PERFECT IMAGING LTD

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Company Documents

DateDescription
14/07/2514 July 2025 Termination of appointment of Nicholas Anthony Smeed as a director on 2025-05-31

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14/07/2514 July 2025 Confirmation statement made on 2025-06-10 with no updates

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27/08/2427 August 2024 First Gazette notice for compulsory strike-off

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28/03/2428 March 2024 Notification of Pamela Jennie Rynn as a person with significant control on 2021-07-01

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28/03/2428 March 2024 Cessation of Nicholas Anthony Smeed as a person with significant control on 2021-07-01

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28/03/2428 March 2024 Notification of Stephen Henry Rynn as a person with significant control on 2021-07-01

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

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31/01/2431 January 2024 Compulsory strike-off action has been discontinued

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31/01/2431 January 2024 Compulsory strike-off action has been discontinued

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30/01/2430 January 2024 First Gazette notice for compulsory strike-off

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30/01/2430 January 2024 First Gazette notice for compulsory strike-off

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26/01/2426 January 2024 Micro company accounts made up to 2023-02-28

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27/06/2327 June 2023 Micro company accounts made up to 2022-02-26

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26/06/2326 June 2023 Confirmation statement made on 2023-06-10 with no updates

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27/03/2327 March 2023 Current accounting period shortened from 2022-06-27 to 2022-02-26

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

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28/03/2228 March 2022 Previous accounting period shortened from 2021-06-28 to 2021-06-27

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26/02/2226 February 2022 Annual accounts for year ending 26 Feb 2022

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30/06/2130 June 2021 Confirmation statement made on 2021-06-10 with no updates

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30/06/2130 June 2021 Current accounting period shortened from 2020-06-29 to 2020-06-28

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30/06/2130 June 2021 Micro company accounts made up to 2020-06-30

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27/06/2127 June 2021 Annual accounts for year ending 27 Jun 2021

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23/06/2123 June 2021 Appointment of Mr Stephen Henry Rynn as a director on 2021-06-22

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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31/03/2031 March 2020 PREVSHO FROM 30/06/2019 TO 29/06/2019

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30/06/1930 June 2019 CONFIRMATION STATEMENT MADE ON 10/06/19, NO UPDATES

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29/06/1929 June 2019 Annual accounts for year ending 29 Jun 2019

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31/03/1931 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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10/06/1810 June 2018 CONFIRMATION STATEMENT MADE ON 10/06/18, NO UPDATES

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17/05/1817 May 2018 COMPANY NAME CHANGED SPECIAL EVENTS LONDON LTD CERTIFICATE ISSUED ON 17/05/18

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31/03/1831 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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03/07/173 July 2017 CONFIRMATION STATEMENT MADE ON 23/06/17, NO UPDATES

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03/07/173 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS SMEED

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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22/03/1722 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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12/09/1612 September 2016 Annual return made up to 23 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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23/06/1523 June 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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