PERFECT SOFTWARE SYSTEMS LTD
Company number 10228243 · Monitor this company
44 filings
| Date | Filing | |
|---|---|---|
| 3 Jul 2026 | Confirmation statement made on 2026-07-03 with no updates · 3 pages | View document |
| 16 Feb 2026 | Unaudited abridged accounts made up to 2024-12-31 · 9 pages | View document |
| 5 Jun 2025 | Previous accounting period extended from 2024-09-29 to 2024-12-31 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 7 Aug 2024 | Confirmation statement made on 2024-07-05 with no updates · 3 pages | View document |
| 17 Jun 2024 | Unaudited abridged accounts made up to 2023-09-29 · 9 pages | View document |
| 24 Feb 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 24 Feb 2024 | Compulsory strike-off action has been discontinued | View document |
| 21 Feb 2024 | Unaudited abridged accounts made up to 2022-09-29 · 9 pages | View document |
| 8 Dec 2023 | Compulsory strike-off action has been suspended · 1 page | View document |
| 8 Dec 2023 | Compulsory strike-off action has been suspended | View document |
| 28 Nov 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 28 Nov 2023 | First Gazette notice for compulsory strike-off | View document |
| 29 Sep 2023 | Annual accounts for the year ending 29 September 2023 | View accounts |
| 21 Jul 2023 | Confirmation statement made on 2023-07-05 with no updates · 3 pages | View document |
| 25 Apr 2023 | Registered office address changed from PO Box W6 0LQ Unit 3 Barrel Yard Vinery Way London W6 0LQ United Kingdom to Unit 3 Barrel Yard Vinery Way London W6 0LQ on 2023-04-25 · 1 page | View document |
| 25 Apr 2023 | Registered office address changed from 150-152 Fenchurch Street London EC3M 6BB England to PO Box W6 0LQ Unit 3 Barrel Yard Vinery Way London W6 0LQ on 2023-04-25 · 1 page | View document |
| 29 Sep 2022 | Annual accounts for the year ending 29 September 2022 | View accounts |
| 17 Dec 2021 | Unaudited abridged accounts made up to 2020-09-29 · 9 pages | View document |
| 29 Sep 2021 | Annual accounts for the year ending 29 September 2021 | View accounts |
| 2 Aug 2021 | Confirmation statement made on 2021-07-05 with no updates · 3 pages | View document |
| 29 Sep 2020 | Annual accounts for the year ending 29 September 2020 | View accounts |
| 15 Jul 2020 | CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES | View document |
| 30 Sep 2019 | 29/09/18 UNAUDITED ABRIDGED | View document |
| 29 Sep 2019 | Annual accounts for the year ending 29 September 2019 | View accounts |
| 3 Sep 2019 | CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES | View document |
| 30 Jun 2019 | PREVSHO FROM 30/09/2018 TO 29/09/2018 | View document |
| 13 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR ANKIT JAIN | View document |
| 11 Mar 2019 | DIRECTOR APPOINTED MR. SIDHARTH NARANG | View document |
| 5 Jul 2018 | CESSATION OF SIDHARTH NARANG AS A PSC | View document |
| 5 Jul 2018 | CONFIRMATION STATEMENT MADE ON 05/07/18, WITH UPDATES | View document |
| 5 Jul 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NARANG CAPITAL MANAGEMENT & ADVISORS LTD | View document |
| 31 Mar 2018 | DIRECTOR APPOINTED MR. ANKIT JAIN | View document |
| 31 Mar 2018 | 30/09/17 UNAUDITED ABRIDGED | View document |
| 5 Dec 2017 | PREVEXT FROM 30/06/2017 TO 30/09/2017 | View document |
| 26 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HOPE | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 18 Sep 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 26/06/2017 | View document |
| 7 Aug 2017 | COMPANY NAME CHANGED MYSQUA.RE INVESTMENT MANAGEMENT LTD CERTIFICATE ISSUED ON 07/08/17 | View document |
| 29 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIDHARTH NARANG | View document |
| 27 Jun 2017 | CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES | View document |
| 25 Jun 2017 | Registered office address changed from , 6 Naylor Building East Adler Street, London, E1 1HD, United Kingdom to Unit 3 Barrel Yard Vinery Way London W6 0LQ on 2017-06-25 · 1 page | View document |
| 25 Jun 2017 | REGISTERED OFFICE CHANGED ON 25/06/2017 FROM 6 NAYLOR BUILDING EAST ADLER STREET LONDON E1 1HD UNITED KINGDOM | View document |
| 13 Jun 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |