PERFECT FLOW SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/11/2415 November 2024 | Compulsory strike-off action has been suspended |
| 15/11/2415 November 2024 | Compulsory strike-off action has been suspended |
| 01/10/241 October 2024 | First Gazette notice for compulsory strike-off |
| 01/10/241 October 2024 | First Gazette notice for compulsory strike-off |
| 10/02/2410 February 2024 | Compulsory strike-off action has been discontinued |
| 10/02/2410 February 2024 | Compulsory strike-off action has been discontinued |
| 09/02/249 February 2024 | Confirmation statement made on 2023-10-13 with no updates |
| 09/02/249 February 2024 | Compulsory strike-off action has been suspended |
| 09/02/249 February 2024 | Compulsory strike-off action has been suspended |
| 02/01/242 January 2024 | First Gazette notice for compulsory strike-off |
| 02/01/242 January 2024 | First Gazette notice for compulsory strike-off |
| 31/07/2331 July 2023 | Total exemption full accounts made up to 2022-10-31 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 26/10/2226 October 2022 | Confirmation statement made on 2022-10-13 with no updates |
| 01/11/211 November 2021 | Confirmation statement made on 2021-10-13 with updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 19/10/2119 October 2021 | Change of details for Mr Ian Richard Gilson as a person with significant control on 2021-04-04 |
| 27/07/2127 July 2021 | Total exemption full accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 22/07/2022 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 10/12/1910 December 2019 | CONFIRMATION STATEMENT MADE ON 13/10/19, WITH UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 25/07/1925 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VIKKI MICHELLE GILSON |
| 25/07/1925 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN RICHARD GILSON |
| 25/07/1925 July 2019 | CESSATION OF PERFECT HOLDINGS LIMITED AS A PSC |
| 25/07/1925 July 2019 | APPOINTMENT TERMINATED, DIRECTOR NEIL ALEXANDER |
| 24/07/1924 July 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 30/10/1830 October 2018 | CONFIRMATION STATEMENT MADE ON 13/10/18, WITH UPDATES |
| 09/08/189 August 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 23/02/1823 February 2018 | ADOPT ARTICLES 08/02/2018 |
| 20/02/1820 February 2018 | CESSATION OF IAN RICHARD GILSON AS A PSC |
| 20/02/1820 February 2018 | CESSATION OF NEIL LESLIE ALEXANDER AS A PSC |
| 20/02/1820 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PERFECT HOLDINGS LIMITED |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 31/10/1731 October 2017 | CONFIRMATION STATEMENT MADE ON 13/10/17, NO UPDATES |
| 07/08/177 August 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 07/11/167 November 2016 | CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES |
| 03/08/163 August 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 07/12/157 December 2015 | Annual return made up to 13 October 2015 with full list of shareholders |
| 08/07/158 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 21/01/1521 January 2015 | Annual return made up to 13 October 2014 with full list of shareholders |
| 11/08/1411 August 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 24/01/1424 January 2014 | Annual return made up to 13 October 2013 with full list of shareholders |
| 04/07/134 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 12/12/1212 December 2012 | ADOPT ARTICLES 31/10/2012 |
| 06/12/126 December 2012 | Annual return made up to 13 October 2012 with full list of shareholders |
| 06/12/126 December 2012 | REGISTERED OFFICE CHANGED ON 06/12/2012 FROM C/O FIANDER TOVELL STAG GATES HOUSE 63-64 THE AVENUE SOUTHAMPTON SO17 1XS UNITED KINGDOM |
| 04/11/114 November 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/11/111 November 2011 | 01/11/11 STATEMENT OF CAPITAL GBP 100 |
| 01/11/111 November 2011 | DIRECTOR APPOINTED MR IAN RICHARD GILSON |
| 01/11/111 November 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PORTER |
| 01/11/111 November 2011 | DIRECTOR APPOINTED MR NEIL ALEXANDER |
| 13/10/1113 October 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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