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Altered Perceptions Limited

Documents

Total Documents110
Total Pages399

Filing History

24 October 2020Micro company accounts made up to 31 January 2020
1 September 2020Confirmation statement made on 31 July 2020 with no updates
13 October 2019Micro company accounts made up to 31 January 2019
10 August 2019Confirmation statement made on 31 July 2019 with no updates
18 October 2018Micro company accounts made up to 31 January 2018
12 August 2018Confirmation statement made on 31 July 2018 with no updates
29 October 2017Micro company accounts made up to 31 January 2017
29 October 2017Micro company accounts made up to 31 January 2017
11 August 2017Confirmation statement made on 31 July 2017 with no updates
11 August 2017Confirmation statement made on 31 July 2017 with no updates
23 October 2016Micro company accounts made up to 31 January 2016
23 October 2016Micro company accounts made up to 31 January 2016
21 August 2016Confirmation statement made on 31 July 2016 with updates
21 August 2016Confirmation statement made on 31 July 2016 with updates
23 October 2015Micro company accounts made up to 31 January 2015
23 October 2015Micro company accounts made up to 31 January 2015
10 August 2015Annual return made up to 31 July 2015 with a full list of shareholders
Statement of capital on 2015-08-10
  • GBP 100
10 August 2015Annual return made up to 31 July 2015 with a full list of shareholders
Statement of capital on 2015-08-10
  • GBP 100
21 July 2015Termination of appointment of Caetano Reis E Sousa as a director on 21 July 2015
21 July 2015Termination of appointment of Caetano Reis E Sousa as a director on 21 July 2015
21 July 2015Appointment of Ms Claire Emma Morris as a director on 21 July 2015
21 July 2015Appointment of Ms Claire Emma Morris as a director on 21 July 2015
31 October 2014Total exemption small company accounts made up to 31 January 2014
31 October 2014Total exemption small company accounts made up to 31 January 2014
16 August 2014Annual return made up to 31 July 2014 with a full list of shareholders
Statement of capital on 2014-08-16
  • GBP 100
16 August 2014Annual return made up to 31 July 2014 with a full list of shareholders
Statement of capital on 2014-08-16
  • GBP 100
13 October 2013Total exemption small company accounts made up to 31 January 2013
13 October 2013Total exemption small company accounts made up to 31 January 2013
4 August 2013Annual return made up to 31 July 2013 with a full list of shareholders
Statement of capital on 2013-08-04
  • GBP 100
4 August 2013Annual return made up to 31 July 2013 with a full list of shareholders
Statement of capital on 2013-08-04
  • GBP 100
1 August 2012Annual return made up to 31 July 2012 with a full list of shareholders
1 August 2012Annual return made up to 31 July 2012 with a full list of shareholders
1 February 2012Total exemption small company accounts made up to 31 January 2012
1 February 2012Total exemption small company accounts made up to 31 January 2012
2 January 2012Total exemption small company accounts made up to 31 January 2011
2 January 2012Total exemption small company accounts made up to 31 January 2011
9 August 2011Annual return made up to 31 July 2011 with a full list of shareholders
9 August 2011Annual return made up to 31 July 2011 with a full list of shareholders
21 January 2011Total exemption small company accounts made up to 31 January 2010
21 January 2011Total exemption small company accounts made up to 31 January 2010
8 September 2010Director's details changed for Caetano Reis E Sousa on 31 July 2010
8 September 2010Annual return made up to 31 July 2010 with a full list of shareholders
8 September 2010Director's details changed for Caetano Reis E Sousa on 31 July 2010
8 September 2010Annual return made up to 31 July 2010 with a full list of shareholders
21 November 2009Total exemption small company accounts made up to 31 January 2009
21 November 2009Total exemption small company accounts made up to 31 January 2009
11 August 2009Return made up to 31/07/09; full list of members
11 August 2009Director's change of particulars / caetano reis e sousa / 01/04/2009
11 August 2009Return made up to 31/07/09; full list of members
11 August 2009Director's change of particulars / caetano reis e sousa / 01/04/2009
2 February 2009Total exemption small company accounts made up to 31 January 2008
2 February 2009Total exemption small company accounts made up to 31 January 2008
13 August 2008Return made up to 31/07/08; full list of members
13 August 2008Return made up to 31/07/08; full list of members
15 January 2008Total exemption small company accounts made up to 31 January 2007
15 January 2008Total exemption small company accounts made up to 31 January 2007
3 August 2007Return made up to 31/07/07; full list of members
3 August 2007Return made up to 31/07/07; full list of members
21 December 2006Total exemption small company accounts made up to 31 January 2006
21 December 2006Total exemption small company accounts made up to 31 January 2006
4 August 2006Return made up to 31/07/06; full list of members
4 August 2006Return made up to 31/07/06; full list of members
16 August 2005Return made up to 31/07/05; full list of members
16 August 2005Return made up to 31/07/05; full list of members
3 March 2005Total exemption small company accounts made up to 31 January 2005
3 March 2005Total exemption small company accounts made up to 31 January 2005
5 November 2004Total exemption small company accounts made up to 31 January 2004
5 November 2004Total exemption small company accounts made up to 31 January 2004
13 August 2004Return made up to 31/07/04; full list of members
13 August 2004Return made up to 31/07/04; full list of members
17 November 2003Total exemption small company accounts made up to 31 January 2003
17 November 2003Total exemption small company accounts made up to 31 January 2003
12 September 2003Registered office changed on 12/09/03 from: 3 castellain mansions castellain road london W9 1HE
12 September 2003Registered office changed on 12/09/03 from: 3 castellain mansions castellain road london W9 1HE
10 August 2003Return made up to 31/07/03; full list of members
10 August 2003Return made up to 31/07/03; full list of members
8 October 2002Total exemption small company accounts made up to 31 January 2002
8 October 2002Total exemption small company accounts made up to 31 January 2002
20 August 2002Return made up to 31/07/02; full list of members
20 August 2002Return made up to 31/07/02; full list of members
21 August 2001Return made up to 31/07/01; full list of members
  • 363(288) ‐ Director's particulars changed
21 August 2001Return made up to 31/07/01; full list of members
  • 363(288) ‐ Director's particulars changed
20 February 2001Accounts for a small company made up to 31 January 2001
20 February 2001Accounts for a small company made up to 31 January 2001
30 August 2000Return made up to 31/07/00; full list of members
30 August 2000Return made up to 31/07/00; full list of members
11 April 2000Accounts for a small company made up to 31 January 2000
11 April 2000Accounts for a small company made up to 31 January 2000
30 November 1999Secretary's particulars changed;director's particulars changed
30 November 1999Registered office changed on 30/11/99 from: 19A castellain road london W9 1EY
30 November 1999Secretary's particulars changed;director's particulars changed
30 November 1999Registered office changed on 30/11/99 from: 19A castellain road london W9 1EY
23 September 1999Return made up to 31/07/99; full list of members
  • 363(288) ‐ Director's particulars changed
23 September 1999Return made up to 31/07/99; full list of members
  • 363(288) ‐ Director's particulars changed
6 July 1999Accounts for a small company made up to 31 January 1999
6 July 1999Accounts for a small company made up to 31 January 1999
14 October 1998Director resigned
14 October 1998New director appointed
14 October 1998Director resigned
14 October 1998New director appointed
13 August 1998Return made up to 31/07/98; no change of members
13 August 1998Return made up to 31/07/98; no change of members
31 May 1998Accounts for a small company made up to 31 January 1998
31 May 1998Accounts for a small company made up to 31 January 1998
21 August 1997Return made up to 31/07/97; full list of members
  • 363(288) ‐ Director's particulars changed
21 August 1997Return made up to 31/07/97; full list of members
  • 363(288) ‐ Director's particulars changed
6 June 1997Accounting reference date extended from 31/08/97 to 31/01/98
6 June 1997Accounting reference date extended from 31/08/97 to 31/01/98
2 August 1996Incorporation
2 August 1996Incorporation
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