PERFECT DATA SOLUTIONS LIMITED
Company number 07407815 · Monitor this company
103 filings
| Date | Filing | |
|---|---|---|
| 3 Apr 2026 | Accounts for a small company made up to 2025-10-31 · 21 pages | View document |
| 13 Mar 2026 | Appointment of Mr Matthew Addison as a director on 2025-09-15 · 2 pages | View document |
| 4 Nov 2025 | Register inspection address has been changed from 4 Aztec Row Berners Road Islington London N1 0PW to 3 Temple Quay Temple Back East Bristol BS1 6DZ · 1 page | View document |
| 3 Nov 2025 | Confirmation statement made on 2025-10-14 with updates · 5 pages | View document |
| 21 Oct 2025 | Termination of appointment of David Gerrard Wylie as a director on 2025-09-01 · 1 page | View document |
| 17 Sep 2025 | Appointment of Mr Simon Monk as a director on 2025-09-12 · 2 pages | View document |
| 7 Apr 2025 | Change of share class name or designation · 2 pages | View document |
| 7 Apr 2025 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 3 Apr 2025 | Memorandum and Articles of Association · 39 pages | View document |
| 1 Apr 2025 | Memorandum and Articles of Association · 15 pages | View document |
| 1 Apr 2025 | Resolutions · 2 pages | View document |
| 6 Feb 2025 | OC138 · 1 page | View document |
| 6 Feb 2025 | Certificate of reduction of issued capital · 1 page | View document |
| 6 Feb 2025 | Statement of capital on 2025-02-06 · 3 pages | View document |
| 31 Jan 2025 | Registration of charge 074078150002, created on 2025-01-31 · 85 pages | View document |
| 22 Jan 2025 | Total exemption full accounts made up to 2024-10-31 · 17 pages | View document |
| 28 Dec 2024 | Resolutions · 2 pages | View document |
| 19 Dec 2024 | Notification of Lmx Bidco Limited as a person with significant control on 2024-12-12 · 2 pages | View document |
| 19 Dec 2024 | Statement of capital following an allotment of shares on 2024-12-12 · 4 pages | View document |
| 19 Dec 2024 | Cessation of David Gerrard Wylie as a person with significant control on 2024-12-12 · 1 page | View document |
| 18 Nov 2024 | Memorandum and Articles of Association · 39 pages | View document |
| 18 Nov 2024 | Resolutions · 1 page | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 15 Oct 2024 | Confirmation statement made on 2024-10-14 with no updates · 3 pages | View document |
| 23 Aug 2024 | Consolidation of shares on 2016-11-23 · 6 pages | View document |
| 21 Aug 2024 | Second filing of a statement of capital following an allotment of shares on 2016-11-23 · 9 pages | View document |
| 21 Aug 2024 | Second filing of a statement of capital following an allotment of shares on 2016-11-23 · 9 pages | View document |
| 21 Aug 2024 | Second filing of a statement of capital following an allotment of shares on 2016-11-23 · 9 pages | View document |
| 15 Aug 2024 | Consolidation of shares on 2016-11-23 · 6 pages | View document |
| 15 Aug 2024 | Consolidation of shares on 2016-11-23 · 6 pages | View document |
| 15 Aug 2024 | Consolidation of shares on 2016-11-23 · 6 pages | View document |
| 31 Jul 2024 | Total exemption full accounts made up to 2023-10-31 · 17 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 25 Oct 2023 | Memorandum and Articles of Association · 38 pages | View document |
| 18 Oct 2023 | Confirmation statement made on 2023-10-14 with updates · 4 pages | View document |
| 7 Sep 2023 | Resolutions | View document |
| 7 Sep 2023 | Resolutions · 1 page | View document |
| 7 Sep 2023 | Resolutions | View document |
| 20 Feb 2023 | Total exemption full accounts made up to 2022-10-31 · 17 pages | View document |
| 31 Oct 2022 | Confirmation statement made on 2022-10-14 with updates · 6 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 16 Sep 2022 | Purchase of own shares. · 3 pages | View document |
| 16 Sep 2022 | Cancellation of shares. Statement of capital on 2022-07-01 · 4 pages | View document |
| 16 Sep 2022 | Resolutions | View document |
| 16 Sep 2022 | Resolutions | View document |
| 16 Sep 2022 | Resolutions · 1 page | View document |
| 1 Nov 2021 | Confirmation statement made on 2021-10-14 with updates · 4 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 30 Jul 2021 | Total exemption full accounts made up to 2020-10-31 · 17 pages | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 8 Jun 2020 | 31/10/19 TOTAL EXEMPTION FULL | View document |
| 3 Mar 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 14/10/2019 | View document |
| 27 Nov 2019 | 14/10/19 STATEMENT OF CAPITAL GBP 343.74 | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 31 Dec 2018 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 10 Dec 2018 | 23/11/16 STATEMENT OF CAPITAL GBP 307.22 | View document |
| 10 Dec 2018 | SUB-DIVISION 23/11/16 | View document |
| 10 Dec 2018 | SUB-DIVISION 23/11/16 | View document |
| 10 Dec 2018 | SUB-DIVISION 23/11/16 | View document |
| 10 Dec 2018 | Statement of capital following an allotment of shares on 2016-11-23 · 9 pages | View document |
| 10 Dec 2018 | Statement of capital following an allotment of shares on 2016-11-23 · 9 pages | View document |
| 10 Dec 2018 | 23/11/16 STATEMENT OF CAPITAL GBP 325.59 | View document |
| 10 Dec 2018 | 23/11/16 STATEMENT OF CAPITAL GBP 306.56 | View document |
| 10 Dec 2018 | 23/11/16 STATEMENT OF CAPITAL GBP 303.28 | View document |
| 10 Dec 2018 | 23/11/16 STATEMENT OF CAPITAL GBP 301.09 | View document |
| 10 Dec 2018 | ADOPT ARTICLES 13/11/2017 | View document |
| 10 Dec 2018 | 23/11/2016 | View document |
| 10 Dec 2018 | Sub-division of shares on 2016-11-23 · 9 pages | View document |
| 10 Dec 2018 | SUB-DIVISION 23/11/16 | View document |
| 4 Dec 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074078150001 | View document |
| 2 Nov 2018 | CONFIRMATION STATEMENT MADE ON 14/10/18, NO UPDATES | View document |
| 22 May 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 20 Dec 2017 | CONFIRMATION STATEMENT MADE ON 14/10/17, WITH UPDATES | View document |
| 4 Aug 2017 | 31/10/16 TOTAL EXEMPTION FULL | View document |
| 12 Dec 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GERRARD WYLIE / 28/10/2016 | View document |
| 12 Dec 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GERRARD WYLIE / 28/10/2016 | View document |
| 24 Nov 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 074078150001 | View document |
| 25 Oct 2016 | CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES | View document |
| 4 May 2016 | 31/10/15 TOTAL EXEMPTION FULL | View document |
| 22 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GERRARD WYLIE / 01/01/2015 | View document |
| 30 Oct 2015 | Annual return made up to 14 October 2015 with full list of shareholders | View document |
| 13 Jul 2015 | 31/10/14 TOTAL EXEMPTION FULL | View document |
| 14 Oct 2014 | Annual return made up to 14 October 2014 with full list of shareholders | View document |
| 1 Aug 2014 | 31/10/13 TOTAL EXEMPTION FULL | View document |
| 18 Dec 2013 | REGISTERED OFFICE CHANGED ON 18/12/2013 FROM FORUM 3 PARKWAY SOLENT BUSINESS PARK WHITELEY HANTS PO15 7FH | View document |
| 5 Dec 2013 | Annual return made up to 14 October 2013 with full list of shareholders | View document |
| 4 Jul 2013 | 31/10/12 TOTAL EXEMPTION FULL | View document |
| 28 Nov 2012 | Annual return made up to 14 October 2012 with full list of shareholders | View document |
| 17 Jul 2012 | 31/10/11 TOTAL EXEMPTION FULL | View document |
| 21 Jun 2012 | REGISTERED OFFICE CHANGED ON 21/06/2012 FROM BUILDING 1000 LAKESIDE NORTH HARBOUR WESTERN ROAD PORTSMOUTH HAMPSHIRE PO6 3EZ ENGLAND | View document |
| 4 Apr 2012 | ARTICLES OF ASSOCIATION | View document |
| 10 Feb 2012 | Annual return made up to 14 October 2011 with full list of shareholders | View document |
| 9 Feb 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 9 Feb 2012 | 19/09/11 STATEMENT OF CAPITAL GBP 217 | View document |
| 28 Dec 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | View document |
| 28 Dec 2011 | SAIL ADDRESS CREATED | View document |
| 6 Oct 2011 | 19/09/11 STATEMENT OF CAPITAL GBP 133 | View document |
| 6 Oct 2011 | 19/09/11 STATEMENT OF CAPITAL GBP 130 | View document |
| 6 Oct 2011 | ADOPT ARTICLES 19/09/2011 | View document |
| 6 Oct 2011 | DIRECTOR APPOINTED NEIL WILLIAMS | View document |
| 6 Oct 2011 | 19/09/11 STATEMENT OF CAPITAL GBP 115 | View document |
| 6 Oct 2011 | 19/09/11 STATEMENT OF CAPITAL GBP 105 | View document |
| 14 Oct 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |