PERFECT TIMING LIMITED

Company number 03917989 ·

Active

75 filings

Date Filing
31 Mar 2026 Appointment of Miss Alice Bailey Johnson as a director on 2026-03-30 · 2 pages View document
21 Jan 2026 Micro company accounts made up to 2025-03-31 · 3 pages View document
10 Nov 2025 Confirmation statement made on 2025-11-10 with updates · 4 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
8 Dec 2024 Micro company accounts made up to 2024-03-31 · 3 pages View document
22 Nov 2024 Confirmation statement made on 2024-11-22 with updates · 4 pages View document
18 Nov 2024 Confirmation statement made on 2024-11-10 with updates · 4 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
6 Dec 2023 Micro company accounts made up to 2023-03-31 · 4 pages View document
10 Nov 2023 Confirmation statement made on 2023-11-10 with updates · 4 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
19 Dec 2022 Micro company accounts made up to 2022-03-31 · 3 pages View document
15 Nov 2022 Confirmation statement made on 2022-11-10 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
17 Nov 2021 Confirmation statement made on 2021-11-10 with updates · 4 pages View document
20 Jul 2021 Total exemption full accounts made up to 2021-03-31 · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
22 Dec 2020 31/03/20 TOTAL EXEMPTION FULL View document
11 Nov 2020 CONFIRMATION STATEMENT MADE ON 10/11/20, WITH UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
19 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
19 Nov 2019 CONFIRMATION STATEMENT MADE ON 10/11/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
18 Nov 2018 CONFIRMATION STATEMENT MADE ON 10/11/18, WITH UPDATES View document
8 Oct 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
23 Jan 2018 APPOINTMENT TERMINATED, SECRETARY BLG REGISTRARS LIMITED View document
20 Dec 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
12 Nov 2017 CONFIRMATION STATEMENT MADE ON 10/11/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
18 Nov 2016 CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES View document
11 Nov 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
10 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
23 Nov 2015 Annual return made up to 10 November 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
9 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
3 Dec 2014 Annual return made up to 10 November 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
23 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
21 Nov 2013 Annual return made up to 10 November 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
17 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
11 Dec 2012 Annual return made up to 10 November 2012 with full list of shareholders View document
10 Nov 2011 Annual return made up to 10 November 2011 with full list of shareholders View document
2 Sep 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
2 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
16 Nov 2010 Annual return made up to 10 November 2010 with full list of shareholders View document
8 Dec 2009 Annual return made up to 10 November 2009 with full list of shareholders View document
26 Oct 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
13 Nov 2008 RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS View document
26 Aug 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
9 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
13 Nov 2007 RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS View document
4 Dec 2006 RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS View document
1 Dec 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
25 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
29 Nov 2005 RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS View document
28 Jan 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
22 Nov 2004 RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS View document
21 Nov 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
14 Nov 2003 RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS View document
22 Oct 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
16 Nov 2002 RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS View document
19 Feb 2002 RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS View document
3 Dec 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 View document
2 Feb 2001 RETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS View document
19 Jul 2000 REGISTERED OFFICE CHANGED ON 19/07/00 FROM: 14-16 GREAT PORTLAND STREET LONDON W1N 6BL View document
22 May 2000 REGISTERED OFFICE CHANGED ON 22/05/00 FROM: 120 EAST ROAD LONDON N1 6AA View document
9 May 2000 ACC. REF. DATE EXTENDED FROM 28/02/01 TO 31/03/01 View document
1 Mar 2000 NEW DIRECTOR APPOINTED View document
1 Mar 2000 NEW SECRETARY APPOINTED View document
1 Mar 2000 DIRECTOR RESIGNED View document
1 Mar 2000 SECRETARY RESIGNED View document
2 Feb 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document