Founded in 1985, Pera Innovation Ltd have registered office in Melton Mowbray in Leicestershire. There is only one director listed for the company at Companies House. We don't know the number of employees at the organisation.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BADJIE, Lorraine Ann | 02 May 2012 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 20 May 2020 | |
| AA - Annual Accounts | 17 December 2019 | |
| CS01 - N/A | 29 May 2019 | |
| AA - Annual Accounts | 18 December 2018 | |
| CH03 - Change of particulars for secretary | 06 August 2018 | |
| CS01 - N/A | 23 May 2018 | |
| AA - Annual Accounts | 12 October 2017 | |
| CS01 - N/A | 22 May 2017 | |
| AA - Annual Accounts | 17 December 2016 | |
| AR01 - Annual Return | 27 May 2016 | |
| AA - Annual Accounts | 06 December 2015 | |
| AR01 - Annual Return | 20 May 2015 | |
| AA - Annual Accounts | 22 October 2014 | |
| CH01 - Change of particulars for director | 04 July 2014 | |
| AR01 - Annual Return | 23 May 2014 | |
| AD01 - Change of registered office address | 28 November 2013 | |
| AA - Annual Accounts | 08 October 2013 | |
| AA01 - Change of accounting reference date | 08 July 2013 | |
| AR01 - Annual Return | 24 May 2013 | |
| AA - Annual Accounts | 13 December 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 18 September 2012 | |
| AP01 - Appointment of director | 06 August 2012 | |
| TM01 - Termination of appointment of director | 03 July 2012 | |
| AR01 - Annual Return | 28 May 2012 | |
| AA01 - Change of accounting reference date | 09 May 2012 | |
| AP03 - Appointment of secretary | 03 May 2012 | |
| TM02 - Termination of appointment of secretary | 03 May 2012 | |
| TM01 - Termination of appointment of director | 30 April 2012 | |
| TM01 - Termination of appointment of director | 30 April 2012 | |
| AA01 - Change of accounting reference date | 23 April 2012 | |
| AP01 - Appointment of director | 14 October 2011 | |
| AP01 - Appointment of director | 14 October 2011 | |
| AA - Annual Accounts | 14 September 2011 | |
| AR01 - Annual Return | 26 May 2011 | |
| AA - Annual Accounts | 25 August 2010 | |
| AR01 - Annual Return | 01 June 2010 | |
| CH01 - Change of particulars for director | 04 November 2009 | |
| CH01 - Change of particulars for director | 04 November 2009 | |
| AA - Annual Accounts | 07 October 2009 | |
| 363a - Annual Return | 21 May 2009 | |
| AA - Annual Accounts | 01 November 2008 | |
| 363a - Annual Return | 17 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 31 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 31 January 2008 | |
| AA - Annual Accounts | 12 October 2007 | |
| 363s - Annual Return | 04 July 2007 | |
| AA - Annual Accounts | 05 November 2006 | |
| AUD - Auditor's letter of resignation | 18 July 2006 | |
| 363s - Annual Return | 19 June 2006 | |
| AA - Annual Accounts | 28 October 2005 | |
| 363s - Annual Return | 27 June 2005 | |
| AA - Annual Accounts | 27 October 2004 | |
| 363s - Annual Return | 09 June 2004 | |
| AA - Annual Accounts | 19 October 2003 | |
| 363s - Annual Return | 18 June 2003 | |
| AA - Annual Accounts | 18 September 2002 | |
| 363s - Annual Return | 16 June 2002 | |
| AA - Annual Accounts | 24 October 2001 | |
| 287 - Change in situation or address of Registered Office | 18 October 2001 | |
| 363s - Annual Return | 29 May 2001 | |
| AA - Annual Accounts | 13 October 2000 | |
| CERTNM - Change of name certificate | 25 August 2000 | |
| 363s - Annual Return | 14 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 17 May 2000 | |
| 288b - Notice of resignation of directors or secretaries | 22 February 2000 | |
| CERTNM - Change of name certificate | 01 December 1999 | |
| 287 - Change in situation or address of Registered Office | 24 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 12 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 04 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 05 August 1999 | |
| 288b - Notice of resignation of directors or secretaries | 05 August 1999 | |
| AA - Annual Accounts | 30 July 1999 | |
| 363s - Annual Return | 04 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 26 March 1999 | |
| 288b - Notice of resignation of directors or secretaries | 26 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 06 January 1999 | |
| 288b - Notice of resignation of directors or secretaries | 07 October 1998 | |
| AA - Annual Accounts | 26 June 1998 | |
| 363s - Annual Return | 17 June 1998 | |
| 288b - Notice of resignation of directors or secretaries | 04 June 1998 | |
| AA - Annual Accounts | 28 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 02 October 1997 | |
| 288b - Notice of resignation of directors or secretaries | 20 August 1997 | |
| 288a - Notice of appointment of directors or secretaries | 20 August 1997 | |
| 288b - Notice of resignation of directors or secretaries | 08 July 1997 | |
| 363s - Annual Return | 10 June 1997 | |
| 288b - Notice of resignation of directors or secretaries | 11 December 1996 | |
| AA - Annual Accounts | 04 July 1996 | |
| 363s - Annual Return | 22 June 1996 | |
| RESOLUTIONS - N/A | 25 January 1996 | |
| RESOLUTIONS - N/A | 25 January 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 January 1996 | |
| 123 - Notice of increase in nominal capital | 25 January 1996 | |
| MEM/ARTS - N/A | 24 January 1996 | |
| AA - Annual Accounts | 13 July 1995 | |
| 363s - Annual Return | 21 June 1995 | |
| 288 - N/A | 02 May 1995 | |
| 288 - N/A | 26 April 1995 | |
| 288 - N/A | 26 April 1995 | |
| CERTNM - Change of name certificate | 06 January 1995 | |
| 288 - N/A | 04 October 1994 | |
| 288 - N/A | 04 October 1994 | |
| AA - Annual Accounts | 12 July 1994 | |
| 363s - Annual Return | 24 June 1994 | |
| SA - Shares agreement | 29 October 1993 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 29 October 1993 | |
| 88(2)P - N/A | 12 July 1993 | |
| 288 - N/A | 02 July 1993 | |
| 395 - Particulars of a mortgage or charge | 30 June 1993 | |
| 288 - N/A | 27 June 1993 | |
| 288 - N/A | 27 June 1993 | |
| 288 - N/A | 27 June 1993 | |
| 287 - Change in situation or address of Registered Office | 25 June 1993 | |
| RESOLUTIONS - N/A | 28 May 1993 | |
| RESOLUTIONS - N/A | 28 May 1993 | |
| RESOLUTIONS - N/A | 28 May 1993 | |
| MEM/ARTS - N/A | 28 May 1993 | |
| 123 - Notice of increase in nominal capital | 28 May 1993 | |
| AA - Annual Accounts | 26 May 1993 | |
| 363s - Annual Return | 26 May 1993 | |
| AA - Annual Accounts | 01 June 1992 | |
| 363s - Annual Return | 31 May 1992 | |
| 288 - N/A | 01 July 1991 | |
| RESOLUTIONS - N/A | 11 June 1991 | |
| RESOLUTIONS - N/A | 11 June 1991 | |
| RESOLUTIONS - N/A | 11 June 1991 | |
| RESOLUTIONS - N/A | 11 June 1991 | |
| AA - Annual Accounts | 11 June 1991 | |
| 363b - Annual Return | 11 June 1991 | |
| RESOLUTIONS - N/A | 06 August 1990 | |
| AA - Annual Accounts | 06 August 1990 | |
| 363 - Annual Return | 06 August 1990 | |
| RESOLUTIONS - N/A | 06 June 1989 | |
| AA - Annual Accounts | 06 June 1989 | |
| 363 - Annual Return | 06 June 1989 | |
| RESOLUTIONS - N/A | 23 May 1988 | |
| AA - Annual Accounts | 23 May 1988 | |
| 363 - Annual Return | 23 May 1988 | |
| AA - Annual Accounts | 31 March 1987 | |
| 363 - Annual Return | 31 March 1987 | |
| 288 - N/A | 04 March 1987 | |
| MISC - Miscellaneous document | 22 August 1985 | |
| NEWINC - New incorporation documents | 22 August 1985 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Floating charge | 25 June 1993 | Partially Satisfied |
N/A |
