PERFECT BASEMENTS 4 U LTD

Company Documents

DateDescription
18/02/2518 February 2025 Confirmation statement made on 2025-02-06 with no updates

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24/06/2424 June 2024 Accounts for a dormant company made up to 2024-02-29

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07/03/247 March 2024 Confirmation statement made on 2024-02-06 with no updates

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

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05/06/235 June 2023 Accounts for a dormant company made up to 2023-02-28

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

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06/02/236 February 2023 Confirmation statement made on 2023-02-06 with no updates

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27/09/2227 September 2022 Accounts for a dormant company made up to 2022-02-28

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17/05/2217 May 2022 Notification of Piotr Butkiewicz as a person with significant control on 2021-04-01

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17/05/2217 May 2022 Cessation of Andrzej Niemyjski as a person with significant control on 2021-04-01

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17/05/2217 May 2022 Confirmation statement made on 2022-05-17 with updates

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17/05/2217 May 2022 Appointment of Mr Piotr Butkiewicz as a director on 2021-04-01

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17/05/2217 May 2022 Termination of appointment of Marian Niemyjski as a director on 2021-04-01

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

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26/02/2226 February 2022 Confirmation statement made on 2022-01-30 with no updates

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28/10/2128 October 2021 Accounts for a dormant company 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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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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12/11/1912 November 2019 28/02/19 TOTAL EXEMPTION FULL

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

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16/02/1916 February 2019 CONFIRMATION STATEMENT MADE ON 16/02/19, NO UPDATES

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02/10/182 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18

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05/03/185 March 2018 CONFIRMATION STATEMENT MADE ON 20/02/18, NO UPDATES

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05/03/185 March 2018 CESSATION OF MARIAN NIEMYJSKI AS A PSC

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05/03/185 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDRZEJ NIEMYJSKI

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

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03/11/173 November 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17

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

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27/02/1727 February 2017 CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES

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28/07/1628 July 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/16

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15/03/1615 March 2016 Annual return made up to 20 February 2016 with full list of shareholders

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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13/01/1613 January 2016 COMPANY NAME CHANGED SORTING LTD CERTIFICATE ISSUED ON 13/01/16

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12/06/1512 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15

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06/03/156 March 2015 Annual return made up to 20 February 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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11/04/1411 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14

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29/03/1429 March 2014 Annual return made up to 20 February 2014 with full list of shareholders

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17/03/1417 March 2014 DIRECTOR APPOINTED MARIAN NIEMYJSKI

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17/03/1417 March 2014 APPOINTMENT TERMINATED, DIRECTOR ANDRZEJ NIEMYJSKI

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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19/07/1319 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13

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21/03/1321 March 2013 Annual return made up to 20 February 2013 with full list of shareholders

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19/03/1319 March 2013 REGISTERED OFFICE CHANGED ON 19/03/2013 FROM UNIT 8255 WATER ROAD WEMBLEY HA0 1JW UK

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13/03/1313 March 2013 COMPANY NAME CHANGED DOLPHIN MEDIA STUDIO LTD CERTIFICATE ISSUED ON 13/03/13

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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27/02/1327 February 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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01/08/121 August 2012 REGISTERED OFFICE CHANGED ON 01/08/2012 FROM 16 NEW HALL LANE PRESTON PR1 4DU

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17/05/1217 May 2012 COMPANY NAME CHANGED DOLPHIN DIGITAL SOLUTIONS LIMITED CERTIFICATE ISSUED ON 17/05/12

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26/04/1226 April 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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17/04/1217 April 2012 REGISTERED OFFICE CHANGED ON 17/04/2012 FROM UNIT 8 255 WATER ROAD WEMBLEY MIDDLESEX HA0 1JW

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05/04/125 April 2012 APPOINTMENT TERMINATED, DIRECTOR ARKADIUSZ SOBANSKI

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26/03/1226 March 2012 REGISTERED OFFICE CHANGED ON 26/03/2012 FROM 5 LENNON STREET CHORLEY PR7 2DF ENGLAND

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27/02/1227 February 2012 CORPORATE SECRETARY APPOINTED DOLPHIN ACCOUNTING LTD

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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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