PERFECT CONSULTING LIMITED
Company number 03529679 · Monitor this company
96 filings
| Date | Filing | |
|---|---|---|
| 18 Jun 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 11 Apr 2019 | PSC'S CHANGE OF PARTICULARS / LITCOMP LIMITED / 01/11/2018 | View document |
| 11 Apr 2019 | CONFIRMATION STATEMENT MADE ON 18/03/19, WITH UPDATES | View document |
| 2 Apr 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 26 Mar 2019 | APPLICATION FOR STRIKING-OFF | View document |
| 31 Dec 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 7 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR STELLA PANU | View document |
| 2 Nov 2018 | REDUCE ISSUED CAPITAL 02/10/2018 | View document |
| 2 Nov 2018 | STATEMENT BY DIRECTORS | View document |
| 2 Nov 2018 | 02/11/18 STATEMENT OF CAPITAL GBP 1 | View document |
| 2 Nov 2018 | SOLVENCY STATEMENT DATED 02/10/18 | View document |
| 1 Nov 2018 | REGISTERED OFFICE CHANGED ON 01/11/2018 FROM NEWTON CHAMBERS NEWTON BUSINESS PARK ISAAC NEWTON WAY GRANTHAM LINCOLNSHIRE NG31 9RT | View document |
| 16 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL SMART | View document |
| 16 Aug 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 30 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR JASON SMART | View document |
| 30 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR CYRIL NEMETH | View document |
| 14 May 2018 | CONFIRMATION STATEMENT MADE ON 18/03/18, NO UPDATES | View document |
| 4 Jan 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 18 May 2017 | CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES | View document |
| 8 Jan 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 24 May 2016 | Annual return made up to 18 March 2016 with full list of shareholders | View document |
| 7 Jan 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 5 May 2015 | Annual return made up to 18 March 2015 with full list of shareholders | View document |
| 8 Jan 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 6 Jun 2014 | Annual return made up to 18 March 2014 with full list of shareholders | View document |
| 30 Dec 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 9 Apr 2013 | Annual return made up to 18 March 2013 with full list of shareholders | View document |
| 8 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS STELLA PANU / 18/03/2013 | View document |
| 3 Jan 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 12 Apr 2012 | Annual return made up to 18 March 2012 with full list of shareholders | View document |
| 3 Jan 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 17 Jun 2011 | Annual return made up to 18 March 2011 with full list of shareholders | View document |
| 17 Dec 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 24 Nov 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 21 Oct 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 12 May 2010 | Annual return made up to 18 March 2010 with full list of shareholders | View document |
| 12 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR CYRIL NEMETH / 17/03/2010 | View document |
| 15 Feb 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 15 Feb 2010 | DIRECTOR APPOINTED MS STELLA PANU | View document |
| 2 Dec 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 5 May 2009 | RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS | View document |
| 1 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JASON SMART / 01/04/2009 | View document |
| 14 Nov 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 4 Jul 2008 | RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS | View document |
| 15 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 12 Apr 2007 | RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS | View document |
| 6 Feb 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 10 Apr 2006 | RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS | View document |
| 27 Jan 2006 | GROSS GUARANTEE 16/11/05 | View document |
| 17 Jan 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Dec 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Sep 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | View document |
| 24 May 2005 | RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS | View document |
| 1 Feb 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Dec 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Nov 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Oct 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | View document |
| 30 Sep 2004 | RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS | View document |
| 29 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 29 Mar 2004 | REGISTERED OFFICE CHANGED ON 29/03/04 FROM: NEWTON CHAMBERS NEWTON BUSINESS PARK ISAAC NEWTON WAY GRANTHAM LINCOLNSHIRE NG31 9RT | View document |
| 9 Mar 2004 | REGISTERED OFFICE CHANGED ON 09/03/04 FROM: ELM HOUSE ELMER STREET NORTH GRANTHAM LINCOLNSHIRE NG31 6RE | View document |
| 3 Feb 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 17 Dec 2003 | DIRECTOR RESIGNED | View document |
| 4 Jul 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Jun 2003 | SECRETARY RESIGNED | View document |
| 9 Jun 2003 | RETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS | View document |
| 9 Jun 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 9 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 9 Dec 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 | View document |
| 2 Jul 2002 | DIRECTOR RESIGNED | View document |
| 15 Apr 2002 | RETURN MADE UP TO 18/03/02; FULL LIST OF MEMBERS | View document |
| 15 Apr 2002 | REGISTERED OFFICE CHANGED ON 15/04/02 FROM: 9B BANK HALL PARK WHARF STREET WARRINGTON CHESHIRE WA1 2DG | View document |
| 22 Mar 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Mar 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Oct 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 24 Jul 2001 | £ NC 10000/58000 16/07/ | View document |
| 24 Apr 2001 | RETURN MADE UP TO 18/03/01; FULL LIST OF MEMBERS | View document |
| 13 Feb 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 7 Oct 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 15 Mar 2000 | DIRECTOR RESIGNED | View document |
| 15 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 15 Mar 2000 | RETURN MADE UP TO 18/03/00; FULL LIST OF MEMBERS | View document |
| 14 Jan 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 7 Oct 1999 | SECRETARY RESIGNED | View document |
| 7 Oct 1999 | NEW SECRETARY APPOINTED | View document |
| 12 Jul 1999 | NEW DIRECTOR APPOINTED | View document |
| 9 May 1999 | REGISTERED OFFICE CHANGED ON 09/05/99 FROM: 9B BANK HALL PARK WHARF STREET WARRINGTON CHESHIRE WA1 2DG | View document |
| 24 Mar 1999 | RETURN MADE UP TO 18/03/99; FULL LIST OF MEMBERS | View document |
| 20 Jan 1999 | SECRETARY RESIGNED | View document |
| 20 Jan 1999 | DIRECTOR RESIGNED | View document |
| 20 Jan 1999 | REGISTERED OFFICE CHANGED ON 20/01/99 FROM: 17 CITY BUSINESS CENTRE LOWER ROAD, LONDON SE16 1AA | View document |
| 15 Apr 1998 | NEW SECRETARY APPOINTED | View document |
| 15 Apr 1998 | NEW DIRECTOR APPOINTED | View document |
| 18 Mar 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |