PERPETUUM MOBILE SOLUTIONS LTD
Company Documents
| Date | Description |
|---|---|
| 23/03/2123 March 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 16/03/2116 March 2021 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 04/03/214 March 2021 | APPLICATION FOR STRIKING-OFF |
| 22/01/2122 January 2021 | CONFIRMATION STATEMENT MADE ON 01/11/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 30/01/2030 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 05/11/195 November 2019 | CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 23/12/1823 December 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 30/11/1830 November 2018 | CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 30/01/1830 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 09/12/179 December 2017 | CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 18/01/1718 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 10/12/1610 December 2016 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 25/01/1625 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 11/01/1611 January 2016 | Annual return made up to 1 November 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 05/01/155 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 25/12/1425 December 2014 | Annual return made up to 1 November 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 31/01/1431 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 20/12/1320 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR LYUBOMIR ASENOV / 01/08/2013 |
| 20/12/1320 December 2013 | Annual return made up to 1 November 2013 with full list of shareholders |
| 20/12/1320 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREY ASENOV / 01/08/2013 |
| 25/06/1325 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR LYUBOMIR ASENOV / 03/11/2012 |
| 25/06/1325 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREY ASENOV / 03/11/2012 |
| 20/02/1320 February 2013 | REGISTERED OFFICE CHANGED ON 20/02/2013 FROM FLAT 1 28 BRYANSTON STREET LONDON W1H 7EF UNITED KINGDOM |
| 22/01/1322 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR LYUBOMIR ASENOV / 10/01/2013 |
| 21/01/1321 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR LYUBOMIR ASENOV / 10/01/2013 |
| 10/01/1310 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 02/11/122 November 2012 | Annual return made up to 1 November 2012 with full list of shareholders |
| 26/09/1226 September 2012 | REGISTERED OFFICE CHANGED ON 26/09/2012 FROM 63 LOVERIDGE ROAD LONDON NW6 2DR UNITED KINGDOM |
| 25/09/1225 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR LYUBOMIR ASENOV / 25/09/2012 |
| 25/09/1225 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREY ASENOV / 25/09/2012 |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 12/10/1112 October 2011 | APPOINTMENT TERMINATED, DIRECTOR YORDAN SLAVKOV |
| 12/10/1112 October 2011 | Annual return made up to 12 October 2011 with full list of shareholders |
| 11/04/1111 April 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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