PERCEPTIVE INFORMATICS UK LIMITED - History of Changes


DateDescription
2024-12-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/24, NO UPDATES
2024-07-10 update statutory_documents DISS40 (DISS40(SOAD))
2024-07-09 update statutory_documents FIRST GAZETTE
2024-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2024-04-07 update accounts_next_due_date 2022-12-31 => 2023-09-30
2024-01-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21
2023-12-05 update statutory_documents DISS40 (DISS40(SOAD))
2023-12-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/23, NO UPDATES
2023-11-14 update statutory_documents FIRST GAZETTE
2023-07-17 update statutory_documents AUDITOR'S RESIGNATION
2023-06-07 delete company_previous_name FW PHARMA SYSTEMS LIMITED
2023-04-25 update statutory_documents SECRETARY APPOINTED XAVIER ANNE J. DEFOURT
2023-04-17 update statutory_documents DIRECTOR APPOINTED ANDREW MCLEOD RUTHERFORD
2023-03-31 update statutory_documents DIRECTOR APPOINTED MR XAVIER ANNE J. DEFOURT
2023-03-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PURVESH PATEL
2023-03-31 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PURVESH PATEL
2022-11-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/22, NO UPDATES
2022-09-07 update accounts_next_due_date 2022-09-30 => 2022-12-31
2022-07-07 update accounts_last_madeup_date 2019-06-30 => 2020-12-31
2022-07-07 update accounts_next_due_date 2021-12-31 => 2022-09-30
2022-06-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20
2022-04-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GAVIN NICHOLS
2021-12-07 update accounts_next_due_date 2021-12-30 => 2021-12-31
2021-11-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/21, NO UPDATES
2021-10-28 update statutory_documents PSC'S CHANGE OF PARTICULARS / PERCEPTIVE ECLINICAL LIMITED / 27/08/2021
2021-10-07 update accounts_next_due_date 2021-09-30 => 2021-12-30
2021-09-07 delete address HART HOUSE PRIESTLEY ROAD BASINGSTOKE HAMPSHIRE RG24 9PU
2021-09-07 insert address 54 PORTLAND PLACE LONDON ENGLAND W1B 1DY
2021-09-07 update reg_address_care_of LAWRENCE YOUNG LTD => null
2021-09-07 update registered_address
2021-08-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/08/2021 FROM C/O LAWRENCE YOUNG LTD HART HOUSE PRIESTLEY ROAD BASINGSTOKE HAMPSHIRE RG24 9PU
2021-08-27 update statutory_documents CORPORATE SECRETARY APPOINTED BROUGHTON SECRETARIES LIMITED
2021-02-07 delete company_previous_name FRASER WILLIAMS PHARMA SYSTEMS LIMITED
2021-01-05 update statutory_documents SECRETARY APPOINTED PURVESH DHANANJAY PATEL
2021-01-04 update statutory_documents DIRECTOR APPOINTED GAVIN DAVID THOMAS NICHOLS
2021-01-04 update statutory_documents DIRECTOR APPOINTED MR PURVESH DHANANJAY PATEL
2021-01-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL CROWLEY III
2021-01-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL ARMSTRONG
2021-01-04 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL CROWLEY III
2020-12-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/20, NO UPDATES
2020-10-30 update account_ref_day 30 => 31
2020-10-30 update account_ref_month 6 => 12
2020-10-30 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2020-10-30 update accounts_next_due_date 2020-06-30 => 2021-09-30
2020-09-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FRANCIS CROWLEY III / 15/09/2020
2020-09-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOSEPH ARMSTRONG / 15/09/2020
2020-09-22 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MICHAEL FRANCIS CROWLEY III / 15/09/2020
2020-08-06 update statutory_documents CURREXT FROM 30/06/2020 TO 31/12/2020
2020-08-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/19
2020-05-01 update statutory_documents DIRECTOR APPOINTED PAUL JOSEPH ARMSTRONG
2020-05-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPH SCOTT
2020-04-07 update accounts_next_due_date 2020-03-31 => 2020-06-30
2019-12-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/19, NO UPDATES
2019-08-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FRANCIS CROWLEY III / 02/08/2019
2019-08-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH EDWARD SCOTT / 02/08/2019
2019-08-02 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MICHAEL FRANCIS CROWLEY III / 02/08/2019
2019-06-20 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2019-06-20 update accounts_next_due_date 2019-03-31 => 2020-03-31
2019-05-13 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/18
2019-04-30 update statutory_documents DIRECTOR APPOINTED MR JOSEPH EDWARD SCOTT
2019-04-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DUNCAN MACDONALD
2019-03-07 delete company_previous_name BROOMCO (1712) LIMITED
2018-11-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES
2018-07-08 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2018-07-08 update accounts_next_due_date 2018-03-31 => 2019-03-31
2018-06-14 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/17
2018-03-29 update statutory_documents DIRECTOR APPOINTED MR DUNCAN JAMIE MACDONALD
2018-03-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEF VON RICKENBACH
2017-12-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/17, NO UPDATES
2017-11-14 update statutory_documents DIRECTOR APPOINTED MICHAEL FRANCIS CROWLEY III
2017-11-13 update statutory_documents SECRETARY APPOINTED MICHAEL FRANCIS CROWLEY III
2017-11-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOUGLAS BATT
2017-11-13 update statutory_documents APPOINTMENT TERMINATED, SECRETARY DOUGLAS BATT
2017-08-07 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2017-08-07 update accounts_next_due_date 2017-03-31 => 2018-03-31
2017-07-25 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/16
2016-12-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES
2016-08-07 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2016-08-07 update accounts_next_due_date 2016-07-22 => 2017-03-31
2016-07-29 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/15
2016-07-07 update accounts_next_due_date 2016-06-30 => 2016-07-22
2016-06-08 update accounts_next_due_date 2016-03-31 => 2016-06-30
2016-05-20 update statutory_documents AUDITOR'S RESIGNATION
2016-01-08 delete address HART HOUSE PRIESTLEY ROAD BASINGSTOKE HAMPSHIRE UNITED KINGDOM RG24 9PU
2016-01-08 insert address HART HOUSE PRIESTLEY ROAD BASINGSTOKE HAMPSHIRE RG24 9PU
2016-01-08 update registered_address
2016-01-08 update returns_last_madeup_date 2014-11-27 => 2015-11-27
2016-01-08 update returns_next_due_date 2015-12-25 => 2016-12-25
2015-12-22 update statutory_documents 27/11/15 FULL LIST
2015-07-08 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2015-07-08 update accounts_next_due_date 2015-03-31 => 2016-03-31
2015-06-30 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/14
2015-05-08 delete address THE QUAYS 101-105 OXFORD ROAD UXBRIDGE MIDDLESEX UB8 1LZ
2015-05-08 insert address HART HOUSE PRIESTLEY ROAD BASINGSTOKE HAMPSHIRE UNITED KINGDOM RG24 9PU
2015-05-08 update reg_address_care_of JANINA DIGGINS => LAWRENCE YOUNG LTD
2015-05-08 update registered_address
2015-04-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/04/2015 FROM C/O JANINA DIGGINS THE QUAYS 101-105 OXFORD ROAD UXBRIDGE MIDDLESEX UB8 1LZ
2015-02-13 update statutory_documents 27/11/02 FULL LIST AMEND
2015-02-13 update statutory_documents 27/11/03 FULL LIST AMEND
2015-02-13 update statutory_documents 27/11/04 FULL LIST AMEND
2015-02-13 update statutory_documents 27/11/05 FULL LIST AMEND
2015-02-13 update statutory_documents 27/11/06 FULL LIST AMEND
2015-02-13 update statutory_documents 27/11/07 FULL LIST AMEND
2015-02-13 update statutory_documents 27/11/08 FULL LIST AMEND
2015-02-12 update statutory_documents SECOND FILING WITH MUD 27/11/09 FOR FORM AR01
2015-02-12 update statutory_documents SECOND FILING WITH MUD 27/11/10 FOR FORM AR01
2015-02-12 update statutory_documents SECOND FILING WITH MUD 27/11/11 FOR FORM AR01
2015-02-12 update statutory_documents SECOND FILING WITH MUD 27/11/12 FOR FORM AR01
2015-02-12 update statutory_documents SECOND FILING WITH MUD 27/11/13 FOR FORM AR01
2015-02-12 update statutory_documents SECOND FILING WITH MUD 27/11/14 FOR FORM AR01
2015-01-27 update statutory_documents 30/12/13 STATEMENT OF CAPITAL GBP 103
2015-01-07 update returns_last_madeup_date 2013-11-27 => 2014-11-27
2015-01-07 update returns_next_due_date 2014-12-25 => 2015-12-25
2014-12-23 update statutory_documents 27/11/14 FULL LIST
2014-10-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES WINSCHEL JR
2014-05-07 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2014-05-07 update accounts_next_due_date 2014-03-31 => 2015-03-31
2014-04-07 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/13
2014-01-07 delete address THE QUAYS 101-105 OXFORD ROAD UXBRIDGE MIDDLESEX UNITED KINGDOM UB8 1LZ
2014-01-07 insert address THE QUAYS 101-105 OXFORD ROAD UXBRIDGE MIDDLESEX UB8 1LZ
2014-01-07 update registered_address
2014-01-07 update returns_last_madeup_date 2012-11-27 => 2013-11-27
2014-01-07 update returns_next_due_date 2013-12-25 => 2014-12-25
2013-12-20 update statutory_documents 27/11/13 FULL LIST
2013-12-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES FRANCIS WINSCHEL JR / 01/09/2013
2013-06-25 update accounts_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-25 update accounts_next_due_date 2013-03-31 => 2014-03-31
2013-06-24 update returns_last_madeup_date 2011-11-27 => 2012-11-27
2013-06-24 update returns_next_due_date 2012-12-25 => 2013-12-25
2013-04-08 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/12
2013-01-02 update statutory_documents 27/11/12 FULL LIST
2012-04-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/11
2011-12-28 update statutory_documents 27/11/11 FULL LIST
2011-04-13 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/10
2011-01-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/2011 FROM, THE QUAYS 101-105 OXFORD ROAD, UXBRIDGE, MIDDLESEX, UB8 1LZ, UNITED KINGDOM
2011-01-05 update statutory_documents 27/11/10 FULL LIST
2011-01-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOSEF HIERONYMOUS VON RICKENBACH / 05/01/2011
2011-01-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS ALEXANDER BATT / 05/01/2011
2011-01-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES FRANCIS WINSCHEL JR / 05/01/2011
2011-01-05 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DOUGLAS ALEXANDER BATT / 05/01/2011
2010-03-31 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/09
2010-03-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/03/2010 FROM, 4 BRINDLEY PLACE, BIRMINGHAM, B1 2JB
2009-12-13 update statutory_documents 27/11/09 FULL LIST
2009-12-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES FRANCIS WINSCHEL JR / 11/12/2009
2009-06-09 update statutory_documents DIRECTOR APPOINTED DOUGLAS ALEXANDER BATT
2009-06-09 update statutory_documents DIRECTOR APPOINTED JAMES FRANCIS WINSCHEL JR
2009-06-01 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/08
2009-04-01 update statutory_documents RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS
2008-08-06 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/07
2008-07-15 update statutory_documents RETURN MADE UP TO 27/11/07; NO CHANGE OF MEMBERS
2008-04-24 update statutory_documents SECRETARY APPOINTED DOUGLAS ALEXANDER BATT
2007-10-24 update statutory_documents SECRETARY RESIGNED
2007-09-18 update statutory_documents RETURN MADE UP TO 27/11/06; NO CHANGE OF MEMBERS
2007-07-19 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/06
2006-09-26 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/05
2006-05-03 update statutory_documents DELIVERY EXT'D 3 MTH 30/06/05
2006-01-05 update statutory_documents RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS
2005-05-24 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/04
2005-05-04 update statutory_documents DELIVERY EXT'D 3 MTH 30/06/04
2005-01-05 update statutory_documents RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS
2004-07-27 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/03
2004-04-22 update statutory_documents DELIVERY EXT'D 3 MTH 30/06/03
2003-12-30 update statutory_documents RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS
2003-10-22 update statutory_documents NEW SECRETARY APPOINTED
2003-10-22 update statutory_documents SECRETARY RESIGNED
2003-04-26 update statutory_documents AUDITOR'S RESIGNATION
2003-04-25 update statutory_documents COMPANY NAME CHANGED FW PHARMA SYSTEMS LIMITED CERTIFICATE ISSUED ON 25/04/03
2003-04-12 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-04-12 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-04-12 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-04-10 update statutory_documents NEW DIRECTOR APPOINTED
2003-04-02 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/06/03
2003-02-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02
2003-02-13 update statutory_documents DIRECTOR RESIGNED
2003-02-13 update statutory_documents DIRECTOR RESIGNED
2003-02-13 update statutory_documents DIRECTOR RESIGNED
2003-02-13 update statutory_documents DIRECTOR RESIGNED
2002-12-11 update statutory_documents RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS
2002-11-27 update statutory_documents DELIVERY EXT'D 3 MTH 31/03/02
2001-12-03 update statutory_documents RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS
2001-07-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01
2001-06-18 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-05-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/05/01 FROM: MONACO HOUSE, BRISTOL STREET, BIRMINGHAM, B5 7AS
2001-05-08 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-05-08 update statutory_documents SECRETARY RESIGNED
2001-02-20 update statutory_documents REDUCTION OF SHARE PREMIUM
2001-02-20 update statutory_documents CANCEL SHARE PREMIUM ACCOUNT
2001-02-01 update statutory_documents SHARE PREMIUM CANCELLED 15/01/01
2001-01-22 update statutory_documents COMPANY NAME CHANGED FRASER WILLIAMS PHARMA SYSTEMS L IMITED CERTIFICATE ISSUED ON 22/01/01
2001-01-21 update statutory_documents RETURN MADE UP TO 27/11/00; FULL LIST OF MEMBERS
2001-01-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-11-28 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/11/00
2000-11-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/11/00 FROM: FRASER WILLIAMS GROUP PLC 1ST, FLOOR PORT OF LIVERPOOL BUILDING, LIVERPOOL, L3 1BY
2000-11-16 update statutory_documents NEW DIRECTOR APPOINTED
2000-11-16 update statutory_documents NEW SECRETARY APPOINTED
2000-11-16 update statutory_documents DIRECTOR RESIGNED
2000-11-16 update statutory_documents SECRETARY RESIGNED
2000-11-16 update statutory_documents AUDITOR'S RESIGNATION
2000-11-16 update statutory_documents ADOPT ARTICLES 03/11/00
2000-11-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-11-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-11-10 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2000-11-10 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2000-11-10 update statutory_documents ALTER MEM AND ARTS 03/11/00
2000-08-23 update statutory_documents FULL ACCOUNTS MADE UP TO 26/03/00
2000-02-11 update statutory_documents ACC. REF. DATE SHORTENED FROM 30/11/99 TO 31/03/99
2000-02-11 update statutory_documents FULL ACCOUNTS MADE UP TO 28/03/99
1999-12-20 update statutory_documents RETURN MADE UP TO 27/11/99; FULL LIST OF MEMBERS
1999-02-18 update statutory_documents NEW DIRECTOR APPOINTED
1999-02-18 update statutory_documents NEW DIRECTOR APPOINTED
1999-02-11 update statutory_documents COMPANY NAME CHANGED BROOMCO (1712) LIMITED CERTIFICATE ISSUED ON 12/02/99
1999-01-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/99 FROM: FOUNTAIN PRECINCT BALM GREEN, SHEFFIELD, S1 1RZ
1999-01-07 update statutory_documents NEW DIRECTOR APPOINTED
1999-01-07 update statutory_documents NEW SECRETARY APPOINTED
1999-01-07 update statutory_documents DIRECTOR RESIGNED
1999-01-07 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1998-11-27 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION