PERFECTLY SIMPLE IT SOLUTIONS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 | Confirmation statement made on 2025-06-23 with updates |
| 23/12/2423 December 2024 | Micro company accounts made up to 2024-07-31 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 25/06/2425 June 2024 | Confirmation statement made on 2024-06-23 with no updates |
| 07/12/237 December 2023 | Registered office address changed from 109 Down Hall Road Rayleigh SS6 9LN England to 9 Hall Crescent Benfleet SS7 2QW on 2023-12-07 |
| 07/12/237 December 2023 | Registered office address changed from 9 Hall Crescent Benfleet SS7 2QW England to 9 Hall Crescent Benfleet SS7 2QW on 2023-12-07 |
| 07/12/237 December 2023 | Registered office address changed from 9 Hall Crescent Benfleet SS7 2QW England to 9 Hall Crescent Benfleet SS7 2QW on 2023-12-07 |
| 27/11/2327 November 2023 | Micro company accounts made up to 2023-07-31 |
| 19/09/2319 September 2023 | Termination of appointment of Peter Frank Storey as a director on 2023-09-01 |
| 19/09/2319 September 2023 | Termination of appointment of Emmerson Miranda Ramirez as a director on 2023-09-01 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 05/07/235 July 2023 | Confirmation statement made on 2023-06-23 with no updates |
| 13/01/2313 January 2023 | Micro company accounts made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 15/11/2115 November 2021 | Micro company accounts made up to 2021-07-31 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 23/06/2123 June 2021 | Confirmation statement made on 2021-06-23 with no updates |
| 23/06/2123 June 2021 | Registered office address changed from The Hive Enterprise Centre the Hive, Old Central Library Southend on Sea Essex SS2 6EX England to 109 Down Hall Road Rayleigh SS6 9LN on 2021-06-23 |
| 17/09/2017 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 23/06/2023 June 2020 | APPOINTMENT TERMINATED, DIRECTOR JOANNE HARDY |
| 23/06/2023 June 2020 | CESSATION OF JOANNE HARDY AS A PSC |
| 23/06/2023 June 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERENCE MARK BEAVIS |
| 23/06/2023 June 2020 | DIRECTOR APPOINTED MR TERENCE MARK BEAVIS |
| 23/06/2023 June 2020 | CONFIRMATION STATEMENT MADE ON 23/06/20, WITH UPDATES |
| 06/03/206 March 2020 | REGISTERED OFFICE CHANGED ON 06/03/2020 FROM 109 DOWNHALL ROAD RAYLEIGH ESSEX SS6 9LN ENGLAND |
| 07/11/197 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 26/06/1926 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOANNE HARDY |
| 26/06/1926 June 2019 | APPOINTMENT TERMINATED, DIRECTOR TERENCE BEAVIS |
| 26/06/1926 June 2019 | DIRECTOR APPOINTED MRS JOANNE HARDY |
| 26/06/1926 June 2019 | CESSATION OF TERENCE MARK BEAVIS AS A PSC |
| 26/06/1926 June 2019 | CONFIRMATION STATEMENT MADE ON 26/06/19, WITH UPDATES |
| 19/09/1819 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 14/09/1814 September 2018 | DIRECTOR APPOINTED MR EMMERSON MIRANDA RAMIREZ |
| 02/08/182 August 2018 | CONFIRMATION STATEMENT MADE ON 02/08/18, WITH UPDATES |
| 02/08/182 August 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER STOREY |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 22/05/1822 May 2018 | CONFIRMATION STATEMENT MADE ON 22/05/18, WITH UPDATES |
| 22/05/1822 May 2018 | DIRECTOR APPOINTED MR PETER FRANK STOREY |
| 21/05/1821 May 2018 | REGISTERED OFFICE CHANGED ON 21/05/2018 FROM 26 STIRLING AVENUE LEIGH-ON-SEA ESSEX SS9 3PP |
| 03/04/183 April 2018 | COMPANY NAME CHANGED P.S. MANAGEMENT & PROFESSIONAL SERVICES LIMITED CERTIFICATE ISSUED ON 03/04/18 |
| 01/04/181 April 2018 | 01/04/18 STATEMENT OF CAPITAL GBP 200 |
| 01/04/181 April 2018 | DIRECTOR APPOINTED MR PETER FRANK STOREY |
| 29/03/1829 March 2018 | COMPANY NAME CHANGED A B CHILDCARE LTD CERTIFICATE ISSUED ON 29/03/18 |
| 22/01/1822 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 30/07/1730 July 2017 | CONFIRMATION STATEMENT MADE ON 14/07/17, NO UPDATES |
| 05/05/175 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16 |
| 06/09/166 September 2016 | CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 04/03/164 March 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/15 |
| 03/09/153 September 2015 | Annual return made up to 14 July 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 09/03/159 March 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 02/10/142 October 2014 | Annual return made up to 14 July 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 27/04/1427 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 01/09/131 September 2013 | Annual return made up to 14 July 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 27/04/1327 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 24/09/1224 September 2012 | Annual return made up to 14 July 2012 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 22/04/1222 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 11/09/1111 September 2011 | Annual return made up to 14 July 2011 with full list of shareholders |
| 10/09/1110 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE MARK BEAVIS / 10/01/2011 |
| 01/07/111 July 2011 | REGISTERED OFFICE CHANGED ON 01/07/2011 FROM 10 CHURCHILL ROAD MANOR PARK EPSOM KT19 7DD |
| 04/05/114 May 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 05/03/115 March 2011 | SECRETARY APPOINTED MR PETER FRANK STOREY |
| 25/02/1125 February 2011 | APPOINTMENT TERMINATED, DIRECTOR ANNETTE MAIDEN |
| 25/02/1125 February 2011 | APPOINTMENT TERMINATED, SECRETARY ANNETTE MAIDEN |
| 09/11/109 November 2010 | FIRST GAZETTE |
| 06/11/106 November 2010 | DISS40 (DISS40(SOAD)) |
| 03/11/103 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANNETTE MAIDEN / 01/10/2009 |
| 03/11/103 November 2010 | Annual return made up to 14 July 2010 with full list of shareholders |
| 03/11/103 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE MARK BEAVIS / 01/10/2009 |
| 03/11/103 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ANNETTE MAIDEN / 01/10/2009 |
| 06/05/106 May 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 19/10/0919 October 2009 | Annual return made up to 14 July 2009 with full list of shareholders |
| 03/06/093 June 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 31/07/0831 July 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANNETTE BEAVIS / 01/04/2008 |
| 31/07/0831 July 2008 | RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS |
| 14/05/0814 May 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 01/08/071 August 2007 | RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS |
| 11/08/0611 August 2006 | NEW DIRECTOR APPOINTED |
| 11/08/0611 August 2006 | NEW SECRETARY APPOINTED |
| 11/08/0611 August 2006 | NEW DIRECTOR APPOINTED |
| 17/07/0617 July 2006 | DIRECTOR RESIGNED |
| 17/07/0617 July 2006 | SECRETARY RESIGNED |
| 14/07/0614 July 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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