PERFECT COMPUTER SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/04/245 April 2024 | Final Gazette dissolved following liquidation |
| 05/04/245 April 2024 | Final Gazette dissolved following liquidation |
| 05/01/245 January 2024 | Return of final meeting in a creditors' voluntary winding up |
| 03/04/233 April 2023 | Liquidators' statement of receipts and payments to 2023-03-16 |
| 13/01/2213 January 2022 | Termination of appointment of Richard John Cooke as a director on 2021-07-27 |
| 21/05/2021 May 2020 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 01/04/201 April 2020 | REGISTERED OFFICE CHANGED ON 01/04/2020 FROM UNIT 2 THE BATH WORKS MILL LANE DRONFIELD DERBYSHIRE S18 2XL |
| 31/03/2031 March 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 31/03/2031 March 2020 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 31/12/1931 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 18/12/1918 December 2019 | CONFIRMATION STATEMENT MADE ON 16/11/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 27/12/1827 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 07/12/187 December 2018 | CONFIRMATION STATEMENT MADE ON 16/11/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 20/12/1720 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 08/12/178 December 2017 | CONFIRMATION STATEMENT MADE ON 16/11/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 30/12/1630 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 24/11/1624 November 2016 | CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 23/12/1523 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 03/12/153 December 2015 | Annual return made up to 16 November 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 23/12/1423 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 10/12/1410 December 2014 | Annual return made up to 16 November 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 08/01/148 January 2014 | DIRECTOR APPOINTED ESTHER JANE COOKE |
| 31/12/1331 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 13/12/1313 December 2013 | DIRECTOR APPOINTED MRS ESTHER JANE COOKE |
| 13/12/1313 December 2013 | Annual return made up to 16 November 2013 with full list of shareholders |
| 31/10/1331 October 2013 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA HOBSON |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 30/12/1230 December 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 12/12/1212 December 2012 | Annual return made up to 16 November 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 30/12/1130 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 13/12/1113 December 2011 | Annual return made up to 16 November 2011 with full list of shareholders |
| 30/12/1030 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 09/12/109 December 2010 | Annual return made up to 16 November 2010 with full list of shareholders |
| 28/04/1028 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 13/03/1013 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 26/02/1026 February 2010 | DIRECTOR APPOINTED MRS VICTORIA JANE HOBSON |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN COOKE / 04/12/2009 |
| 04/12/094 December 2009 | Annual return made up to 16 November 2009 with full list of shareholders |
| 01/09/091 September 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 23/01/0923 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 10/12/0810 December 2008 | RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS |
| 01/02/081 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 10/12/0710 December 2007 | RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS |
| 08/08/078 August 2007 | REGISTERED OFFICE CHANGED ON 08/08/07 FROM: UNIT 10 HOYLAND ROAD HILLFOOT INDUSTRIAL ESTATE SHEFFIELD S3 8AB |
| 06/07/076 July 2007 | DIRECTOR RESIGNED |
| 30/05/0730 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 26/02/0726 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 10/12/0610 December 2006 | RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS |
| 04/02/064 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 05/12/055 December 2005 | RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS |
| 01/12/041 December 2004 | RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS |
| 25/06/0425 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 02/06/042 June 2004 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/03/04 |
| 11/12/0311 December 2003 | RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS |
| 20/11/0320 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/09/0320 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 |
| 15/11/0215 November 2002 | RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS |
| 13/09/0213 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01 |
| 16/01/0216 January 2002 | RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS |
| 14/09/0114 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00 |
| 15/01/0115 January 2001 | RETURN MADE UP TO 16/11/00; FULL LIST OF MEMBERS |
| 25/11/9925 November 1999 | REGISTERED OFFICE CHANGED ON 25/11/99 FROM: 115 HESLEY LANE THORPE HESLEY ROTHERHAM SOUTH YORKSHIRE S61 2PT |
| 25/11/9925 November 1999 | NEW DIRECTOR APPOINTED |
| 25/11/9925 November 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/11/9924 November 1999 | REGISTERED OFFICE CHANGED ON 24/11/99 FROM: 44 UPPER BELGRAVE ROAD BRISTOL AVON BS8 2XN |
| 24/11/9924 November 1999 | SECRETARY RESIGNED |
| 24/11/9924 November 1999 | DIRECTOR RESIGNED |
| 16/11/9916 November 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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