IPERFECT LTD.

Company number 07745198 ·

Active

36 filings

Date Filing
7 Sep 2026 Appointment of Mr Darren John Penny as a director on 2026-09-07 · 2 pages View document
7 Sep 2026 Termination of appointment of Leon Watson as a director on 2026-09-07 · 1 page View document
14 Aug 2026 Confirmation statement made on 2026-08-13 with no updates · 3 pages View document
20 Jan 2026 Accounts for a dormant company made up to 2025-04-30 · 9 pages View document
28 Aug 2025 Confirmation statement made on 2025-08-18 with no updates · 3 pages View document
24 Jan 2025 Accounts for a dormant company made up to 2024-04-30 · 9 pages View document
22 Jan 2025 Director's details changed for Mr Leon Watson on 2025-01-22 · 2 pages View document
22 Jan 2025 Director's details changed for Mrs Laura Margretta Blackmore on 2025-01-22 · 2 pages View document
19 Aug 2024 Confirmation statement made on 2024-08-18 with no updates · 3 pages View document
22 Jan 2024 Accounts for a dormant company made up to 2023-04-30 · 9 pages View document
23 Oct 2023 Appointment of Mr Benjamin Scammell as a secretary on 2023-09-27 · 2 pages View document
23 Oct 2023 Termination of appointment of Beverley Ann Meredith as a director on 2023-09-27 · 1 page View document
23 Oct 2023 Termination of appointment of Beverley Ann Meredith as a secretary on 2023-09-27 · 1 page View document
30 Aug 2023 Confirmation statement made on 2023-08-18 with no updates · 3 pages View document
25 Jan 2023 Full accounts made up to 2022-04-30 · 17 pages View document
20 Oct 2022 Confirmation statement made on 2022-08-18 with no updates · 3 pages View document
3 Mar 2022 Termination of appointment of Rodney Wallace Larson as a director on 2022-02-28 · 1 page View document
3 Mar 2022 Termination of appointment of Robert William Jackson as a director on 2022-02-28 · 1 page View document
10 Jan 2022 Full accounts made up to 2021-04-30 · 17 pages View document
6 Mar 2015 DIRECTOR APPOINTED MR LEON WATSON View document
22 Jan 2015 FULL ACCOUNTS MADE UP TO 30/04/14 View document
30 Oct 2014 Annual return made up to 18 August 2014 with full list of shareholders View document
13 Jan 2014 FULL ACCOUNTS MADE UP TO 30/04/13 View document
19 Aug 2013 Annual return made up to 18 August 2013 with full list of shareholders View document
11 Jan 2013 FULL ACCOUNTS MADE UP TO 30/04/12 View document
31 Aug 2012 Annual return made up to 18 August 2012 with full list of shareholders View document
6 Sep 2011 DIRECTOR APPOINTED RODNEY WALLACE LARSON View document
6 Sep 2011 DIRECTOR APPOINTED ROBERT WILLIAM JACKSON View document
5 Sep 2011 APPOINTMENT TERMINATED, DIRECTOR ROGIER ENGELSMA View document
5 Sep 2011 SECRETARY APPOINTED BEVERLEY ANN MEREDITH View document
5 Sep 2011 APPOINTMENT TERMINATED, DIRECTOR RALPH WYSS View document
5 Sep 2011 REGISTERED OFFICE CHANGED ON 05/09/2011 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS UNITED KINGDOM View document
5 Sep 2011 APPOINTMENT TERMINATED, SECRETARY JORDAN COMPANY SECRETARIES LIMITED View document
19 Aug 2011 CORPORATE SECRETARY APPOINTED JORDAN COMPANY SECRETARIES LIMITED View document
18 Aug 2011 CURRSHO FROM 31/08/2012 TO 30/04/2012 View document
18 Aug 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document