PERFECT CONSULTING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 18/06/1918 June 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 11/04/1911 April 2019 | PSC'S CHANGE OF PARTICULARS / LITCOMP LIMITED / 01/11/2018 |
| 11/04/1911 April 2019 | CONFIRMATION STATEMENT MADE ON 18/03/19, WITH UPDATES |
| 02/04/192 April 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 26/03/1926 March 2019 | APPLICATION FOR STRIKING-OFF |
| 31/12/1831 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 07/12/187 December 2018 | APPOINTMENT TERMINATED, DIRECTOR STELLA PANU |
| 02/11/182 November 2018 | REDUCE ISSUED CAPITAL 02/10/2018 |
| 02/11/182 November 2018 | STATEMENT BY DIRECTORS |
| 02/11/182 November 2018 | 02/11/18 STATEMENT OF CAPITAL GBP 1 |
| 02/11/182 November 2018 | SOLVENCY STATEMENT DATED 02/10/18 |
| 01/11/181 November 2018 | REGISTERED OFFICE CHANGED ON 01/11/2018 FROM NEWTON CHAMBERS NEWTON BUSINESS PARK ISAAC NEWTON WAY GRANTHAM LINCOLNSHIRE NG31 9RT |
| 16/10/1816 October 2018 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL SMART |
| 16/08/1816 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 30/07/1830 July 2018 | APPOINTMENT TERMINATED, DIRECTOR JASON SMART |
| 30/07/1830 July 2018 | APPOINTMENT TERMINATED, DIRECTOR CYRIL NEMETH |
| 14/05/1814 May 2018 | CONFIRMATION STATEMENT MADE ON 18/03/18, NO UPDATES |
| 04/01/184 January 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 18/05/1718 May 2017 | CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES |
| 08/01/178 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 24/05/1624 May 2016 | Annual return made up to 18 March 2016 with full list of shareholders |
| 07/01/167 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 05/05/155 May 2015 | Annual return made up to 18 March 2015 with full list of shareholders |
| 08/01/158 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 06/06/146 June 2014 | Annual return made up to 18 March 2014 with full list of shareholders |
| 30/12/1330 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 09/04/139 April 2013 | Annual return made up to 18 March 2013 with full list of shareholders |
| 08/04/138 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS STELLA PANU / 18/03/2013 |
| 03/01/133 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 12/04/1212 April 2012 | Annual return made up to 18 March 2012 with full list of shareholders |
| 03/01/123 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 17/06/1117 June 2011 | Annual return made up to 18 March 2011 with full list of shareholders |
| 17/12/1017 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 24/11/1024 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 21/10/1021 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 12/05/1012 May 2010 | Annual return made up to 18 March 2010 with full list of shareholders |
| 12/05/1012 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR CYRIL NEMETH / 17/03/2010 |
| 15/02/1015 February 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 15/02/1015 February 2010 | DIRECTOR APPOINTED MS STELLA PANU |
| 02/12/092 December 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 05/05/095 May 2009 | RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS |
| 01/05/091 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JASON SMART / 01/04/2009 |
| 14/11/0814 November 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 04/07/084 July 2008 | RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS |
| 15/10/0715 October 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 12/04/0712 April 2007 | RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS |
| 06/02/076 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 10/04/0610 April 2006 | RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS |
| 27/01/0627 January 2006 | GROSS GUARANTEE 16/11/05 |
| 17/01/0617 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/12/055 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/09/0530 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 24/05/0524 May 2005 | RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS |
| 01/02/051 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/12/0417 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/11/0424 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/10/046 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 30/09/0430 September 2004 | RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS |
| 29/03/0429 March 2004 | NEW DIRECTOR APPOINTED |
| 29/03/0429 March 2004 | REGISTERED OFFICE CHANGED ON 29/03/04 FROM: NEWTON CHAMBERS NEWTON BUSINESS PARK ISAAC NEWTON WAY GRANTHAM LINCOLNSHIRE NG31 9RT |
| 09/03/049 March 2004 | REGISTERED OFFICE CHANGED ON 09/03/04 FROM: ELM HOUSE ELMER STREET NORTH GRANTHAM LINCOLNSHIRE NG31 6RE |
| 03/02/043 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 17/12/0317 December 2003 | DIRECTOR RESIGNED |
| 04/07/034 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/06/0320 June 2003 | SECRETARY RESIGNED |
| 09/06/039 June 2003 | RETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS |
| 09/06/039 June 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/06/039 June 2003 | NEW DIRECTOR APPOINTED |
| 09/12/029 December 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 02/07/022 July 2002 | DIRECTOR RESIGNED |
| 15/04/0215 April 2002 | RETURN MADE UP TO 18/03/02; FULL LIST OF MEMBERS |
| 15/04/0215 April 2002 | REGISTERED OFFICE CHANGED ON 15/04/02 FROM: 9B BANK HALL PARK WHARF STREET WARRINGTON CHESHIRE WA1 2DG |
| 22/03/0222 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/03/0215 March 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/10/0125 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 24/07/0124 July 2001 | £ NC 10000/58000 16/07/ |
| 24/04/0124 April 2001 | RETURN MADE UP TO 18/03/01; FULL LIST OF MEMBERS |
| 13/02/0113 February 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 17/10/0017 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 07/10/007 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/09/007 September 2000 | NEW DIRECTOR APPOINTED |
| 15/03/0015 March 2000 | DIRECTOR RESIGNED |
| 15/03/0015 March 2000 | NEW DIRECTOR APPOINTED |
| 15/03/0015 March 2000 | RETURN MADE UP TO 18/03/00; FULL LIST OF MEMBERS |
| 14/01/0014 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 07/10/997 October 1999 | SECRETARY RESIGNED |
| 07/10/997 October 1999 | NEW SECRETARY APPOINTED |
| 12/07/9912 July 1999 | NEW DIRECTOR APPOINTED |
| 09/05/999 May 1999 | REGISTERED OFFICE CHANGED ON 09/05/99 FROM: 9B BANK HALL PARK WHARF STREET WARRINGTON CHESHIRE WA1 2DG |
| 24/03/9924 March 1999 | RETURN MADE UP TO 18/03/99; FULL LIST OF MEMBERS |
| 20/01/9920 January 1999 | SECRETARY RESIGNED |
| 20/01/9920 January 1999 | DIRECTOR RESIGNED |
| 20/01/9920 January 1999 | REGISTERED OFFICE CHANGED ON 20/01/99 FROM: 17 CITY BUSINESS CENTRE LOWER ROAD, LONDON SE16 1AA |
| 15/04/9815 April 1998 | NEW SECRETARY APPOINTED |
| 15/04/9815 April 1998 | NEW DIRECTOR APPOINTED |
| 18/03/9818 March 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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