PERFECT SOFTWARE SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/02/1419 February 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 04/02/144 February 2014 | Annual return made up to 1 February 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 20/03/1320 March 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 13/02/1313 February 2013 | Annual return made up to 1 February 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 18/09/1218 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PETER NIGEL HAYWOOD / 07/09/2012 |
| 18/09/1218 September 2012 | REGISTERED OFFICE CHANGED ON 18/09/2012 FROM 35 SHAFTESBURY AVENUE SANDIACRE NOTTINGHAM NG10 5GU |
| 08/03/128 March 2012 | Annual return made up to 1 February 2012 with full list of shareholders |
| 08/03/128 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PETER NIGEL HAYWOOD / 01/01/2012 |
| 08/03/128 March 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 17/05/1117 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PETER NIGEL HAYWOOD / 01/01/2011 |
| 17/05/1117 May 2011 | Annual return made up to 1 February 2011 with full list of shareholders |
| 22/03/1122 March 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 29/03/1029 March 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER NIGEL HAYWOOD / 26/02/2010 |
| 26/02/1026 February 2010 | Annual return made up to 1 February 2010 with full list of shareholders |
| 13/04/0913 April 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 05/03/095 March 2009 | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS |
| 05/02/095 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER HAYWOOD / 04/02/2009 |
| 05/02/095 February 2009 | APPOINTMENT TERMINATED SECRETARY MARGARET MURPHY |
| 05/02/095 February 2009 | REGISTERED OFFICE CHANGED ON 05/02/09 FROM: GISTERED OFFICE CHANGED ON 05/02/2009 FROM GREENACRES 171 DERBY ROAD DRAYCOTT DERBY DERBYSHIRE DE72 3NX |
| 18/03/0818 March 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 26/02/0826 February 2008 | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS |
| 12/03/0712 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 01/03/071 March 2007 | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS |
| 05/07/065 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 |
| 22/03/0622 March 2006 | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS |
| 12/12/0512 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 17/02/0517 February 2005 | RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS |
| 30/11/0430 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 |
| 18/03/0418 March 2004 | RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS |
| 04/08/034 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 |
| 11/02/0311 February 2003 | RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS |
| 22/02/0222 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 |
| 22/02/0222 February 2002 | RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS |
| 11/05/0111 May 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 |
| 19/03/0119 March 2001 | RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS |
| 05/03/015 March 2001 | ACC. REF. DATE SHORTENED FROM 28/02/01 TO 31/01/01 |
| 15/02/0015 February 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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