PERFECTA DATA SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/10/2115 October 2021 | Final Gazette dissolved following liquidation |
| 15/10/2115 October 2021 | Final Gazette dissolved following liquidation |
| 15/07/2115 July 2021 | Return of final meeting in a members' voluntary winding up |
| 31/01/2031 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 30/01/2030 January 2020 | PREVSHO FROM 31/03/2020 TO 31/12/2019 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 20/12/1920 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 19/12/1919 December 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HULME |
| 19/12/1919 December 2019 | APPOINTMENT TERMINATED, DIRECTOR LAUREN GAIR |
| 13/10/1913 October 2019 | CONFIRMATION STATEMENT MADE ON 03/10/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 29/10/1829 October 2018 | CONFIRMATION STATEMENT MADE ON 03/10/18, NO UPDATES |
| 03/10/183 October 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 03/10/173 October 2017 | CONFIRMATION STATEMENT MADE ON 03/10/17, WITH UPDATES |
| 06/09/176 September 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 02/03/172 March 2017 | REGISTERED OFFICE CHANGED ON 02/03/2017 FROM OLD CHAMBERS 93-94 WEST STREET FARNHAM SURREY GU9 7EB UNITED KINGDOM |
| 15/12/1615 December 2016 | ADOPT ARTICLES 01/11/2016 |
| 15/12/1615 December 2016 | STATEMENT OF COMPANY'S OBJECTS |
| 12/12/1612 December 2016 | 01/11/16 STATEMENT OF CAPITAL GBP 3 |
| 30/10/1630 October 2016 | CONFIRMATION STATEMENT MADE ON 30/10/16, NO UPDATES |
| 26/10/1626 October 2016 | CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES |
| 01/10/161 October 2016 | REGISTERED OFFICE CHANGED ON 01/10/2016 FROM PICKTREE HOUSE THE BARN TILFORD ROAD FARNHAM SURREY GU9 8HU |
| 16/09/1616 September 2016 | DIRECTOR APPOINTED MRS LAUREN HOLLY GAIR |
| 28/07/1628 July 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 20/10/1520 October 2015 | Annual return made up to 14 October 2015 with full list of shareholders |
| 20/10/1520 October 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS PAULA JACQUELINE HULME / 28/08/2015 |
| 20/10/1520 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULA JACQUELINE HULME / 28/08/2015 |
| 20/10/1520 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MURRAY HULME / 28/08/2015 |
| 24/07/1524 July 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 17/10/1417 October 2014 | Annual return made up to 14 October 2014 with full list of shareholders |
| 23/07/1423 July 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 14/10/1314 October 2013 | Annual return made up to 14 October 2013 with full list of shareholders |
| 17/06/1317 June 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 14/10/1214 October 2012 | Annual return made up to 14 October 2012 with full list of shareholders |
| 11/06/1211 June 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 18/10/1118 October 2011 | Annual return made up to 14 October 2011 with full list of shareholders |
| 10/06/1110 June 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 18/10/1018 October 2010 | Annual return made up to 14 October 2010 with full list of shareholders |
| 07/09/107 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 08/04/108 April 2010 | REGISTERED OFFICE CHANGED ON 08/04/2010 FROM WEYSIDE PASSFIELD BRIDGE PASSFIELD LIPHOOK HAMPSHIRE GU30 7RU |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAULA JACQUELINE HULME / 19/10/2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MURRAY HULME / 19/10/2009 |
| 19/10/0919 October 2009 | Annual return made up to 14 October 2009 with full list of shareholders |
| 16/10/0916 October 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 22/12/0822 December 2008 | RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS |
| 22/10/0822 October 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 12/11/0712 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 31/10/0731 October 2007 | RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS |
| 15/11/0615 November 2006 | RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS |
| 14/11/0614 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 23/12/0523 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 12/12/0512 December 2005 | RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS |
| 31/01/0531 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 14/10/0414 October 2004 | RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS |
| 17/10/0317 October 2003 | RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS |
| 25/09/0325 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 31/03/0331 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 12/12/0212 December 2002 | REGISTERED OFFICE CHANGED ON 12/12/02 FROM: JUBILEE HOUSE THE OAKS RUISLIP MIDDLESEX HA4 7LF |
| 15/10/0215 October 2002 | RETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS |
| 04/08/024 August 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 05/11/015 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/00 |
| 17/10/0117 October 2001 | RETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS |
| 06/03/016 March 2001 | REGISTERED OFFICE CHANGED ON 06/03/01 FROM: 49A UXBRIDGE ROAD LONDON W5 5SB |
| 23/10/0023 October 2000 | RETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS |
| 12/07/0012 July 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 19/10/9919 October 1999 | RETURN MADE UP TO 14/10/99; FULL LIST OF MEMBERS |
| 02/03/992 March 1999 | REGISTERED OFFICE CHANGED ON 02/03/99 FROM: 31 CASTLEBAR ROAD EALING LONDON W5 2DJ |
| 09/10/989 October 1998 | RETURN MADE UP TO 14/10/98; NO CHANGE OF MEMBERS |
| 10/09/9810 September 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 04/09/984 September 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 04/09/984 September 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/08/9827 August 1998 | REGISTERED OFFICE CHANGED ON 27/08/98 FROM: 29 WATERLOO STREET HOVE EAST SUSSEX BN3 1AN |
| 18/03/9818 March 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/03/9818 March 1998 | REGISTERED OFFICE CHANGED ON 18/03/98 FROM: 21 HAVEN GREEN EALING LONDON W5 2UP |
| 14/10/9714 October 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 14/10/9714 October 1997 | RETURN MADE UP TO 14/10/97; FULL LIST OF MEMBERS |
| 14/10/9714 October 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 10/07/9710 July 1997 | NEW DIRECTOR APPOINTED |
| 16/06/9716 June 1997 | NEW SECRETARY APPOINTED |
| 16/06/9716 June 1997 | SECRETARY RESIGNED |
| 10/06/9710 June 1997 | REGISTERED OFFICE CHANGED ON 10/06/97 FROM: 48 GREENBANK DRIVE BALLINGTON MANCCLESFIELD CHESHIRE |
| 10/03/9710 March 1997 | ACC. REF. DATE EXTENDED FROM 31/10/97 TO 31/03/98 |
| 10/03/9710 March 1997 | NEW SECRETARY APPOINTED |
| 10/03/9710 March 1997 | NEW DIRECTOR APPOINTED |
| 26/11/9626 November 1996 | REGISTERED OFFICE CHANGED ON 26/11/96 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7UR |
| 26/11/9626 November 1996 | SECRETARY RESIGNED |
| 26/11/9626 November 1996 | DIRECTOR RESIGNED |
| 14/10/9614 October 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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