PERFECT SOFTWARE SOLUTIONS LIMITED

Company Documents

DateDescription
19/02/1419 February 2014 Annual accounts small company total exemption made up to 31 January 2014

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04/02/144 February 2014 Annual return made up to 1 February 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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20/03/1320 March 2013 Annual accounts small company total exemption made up to 31 January 2013

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13/02/1313 February 2013 Annual return made up to 1 February 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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18/09/1218 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / PETER NIGEL HAYWOOD / 07/09/2012

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18/09/1218 September 2012 REGISTERED OFFICE CHANGED ON 18/09/2012 FROM 35 SHAFTESBURY AVENUE SANDIACRE NOTTINGHAM NG10 5GU

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08/03/128 March 2012 Annual return made up to 1 February 2012 with full list of shareholders

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08/03/128 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / PETER NIGEL HAYWOOD / 01/01/2012

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08/03/128 March 2012 Annual accounts small company total exemption made up to 31 January 2012

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17/05/1117 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / PETER NIGEL HAYWOOD / 01/01/2011

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17/05/1117 May 2011 Annual return made up to 1 February 2011 with full list of shareholders

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22/03/1122 March 2011 Annual accounts small company total exemption made up to 31 January 2011

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29/03/1029 March 2010 Annual accounts small company total exemption made up to 31 January 2010

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26/02/1026 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER NIGEL HAYWOOD / 26/02/2010

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26/02/1026 February 2010 Annual return made up to 1 February 2010 with full list of shareholders

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13/04/0913 April 2009 Annual accounts small company total exemption made up to 31 January 2009

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05/03/095 March 2009 RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS

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05/02/095 February 2009 DIRECTOR'S CHANGE OF PARTICULARS / PETER HAYWOOD / 04/02/2009

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05/02/095 February 2009 APPOINTMENT TERMINATED SECRETARY MARGARET MURPHY

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05/02/095 February 2009 REGISTERED OFFICE CHANGED ON 05/02/09 FROM: GISTERED OFFICE CHANGED ON 05/02/2009 FROM GREENACRES 171 DERBY ROAD DRAYCOTT DERBY DERBYSHIRE DE72 3NX

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18/03/0818 March 2008 Annual accounts small company total exemption made up to 31 January 2008

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26/02/0826 February 2008 RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS

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12/03/0712 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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01/03/071 March 2007 RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS

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05/07/065 July 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06

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22/03/0622 March 2006 RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS

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12/12/0512 December 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05

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17/02/0517 February 2005 RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS

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30/11/0430 November 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04

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18/03/0418 March 2004 RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS

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04/08/034 August 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03

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11/02/0311 February 2003 RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS

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22/02/0222 February 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02

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22/02/0222 February 2002 RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS

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11/05/0111 May 2001 FULL ACCOUNTS MADE UP TO 31/01/01

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19/03/0119 March 2001 RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS

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05/03/015 March 2001 ACC. REF. DATE SHORTENED FROM 28/02/01 TO 31/01/01

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15/02/0015 February 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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