PERF LTD

Company Documents

DateDescription
18/10/2418 October 2024 Confirmation statement made on 2024-10-03 with updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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07/06/247 June 2024 Certificate of change of name

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01/03/241 March 2024 Total exemption full accounts made up to 2023-09-30

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20/10/2320 October 2023 Confirmation statement made on 2023-10-03 with updates

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20/10/2320 October 2023 Registered office address changed from 6 Corunna Court Corunna Road Warwick CV34 5HQ to The Old Pigsty Beechwood Farm House Hodgetts Lane Berkswell Coventry CV7 7DG on 2023-10-20

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20/10/2320 October 2023 Cessation of Linda Helen Connor as a person with significant control on 2023-09-27

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20/10/2320 October 2023 Cessation of Brendan Peter Connor as a person with significant control on 2023-09-27

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20/10/2320 October 2023 Notification of Dmytro Kovpak as a person with significant control on 2023-09-27

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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04/09/234 September 2023 Termination of appointment of Brendan Peter Connor as a director on 2023-08-01

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04/09/234 September 2023 Termination of appointment of Linda Helen Connor as a secretary on 2023-07-01

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23/03/2323 March 2023 Appointment of Mr Dmytro Kovpak as a director on 2023-03-20

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23/03/2323 March 2023 Appointment of Ms Veronika Artiukh as a director on 2023-03-20

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23/03/2323 March 2023 Total exemption full accounts made up to 2022-09-30

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14/10/2214 October 2022 Confirmation statement made on 2022-10-03 with no updates

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08/10/218 October 2021 Confirmation statement made on 2021-10-03 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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11/03/2011 March 2020 CURREXT FROM 31/03/2020 TO 30/09/2020

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31/12/1931 December 2019 31/03/19 TOTAL EXEMPTION FULL

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18/10/1918 October 2019 CONFIRMATION STATEMENT MADE ON 03/10/19, NO UPDATES

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21/12/1821 December 2018 31/03/18 TOTAL EXEMPTION FULL

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15/10/1815 October 2018 CONFIRMATION STATEMENT MADE ON 03/10/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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02/01/182 January 2018 31/03/17 TOTAL EXEMPTION FULL

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10/10/1710 October 2017 CONFIRMATION STATEMENT MADE ON 03/10/17, NO UPDATES

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29/12/1629 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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14/10/1614 October 2016 CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES

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17/12/1517 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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03/11/153 November 2015 Annual return made up to 3 October 2015 with full list of shareholders

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16/12/1416 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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16/10/1416 October 2014 Annual return made up to 3 October 2014 with full list of shareholders

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23/12/1323 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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22/10/1322 October 2013 Annual return made up to 3 October 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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02/01/132 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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19/10/1219 October 2012 Annual return made up to 3 October 2012 with full list of shareholders

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22/12/1122 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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17/10/1117 October 2011 Annual return made up to 3 October 2011 with full list of shareholders

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12/01/1112 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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17/11/1017 November 2010 Annual return made up to 3 October 2010 with full list of shareholders

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17/12/0917 December 2009 Annual return made up to 3 October 2009 with full list of shareholders

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10/11/0910 November 2009 Annual accounts small company total exemption made up to 31 March 2009

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31/01/0931 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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31/10/0831 October 2008 RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS

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13/11/0713 November 2007 RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS

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18/07/0718 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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02/11/062 November 2006 RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS

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28/09/0628 September 2006 ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/03/07

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03/10/053 October 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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