PERSPEX INTERNATIONAL LIMITED
| Status | ACTIVE |
| Company No. | 11560712 |
| Category | Private Limited Company |
| Incorporated | 10 Sep 2018 |
| Age | 5 years, 9 months, 8 days |
| Jurisdiction | England Wales |
SUMMARY
PERSPEX INTERNATIONAL LIMITED is an active private limited company with number 11560712. It was incorporated 5 years, 9 months, 8 days ago, on 10 September 2018. The company address is Unit 14 & 15 Walker Industrial Estate Walker Road Unit 14 & 15 Walker Industrial Estate Walker Road, Blackburn, BB1 2QE, England.
Company Fillings
Change registered office address company with date old address new address
Date: 12 Jun 2024
Action Date: 12 Jun 2024
Category: Address
Type: AD01
New address: Unit 14 & 15 Walker Industrial Estate Walker Road Guide Blackburn BB1 2QE
Old address: Orchard Mill Duckworth Street Darwen BB3 1AT United Kingdom
Change date: 2024-06-12
Documents
Accounts with accounts type full
Date: 23 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 06 Sep 2023
Action Date: 06 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-06
Documents
Confirmation statement with no updates
Date: 06 Sep 2022
Action Date: 06 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-06
Documents
Accounts with accounts type full
Date: 12 May 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Appoint person director company with name date
Date: 13 Oct 2021
Action Date: 01 Oct 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-10-01
Officer name: Mr Nigel Scott Jackson
Documents
Appoint person director company with name date
Date: 13 Oct 2021
Action Date: 01 Oct 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-10-01
Officer name: Mr Benjamin Robert Burkard
Documents
Mortgage satisfy charge full
Date: 14 Sep 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 115607120001
Documents
Confirmation statement with no updates
Date: 07 Sep 2021
Action Date: 06 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-06
Documents
Accounts with accounts type full
Date: 27 Aug 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Termination director company with name termination date
Date: 15 Feb 2021
Action Date: 08 Feb 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-02-08
Officer name: Keith Piggott
Documents
Confirmation statement with no updates
Date: 01 Oct 2020
Action Date: 06 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-06
Documents
Accounts with accounts type full
Date: 10 Sep 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with updates
Date: 10 Sep 2019
Action Date: 06 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-06
Documents
Appoint person director company with name date
Date: 05 Sep 2019
Action Date: 04 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Bryan Allan Welch
Appointment date: 2019-09-04
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 Jun 2019
Action Date: 20 Jun 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-06-20
Charge number: 115607120001
Documents
Notification of a person with significant control
Date: 02 Jan 2019
Action Date: 28 Dec 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Schweiter Technologies Ag
Notification date: 2018-12-28
Documents
Cessation of a person with significant control
Date: 02 Jan 2019
Action Date: 28 Dec 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-12-28
Psc name: Lucite International Uk Limited
Documents
Termination director company with name termination date
Date: 02 Jan 2019
Action Date: 28 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Colin Neil Cuthill
Termination date: 2018-12-28
Documents
Appoint person director company with name date
Date: 02 Jan 2019
Action Date: 28 Dec 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-12-28
Officer name: Dr Joachim Werner
Documents
Termination director company with name termination date
Date: 25 Sep 2018
Action Date: 25 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Clive James Makin
Termination date: 2018-09-25
Documents
Appoint person director company with name date
Date: 25 Sep 2018
Action Date: 25 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-09-25
Officer name: Mr Keith Piggott
Documents
Resolution
Date: 25 Sep 2018
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change account reference date company current extended
Date: 17 Sep 2018
Action Date: 31 Dec 2019
Category: Accounts
Type: AA01
New date: 2019-12-31
Made up date: 2019-09-30
Documents
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