PERIGON UK LIMITED

07259134
UNIT 5 ABBEY BUSINESS PARK FARNHAM SURREY GU9 8HT

Documents

Documents
Date Category Description Pages
09 Sep 2024 accounts Annual Accounts 10 Buy now
31 May 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 May 2024 officers Change of particulars for director (Stephan Heinz Maria Schmitz) 2 Buy now
05 Oct 2023 officers Termination of appointment of director (Steffen Ohr) 1 Buy now
05 Oct 2023 officers Appointment of director (Stephan Heinz Maria Schmitz) 2 Buy now
17 Jul 2023 accounts Change Account Reference Date Company Current Extended 1 Buy now
06 Jul 2023 change-of-name Certificate Change Of Name Company 3 Buy now
03 Jul 2023 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
03 Jul 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 Jun 2023 resolution Resolution 1 Buy now
17 Jun 2023 incorporation Memorandum Articles 13 Buy now
13 Jun 2023 officers Second Filing Of Director Appointment With Name 3 Buy now
08 Jun 2023 officers Termination of appointment of director (Andrew Hinde) 1 Buy now
07 Jun 2023 officers Termination of appointment of director (Alan Roy Bridger) 1 Buy now
07 Jun 2023 officers Termination of appointment of director (Peter Richard Herring) 1 Buy now
07 Jun 2023 officers Appointment of director (Steffen Ohr) 3 Buy now
31 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 May 2023 mortgage Statement of satisfaction of a charge 1 Buy now
30 May 2023 accounts Annual Accounts 9 Buy now
30 Mar 2023 officers Appointment of director (Mr Andrew Hinde) 2 Buy now
18 Aug 2022 accounts Annual Accounts 9 Buy now
25 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jul 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 May 2021 accounts Annual Accounts 9 Buy now
29 Apr 2021 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
29 Apr 2021 capital Notice of name or other designation of class of shares 2 Buy now
17 Dec 2020 capital Return of Allotment of shares 3 Buy now
19 Oct 2020 officers Appointment of director (Mr Alan Roy Bridger) 2 Buy now
28 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 May 2020 accounts Annual Accounts 9 Buy now
11 Jun 2019 accounts Annual Accounts 9 Buy now
24 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Aug 2018 accounts Annual Accounts 9 Buy now
22 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Aug 2017 accounts Annual Accounts 9 Buy now
14 Jun 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
13 Dec 2016 capital Return of Allotment of shares 3 Buy now
13 Dec 2016 capital Return of Allotment of shares 3 Buy now
16 Aug 2016 officers Termination of appointment of director (Jonathan Peter Hawes Fry) 1 Buy now
30 Jun 2016 accounts Annual Accounts 8 Buy now
15 Jun 2016 annual-return Annual Return 4 Buy now
15 Jun 2016 officers Change of particulars for director (Mr Peter Richard Herring) 2 Buy now
15 Jun 2016 capital Return of Allotment of shares 3 Buy now
04 Dec 2015 officers Termination of appointment of secretary (Mark John Withers) 1 Buy now
03 Nov 2015 accounts Change Account Reference Date Company Current Extended 1 Buy now
17 Jul 2015 annual-return Annual Return 5 Buy now
17 Jul 2015 officers Change of particulars for director (Mr Jonathan Peter Hawes Fry) 2 Buy now
01 Jun 2015 officers Termination of appointment of director (Mark John Withers) 1 Buy now
20 Apr 2015 officers Appointment of director (Mr Jonathan Peter Hawes Fry) 2 Buy now
23 Mar 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Feb 2015 accounts Annual Accounts 9 Buy now
03 Jul 2014 annual-return Annual Return 5 Buy now
28 Feb 2014 accounts Annual Accounts 8 Buy now
02 Aug 2013 annual-return Annual Return 5 Buy now
28 Feb 2013 accounts Annual Accounts 8 Buy now
12 Feb 2013 mortgage Particulars of a mortgage or charge 5 Buy now
29 Jun 2012 capital Return of Allotment of shares 3 Buy now
13 Jun 2012 annual-return Annual Return 5 Buy now
10 Feb 2012 accounts Annual Accounts 6 Buy now
26 May 2011 annual-return Annual Return 5 Buy now
18 Apr 2011 officers Appointment of director (Mr Mark John Withers) 2 Buy now
16 Nov 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
19 May 2010 incorporation Incorporation Company 51 Buy now