PERFECT SOFTWARE LIMITED
Company number 02874654 · Monitor this company
74 filings
| Date | Filing | |
|---|---|---|
| 7 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 28 Nov 2018 | CONFIRMATION STATEMENT MADE ON 24/11/18, WITH UPDATES | View document |
| 23 Jan 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 12 Jan 2018 | CONFIRMATION STATEMENT MADE ON 24/11/17, WITH UPDATES | View document |
| 1 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR PATRICK CARMODY | View document |
| 24 Feb 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 | View document |
| 5 Jan 2017 | CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES | View document |
| 11 Oct 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 24/11/15 | View document |
| 3 Oct 2016 | PREVSHO FROM 30/11/2016 TO 30/06/2016 | View document |
| 3 Oct 2016 | REGISTERED OFFICE CHANGED ON 03/10/2016 FROM TONDU ENTERPRISE CENTRE BRYN ROAD ABERKENFIG BRIDGEND MID GLAMORGAN CF32 9BS | View document |
| 31 Aug 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/15 | View document |
| 22 Jan 2016 | Annual return made up to 24 November 2015 with full list of shareholders | View document |
| 2 Dec 2015 | DIRECTOR APPOINTED MR PETER BAVERSTOCK | View document |
| 2 Dec 2015 | DIRECTOR APPOINTED RICHARD DIRK HUGO-HAMMAN | View document |
| 2 Sep 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 16 Jul 2015 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 2 Jul 2015 | 03/06/15 STATEMENT OF CAPITAL GBP 605 | View document |
| 5 Dec 2014 | Annual return made up to 24 November 2014 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 21 Jan 2014 | Annual return made up to 24 November 2013 with full list of shareholders | View document |
| 5 Sep 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 4 Dec 2012 | Annual return made up to 24 November 2012 with full list of shareholders | View document |
| 14 May 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 2 Dec 2011 | Annual return made up to 24 November 2011 with full list of shareholders | View document |
| 21 Nov 2011 | 21/11/11 STATEMENT OF CAPITAL GBP 605 | View document |
| 31 Aug 2011 | 30/11/10 TOTAL EXEMPTION FULL | View document |
| 25 Jan 2011 | Annual return made up to 24 November 2010 with full list of shareholders | View document |
| 1 Sep 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 22 Jul 2010 | APPOINTMENT TERMINATED, SECRETARY DANIEL PARKER | View document |
| 22 Jul 2010 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 22 Jul 2010 | ALTER MEM AND ARTS 20/04/2010 | View document |
| 21 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK IAN CARMODY / 01/10/2009 | View document |
| 21 Dec 2009 | Annual return made up to 24 November 2009 with full list of shareholders | View document |
| 1 Oct 2009 | Annual accounts, small company total exemption, made up to 30 November 2008 | View document |
| 4 Mar 2009 | RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS | View document |
| 28 Oct 2008 | Annual accounts, small company total exemption, made up to 30 November 2007 | View document |
| 3 Apr 2008 | RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS | View document |
| 18 Oct 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 20 Aug 2007 | DIRECTOR RESIGNED | View document |
| 10 Apr 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Apr 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Jan 2007 | NEW SECRETARY APPOINTED | View document |
| 16 Jan 2007 | RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS | View document |
| 7 Dec 2006 | SECRETARY RESIGNED | View document |
| 16 Nov 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 16 Dec 2005 | RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS | View document |
| 23 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 7 Feb 2005 | RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS | View document |
| 16 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | View document |
| 27 Jan 2004 | RETURN MADE UP TO 24/11/03; CHANGE OF MEMBERS | View document |
| 25 Jun 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | View document |
| 28 Nov 2002 | RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS | View document |
| 6 Feb 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 | View document |
| 29 Nov 2001 | RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS | View document |
| 18 Sep 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 | View document |
| 21 Dec 2000 | RETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS | View document |
| 8 Aug 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 | View document |
| 23 Dec 1999 | RETURN MADE UP TO 24/11/99; FULL LIST OF MEMBERS | View document |
| 22 Sep 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 | View document |
| 18 Feb 1999 | RETURN MADE UP TO 24/11/98; NO CHANGE OF MEMBERS | View document |
| 8 Oct 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 | View document |
| 9 Jan 1998 | RETURN MADE UP TO 24/11/97; NO CHANGE OF MEMBERS | View document |
| 29 Dec 1997 | REGISTERED OFFICE CHANGED ON 29/12/97 FROM: 2 THE SQUARE BAGSHOT SURREY GU19 5AX | View document |
| 8 Sep 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 | View document |
| 1 Apr 1997 | RETURN MADE UP TO 24/11/96; FULL LIST OF MEMBERS | View document |
| 25 Oct 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 | View document |
| 4 Jan 1996 | RETURN MADE UP TO 24/11/95; NO CHANGE OF MEMBERS | View document |
| 22 Sep 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 | View document |
| 6 Feb 1995 | RETURN MADE UP TO 24/11/94; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 11 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 16 Mar 1994 | NEW DIRECTOR APPOINTED | View document |
| 16 Mar 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 24 Nov 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |