2018 capital Return of Allotment of shares 3 Buy now
26 Jul 2018 capital Return of Allotment of shares 3 Buy now
12 Jun 2018 accounts Annual Accounts 14 Buy now
22 Mar 2018 capital Return of Allotment of shares 3 Buy now
01 Feb 2018 officers Termination of appointment of director (Clive Harry Elphick) 1 Buy now
15 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jul 2017 officers Appointment of director (Mr John Neil Mack) 2 Buy now
16 Jun 2017 accounts Annual Accounts 17 Buy now
14 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Aug 2016 accounts Annual Accounts 9 Buy now
03 Dec 2015 annual-return Annual Return 7 Buy now
23 Nov 2015 capital Return of purchase of own shares 3 Buy now
06 Oct 2015 resolution Resolution 3 Buy now
27 Aug 2015 accounts Annual Accounts 9 Buy now
07 Feb 2015 mortgage Statement of satisfaction of a charge 4 Buy now
02 Feb 2015 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
26 Nov 2014 annual-return Annual Return 7 Buy now
28 Jul 2014 accounts Annual Accounts 7 Buy now
25 Nov 2013 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
14 Nov 2013 annual-return Annual Return 8 Buy now
29 Jul 2013 accounts Annual Accounts 8 Buy now
06 Dec 2012 officers Appointment of director (Mr Nicholas John Bell) 2 Buy now
06 Dec 2012 annual-return Annual Return 10 Buy now
08 Nov 2012 capital Return of purchase of own shares 3 Buy now
06 Nov 2012 resolution Resolution 24 Buy now
06 Nov 2012 capital Notice of cancellation of shares 4 Buy now
06 Nov 2012 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
06 Nov 2012 resolution Resolution 4 Buy now
06 Nov 2012 capital Return of Allotment of shares 6 Buy now
06 Nov 2012 resolution Resolution 5 Buy now
06 Nov 2012 resolution Resolution 7 Buy now
22 Oct 2012 officers Termination of appointment of director (Roger Benson) 1 Buy now
14 Sep 2012 capital Statement of directors in respect of the solvency statement made in accordance with section 643 7 Buy now
14 Sep 2012 capital Statement of capital (Section 108) 4 Buy now
14 Sep 2012 insolvency Solvency statement dated 07/09/12 6 Buy now
14 Sep 2012 resolution Resolution 9 Buy now
15 May 2012 accounts Annual Accounts 8 Buy now
27 Apr 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
09 Dec 2011 annual-return Annual Return 9 Buy now
09 Dec 2011 officers Appointment of director (Dr Clive Harry Elphick) 2 Buy now
13 Apr 2011 accounts Annual Accounts 8 Buy now
16 Mar 2011 officers Termination of appointment of director (Manchester Innovation Limited) 1 Buy now
09 Dec 2010 annual-return Annual Return 9 Buy now
05 Oct 2010 accounts Annual Accounts 8 Buy now
09 Dec 2009 annual-return Annual Return 11 Buy now
08 Dec 2009 officers Change of particulars for director (Mr Julian Boyd Jackson) 2 Buy now
08 Dec 2009 officers Change of particulars for director (Allan Philip Whittaker) 2 Buy now
08 Dec 2009 officers Change of particulars for director (Dr Roger Smith Benson) 2 Buy now
08 Dec 2009 officers Change of particulars for director (David John Lovett) 2 Buy now
07 Dec 2009 officers Change of particulars for corporate director (Manchester Innovation Limited) 2 Buy now
28 Oct 2009 accounts Annual Accounts 15 Buy now
04 Feb 2009 mortgage Particulars of a mortgage or charge / charge no: 3 3 Buy now
05 Dec 2008 annual-return Return made up to 11/11/08; full list of members 8 Buy now