PERFECT RETAIL SOLUTION LTD

Company number 08584796 ·

Active

63 filings

Date Filing
19 Mar 2026 Micro company accounts made up to 2025-06-30 · 3 pages View document
4 Oct 2025 Compulsory strike-off action has been discontinued View document
4 Oct 2025 Compulsory strike-off action has been discontinued · 1 page View document
1 Oct 2025 Confirmation statement made on 2025-07-09 with no updates · 3 pages View document
30 Sep 2025 First Gazette notice for compulsory strike-off · 1 page View document
30 Sep 2025 First Gazette notice for compulsory strike-off View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
25 Mar 2025 Micro company accounts made up to 2024-06-30 · 3 pages View document
27 Aug 2024 Confirmation statement made on 2024-07-09 with no updates · 3 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
26 Mar 2024 Micro company accounts made up to 2023-06-30 · 3 pages View document
2 Nov 2023 Registered office address changed from Unit 8 Herbert Street London E13 8BE England to 20 Stanley Road London E12 6RJ on 2023-11-02 · 1 page View document
23 Aug 2023 Confirmation statement made on 2023-07-09 with no updates · 3 pages View document
23 Aug 2023 Change of details for Mr Anees Khan Khan as a person with significant control on 2020-12-20 · 2 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
29 Mar 2023 Micro company accounts made up to 2022-06-30 · 3 pages View document
14 Sep 2022 Confirmation statement made on 2022-07-09 with no updates · 3 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
8 Aug 2021 Confirmation statement made on 2021-07-09 with no updates · 3 pages View document
18 Jul 2021 Micro company accounts made up to 2020-06-30 · 3 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
10 Jul 2020 CONFIRMATION STATEMENT MADE ON 09/07/20, NO UPDATES View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
21 May 2020 CONFIRMATION STATEMENT MADE ON 21/05/20, WITH UPDATES View document
19 May 2020 CESSATION OF MD EMDADUL HAQUE AS A PSC View document
19 May 2020 APPOINTMENT TERMINATED, DIRECTOR MD HAQUE View document
19 May 2020 APPOINTMENT TERMINATED, DIRECTOR MD RAHMAN View document
30 Mar 2020 CONFIRMATION STATEMENT MADE ON 30/03/20, WITH UPDATES View document
30 Mar 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 View document
12 Oct 2019 DISS40 (DISS40(SOAD)) View document
11 Oct 2019 CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES View document
5 Oct 2019 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View document
17 Sep 2019 FIRST GAZETTE View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
31 Mar 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 View document
13 Oct 2018 DISS40 (DISS40(SOAD)) View document
12 Oct 2018 CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES View document
12 Oct 2018 REGISTERED OFFICE CHANGED ON 12/10/2018 FROM UNIT 9 REDBRIDGE ENTERPRISE CENTRE UNIT 9 THOMPSON CLOSE ILFORD ESSEX IG1 1TY View document
18 Sep 2018 FIRST GAZETTE View document
29 Mar 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 View document
6 Dec 2017 APPOINTMENT TERMINATED, DIRECTOR AAQEEL MOHAMMED View document
17 Aug 2017 CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
31 Mar 2017 Annual accounts, small company total exemption, made up to 30 June 2016 View document
27 Sep 2016 CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES View document
24 Sep 2016 DIRECTOR APPOINTED MR. MD EMDADUL HAQUE View document
24 Sep 2016 DIRECTOR APPOINTED MR MD AZIZUR RAHMAN View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
31 Mar 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
23 Mar 2016 Annual return made up to 22 February 2016 with full list of shareholders View document
23 Mar 2016 DIRECTOR APPOINTED MR AAQEEL MOHAMMED View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
14 Apr 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
8 Mar 2015 Annual return made up to 22 February 2015 with full list of shareholders View document
8 Mar 2015 APPOINTMENT TERMINATED, DIRECTOR MAHMEDARIF PATEL View document
8 Mar 2015 DIRECTOR APPOINTED MR ANEES KHAN KHAN View document
8 Aug 2014 REGISTERED OFFICE CHANGED ON 08/08/2014 FROM 511-513 ROMFORD ROAD FOREST GATE LONDON E7 8AD View document
22 Feb 2014 DIRECTOR APPOINTED MR MAHMEDARIF HASAN PATEL View document
22 Feb 2014 Annual return made up to 22 February 2014 with full list of shareholders View document
22 Feb 2014 APPOINTMENT TERMINATED, DIRECTOR ANEES KHAN View document
30 Sep 2013 REGISTERED OFFICE CHANGED ON 30/09/2013 FROM UNIT 2 91-101 HUMBERSTONE ROAD LEICESTER LE5 3AN UNITED KINGDOM View document
22 Aug 2013 COMPANY NAME CHANGED PERFECT RETAIL EQUIPMENT LTD CERTIFICATE ISSUED ON 22/08/13 View document
26 Jun 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document