PERF LTD
Company Documents
Date | Description |
---|---|
18/10/2418 October 2024 | Confirmation statement made on 2024-10-03 with updates |
30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
07/06/247 June 2024 | Certificate of change of name |
01/03/241 March 2024 | Total exemption full accounts made up to 2023-09-30 |
20/10/2320 October 2023 | Confirmation statement made on 2023-10-03 with updates |
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 |
20/10/2320 October 2023 | Cessation of Linda Helen Connor as a person with significant control on 2023-09-27 |
20/10/2320 October 2023 | Cessation of Brendan Peter Connor as a person with significant control on 2023-09-27 |
20/10/2320 October 2023 | Notification of Dmytro Kovpak as a person with significant control on 2023-09-27 |
30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
04/09/234 September 2023 | Termination of appointment of Brendan Peter Connor as a director on 2023-08-01 |
04/09/234 September 2023 | Termination of appointment of Linda Helen Connor as a secretary on 2023-07-01 |
23/03/2323 March 2023 | Appointment of Mr Dmytro Kovpak as a director on 2023-03-20 |
23/03/2323 March 2023 | Appointment of Ms Veronika Artiukh as a director on 2023-03-20 |
23/03/2323 March 2023 | Total exemption full accounts made up to 2022-09-30 |
14/10/2214 October 2022 | Confirmation statement made on 2022-10-03 with no updates |
08/10/218 October 2021 | Confirmation statement made on 2021-10-03 with no updates |
30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
11/03/2011 March 2020 | CURREXT FROM 31/03/2020 TO 30/09/2020 |
31/12/1931 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
18/10/1918 October 2019 | CONFIRMATION STATEMENT MADE ON 03/10/19, NO UPDATES |
21/12/1821 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
15/10/1815 October 2018 | CONFIRMATION STATEMENT MADE ON 03/10/18, NO UPDATES |
31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
02/01/182 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
10/10/1710 October 2017 | CONFIRMATION STATEMENT MADE ON 03/10/17, NO UPDATES |
29/12/1629 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
14/10/1614 October 2016 | CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES |
17/12/1517 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
03/11/153 November 2015 | Annual return made up to 3 October 2015 with full list of shareholders |
16/12/1416 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
16/10/1416 October 2014 | Annual return made up to 3 October 2014 with full list of shareholders |
23/12/1323 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
22/10/1322 October 2013 | Annual return made up to 3 October 2013 with full list of shareholders |
31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
02/01/132 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
19/10/1219 October 2012 | Annual return made up to 3 October 2012 with full list of shareholders |
22/12/1122 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
17/10/1117 October 2011 | Annual return made up to 3 October 2011 with full list of shareholders |
12/01/1112 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
17/11/1017 November 2010 | Annual return made up to 3 October 2010 with full list of shareholders |
17/12/0917 December 2009 | Annual return made up to 3 October 2009 with full list of shareholders |
10/11/0910 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
31/01/0931 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
31/10/0831 October 2008 | RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS |
13/11/0713 November 2007 | RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS |
18/07/0718 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
02/11/062 November 2006 | RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS |
28/09/0628 September 2006 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/03/07 |
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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