PERFECTDRAFT UK LIMITED
Company number 08118833 · Monitor this company
79 filings
| Date | Filing | |
|---|---|---|
| 15 Jul 2026 | Confirmation statement made on 2026-07-02 with no updates · 3 pages | View document |
| 2 Jun 2026 | Full accounts made up to 2025-12-31 · 31 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 3 Sep 2025 | Full accounts made up to 2024-12-31 · 32 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 10 Dec 2024 | Full accounts made up to 2023-12-31 · 32 pages | View document |
| 19 Aug 2024 | Confirmation statement made on 2024-07-03 with no updates · 3 pages | View document |
| 2 Feb 2024 | Termination of appointment of Matthew David Nigel Lane as a director on 2024-01-31 · 1 page | View document |
| 2 Feb 2024 | Appointment of Mr Christopher Steven Kitching as a director on 2024-02-01 · 2 pages | View document |
| 2 Feb 2024 | Termination of appointment of Anneleen Straetemans as a director on 2024-01-31 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 15 Dec 2023 | Full accounts made up to 2022-12-31 · 33 pages | View document |
| 11 Oct 2023 | Termination of appointment of Victor Azevedo as a director on 2023-08-15 · 1 page | View document |
| 10 Jul 2023 | Confirmation statement made on 2023-07-03 with no updates · 3 pages | View document |
| 13 Jun 2023 | Termination of appointment of Alexandra Nelson as a director on 2022-11-08 · 1 page | View document |
| 8 Apr 2023 | Full accounts made up to 2021-12-31 · 31 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 12 May 2022 | Resolutions | View document |
| 12 May 2022 | Resolutions · 2 pages | View document |
| 9 May 2022 | Statement of capital following an allotment of shares on 2022-04-25 · 5 pages | View document |
| 22 Apr 2022 | Appointment of Victor Azevedo as a director on 2022-04-08 · 2 pages | View document |
| 22 Apr 2022 | Termination of appointment of Mark David Roberts as a director on 2022-04-08 · 1 page | View document |
| 22 Apr 2022 | Appointment of Mr Matthew David Nigel Lane as a director on 2022-04-08 · 2 pages | View document |
| 6 Jan 2022 | Group of companies' accounts made up to 2020-12-31 · 35 pages | View document |
| 16 Jul 2021 | Confirmation statement made on 2021-07-03 with updates · 4 pages | View document |
| 29 Jun 2021 | Auditor's resignation · 2 pages | View document |
| 4 Aug 2020 | 30/07/20 STATEMENT OF CAPITAL GBP 13645655 | View document |
| 3 Jul 2020 | CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES | View document |
| 14 May 2020 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FRANCE | View document |
| 19 Nov 2019 | DIRECTOR APPOINTED MS ALEXANDRA NELSON | View document |
| 19 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR TERRI FRANCIS | View document |
| 19 Nov 2019 | DIRECTOR APPOINTED ANNELEEN STRAETEMANS | View document |
| 3 Oct 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 12 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WHITING | View document |
| 12 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS BARTHOLOMEEUSEN | View document |
| 12 Jul 2019 | CONFIRMATION STATEMENT MADE ON 12/07/19, NO UPDATES | View document |
| 12 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE RICHARDSON | View document |
| 29 Mar 2019 | REGISTERED OFFICE CHANGED ON 29/03/2019 FROM PORTER TUN HOUSE, 500 CAPABILITY GREEN LUTON LU1 3LS ENGLAND | View document |
| 6 Oct 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 23 Aug 2018 | CONFIRMATION STATEMENT MADE ON 01/07/18, WITH UPDATES | View document |
| 23 Aug 2018 | PSC'S CHANGE OF PARTICULARS / PIONEER BREWING COMPANY LIMITED / 03/05/2018 | View document |
| 24 May 2018 | DIRECTOR APPOINTED MS TERRI NICOLE FRANCIS | View document |
| 4 Apr 2018 | DIRECTOR APPOINTED MR ANDREW GEORGE WHITING | View document |
| 4 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR ANNA TOLLEY | View document |
| 27 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR IAIN HALL | View document |
| 27 Mar 2018 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 26 Feb 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 | View document |
| 26 Feb 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 | View document |
| 16 Dec 2017 | DISS40 (DISS40(SOAD)) | View document |
| 12 Dec 2017 | FIRST GAZETTE | View document |
| 30 Oct 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 | View document |
| 17 Oct 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 | View document |
| 11 Jul 2017 | CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES | View document |
| 13 Dec 2016 | DIRECTOR APPOINTED MISS CLAIRE LOUISE RICHARDSON | View document |
| 13 Dec 2016 | DIRECTOR APPOINTED MR NICOLAS KATLEEN JOZEF BARTHOLOMEEUSEN | View document |
| 12 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR RORY MCLELLAN | View document |
| 13 Jul 2016 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES | View document |
| 1 Mar 2016 | CURREXT FROM 30/06/2016 TO 31/12/2016 | View document |
| 29 Feb 2016 | APPOINTMENT TERMINATED, SECRETARY LURA FRANCE | View document |
| 29 Feb 2016 | DIRECTOR APPOINTED MR RORY MCLELLAN | View document |
| 29 Feb 2016 | DIRECTOR APPOINTED MR IAIN ROBERT LINDLEY HALL | View document |
| 29 Feb 2016 | DIRECTOR APPOINTED MR ANDY KENNETH LOGAN | View document |
| 29 Feb 2016 | DIRECTOR APPOINTED MS ANNA ELIZABETH TOLLEY | View document |
| 29 Feb 2016 | REGISTERED OFFICE CHANGED ON 29/02/2016 FROM UNIT 1 SALTERGATE BUSINESS PARK BURLEY BANK ROAD KILLINGHALL HARROGATE NORTH YORKSHIRE HG3 2BX | View document |
| 21 Jan 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 20 Jul 2015 | Annual return made up to 1 July 2015 with full list of shareholders | View document |
| 18 Feb 2015 | ADOPT ARTICLES 16/01/2015 | View document |
| 4 Feb 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 28 Jul 2014 | REGISTERED OFFICE CHANGED ON 28/07/2014 FROM UNIT 39 CLARO COURT BUSINESS CENTRE CLARO ROAD HARROGATE NORTH YORKSHIRE HG1 4BA ENGLAND | View document |
| 28 Jul 2014 | Annual return made up to 1 July 2014 with full list of shareholders | View document |
| 28 Apr 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 28 Apr 2014 | 04/04/14 STATEMENT OF CAPITAL GBP 155 | View document |
| 13 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 2 Jul 2013 | Annual return made up to 1 July 2013 with full list of shareholders | View document |
| 24 Apr 2013 | REGISTERED OFFICE CHANGED ON 24/04/2013 FROM HAMMERAIN HOUSE HOOKSTONE AVENUE HARROGATE NORTH YORKSHIRE HG2 8ER ENGLAND | View document |
| 16 Apr 2013 | ADOPT ARTICLES 05/04/2013 | View document |
| 16 Apr 2013 | 05/04/13 STATEMENT OF CAPITAL GBP 140 | View document |
| 4 Sep 2012 | ADOPT ARTICLES 23/08/2012 | View document |
| 26 Jun 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |