PERFECTA ENGINEERING LTD

Company number 12195064 ·

Active

29 filings

Date Filing
27 Jun 2026 Micro company accounts made up to 2025-09-30 · 3 pages View document
22 Oct 2025 Confirmation statement made on 2025-10-18 with no updates · 3 pages View document
3 Oct 2025 Change of details for Mr Petar Petrov Valev as a person with significant control on 2025-10-02 · 2 pages View document
2 Oct 2025 Registered office address changed from Suite 101 Hanovia House 30 Eastman Road London W3 7YG England to 84 Uxbridge Road, Suite 3, Second Floor Ealing London W13 8RA on 2025-10-02 · 1 page View document
2 Oct 2025 Director's details changed for Mr Petar Georgiev Hristov on 2025-10-02 · 2 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
23 Oct 2024 Confirmation statement made on 2024-10-18 with no updates · 3 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
22 Aug 2024 Notification of Petar Petrov Valev as a person with significant control on 2024-08-22 · 2 pages View document
21 Aug 2024 Change of details for Mr Petar Georgiev Hristov as a person with significant control on 2024-08-21 · 2 pages View document
4 Jul 2024 Micro company accounts made up to 2023-09-30 · 3 pages View document
26 Oct 2023 Confirmation statement made on 2023-10-18 with no updates · 3 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
22 Mar 2023 Micro company accounts made up to 2022-09-30 · 3 pages View document
9 Nov 2022 Confirmation statement made on 2022-10-18 with no updates · 3 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
29 Oct 2021 Confirmation statement made on 2021-10-18 with no updates · 3 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
30 Sep 2021 Registered office address changed from Hanovia House, Suite 101 30 Eastman Road London W3 7YG England to Suite 101 Hanovia House 30 Eastman Road London W3 7YG on 2021-09-30 · 1 page View document
2 Aug 2021 Change of details for Mr Petar Georgiev Hristov as a person with significant control on 2021-08-02 · 2 pages View document
2 Aug 2021 Director's details changed for Mr Petar Georgiev Hristov on 2021-08-02 · 2 pages View document
2 Aug 2021 Registered office address changed from 10 Dover Close London NW2 1AQ England to Hanovia House, Suite 101 30 Eastman Road London W3 7YG on 2021-08-02 · 1 page View document
14 Apr 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 View document
21 Oct 2020 CONFIRMATION STATEMENT MADE ON 18/10/20, NO UPDATES View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
21 Oct 2019 DIRECTOR APPOINTED MR PETAR PETROV VALEV View document
18 Oct 2019 CONFIRMATION STATEMENT MADE ON 18/10/19, WITH UPDATES View document
9 Sep 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
9 Sep 2019 COMPANY NAME CHANGED PERFEETA ENGINEERING LTD CERTIFICATE ISSUED ON 09/09/19 View document