PERFECT CHANGE PRODUCTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/05/2523 May 2025 | Accounts for a dormant company made up to 2024-08-31 |
| 24/12/2424 December 2024 | Confirmation statement made on 2024-12-04 with no updates |
| 20/05/2420 May 2024 | Accounts for a dormant company made up to 2023-08-31 |
| 08/12/238 December 2023 | Confirmation statement made on 2023-12-04 with no updates |
| 01/05/231 May 2023 | Accounts for a dormant company made up to 2022-08-31 |
| 17/12/2217 December 2022 | Confirmation statement made on 2022-12-04 with no updates |
| 12/05/2212 May 2022 | Accounts for a dormant company made up to 2021-08-31 |
| 16/12/2116 December 2021 | Confirmation statement made on 2021-12-04 with no updates |
| 10/03/2010 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 |
| 06/12/196 December 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 06/12/2019 |
| 06/12/196 December 2019 | CONFIRMATION STATEMENT MADE ON 04/12/19, NO UPDATES |
| 22/05/1922 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 |
| 11/12/1811 December 2018 | CONFIRMATION STATEMENT MADE ON 04/12/18, NO UPDATES |
| 01/06/181 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 |
| 26/03/1826 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEREMY MEADOW |
| 10/12/1710 December 2017 | CONFIRMATION STATEMENT MADE ON 04/12/17, NO UPDATES |
| 23/05/1723 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 |
| 09/01/179 January 2017 | REGISTERED OFFICE CHANGED ON 09/01/2017 FROM C/O C/O TEG PRODUCTIONS LTD 6 FREDERICK'S PLACE LONDON EC2R 8AB |
| 16/12/1616 December 2016 | CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES |
| 23/11/1623 November 2016 | APPOINTMENT TERMINATED, SECRETARY PATRICK HARTREY |
| 07/06/167 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 |
| 26/01/1626 January 2016 | REGISTERED OFFICE CHANGED ON 26/01/2016 FROM C/O C/O TEG PRODUCTIONS LTD 26 GOODGE STREET LONDON W1T 2QG |
| 20/12/1520 December 2015 | Annual return made up to 4 December 2015 with full list of shareholders |
| 06/06/156 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/08/14 |
| 16/12/1416 December 2014 | Annual return made up to 4 December 2014 with full list of shareholders |
| 30/05/1430 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/08/13 |
| 10/12/1310 December 2013 | Annual return made up to 4 December 2013 with full list of shareholders |
| 28/06/1328 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/08/12 |
| 12/12/1212 December 2012 | Annual return made up to 4 December 2012 with full list of shareholders |
| 11/12/1211 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY SIMON MEADOW / 01/02/2012 |
| 10/05/1210 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 |
| 01/03/121 March 2012 | REGISTERED OFFICE CHANGED ON 01/03/2012 FROM C/O TEG PRODUCTIONS LIMITED 73 GREAT TITCHFIELD STREET LONDON W1W 6RD |
| 07/12/117 December 2011 | Annual return made up to 4 December 2011 with full list of shareholders |
| 23/06/1123 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 |
| 08/12/108 December 2010 | Annual return made up to 4 December 2010 with full list of shareholders |
| 27/05/1027 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY SIMON MEADOW / 01/12/2009 |
| 09/12/099 December 2009 | Annual return made up to 4 December 2009 with full list of shareholders |
| 26/11/0926 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR PATRICK MARK HARTREY / 26/11/2009 |
| 09/06/099 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 |
| 16/12/0816 December 2008 | RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS |
| 13/12/0713 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 |
| 04/12/074 December 2007 | ACC. REF. DATE EXTENDED FROM 28/02/08 TO 31/08/08 |
| 04/12/074 December 2007 | RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS |
| 27/11/0727 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/04/0713 April 2007 | REGISTERED OFFICE CHANGED ON 13/04/07 FROM: C/O TEG PRODUCTIONS LIMITED 11-15 BETTERTON STRRET LONDON WC2H 9BP |
| 04/01/074 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 29/12/0629 December 2006 | RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS |
| 03/01/063 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 07/12/057 December 2005 | RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS |
| 06/12/056 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 04/10/054 October 2005 | REGISTERED OFFICE CHANGED ON 04/10/05 FROM: 25-31 TAVISTOCK PLACE LONDON WC1H 9SF |
| 17/08/0517 August 2005 | NC INC ALREADY ADJUSTED 05/08/05 |
| 17/08/0517 August 2005 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 17/08/0517 August 2005 | £ NC 2/10000 05/08/ |
| 17/08/0517 August 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/08/0517 August 2005 | VARYING SHARE RIGHTS AND NAMES |
| 16/06/0516 June 2005 | REGISTERED OFFICE CHANGED ON 16/06/05 FROM: 19/29 WOBURN PLACE LONDON WC1H 0XF |
| 03/06/053 June 2005 | SECRETARY RESIGNED |
| 03/06/053 June 2005 | NEW SECRETARY APPOINTED |
| 29/12/0429 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
| 23/12/0423 December 2004 | RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS |
| 30/12/0330 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 01/12/031 December 2003 | RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS |
| 20/12/0220 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 10/12/0210 December 2002 | RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS |
| 14/02/0214 February 2002 | REGISTERED OFFICE CHANGED ON 14/02/02 FROM: WINNINGTON HALL WINNINGTON NORTHWICH CHESHIRE CW8 4DU |
| 11/02/0211 February 2002 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 28/02/02 |
| 27/01/0227 January 2002 | RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS |
| 02/11/012 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 09/01/019 January 2001 | RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS |
| 05/10/005 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 27/04/0027 April 2000 | REGISTERED OFFICE CHANGED ON 27/04/00 FROM: SOUTHBANK HOUSE BLACK PRINCE ROAD LONDON SE1 7SJ |
| 06/12/996 December 1999 | RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS |
| 04/12/984 December 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company