PERFECT SERVICE SOLUTIONS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 26/03/2526 March 2025 | Statement of capital following an allotment of shares on 2025-03-26 |
| 07/01/257 January 2025 | Confirmation statement made on 2025-01-06 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 08/01/248 January 2024 | Confirmation statement made on 2024-01-06 with no updates |
| 21/12/2321 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 21/02/2321 February 2023 | Termination of appointment of Andrea Fife as a director on 2023-02-21 |
| 10/01/2310 January 2023 | Confirmation statement made on 2023-01-06 with updates |
| 05/01/235 January 2023 | Confirmation statement made on 2022-12-28 with updates |
| 21/12/2221 December 2022 | Unaudited abridged accounts made up to 2022-03-31 |
| 19/12/2219 December 2022 | Confirmation statement made on 2022-12-05 with updates |
| 21/10/2221 October 2022 | Purchase of own shares. |
| 20/10/2220 October 2022 | Cancellation of shares. Statement of capital on 2022-08-15 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 18/02/2218 February 2022 | Termination of appointment of Rodney Rawson Leach as a director on 2022-02-18 |
| 16/12/2116 December 2021 | Confirmation statement made on 2021-12-16 with no updates |
| 25/11/2125 November 2021 | Change of details for Mrs Koren Simone Sibbald as a person with significant control on 2021-02-26 |
| 19/11/2119 November 2021 | Confirmation statement made on 2021-11-19 with no updates |
| 08/10/218 October 2021 | Unaudited abridged accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 27/11/2027 November 2020 | 31/03/20 UNAUDITED ABRIDGED |
| 19/11/2019 November 2020 | CONFIRMATION STATEMENT MADE ON 19/11/20, NO UPDATES |
| 09/11/209 November 2020 | CONFIRMATION STATEMENT MADE ON 08/11/20, NO UPDATES |
| 09/11/209 November 2020 | REGISTERED OFFICE CHANGED ON 09/11/2020 FROM PAVILION 2 CASTLECRAIG BUSINES PARK PLAYERS ROAD STIRLING FK7 7SH SCOTLAND |
| 06/10/206 October 2020 | REGISTERED OFFICE CHANGED ON 06/10/2020 FROM UNIT 55, JOHN PLAYER BUILDINGS STIRLING ENTERPRISE PARK STIRLING STIRLINGSHIRE FK7 7RP SCOTLAND |
| 23/06/2023 June 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2972240001 |
| 22/06/2022 June 2020 | PREVEXT FROM 30/03/2020 TO 31/03/2020 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 26/11/1926 November 2019 | 30/03/19 UNAUDITED ABRIDGED |
| 19/11/1919 November 2019 | CONFIRMATION STATEMENT MADE ON 08/11/19, NO UPDATES |
| 30/03/1930 March 2019 | Annual accounts for year ending 30 Mar 2019 |
| 29/01/1929 January 2019 | 30/03/18 UNAUDITED ABRIDGED |
| 19/11/1819 November 2018 | CONFIRMATION STATEMENT MADE ON 08/11/18, NO UPDATES |
| 19/11/1819 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KOREN SIMONE SIBBALD / 19/11/2018 |
| 30/03/1830 March 2018 | Annual accounts for year ending 30 Mar 2018 |
| 22/03/1822 March 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 22/12/1722 December 2017 | PREVSHO FROM 31/03/2017 TO 30/03/2017 |
| 21/11/1721 November 2017 | CONFIRMATION STATEMENT MADE ON 08/11/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 09/01/179 January 2017 | DIRECTOR APPOINTED MRS YVONNE ROSE CHIPCHASE TIERNEY |
| 14/12/1614 December 2016 | REGISTERED OFFICE CHANGED ON 14/12/2016 FROM UNIT 9 CREST BUSINESS CENTRE GLENTYE ROAD STIRLING STIRLINGSHIRE FK7 7LH |
| 09/12/169 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC2972240001 |
| 02/12/162 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 21/11/1621 November 2016 | CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 23/12/1523 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 09/11/159 November 2015 | Annual return made up to 8 November 2015 with full list of shareholders |
| 08/11/158 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KOREN SIMONE HART / 08/11/2015 |
| 08/09/158 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KOREN SIMONE SIBBALD / 08/09/2015 |
| 02/06/152 June 2015 | Annual return made up to 6 May 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 24/12/1424 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 06/05/146 May 2014 | Annual return made up to 6 May 2014 with full list of shareholders |
| 06/05/146 May 2014 | APPOINTMENT TERMINATED, SECRETARY KOREN SIBBALD |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 14/03/1414 March 2014 | Annual return made up to 15 February 2014 with full list of shareholders |
| 30/12/1330 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 05/12/135 December 2013 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN SIBBALD |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 29/03/1329 March 2013 | Annual return made up to 15 February 2013 with full list of shareholders |
| 09/01/139 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 13/03/1213 March 2012 | Annual return made up to 15 February 2012 with full list of shareholders |
| 23/12/1123 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 07/11/117 November 2011 | CHANGE OF NAME 03/10/2011 |
| 07/11/117 November 2011 | COMPANY NAME CHANGED KITCHEN PERFECT LIMITED CERTIFICATE ISSUED ON 07/11/11 |
| 10/03/1110 March 2011 | Annual return made up to 15 February 2011 with full list of shareholders |
| 02/02/112 February 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 09/11/109 November 2010 | PREVEXT FROM 28/02/2010 TO 31/03/2010 |
| 08/03/108 March 2010 | Annual return made up to 15 February 2010 with full list of shareholders |
| 08/03/108 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS KOREN SIMONE SIBBALD / 16/10/2009 |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD TIERNEY / 16/10/2009 |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KOREN SIMONE SIBBALD / 16/10/2009 |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN JOHN SIBBALD / 16/10/2009 |
| 07/01/107 January 2010 | Annual accounts small company total exemption made up to 28 February 2009 |
| 14/09/0914 September 2009 | REGISTERED OFFICE CHANGED ON 14/09/2009 FROM C/O GILCHRIST & COMPANY 193 BATH STREET GLASGOW G2 4HU |
| 16/07/0916 July 2009 | REGISTERED OFFICE CHANGED ON 16/07/2009 FROM UNIT 9 CREST BUSINESS CENTRE GLENTYE ROAD STIRLING STIRLINGSHIRE FK7 7LH UK |
| 16/07/0916 July 2009 | APPOINTMENT TERMINATED SECRETARY EDWARD TIERNEY |
| 16/07/0916 July 2009 | APPOINTMENT TERMINATED DIRECTOR YVONNE TIERNEY |
| 13/03/0913 March 2009 | RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS |
| 29/08/0829 August 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 11/07/0811 July 2008 | REGISTERED OFFICE CHANGED ON 11/07/2008 FROM UNIT 10 CREST BUSINESS CENTRE GLEN TYE ROAD STIRLING STIRLINGSHIRE FK7 7LH |
| 04/03/084 March 2008 | RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS |
| 25/10/0725 October 2007 | REGISTERED OFFICE CHANGED ON 25/10/07 FROM: 4 MCCAMBRIDGE PLACE, THE INCHES LARBERT STIRLINGSHIRE FK5 4FY |
| 17/07/0717 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 21/02/0721 February 2007 | RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS |
| 19/02/0619 February 2006 | SECRETARY RESIGNED |
| 19/02/0619 February 2006 | SECRETARY RESIGNED |
| 15/02/0615 February 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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