PERFECTLY AT HOME LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/10/2416 October 2024 | Micro company accounts made up to 2024-01-31 |
| 30/09/2430 September 2024 | Termination of appointment of B C S Ltd as a secretary on 2024-09-30 |
| 26/09/2426 September 2024 | Confirmation statement made on 2024-09-14 with no updates |
| 26/09/2426 September 2024 | Appointment of Ms Mariana Luisa Mejia as a secretary on 2024-09-26 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 06/10/236 October 2023 | Micro company accounts made up to 2023-01-31 |
| 19/09/2319 September 2023 | Confirmation statement made on 2023-09-14 with no updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 29/10/2229 October 2022 | Micro company accounts made up to 2022-01-31 |
| 14/09/2214 September 2022 | Confirmation statement made on 2022-09-14 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 29/10/2129 October 2021 | Micro company accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 28/10/1928 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 19/09/1919 September 2019 | CONFIRMATION STATEMENT MADE ON 14/09/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 29/10/1829 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 17/09/1817 September 2018 | CONFIRMATION STATEMENT MADE ON 14/09/18, NO UPDATES |
| 12/06/1812 June 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / B C S LTD / 09/02/2018 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 23/10/1723 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 19/09/1719 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS MARIANA LUISA MEJIA / 12/09/2017 |
| 19/09/1719 September 2017 | REGISTERED OFFICE CHANGED ON 19/09/2017 FROM 59 BRITANNIA ROAD LONDON SW6 2JR |
| 19/09/1719 September 2017 | CONFIRMATION STATEMENT MADE ON 14/09/17, NO UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 24/10/1624 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 19/09/1619 September 2016 | CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 26/10/1526 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 22/09/1522 September 2015 | Annual return made up to 14 September 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 27/10/1427 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 16/09/1416 September 2014 | Annual return made up to 14 September 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 28/10/1328 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 19/09/1319 September 2013 | Annual return made up to 14 September 2013 with full list of shareholders |
| 02/11/122 November 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 19/09/1219 September 2012 | REGISTERED OFFICE CHANGED ON 19/09/2012 FROM C/O MARIANA MEJIA 59 59 BRITANNIA ROAD LONDON SW6 2JR |
| 19/09/1219 September 2012 | REGISTERED OFFICE CHANGED ON 19/09/2012 FROM 59 BRITANNIA ROAD LONDON SW6 2JR UNITED KINGDOM |
| 19/09/1219 September 2012 | Annual return made up to 14 September 2012 with full list of shareholders |
| 27/10/1127 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 28/09/1128 September 2011 | Annual return made up to 14 September 2011 with full list of shareholders |
| 21/10/1021 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 11/10/1011 October 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / B C S LTD / 02/10/2009 |
| 11/10/1011 October 2010 | Annual return made up to 14 September 2010 with full list of shareholders |
| 11/10/1011 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARIANA LUISA MEJIA / 14/09/2010 |
| 11/10/1011 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARISA JUSTINE RAYNER / 14/09/2010 |
| 27/01/1027 January 2010 | REGISTERED OFFICE CHANGED ON 27/01/2010 FROM 3C COOPER HOUSE 2 MICHAEL ROAD LONDON SW6 2AD |
| 02/12/092 December 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 07/10/097 October 2009 | Annual return made up to 14 September 2009 with full list of shareholders |
| 07/01/097 January 2009 | Annual accounts small company total exemption made up to 31 January 2008 |
| 09/10/089 October 2008 | RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS |
| 30/11/0730 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 02/11/072 November 2007 | RETURN MADE UP TO 14/09/07; NO CHANGE OF MEMBERS |
| 05/12/065 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 12/10/0612 October 2006 | RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS |
| 06/12/056 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 14/10/0514 October 2005 | RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS |
| 16/05/0516 May 2005 | SECRETARY RESIGNED |
| 16/05/0516 May 2005 | NEW SECRETARY APPOINTED |
| 25/04/0525 April 2005 | SECRETARY RESIGNED |
| 02/12/042 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 05/10/045 October 2004 | RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS |
| 03/12/033 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 |
| 13/10/0313 October 2003 | RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS |
| 07/11/027 November 2002 | RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS |
| 16/10/0216 October 2002 | SECRETARY RESIGNED |
| 16/07/0216 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 17/12/0117 December 2001 | SECRETARY'S PARTICULARS CHANGED |
| 09/10/019 October 2001 | RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS |
| 27/07/0127 July 2001 | ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/01/02 |
| 04/04/014 April 2001 | REGISTERED OFFICE CHANGED ON 04/04/01 FROM: 18A QUEENS GATE GARDENS LONDON SW7 5LY |
| 26/03/0126 March 2001 | NEW SECRETARY APPOINTED |
| 09/11/009 November 2000 | REGISTERED OFFICE CHANGED ON 09/11/00 FROM: 74 WHEATLEY CLOSE LONDON NW4 4LF |
| 09/11/009 November 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/11/009 November 2000 | NEW DIRECTOR APPOINTED |
| 09/11/009 November 2000 | SECRETARY RESIGNED |
| 09/11/009 November 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/11/009 November 2000 | DIRECTOR RESIGNED |
| 24/10/0024 October 2000 | COMPANY NAME CHANGED AEGIS BUSINESS SERVICES LIMITED CERTIFICATE ISSUED ON 25/10/00 |
| 14/09/0014 September 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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