PERFECT BASEMENTS 4 U LTD
Company Documents
Date | Description |
---|---|
18/02/2518 February 2025 | Confirmation statement made on 2025-02-06 with no updates |
24/06/2424 June 2024 | Accounts for a dormant company made up to 2024-02-29 |
07/03/247 March 2024 | Confirmation statement made on 2024-02-06 with no updates |
29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
05/06/235 June 2023 | Accounts for a dormant company made up to 2023-02-28 |
28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
06/02/236 February 2023 | Confirmation statement made on 2023-02-06 with no updates |
27/09/2227 September 2022 | Accounts for a dormant company made up to 2022-02-28 |
17/05/2217 May 2022 | Notification of Piotr Butkiewicz as a person with significant control on 2021-04-01 |
17/05/2217 May 2022 | Cessation of Andrzej Niemyjski as a person with significant control on 2021-04-01 |
17/05/2217 May 2022 | Confirmation statement made on 2022-05-17 with updates |
17/05/2217 May 2022 | Appointment of Mr Piotr Butkiewicz as a director on 2021-04-01 |
17/05/2217 May 2022 | Termination of appointment of Marian Niemyjski as a director on 2021-04-01 |
28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
26/02/2226 February 2022 | Confirmation statement made on 2022-01-30 with no updates |
28/10/2128 October 2021 | Accounts for a dormant company made up to 2021-02-28 |
28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
12/11/1912 November 2019 | 28/02/19 TOTAL EXEMPTION FULL |
28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
16/02/1916 February 2019 | CONFIRMATION STATEMENT MADE ON 16/02/19, NO UPDATES |
02/10/182 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18 |
05/03/185 March 2018 | CONFIRMATION STATEMENT MADE ON 20/02/18, NO UPDATES |
05/03/185 March 2018 | CESSATION OF MARIAN NIEMYJSKI AS A PSC |
05/03/185 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDRZEJ NIEMYJSKI |
28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
03/11/173 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 |
28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
27/02/1727 February 2017 | CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES |
28/07/1628 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/16 |
15/03/1615 March 2016 | Annual return made up to 20 February 2016 with full list of shareholders |
29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
13/01/1613 January 2016 | COMPANY NAME CHANGED SORTING LTD CERTIFICATE ISSUED ON 13/01/16 |
12/06/1512 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 |
06/03/156 March 2015 | Annual return made up to 20 February 2015 with full list of shareholders |
28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
11/04/1411 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 |
29/03/1429 March 2014 | Annual return made up to 20 February 2014 with full list of shareholders |
17/03/1417 March 2014 | DIRECTOR APPOINTED MARIAN NIEMYJSKI |
17/03/1417 March 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDRZEJ NIEMYJSKI |
28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
19/07/1319 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 |
21/03/1321 March 2013 | Annual return made up to 20 February 2013 with full list of shareholders |
19/03/1319 March 2013 | REGISTERED OFFICE CHANGED ON 19/03/2013 FROM UNIT 8255 WATER ROAD WEMBLEY HA0 1JW UK |
13/03/1313 March 2013 | COMPANY NAME CHANGED DOLPHIN MEDIA STUDIO LTD CERTIFICATE ISSUED ON 13/03/13 |
28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
27/02/1327 February 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
01/08/121 August 2012 | REGISTERED OFFICE CHANGED ON 01/08/2012 FROM 16 NEW HALL LANE PRESTON PR1 4DU |
17/05/1217 May 2012 | COMPANY NAME CHANGED DOLPHIN DIGITAL SOLUTIONS LIMITED CERTIFICATE ISSUED ON 17/05/12 |
26/04/1226 April 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
17/04/1217 April 2012 | REGISTERED OFFICE CHANGED ON 17/04/2012 FROM UNIT 8 255 WATER ROAD WEMBLEY MIDDLESEX HA0 1JW |
05/04/125 April 2012 | APPOINTMENT TERMINATED, DIRECTOR ARKADIUSZ SOBANSKI |
26/03/1226 March 2012 | REGISTERED OFFICE CHANGED ON 26/03/2012 FROM 5 LENNON STREET CHORLEY PR7 2DF ENGLAND |
27/02/1227 February 2012 | CORPORATE SECRETARY APPOINTED DOLPHIN ACCOUNTING LTD |
20/02/1220 February 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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