Founded in 2006, Perth Securities Ltd are based in East Sussex, it's status is listed as "Active". The current directors of the business are listed as Bacon, Mathilde Kate Victoria, Bacon, Frederick John at Companies House. We don't know the number of employees at the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BACON, Mathilde Kate Victoria | 10 September 2018 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BACON, Frederick John | 30 July 2013 | 12 March 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 21 September 2020 | |
| CS01 - N/A | 01 June 2020 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 01 June 2020 | |
| AA - Annual Accounts | 04 May 2020 | |
| AA01 - Change of accounting reference date | 28 April 2020 | |
| AP01 - Appointment of director | 13 February 2020 | |
| AD01 - Change of registered office address | 21 January 2020 | |
| AA01 - Change of accounting reference date | 23 December 2019 | |
| PSC02 - N/A | 29 November 2019 | |
| PSC07 - N/A | 29 November 2019 | |
| PSC02 - N/A | 29 November 2019 | |
| PSC07 - N/A | 29 November 2019 | |
| CH01 - Change of particulars for director | 14 November 2019 | |
| CS01 - N/A | 21 May 2019 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 21 May 2019 | |
| AD04 - Change of location of company records to the registered office | 21 May 2019 | |
| AD04 - Change of location of company records to the registered office | 21 May 2019 | |
| PSC05 - N/A | 21 May 2019 | |
| AD01 - Change of registered office address | 18 March 2019 | |
| RESOLUTIONS - N/A | 01 February 2019 | |
| PSC02 - N/A | 18 December 2018 | |
| PSC07 - N/A | 18 December 2018 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 22 October 2018 | |
| CH01 - Change of particulars for director | 22 October 2018 | |
| RESOLUTIONS - N/A | 17 October 2018 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 17 October 2018 | |
| MR04 - N/A | 15 October 2018 | |
| MR04 - N/A | 15 October 2018 | |
| MR04 - N/A | 15 October 2018 | |
| MR04 - N/A | 15 October 2018 | |
| PSC04 - N/A | 28 September 2018 | |
| AA - Annual Accounts | 20 July 2018 | |
| CH01 - Change of particulars for director | 28 June 2018 | |
| MR01 - N/A | 05 June 2018 | |
| MR01 - N/A | 05 June 2018 | |
| MR01 - N/A | 05 June 2018 | |
| MR01 - N/A | 05 June 2018 | |
| MR01 - N/A | 05 June 2018 | |
| CS01 - N/A | 23 May 2018 | |
| MR04 - N/A | 09 May 2018 | |
| TM02 - Termination of appointment of secretary | 13 March 2018 | |
| AD01 - Change of registered office address | 29 January 2018 | |
| AA - Annual Accounts | 10 October 2017 | |
| CS01 - N/A | 22 May 2017 | |
| MR04 - N/A | 23 December 2016 | |
| MR04 - N/A | 23 December 2016 | |
| AA - Annual Accounts | 22 December 2016 | |
| MR01 - N/A | 24 November 2016 | |
| AR01 - Annual Return | 25 May 2016 | |
| MR04 - N/A | 05 April 2016 | |
| MR01 - N/A | 25 February 2016 | |
| MR01 - N/A | 25 February 2016 | |
| MR01 - N/A | 25 February 2016 | |
| MR01 - N/A | 16 December 2015 | |
| MR01 - N/A | 16 December 2015 | |
| MR01 - N/A | 16 December 2015 | |
| AA - Annual Accounts | 09 December 2015 | |
| AR01 - Annual Return | 21 May 2015 | |
| CH01 - Change of particulars for director | 21 May 2015 | |
| CH03 - Change of particulars for secretary | 21 May 2015 | |
| MR04 - N/A | 05 May 2015 | |
| MR01 - N/A | 17 March 2015 | |
| AA - Annual Accounts | 15 December 2014 | |
| MR01 - N/A | 31 October 2014 | |
| AR01 - Annual Return | 23 May 2014 | |
| CH01 - Change of particulars for director | 23 May 2014 | |
| CH03 - Change of particulars for secretary | 23 May 2014 | |
| MR01 - N/A | 02 May 2014 | |
| AA - Annual Accounts | 02 January 2014 | |
| MR04 - N/A | 31 August 2013 | |
| MR01 - N/A | 20 August 2013 | |
| MR01 - N/A | 20 August 2013 | |
| MR01 - N/A | 20 August 2013 | |
| AP03 - Appointment of secretary | 30 July 2013 | |
| TM02 - Termination of appointment of secretary | 30 July 2013 | |
| MR04 - N/A | 11 July 2013 | |
| MR04 - N/A | 11 July 2013 | |
| MR04 - N/A | 11 July 2013 | |
| MR04 - N/A | 11 July 2013 | |
| MR04 - N/A | 04 July 2013 | |
| MR04 - N/A | 04 July 2013 | |
| MR04 - N/A | 04 July 2013 | |
| MR04 - N/A | 04 July 2013 | |
| AR01 - Annual Return | 30 May 2013 | |
| AA - Annual Accounts | 14 December 2012 | |
| AR01 - Annual Return | 18 May 2012 | |
| AD01 - Change of registered office address | 18 May 2012 | |
| AA - Annual Accounts | 05 January 2012 | |
| AR01 - Annual Return | 13 June 2011 | |
| AP01 - Appointment of director | 02 June 2011 | |
| AA - Annual Accounts | 22 December 2010 | |
| MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 22 November 2010 | |
| MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 22 November 2010 | |
| AR01 - Annual Return | 07 July 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 07 July 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 07 July 2010 | |
| CH01 - Change of particulars for director | 06 July 2010 | |
| AA - Annual Accounts | 21 January 2010 | |
| 363a - Annual Return | 10 June 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 June 2009 | |
| 395 - Particulars of a mortgage or charge | 21 March 2009 | |
| 395 - Particulars of a mortgage or charge | 21 March 2009 | |
| 395 - Particulars of a mortgage or charge | 20 March 2009 | |
| 395 - Particulars of a mortgage or charge | 20 March 2009 | |
| 395 - Particulars of a mortgage or charge | 20 March 2009 | |
| 395 - Particulars of a mortgage or charge | 03 March 2009 | |
| AA - Annual Accounts | 26 January 2009 | |
| 395 - Particulars of a mortgage or charge | 03 December 2008 | |
| 395 - Particulars of a mortgage or charge | 22 July 2008 | |
| 363s - Annual Return | 23 June 2008 | |
| 395 - Particulars of a mortgage or charge | 15 February 2008 | |
| 395 - Particulars of a mortgage or charge | 06 February 2008 | |
| AA - Annual Accounts | 30 January 2008 | |
| 395 - Particulars of a mortgage or charge | 25 July 2007 | |
| 395 - Particulars of a mortgage or charge | 14 July 2007 | |
| 395 - Particulars of a mortgage or charge | 14 July 2007 | |
| 363s - Annual Return | 06 July 2007 | |
| 287 - Change in situation or address of Registered Office | 06 July 2007 | |
| 395 - Particulars of a mortgage or charge | 20 June 2007 | |
| 225 - Change of Accounting Reference Date | 08 March 2007 | |
| 395 - Particulars of a mortgage or charge | 26 July 2006 | |
| 395 - Particulars of a mortgage or charge | 26 July 2006 | |
| 395 - Particulars of a mortgage or charge | 14 June 2006 | |
| NEWINC - New incorporation documents | 18 May 2006 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 05 June 2018 | Outstanding |
N/A |
| A registered charge | 05 June 2018 | Outstanding |
N/A |
| A registered charge | 05 June 2018 | Outstanding |
N/A |
| A registered charge | 05 June 2018 | Outstanding |
N/A |
| A registered charge | 05 June 2018 | Outstanding |
N/A |
| A registered charge | 04 November 2016 | Outstanding |
N/A |
| A registered charge | 22 February 2016 | Fully Satisfied |
N/A |
| A registered charge | 22 February 2016 | Fully Satisfied |
N/A |
| A registered charge | 22 February 2016 | Fully Satisfied |
N/A |
| A registered charge | 15 December 2015 | Fully Satisfied |
N/A |
| A registered charge | 15 December 2015 | Outstanding |
N/A |
| A registered charge | 15 December 2015 | Outstanding |
N/A |
| A registered charge | 13 March 2015 | Fully Satisfied |
N/A |
| A registered charge | 13 October 2014 | Fully Satisfied |
N/A |
| A registered charge | 25 April 2014 | Fully Satisfied |
N/A |
| A registered charge | 16 August 2013 | Outstanding |
N/A |
| A registered charge | 16 August 2013 | Outstanding |
N/A |
| A registered charge | 16 August 2013 | Fully Satisfied |
N/A |
| Legal charge | 18 March 2009 | Outstanding |
N/A |
| Legal charge | 18 March 2009 | Outstanding |
N/A |
| Legal charge | 18 March 2009 | Fully Satisfied |
N/A |
| Legal charge | 18 March 2009 | Outstanding |
N/A |
| Legal charge | 18 March 2009 | Outstanding |
N/A |
| Legal charge | 25 February 2009 | Fully Satisfied |
N/A |
| Legal charge | 25 November 2008 | Fully Satisfied |
N/A |
| Legal charge | 21 July 2008 | Fully Satisfied |
N/A |
| Legal charge | 13 February 2008 | Outstanding |
N/A |
| Legal charge | 31 January 2008 | Fully Satisfied |
N/A |
| Legal charge | 20 July 2007 | Fully Satisfied |
N/A |
| Legal charge | 29 June 2007 | Outstanding |
N/A |
| Legal charge | 29 June 2007 | Fully Satisfied |
N/A |
| Legal charge | 12 June 2007 | Fully Satisfied |
N/A |
| Debenure (floating charge) | 14 July 2006 | Outstanding |
N/A |
| Legal charge | 14 July 2006 | Fully Satisfied |
N/A |
| Legal charge | 09 June 2006 | Fully Satisfied |
N/A |
