PERFECT 3 CONSULTING LIMITED

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Company Documents

DateDescription
17/06/2517 June 2025 Micro company accounts made up to 2025-02-28

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03/04/253 April 2025 Confirmation statement made on 2025-03-23 with updates

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28/02/2528 February 2025 Annual accounts for year ending 28 Feb 2025

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20/11/2420 November 2024 Appointment of Mrs Katie Smith-Hayes as a director on 2024-11-01

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12/11/2412 November 2024 Memorandum and Articles of Association

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12/11/2412 November 2024 Resolutions

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08/11/248 November 2024 Change of share class name or designation

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08/11/248 November 2024 Particulars of variation of rights attached to shares

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21/10/2421 October 2024 Director's details changed for Adrian Smith-Hayes on 2024-10-21

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21/10/2421 October 2024 Notification of Katie Smith-Hayes as a person with significant control on 2016-04-06

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21/10/2421 October 2024 Director's details changed for Adrian Smith-Hayes on 2024-10-21

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09/08/249 August 2024 Total exemption full accounts made up to 2024-02-29

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20/05/2420 May 2024 Confirmation statement made on 2024-03-23 with no updates

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08/05/248 May 2024 Secretary's details changed for Mrs Katie Jane Smth-Hayes on 2024-05-08

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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06/06/236 June 2023 Total exemption full accounts made up to 2023-02-28

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02/05/232 May 2023 Confirmation statement made on 2023-03-23 with no updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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11/05/2211 May 2022 Total exemption full accounts made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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12/10/2112 October 2021 Total exemption full accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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15/04/2015 April 2020 29/02/20 TOTAL EXEMPTION FULL

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06/04/206 April 2020 CONFIRMATION STATEMENT MADE ON 23/03/20, NO UPDATES

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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06/12/196 December 2019 REGISTERED OFFICE CHANGED ON 06/12/2019 FROM C/O MR A SMITH-HAYES 44 WOODBRIDGE RD BRISTOL BS4 2EU

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29/10/1929 October 2019 28/02/19 TOTAL EXEMPTION FULL

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29/03/1929 March 2019 CONFIRMATION STATEMENT MADE ON 23/03/19, NO UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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14/05/1814 May 2018 28/02/18 TOTAL EXEMPTION FULL

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23/03/1823 March 2018 CONFIRMATION STATEMENT MADE ON 23/03/18, NO UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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12/09/1712 September 2017 28/02/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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02/12/162 December 2016 29/02/16 TOTAL EXEMPTION FULL

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04/05/164 May 2016 Annual return made up to 23 March 2016 with full list of shareholders

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27/04/1527 April 2015 28/02/15 TOTAL EXEMPTION FULL

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23/03/1523 March 2015 Annual return made up to 23 March 2015 with full list of shareholders

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16/03/1516 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN SMITH-HAYES / 01/04/2014

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14/03/1514 March 2015 01/03/15 STATEMENT OF CAPITAL GBP 1

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14/03/1514 March 2015 SECRETARY APPOINTED MRS KATIE JANE SMTH-HAYES

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10/03/1510 March 2015 Annual return made up to 21 February 2015 with full list of shareholders

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22/04/1422 April 2014 28/02/14 TOTAL EXEMPTION FULL

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18/03/1418 March 2014 Annual return made up to 21 February 2014 with full list of shareholders

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21/02/1321 February 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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