PERFECT LINKS LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/08/2519 August 2025 New | Final Gazette dissolved following liquidation |
| 19/08/2519 August 2025 New | Final Gazette dissolved following liquidation |
| 19/05/2519 May 2025 | Return of final meeting in a creditors' voluntary winding up |
| 09/04/249 April 2024 | Appointment of a voluntary liquidator |
| 09/04/249 April 2024 | Registered office address changed from 14 Bourne Court Southend Road Woodford Green Essex IG8 8HD England to Units 1-3 Hilltop Business Park Devizes Road Salisbury Wiltshire SP3 4UF on 2024-04-09 |
| 09/04/249 April 2024 | Resolutions |
| 09/04/249 April 2024 | Statement of affairs |
| 09/04/249 April 2024 | Resolutions |
| 29/09/2329 September 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 06/01/236 January 2023 | Confirmation statement made on 2023-01-06 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 06/01/226 January 2022 | Confirmation statement made on 2022-01-06 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/06/2123 June 2021 | Unaudited abridged accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 18/09/2018 September 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 06/01/206 January 2020 | CONFIRMATION STATEMENT MADE ON 06/01/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 17/12/1917 December 2019 | REGISTERED OFFICE CHANGED ON 17/12/2019 FROM 12A BOURNE COURT UNITY TRADING ESTATE SOUTHEND ROAD WOODFORD GREEN ESSEX IG8 8HD |
| 26/09/1926 September 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 20/03/1920 March 2019 | 31/12/17 UNAUDITED ABRIDGED |
| 04/02/194 February 2019 | PSC'S CHANGE OF PARTICULARS / MISS ANNA NASH / 16/11/2018 |
| 01/02/191 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ANNA NASH / 16/11/2018 |
| 14/01/1914 January 2019 | CONFIRMATION STATEMENT MADE ON 06/01/19, WITH UPDATES |
| 07/01/197 January 2019 | PSC'S CHANGE OF PARTICULARS / MISS ANNA NASH / 07/01/2019 |
| 07/01/197 January 2019 | PSC'S CHANGE OF PARTICULARS / MISS ANNA NASH / 07/01/2019 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 20/12/1820 December 2018 | PREVSHO FROM 30/03/2018 TO 31/12/2017 |
| 20/12/1820 December 2018 | PREVSHO FROM 31/03/2018 TO 30/03/2018 |
| 19/11/1819 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 074988370003 |
| 19/02/1819 February 2018 | CONFIRMATION STATEMENT MADE ON 06/01/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/12/1729 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 04/10/174 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 074988370002 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 18/01/1718 January 2017 | CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES |
| 23/12/1623 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 09/03/169 March 2016 | DISS40 (DISS40(SOAD)) |
| 08/03/168 March 2016 | FIRST GAZETTE |
| 06/01/166 January 2016 | Annual return made up to 6 January 2016 with full list of shareholders |
| 06/01/166 January 2016 | REGISTERED OFFICE CHANGED ON 06/01/2016 FROM SUITE 1 (REAR OF BUILDING) 109 GEORGE LANE SOUTH WOODFORD LONDON E18 1AN |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 27/03/1527 March 2015 | REGISTERED OFFICE CHANGED ON 27/03/2015 FROM SUITE 3 ROOM 4 108 GEORGE LANE WOODFORD LONDON E18 1AN |
| 27/03/1527 March 2015 | Annual return made up to 21 February 2015 with full list of shareholders |
| 03/03/153 March 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 24/02/1424 February 2014 | Annual return made up to 21 February 2014 with full list of shareholders |
| 19/12/1319 December 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 08/04/138 April 2013 | Annual return made up to 21 February 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 06/11/126 November 2012 | REGISTERED OFFICE CHANGED ON 06/11/2012 FROM SUITE 3 208 MAYBANK BUSINESS CENTRE MAYBANK ROAD WOODFORD LONDON E18 1ET ENGLAND |
| 02/11/122 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 03/03/123 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 22/02/1222 February 2012 | Annual return made up to 21 February 2012 with full list of shareholders |
| 16/02/1216 February 2012 | REGISTERED OFFICE CHANGED ON 16/02/2012 FROM OFFICE 36 88-90 HATTON GARDEN LONDON EC1N 8PN UNITED KINGDOM |
| 31/01/1231 January 2012 | Annual return made up to 1 January 2012 with full list of shareholders |
| 25/01/1225 January 2012 | CURREXT FROM 31/01/2012 TO 31/03/2012 |
| 04/11/114 November 2011 | REGISTERED OFFICE CHANGED ON 04/11/2011 FROM C/O OFFICE 36 UNIT 2 88-90 HATTON GARDEN LONDON EC1N 8PN UNITED KINGDOM |
| 04/11/114 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / MISS ANNA NASH / 31/10/2011 |
| 04/11/114 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ANNA NASH / 31/10/2011 |
| 12/10/1112 October 2011 | APPOINTMENT TERMINATED, SECRETARY JAMES RANDALL |
| 12/10/1112 October 2011 | DIRECTOR APPOINTED MISS ANNA NASH |
| 12/10/1112 October 2011 | REGISTERED OFFICE CHANGED ON 12/10/2011 FROM UNIT 2 KING EDWARD CLOSE WORTHING WEST SUSSEX BN14 8DJ |
| 12/10/1112 October 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES RANDALL |
| 12/10/1112 October 2011 | SECRETARY APPOINTED MISS ANNA NASH |
| 27/04/1127 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BRYAN RANDALL / 31/03/2011 |
| 27/04/1127 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 27/04/1127 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / JAMES BRYAN RANDALL / 31/03/2011 |
| 19/01/1119 January 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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