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DateDescription
19/08/2519 August 2025 NewFinal Gazette dissolved following liquidation

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19/08/2519 August 2025 NewFinal Gazette dissolved following liquidation

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19/05/2519 May 2025 Return of final meeting in a creditors' voluntary winding up

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09/04/249 April 2024 Appointment of a voluntary liquidator

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09/04/249 April 2024 Registered office address changed from 14 Bourne Court Southend Road Woodford Green Essex IG8 8HD England to Units 1-3 Hilltop Business Park Devizes Road Salisbury Wiltshire SP3 4UF on 2024-04-09

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09/04/249 April 2024 Resolutions

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09/04/249 April 2024 Statement of affairs

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09/04/249 April 2024 Resolutions

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29/09/2329 September 2023 Unaudited abridged accounts made up to 2022-12-31

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06/01/236 January 2023 Confirmation statement made on 2023-01-06 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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06/01/226 January 2022 Confirmation statement made on 2022-01-06 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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23/06/2123 June 2021 Unaudited abridged accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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18/09/2018 September 2020 31/12/19 UNAUDITED ABRIDGED

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06/01/206 January 2020 CONFIRMATION STATEMENT MADE ON 06/01/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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17/12/1917 December 2019 REGISTERED OFFICE CHANGED ON 17/12/2019 FROM 12A BOURNE COURT UNITY TRADING ESTATE SOUTHEND ROAD WOODFORD GREEN ESSEX IG8 8HD

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26/09/1926 September 2019 31/12/18 UNAUDITED ABRIDGED

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20/03/1920 March 2019 31/12/17 UNAUDITED ABRIDGED

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04/02/194 February 2019 PSC'S CHANGE OF PARTICULARS / MISS ANNA NASH / 16/11/2018

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01/02/191 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MISS ANNA NASH / 16/11/2018

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14/01/1914 January 2019 CONFIRMATION STATEMENT MADE ON 06/01/19, WITH UPDATES

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07/01/197 January 2019 PSC'S CHANGE OF PARTICULARS / MISS ANNA NASH / 07/01/2019

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07/01/197 January 2019 PSC'S CHANGE OF PARTICULARS / MISS ANNA NASH / 07/01/2019

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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20/12/1820 December 2018 PREVSHO FROM 30/03/2018 TO 31/12/2017

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20/12/1820 December 2018 PREVSHO FROM 31/03/2018 TO 30/03/2018

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19/11/1819 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE 074988370003

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19/02/1819 February 2018 CONFIRMATION STATEMENT MADE ON 06/01/18, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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29/12/1729 December 2017 31/03/17 TOTAL EXEMPTION FULL

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04/10/174 October 2017 REGISTRATION OF A CHARGE / CHARGE CODE 074988370002

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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18/01/1718 January 2017 CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES

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23/12/1623 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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09/03/169 March 2016 DISS40 (DISS40(SOAD))

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08/03/168 March 2016 FIRST GAZETTE

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06/01/166 January 2016 Annual return made up to 6 January 2016 with full list of shareholders

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06/01/166 January 2016 REGISTERED OFFICE CHANGED ON 06/01/2016 FROM SUITE 1 (REAR OF BUILDING) 109 GEORGE LANE SOUTH WOODFORD LONDON E18 1AN

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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27/03/1527 March 2015 REGISTERED OFFICE CHANGED ON 27/03/2015 FROM SUITE 3 ROOM 4 108 GEORGE LANE WOODFORD LONDON E18 1AN

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27/03/1527 March 2015 Annual return made up to 21 February 2015 with full list of shareholders

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03/03/153 March 2015 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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24/02/1424 February 2014 Annual return made up to 21 February 2014 with full list of shareholders

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19/12/1319 December 2013 31/03/13 TOTAL EXEMPTION FULL

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08/04/138 April 2013 Annual return made up to 21 February 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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06/11/126 November 2012 REGISTERED OFFICE CHANGED ON 06/11/2012 FROM SUITE 3 208 MAYBANK BUSINESS CENTRE MAYBANK ROAD WOODFORD LONDON E18 1ET ENGLAND

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02/11/122 November 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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03/03/123 March 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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22/02/1222 February 2012 Annual return made up to 21 February 2012 with full list of shareholders

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16/02/1216 February 2012 REGISTERED OFFICE CHANGED ON 16/02/2012 FROM OFFICE 36 88-90 HATTON GARDEN LONDON EC1N 8PN UNITED KINGDOM

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31/01/1231 January 2012 Annual return made up to 1 January 2012 with full list of shareholders

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25/01/1225 January 2012 CURREXT FROM 31/01/2012 TO 31/03/2012

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04/11/114 November 2011 REGISTERED OFFICE CHANGED ON 04/11/2011 FROM C/O OFFICE 36 UNIT 2 88-90 HATTON GARDEN LONDON EC1N 8PN UNITED KINGDOM

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04/11/114 November 2011 SECRETARY'S CHANGE OF PARTICULARS / MISS ANNA NASH / 31/10/2011

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04/11/114 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / MISS ANNA NASH / 31/10/2011

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12/10/1112 October 2011 APPOINTMENT TERMINATED, SECRETARY JAMES RANDALL

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12/10/1112 October 2011 DIRECTOR APPOINTED MISS ANNA NASH

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12/10/1112 October 2011 REGISTERED OFFICE CHANGED ON 12/10/2011 FROM UNIT 2 KING EDWARD CLOSE WORTHING WEST SUSSEX BN14 8DJ

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12/10/1112 October 2011 APPOINTMENT TERMINATED, DIRECTOR JAMES RANDALL

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12/10/1112 October 2011 SECRETARY APPOINTED MISS ANNA NASH

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27/04/1127 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BRYAN RANDALL / 31/03/2011

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27/04/1127 April 2011 Annual return made up to 31 March 2011 with full list of shareholders

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27/04/1127 April 2011 SECRETARY'S CHANGE OF PARTICULARS / JAMES BRYAN RANDALL / 31/03/2011

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19/01/1119 January 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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