PERFECT SOFTWARE SYSTEMS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/06/255 June 2025 | Previous accounting period extended from 2024-09-29 to 2024-12-31 |
| 07/08/247 August 2024 | Confirmation statement made on 2024-07-05 with no updates |
| 17/06/2417 June 2024 | Unaudited abridged accounts made up to 2023-09-29 |
| 24/02/2424 February 2024 | Compulsory strike-off action has been discontinued |
| 24/02/2424 February 2024 | Compulsory strike-off action has been discontinued |
| 21/02/2421 February 2024 | Unaudited abridged accounts made up to 2022-09-29 |
| 08/12/238 December 2023 | Compulsory strike-off action has been suspended |
| 08/12/238 December 2023 | Compulsory strike-off action has been suspended |
| 28/11/2328 November 2023 | First Gazette notice for compulsory strike-off |
| 28/11/2328 November 2023 | First Gazette notice for compulsory strike-off |
| 29/09/2329 September 2023 | Annual accounts for year ending 29 Sep 2023 |
| 21/07/2321 July 2023 | Confirmation statement made on 2023-07-05 with no updates |
| 25/04/2325 April 2023 | Registered office address changed from 150-152 Fenchurch Street London EC3M 6BB England to PO Box W6 0LQ Unit 3 Barrel Yard Vinery Way London W6 0LQ on 2023-04-25 |
| 25/04/2325 April 2023 | Registered office address changed from PO Box W6 0LQ Unit 3 Barrel Yard Vinery Way London W6 0LQ United Kingdom to Unit 3 Barrel Yard Vinery Way London W6 0LQ on 2023-04-25 |
| 29/09/2229 September 2022 | Annual accounts for year ending 29 Sep 2022 |
| 17/12/2117 December 2021 | Unaudited abridged accounts made up to 2020-09-29 |
| 29/09/2129 September 2021 | Annual accounts for year ending 29 Sep 2021 |
| 02/08/212 August 2021 | Confirmation statement made on 2021-07-05 with no updates |
| 29/09/2029 September 2020 | Annual accounts for year ending 29 Sep 2020 |
| 15/07/2015 July 2020 | CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES |
| 30/09/1930 September 2019 | 29/09/18 UNAUDITED ABRIDGED |
| 29/09/1929 September 2019 | Annual accounts for year ending 29 Sep 2019 |
| 03/09/193 September 2019 | CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES |
| 30/06/1930 June 2019 | PREVSHO FROM 30/09/2018 TO 29/09/2018 |
| 13/03/1913 March 2019 | APPOINTMENT TERMINATED, DIRECTOR ANKIT JAIN |
| 11/03/1911 March 2019 | DIRECTOR APPOINTED MR. SIDHARTH NARANG |
| 05/07/185 July 2018 | CONFIRMATION STATEMENT MADE ON 05/07/18, WITH UPDATES |
| 05/07/185 July 2018 | CESSATION OF SIDHARTH NARANG AS A PSC |
| 05/07/185 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NARANG CAPITAL MANAGEMENT & ADVISORS LTD |
| 31/03/1831 March 2018 | 30/09/17 UNAUDITED ABRIDGED |
| 31/03/1831 March 2018 | DIRECTOR APPOINTED MR. ANKIT JAIN |
| 05/12/175 December 2017 | PREVEXT FROM 30/06/2017 TO 30/09/2017 |
| 26/10/1726 October 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HOPE |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 18/09/1718 September 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 26/06/2017 |
| 07/08/177 August 2017 | COMPANY NAME CHANGED MYSQUA.RE INVESTMENT MANAGEMENT LTD CERTIFICATE ISSUED ON 07/08/17 |
| 29/06/1729 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIDHARTH NARANG |
| 27/06/1727 June 2017 | CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES |
| 25/06/1725 June 2017 | REGISTERED OFFICE CHANGED ON 25/06/2017 FROM 6 NAYLOR BUILDING EAST ADLER STREET LONDON E1 1HD UNITED KINGDOM |
| 13/06/1613 June 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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