PERFICAE CONSULTING LIMITED

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Company Documents

DateDescription
18/08/2518 August 2025 NewConfirmation statement made on 2025-07-31 with no updates

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30/09/2430 September 2024 Micro company accounts made up to 2023-12-31

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31/07/2431 July 2024 Confirmation statement made on 2024-07-31 with no updates

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10/04/2410 April 2024 Confirmation statement made on 2023-07-24 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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02/08/232 August 2023 Micro company accounts made up to 2022-12-31

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10/05/2310 May 2023 Confirmation statement made on 2023-04-05 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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02/12/222 December 2022 Micro company accounts made up to 2021-12-31

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07/04/227 April 2022 Registered office address changed from 115 South Road Taunton Somerset TA1 3EU England to First Floor, Blackdown House C/O Mwr Accountants Blackbrook Business Park Taunton TA1 2PX on 2022-04-07

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24/01/2224 January 2022 Previous accounting period shortened from 2022-04-30 to 2021-12-31

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24/01/2224 January 2022 Micro company accounts made up to 2021-04-30

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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06/04/216 April 2021 PSC'S CHANGE OF PARTICULARS / MR HECTOR DANIEL FERNANDEZ / 09/03/2021

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06/04/216 April 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELIZABETE DA CONCEICAO OLIVEIR MARTINS

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06/04/216 April 2021 09/03/21 STATEMENT OF CAPITAL GBP 200

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06/04/216 April 2021 30/04/20 TOTAL EXEMPTION FULL

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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22/04/2022 April 2020 REGISTERED OFFICE CHANGED ON 22/04/2020 FROM ACRE HOUSE 11/15 WILLIAM ROAD LONDON NW1 3ER

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22/04/2022 April 2020 CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES

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23/01/2023 January 2020 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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25/04/1925 April 2019 CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES

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12/04/1912 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETE DA CONCEICA OLIVEIRA MARTINS / 05/04/2019

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07/02/197 February 2019 30/04/18 TOTAL EXEMPTION FULL

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02/05/182 May 2018 CONFIRMATION STATEMENT MADE ON 05/04/18, WITH UPDATES

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31/01/1831 January 2018 30/04/17 TOTAL EXEMPTION FULL

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16/05/1716 May 2017 CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES

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01/02/171 February 2017 Annual accounts small company total exemption made up to 30 April 2016

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21/04/1621 April 2016 Annual return made up to 5 April 2016 with full list of shareholders

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09/02/169 February 2016 Annual accounts small company total exemption made up to 30 April 2015

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20/04/1520 April 2015 Annual return made up to 5 April 2015 with full list of shareholders

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06/01/156 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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23/07/1423 July 2014 DIRECTOR APPOINTED ELIZABETE DA CONCEICA OLIVEIRA MARTINS

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16/05/1416 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR HECTOR DANIEL FERNANDEZ / 28/04/2014

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16/05/1416 May 2014 Annual return made up to 5 April 2014 with full list of shareholders

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28/04/1428 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR HECTOR DANIEL BANUELOS FERNANDEZ / 01/04/2014

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25/04/1425 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR HECTOR DANIEL BANUELOS FERNANDEZ / 01/04/2014

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05/04/135 April 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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