PERREN CONSULTING LIMITED

8 Cissbury Drive 8 Cissbury Drive, West Sussex, BN14 0DT
StatusACTIVE
Company No.01819031
CategoryPrivate Limited Company
Incorporated24 May 1984
Age39 years, 11 months, 6 days
JurisdictionEngland Wales

SUMMARY

PERREN CONSULTING LIMITED is an active private limited company with number 01819031. It was incorporated 39 years, 11 months, 6 days ago, on 24 May 1984. The company address is 8 Cissbury Drive 8 Cissbury Drive, West Sussex, BN14 0DT.



Company Fillings

Accounts with accounts type micro entity

Date: 10 Mar 2024

Action Date: 30 Jun 2023

Category: Accounts

Type: AA

Made up date: 2023-06-30

Documents

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Confirmation statement with no updates

Date: 02 Mar 2024

Action Date: 28 Jan 2024

Category: Confirmation-statement

Type: CS01

Made up date: 2024-01-28

Documents

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Accounts with accounts type micro entity

Date: 29 Mar 2023

Action Date: 30 Jun 2022

Category: Accounts

Type: AA

Made up date: 2022-06-30

Documents

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Confirmation statement with no updates

Date: 02 Mar 2023

Action Date: 28 Jan 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-01-28

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Accounts with accounts type micro entity

Date: 28 Apr 2022

Action Date: 30 Jun 2021

Category: Accounts

Type: AA

Made up date: 2021-06-30

Documents

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Confirmation statement with no updates

Date: 10 Feb 2022

Action Date: 28 Jan 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-01-28

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Accounts with accounts type micro entity

Date: 22 Apr 2021

Action Date: 30 Jun 2020

Category: Accounts

Type: AA

Made up date: 2020-06-30

Documents

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Confirmation statement with updates

Date: 29 Mar 2021

Action Date: 28 Jan 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-01-28

Documents

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Accounts with accounts type micro entity

Date: 10 Mar 2020

Action Date: 30 Jun 2019

Category: Accounts

Type: AA

Made up date: 2019-06-30

Documents

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Confirmation statement with no updates

Date: 03 Feb 2020

Action Date: 28 Jan 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-01-28

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Accounts with accounts type micro entity

Date: 18 Mar 2019

Action Date: 30 Jun 2018

Category: Accounts

Type: AA

Made up date: 2018-06-30

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Confirmation statement with no updates

Date: 06 Feb 2019

Action Date: 28 Jan 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-01-28

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Accounts with accounts type micro entity

Date: 26 Mar 2018

Action Date: 30 Jun 2017

Category: Accounts

Type: AA

Made up date: 2017-06-30

Documents

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Confirmation statement with no updates

Date: 29 Jan 2018

Action Date: 28 Jan 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-01-28

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Accounts with accounts type total exemption small

Date: 24 Mar 2017

Action Date: 30 Jun 2016

Category: Accounts

Type: AA

Made up date: 2016-06-30

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Confirmation statement with updates

Date: 30 Jan 2017

Action Date: 28 Jan 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-01-28

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Accounts with accounts type total exemption small

Date: 26 Mar 2016

Action Date: 30 Jun 2015

Category: Accounts

Type: AA

Made up date: 2015-06-30

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Annual return company with made up date full list shareholders

Date: 24 Feb 2016

Action Date: 28 Jan 2016

Category: Annual-return

Type: AR01

Made up date: 2016-01-28

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Accounts with accounts type total exemption small

Date: 16 Mar 2015

Action Date: 30 Jun 2014

Category: Accounts

Type: AA

Made up date: 2014-06-30

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Annual return company with made up date full list shareholders

Date: 11 Mar 2015

Action Date: 28 Jan 2015

Category: Annual-return

Type: AR01

Made up date: 2015-01-28

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Accounts with accounts type total exemption small

Date: 06 Mar 2014

Action Date: 30 Jun 2013

Category: Accounts

Type: AA

Made up date: 2013-06-30

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Annual return company with made up date full list shareholders

Date: 28 Feb 2014

Action Date: 28 Jan 2014

Category: Annual-return

Type: AR01

Made up date: 2014-01-28

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Annual return company with made up date full list shareholders

Date: 13 Mar 2013

Action Date: 28 Jan 2013

Category: Annual-return

Type: AR01

Made up date: 2013-01-28

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Accounts with accounts type total exemption small

Date: 07 Mar 2013

Action Date: 30 Jun 2012

Category: Accounts

Type: AA

Made up date: 2012-06-30

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Accounts with accounts type total exemption full

Date: 02 Apr 2012

Action Date: 30 Jun 2011

Category: Accounts

Type: AA

Made up date: 2011-06-30

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Annual return company with made up date full list shareholders

Date: 26 Mar 2012

Action Date: 28 Jan 2012

Category: Annual-return

Type: AR01

Made up date: 2012-01-28

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Accounts with accounts type total exemption full

Date: 28 Mar 2011

Action Date: 30 Jun 2010

Category: Accounts

Type: AA

Made up date: 2010-06-30

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Annual return company with made up date full list shareholders

Date: 10 Mar 2011

Action Date: 28 Jan 2011

Category: Annual-return

Type: AR01

Made up date: 2011-01-28

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Accounts with accounts type total exemption full

Date: 17 Mar 2010

Action Date: 30 Jun 2009

Category: Accounts

Type: AA

Made up date: 2009-06-30

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Annual return company with made up date full list shareholders

Date: 15 Mar 2010

Action Date: 28 Jan 2010

Category: Annual-return

Type: AR01

Made up date: 2010-01-28

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Change person director company with change date

Date: 15 Mar 2010

Action Date: 15 Mar 2010

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2010-03-15

Officer name: Dr Llewellyn James Perren

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Accounts with accounts type total exemption full

Date: 28 Apr 2009

Action Date: 30 Jun 2008

Category: Accounts

Type: AA

Made up date: 2008-06-30

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Legacy

Date: 24 Apr 2009

Category: Annual-return

Type: 363a

Description: Return made up to 28/01/09; full list of members

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Legacy

Date: 18 Jun 2008

Category: Annual-return

Type: 363s

Description: Return made up to 28/01/08; no change of members

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Accounts with accounts type total exemption full

Date: 02 May 2008

Action Date: 30 Jun 2007

Category: Accounts

Type: AA

Made up date: 2007-06-30

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Accounts with accounts type total exemption full

Date: 04 May 2007

Action Date: 30 Jun 2006

Category: Accounts

Type: AA

Made up date: 2006-06-30

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Legacy

Date: 07 Feb 2007

Category: Annual-return

Type: 363s

Description: Return made up to 28/01/07; full list of members

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Accounts with accounts type total exemption full

Date: 04 May 2006

Action Date: 30 Jun 2005

Category: Accounts

Type: AA

Made up date: 2005-06-30

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Legacy

Date: 07 Feb 2006

Category: Annual-return

Type: 363s

Description: Return made up to 28/01/06; full list of members

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Accounts with accounts type total exemption full

Date: 04 May 2005

Action Date: 30 Jun 2004

Category: Accounts

Type: AA

Made up date: 2004-06-30

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Legacy

Date: 01 Apr 2005

Category: Annual-return

Type: 363s

Description: Return made up to 28/01/05; full list of members

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Accounts with accounts type total exemption full

Date: 17 Jun 2004

Action Date: 30 Jun 2003

Category: Accounts

Type: AA

Made up date: 2003-06-30

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Legacy

Date: 27 Feb 2004

Category: Annual-return

Type: 363s

Description: Return made up to 28/01/04; full list of members

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Accounts with accounts type total exemption full

Date: 17 Mar 2003

Action Date: 30 Jun 2002

Category: Accounts

Type: AA

Made up date: 2002-06-30

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Certificate change of name company

Date: 14 Feb 2003

Category: Change-of-name

Sub Category: Certificate

Type: CERTNM

Description: Company name changed small business computers LIMITED\certificate issued on 14/02/03

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Legacy

Date: 12 Feb 2003

Category: Annual-return

Type: 363s

Description: Return made up to 28/01/03; full list of members

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Accounts with accounts type total exemption full

Date: 11 Apr 2002

Action Date: 30 Jun 2001

Category: Accounts

Type: AA

Made up date: 2001-06-30

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Legacy

Date: 29 Mar 2002

Category: Annual-return

Type: 363s

Description: Return made up to 28/01/02; full list of members

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Legacy

Date: 07 Jul 2001

Category: Annual-return

Type: 363s

Description: Return made up to 28/01/01; full list of members

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Accounts with accounts type full

Date: 17 May 2001

Action Date: 30 Jun 2000

Category: Accounts

Type: AA

Made up date: 2000-06-30

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Accounts with accounts type full

Date: 04 May 2000

Action Date: 30 Jun 1999

Category: Accounts

Type: AA

Made up date: 1999-06-30

Documents

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Legacy

Date: 03 Apr 2000

Category: Annual-return

Type: 363s

Description: Return made up to 28/01/00; full list of members

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Accounts with accounts type full

Date: 04 May 1999

Action Date: 30 Jun 1998

Category: Accounts

Type: AA

Made up date: 1998-06-30

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Legacy

Date: 09 Apr 1999

Category: Annual-return

Type: 363s

Description: Return made up to 28/01/99; full list of members

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Accounts with accounts type full

Date: 06 May 1998

Action Date: 30 Jun 1997

Category: Accounts

Type: AA

Made up date: 1997-06-30

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Legacy

Date: 10 Feb 1998

Category: Annual-return

Type: 363s

Description: Return made up to 28/01/98; no change of members

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Accounts with accounts type full

Date: 28 Apr 1997

Action Date: 30 Jun 1996

Category: Accounts

Type: AA

Made up date: 1996-06-30

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Legacy

Date: 27 Mar 1997

Category: Annual-return

Type: 363s

Description: Return made up to 28/01/97; no change of members

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Accounts with accounts type full

Date: 03 May 1996

Action Date: 30 Jun 1995

Category: Accounts

Type: AA

Made up date: 1995-06-30

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Legacy

Date: 14 Apr 1996

Category: Annual-return

Type: 363s

Description: Return made up to 28/01/96; full list of members

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Accounts with accounts type full

Date: 11 Apr 1995

Action Date: 30 Jun 1994

Category: Accounts

Type: AA

Made up date: 1994-06-30

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Legacy

Date: 02 Feb 1995

Category: Annual-return

Type: 363s

Description: Return made up to 28/01/95; change of members

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Legacy

Date: 18 Aug 1994

Category: Address

Type: 287

Description: Registered office changed on 18/08/94 from: city gates 2-4 southgate chichester w sussex poig 2DJ

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Legacy

Date: 18 Aug 1994

Category: Officers

Type: 288

Description: Director resigned

Documents

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Legacy

Date: 18 Aug 1994

Category: Officers

Type: 288

Description: Director resigned

Documents

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Accounts with accounts type small

Date: 04 May 1994

Action Date: 30 Jun 1993

Category: Accounts

Type: AA

Made up date: 1993-06-30

Documents

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Legacy

Date: 12 Apr 1994

Category: Annual-return

Type: 363s

Description: Return made up to 28/01/94; no change of members

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Auditors resignation company

Date: 04 May 1993

Category: Auditors

Type: AUD

Documents

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Accounts with accounts type full

Date: 30 Apr 1993

Action Date: 30 Jun 1992

Category: Accounts

Type: AA

Made up date: 1992-06-30

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Resolution

Date: 04 Apr 1993

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 04 Apr 1993

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 04 Apr 1993

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

Documents

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Legacy

Date: 30 Mar 1993

Category: Annual-return

Type: 363s

Description: Return made up to 28/01/93; full list of members

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Accounts with accounts type full

Date: 14 Jul 1992

Action Date: 30 Jun 1991

Category: Accounts

Type: AA

Made up date: 1991-06-30

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Legacy

Date: 27 May 1992

Category: Annual-return

Type: 363s

Description: Return made up to 28/01/92; full list of members

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Accounts with accounts type full

Date: 22 Feb 1991

Action Date: 30 Jun 1990

Category: Accounts

Type: AA

Made up date: 1990-06-30

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Legacy

Date: 22 Feb 1991

Category: Officers

Type: 288

Description: Secretary resigned;new secretary appointed

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Legacy

Date: 22 Feb 1991

Category: Annual-return

Type: 363a

Description: Return made up to 28/01/91; full list of members

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Legacy

Date: 04 Dec 1990

Category: Officers

Type: 288

Description: Secretary resigned;new secretary appointed

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Legacy

Date: 10 May 1990

Category: Annual-return

Type: 363

Description: Return made up to 04/05/90; full list of members

Documents

Legacy

Date: 10 May 1990

Category: Officers

Type: 288

Description: New director appointed

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Accounts with accounts type full

Date: 10 May 1990

Action Date: 30 Jun 1989

Category: Accounts

Type: AA

Made up date: 1989-06-30

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Accounts with accounts type full

Date: 10 May 1990

Action Date: 30 Jun 1988

Category: Accounts

Type: AA

Made up date: 1988-06-30

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Legacy

Date: 10 May 1990

Category: Annual-return

Type: 363

Description: Return made up to 06/07/89; full list of members

Documents

Accounts with accounts type full

Date: 25 Aug 1988

Action Date: 30 Jun 1986

Category: Accounts

Type: AA

Made up date: 1986-06-30

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Legacy

Date: 25 Aug 1988

Category: Annual-return

Type: 363

Description: Return made up to 26/11/86; full list of members

Documents

Accounts with made up date

Date: 25 Aug 1988

Action Date: 30 Jun 1987

Category: Accounts

Type: AA

Made up date: 1987-06-30

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Legacy

Date: 25 Aug 1988

Category: Annual-return

Type: 363

Description: Return made up to 30/12/87; full list of members

Documents

Legacy

Date: 25 Aug 1988

Category: Officers

Type: 288

Description: New director appointed

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Legacy

Date: 25 Aug 1988

Category: Annual-return

Type: 363

Description: Return made up to 25/07/88; full list of members

Documents

Legacy

Date: 13 May 1988

Category: Gazette

Type: AC05

Description: First gazette

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Legacy

Date: 09 Sep 1987

Category: Officers

Type: 288

Description: Secretary resigned;new secretary appointed

Documents

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Selection of documents registered before January 1987

Date: 01 Jan 1987

Category: Historical

Sub Category: Other

Type: PRE87

Documents

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Legacy

Date: 08 Nov 1986

Category: Officers

Type: 288

Description: Director resigned

Documents

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Legacy

Date: 08 Oct 1986

Category: Address

Type: 287

Description: Registered office changed on 08/10/86 from: c-o elliott and partners city gates 2-4 southgate chichester west sussex

Documents

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Accounts with accounts type full

Date: 05 Aug 1986

Action Date: 30 Jun 1985

Category: Accounts

Type: AA

Made up date: 1985-06-30

Documents

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