ANOTHER PERSPECTIVE LIMITED


Registered number: 04857656
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Name: ANOTHER PERSPECTIVE LIMITED
ANOTHER PERSPECTIVE LTD
Address: FIRST FLOOR, UNIT 12, COMPASS POINT ENSIGN WAY, HAMBLE, SOUTHAMPTON, ENGLAND, SO31 4RA
Incorporation Date: 2003-08-06

Company status: Active


Company Documents

date name form type
2022-03-31 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 AA
2022-08-08 CONFIRMATION STATEMENT MADE ON 08/08/22, WITH UPDATES CS01
2022-01-24 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 AA
2021-08-09 CONFIRMATION STATEMENT MADE ON 08/08/21, WITH UPDATES CS01
2020-08-12 CONFIRMATION STATEMENT MADE ON 08/08/20, NO UPDATES CS01
2020-06-30 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 AA
2019-07-04 PSC'S CHANGE OF PARTICULARS / MRS EMMA ELIZABETH CHARLOTTE CULLEN / 04/07/2019 PSC04
2019-03-29 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 AA
2019-08-09 CONFIRMATION STATEMENT MADE ON 08/08/19, WITH UPDATES CS01
2018-08-09 CONFIRMATION STATEMENT MADE ON 08/08/18, NO UPDATES CS01
2018-06-18 REGISTERED OFFICE CHANGED ON 18/06/2018 FROM1ST FLOOR UNIT 12 COMPASS POINTENSIGN WAY HAMBLESOUTHAMPTONSO31 4RF AD01
2018-03-26 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 AA
2018-08-09 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMMA ELIZABETH CHARLOTTE CULLEN PSC01
2017-05-31 30/06/16 TOTAL EXEMPTION FULL AA
2017-08-14 CONFIRMATION STATEMENT MADE ON 08/08/17, NO UPDATES CS01
2016-08-22 CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES CS01
2016-03-23 30/06/15 TOTAL EXEMPTION SMALL AA
2015-03-31 30/06/14 TOTAL EXEMPTION SMALL AA
2015-08-26 SECRETARY'S CHANGE OF PARTICULARS / EMMA ELIZABETH CHARLOTTE CULLEN / 23/08/2015 CH03
2015-08-26 DIRECTOR'S CHANGE OF PARTICULARS / EMMA ELIZABETH CHARLOTTE CULLEN / 23/08/2015 CH01
2015-08-26 08/08/15 FULL LIST AR01
2015-08-26 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALASTAIR THOMAS CULLEN / 23/08/2015 CH01
2014-09-08 08/08/14 FULL LIST AR01
2014-02-11 30/06/12 TOTAL EXEMPTION SMALL AA
2014-02-14 08/08/13 FULL LIST AR01
2014-04-30 30/06/13 TOTAL EXEMPTION SMALL AA
2012-07-05 30/06/11 TOTAL EXEMPTION SMALL AA
2012-09-24 08/08/12 FULL LIST AR01
2012-09-24 REGISTERED OFFICE CHANGED ON 24/09/2012 FROMWOODLAND GATEBRAMDEANALRESFORDHAMPSHIRESO24 0JJ AD01
2011-09-08 08/08/11 FULL LIST AR01
2011-04-04 30/06/10 TOTAL EXEMPTION SMALL AA
2010-10-11 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALASTAIR THOMAS CULLEN / 08/08/2010 CH01
2010-10-11 08/08/10 FULL LIST AR01
2010-10-11 DIRECTOR'S CHANGE OF PARTICULARS / EMMA ELIZABETH CHARLOTTE CULLEN / 08/08/2010 CH01
2010-03-23 30/06/09 TOTAL EXEMPTION SMALL AA
2009-02-23 30/06/08 TOTAL EXEMPTION SMALL AA
2009-09-01 RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS 363a
2008-08-08 RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS 363a
2008-08-08 DIRECTOR'S CHANGE OF PARTICULARS / DAVID CULLEN / 08/08/2008 288c
2008-08-08 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / EMMA CULLEN / 08/08/2008 288c
2007-12-21 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 AA
2007-09-26 RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS 363a
2007-01-07 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 AA
2006-01-27 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 AA
2006-08-09 RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS 363a
2006-08-09 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2005-06-01 REGISTERED OFFICE CHANGED ON 01/06/05 FROM:34 FORE STREETBOVEY TRACEYDEVONTQ13 9AD 287
2005-06-09 FULL ACCOUNTS MADE UP TO 30/06/04 AA
2005-09-26 RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS 363s
2004-09-08 RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS 363s
2004-06-10 AD 11/05/04---------£ SI 30000@1=30000£ IC 250/30250 88(2)R
2004-03-26 ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/06/04 225
2004-06-10 £ NC 1000/5000011/05/ RES04
2003-09-17 AD 10/08/03---------£ SI 249@1=249£ IC 1/250 88(2)R
2003-08-06 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-08-19 SECRETARY RESIGNED 288b
2003-09-15 ACC. REF. DATE SHORTENED FROM 31/08/04 TO 31/03/04 225

Last update: 2024-09-25 22:00:49