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Pera Innovation LTD

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Reports

Extended Company Report with Annual Accounts PERA INNOVATION LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 8, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company
Company Number 01941113
Record last updated Monday, March 27, 2023 1:27:41 AM UTC
Postal Code LE13 0PB

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Directors

Document Type Publication date Download link
Registry Mar 8, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Feb 21, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2016 Appointment of a person as Member Of a Firm With Significant Influence Or Control and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Member Of a Firm With Significant Influence Or Control and Individual Or Entity With More Than 75% Of Voting Rights
Registry Nov 28, 2013 Change of registered office address Change of registered office address
Financials Oct 8, 2013 Annual accounts Annual accounts
Registry Jul 8, 2013 Change of accounting reference date Change of accounting reference date
Registry May 24, 2013 Annual return Annual return
Financials Dec 13, 2012 Annual accounts Annual accounts
Registry Sep 18, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Aug 6, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Aug 3, 2012 Appointment of a man as Director 1941... Appointment of a man as Director 1941...
Registry Jul 3, 2012 Resignation of one Director Resignation of one Director
Registry Jun 14, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 28, 2012 Annual return Annual return
Registry May 9, 2012 Change of accounting reference date Change of accounting reference date
Registry May 3, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry May 3, 2012 Resignation of one Secretary Resignation of one Secretary
Registry May 2, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry May 2, 2012 Resignation of one Finance Director and one Secretary (a man) Resignation of one Finance Director and one Secretary (a man)
Registry Apr 30, 2012 Resignation of one Director Resignation of one Director
Registry Apr 30, 2012 Resignation of one Director 1941... Resignation of one Director 1941...
Registry Apr 23, 2012 Change of accounting reference date Change of accounting reference date
Registry Apr 15, 2012 Resignation of 2 people: one Finance Director and one Director (a man) Resignation of 2 people: one Finance Director and one Director (a man)
Registry Oct 14, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Oct 14, 2011 Appointment of a man as Director 1941... Appointment of a man as Director 1941...
Financials Sep 14, 2011 Annual accounts Annual accounts
Registry Aug 12, 2011 Two appointments: 2 men Two appointments: 2 men
Registry May 26, 2011 Annual return Annual return
Financials Aug 25, 2010 Annual accounts Annual accounts
Registry Jun 1, 2010 Annual return Annual return
Registry Nov 4, 2009 Change of particulars for director Change of particulars for director
Registry Nov 4, 2009 Change of particulars for director 1941... Change of particulars for director 1941...
Financials Oct 7, 2009 Annual accounts Annual accounts
Registry May 21, 2009 Annual return Annual return
Financials Nov 1, 2008 Annual accounts Annual accounts
Registry Jun 17, 2008 Annual return Annual return
Registry Jan 31, 2008 Appointment of a director Appointment of a director
Registry Jan 31, 2008 Resignation of a director Resignation of a director
Registry Jan 31, 2008 Resignation of one Chief Executive and one Director (a man) Resignation of one Chief Executive and one Director (a man)
Registry Jan 31, 2008 Appointment of a man as Director Appointment of a man as Director
Financials Oct 12, 2007 Annual accounts Annual accounts
Registry Jul 4, 2007 Annual return Annual return
Financials Nov 5, 2006 Annual accounts Annual accounts
Registry Jul 18, 2006 Auditor's letter of resignation Auditor's letter of resignation
Registry Jun 19, 2006 Annual return Annual return
Financials Oct 28, 2005 Annual accounts Annual accounts
Registry Jun 27, 2005 Annual return Annual return
Financials Oct 27, 2004 Annual accounts Annual accounts
Registry Jun 9, 2004 Annual return Annual return
Financials Oct 19, 2003 Annual accounts Annual accounts
Registry Jun 18, 2003 Annual return Annual return
Financials Sep 18, 2002 Annual accounts Annual accounts
Registry Jun 16, 2002 Annual return Annual return
Financials Oct 24, 2001 Annual accounts Annual accounts
Registry Oct 18, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry May 29, 2001 Annual return Annual return
Financials Oct 13, 2000 Annual accounts Annual accounts
Registry Aug 25, 2000 Change of name certificate Change of name certificate
Registry Jun 14, 2000 Annual return Annual return
Registry May 17, 2000 Resignation of a director Resignation of a director
Registry May 4, 2000 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Feb 22, 2000 Resignation of a director Resignation of a director
Registry Feb 15, 2000 Resignation of one Chief Executive Officer Direct and one Director (a man) Resignation of one Chief Executive Officer Direct and one Director (a man)
Registry Dec 1, 1999 Change of name certificate Change of name certificate
Registry Nov 24, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 12, 1999 Appointment of a director Appointment of a director
Registry Oct 4, 1999 Resignation of a director Resignation of a director
Registry Sep 29, 1999 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Sep 29, 1999 Appointment of a man as Chief Executive and Director Appointment of a man as Chief Executive and Director
Registry Aug 5, 1999 Resignation of a secretary Resignation of a secretary
Registry Aug 5, 1999 Appointment of a director Appointment of a director
Financials Jul 30, 1999 Annual accounts Annual accounts
Registry Jul 19, 1999 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jun 4, 1999 Annual return Annual return
Registry Mar 26, 1999 Resignation of a director Resignation of a director
Registry Mar 26, 1999 Appointment of a secretary Appointment of a secretary
Registry Mar 11, 1999 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Mar 11, 1999 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 6, 1999 Appointment of a director Appointment of a director
Registry Dec 23, 1998 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Oct 7, 1998 Resignation of a director Resignation of a director
Registry Sep 30, 1998 Resignation of a woman Resignation of a woman
Financials Jun 26, 1998 Annual accounts Annual accounts
Registry Jun 17, 1998 Annual return Annual return
Registry Jun 4, 1998 Resignation of a director Resignation of a director
Registry May 28, 1998 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Oct 28, 1997 Annual accounts Annual accounts
Registry Oct 2, 1997 Appointment of a director Appointment of a director
Registry Aug 20, 1997 Resignation of a secretary Resignation of a secretary
Registry Aug 20, 1997 Appointment of a secretary Appointment of a secretary
Registry Aug 1, 1997 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Jul 31, 1997 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 8, 1997 Resignation of a director Resignation of a director
Registry Jun 30, 1997 Resignation of one Director (a man) and one Company Secretary Resignation of one Director (a man) and one Company Secretary
Registry Jun 10, 1997 Annual return Annual return
Registry Dec 11, 1996 Resignation of a director Resignation of a director
Registry Nov 30, 1996 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Jul 4, 1996 Annual accounts Annual accounts
Registry Jun 22, 1996 Annual return Annual return
Registry Jan 25, 1996 Notice of increase in nominal capital Notice of increase in nominal capital

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