PERFOCAL LIMITED
Company number 09481026 · Monitor this company
84 filings
| Date | Filing | |
|---|---|---|
| 14 Jul 2026 | Compulsory strike-off action has been suspended | View document |
| 14 Jul 2026 | Compulsory strike-off action has been suspended · 1 page | View document |
| 7 Jul 2026 | First Gazette notice for compulsory strike-off | View document |
| 23 Jun 2026 | First Gazette notice for compulsory strike-off | View document |
| 9 Apr 2025 | Confirmation statement made on 2025-03-10 with updates · 4 pages | View document |
| 4 Apr 2025 | Director's details changed for Miss Yuting Zeng on 2024-03-11 · 2 pages | View document |
| 25 Feb 2025 | Total exemption full accounts made up to 2024-03-31 · 8 pages | View document |
| 22 Feb 2025 | Compulsory strike-off action has been discontinued | View document |
| 22 Feb 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 19 Feb 2025 | Director's details changed for Mr Mark Alan Pearson on 2025-02-04 · 4 pages | View document |
| 19 Feb 2025 | Change of details for Mr. Qiuhao Xu as a person with significant control on 2025-02-04 · 5 pages | View document |
| 19 Feb 2025 | Registered office address changed from PO Box 4385 09481026 - Companies House Default Address Cardiff CF14 8LH to 85 Great Portland Street Firt Floor London W1W 7LT on 2025-02-19 · 3 pages | View document |
| 19 Feb 2025 | Director's details changed for Miss Yuting Zeng on 2025-02-04 · 4 pages | View document |
| 19 Feb 2025 | Director's details changed for Mr. Qiuhao Xu on 2025-02-04 · 4 pages | View document |
| 21 Dec 2024 | Compulsory strike-off action has been suspended · 1 page | View document |
| 21 Dec 2024 | Compulsory strike-off action has been suspended | View document |
| 10 Dec 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 10 Dec 2024 | First Gazette notice for compulsory strike-off | View document |
| 24 Oct 2024 | RP09 · 1 page | View document |
| 24 Oct 2024 | Registered office address changed to PO Box 4385, 09481026 - Companies House Default Address, Cardiff, CF14 8LH on 2024-10-24 · 1 page | View document |
| 24 Oct 2024 | RP10 · 1 page | View document |
| 24 Oct 2024 | RP09 · 1 page | View document |
| 8 Apr 2024 | Confirmation statement made on 2024-03-10 with updates · 4 pages | View document |
| 8 Apr 2024 | Change of details for Mr. Qiuhao Xu as a person with significant control on 2024-03-10 · 2 pages | View document |
| 8 Apr 2024 | Director's details changed for Mr. Qiuhao Xu on 2024-03-10 · 2 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 19 Feb 2024 | Total exemption full accounts made up to 2023-03-31 · 7 pages | View document |
| 21 Oct 2023 | Director's details changed for Miss Yuting Zeng on 2023-10-07 · 2 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 17 Mar 2023 | Confirmation statement made on 2023-03-10 with updates · 4 pages | View document |
| 16 Mar 2023 | Director's details changed for Mr Mark Alan Pearson on 2022-03-11 · 2 pages | View document |
| 16 Mar 2023 | Change of details for Mr. Qiuhao Xu as a person with significant control on 2022-08-23 · 2 pages | View document |
| 16 Mar 2023 | Director's details changed for Mr. Qiuhao Xu on 2022-08-23 · 2 pages | View document |
| 23 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 7 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 22 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 8 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 28 Aug 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 16 Jun 2020 | APPOINTMENT TERMINATED, DIRECTOR BO LUO | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 19 Mar 2020 | CONFIRMATION STATEMENT MADE ON 10/03/20, WITH UPDATES | View document |
| 18 Mar 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR. QIUHAO XU / 09/03/2020 | View document |
| 18 Mar 2020 | PSC'S CHANGE OF PARTICULARS / MR. QIUHAO XU / 09/03/2020 | View document |
| 18 Mar 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR BO LUO / 09/03/2020 | View document |
| 20 Jan 2020 | DIRECTOR APPOINTED MISS YUTING ZENG | View document |
| 20 Jan 2020 | 17/01/20 STATEMENT OF CAPITAL GBP 35724.5 | View document |
| 23 Dec 2019 | 31/03/19 UNAUDITED ABRIDGED | View document |
| 21 Dec 2019 | REGISTERED OFFICE CHANGED ON 21/12/2019 FROM PERFOCAL LIMITED ROCKETSPACE, REGENT HOUSE 40 ISLINGTON HIGH STREET LONDON N1 8EQ ENGLAND | View document |
| 16 Sep 2019 | SECOND FILED SH01 - 28/01/19 STATEMENT OF CAPITAL GBP 18886.5 | View document |
| 16 Sep 2019 | SECOND FILED SH01 - 28/01/19 STATEMENT OF CAPITAL GBP 34510.5 | View document |
| 16 Sep 2019 | SECOND FILED SH01 - 28/01/19 STATEMENT OF CAPITAL GBP 18886.5 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 22 Mar 2019 | CONFIRMATION STATEMENT MADE ON 10/03/19, WITH UPDATES | View document |
| 22 Mar 2019 | PSC'S CHANGE OF PARTICULARS / MR. QIUHAO XU / 12/10/2018 | View document |
| 21 Mar 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MNL NOMINEES LIMITED | View document |
| 20 Mar 2019 | 12/10/18 STATEMENT OF CAPITAL GBP 34510.5 | View document |
| 20 Mar 2019 | 12/10/18 STATEMENT OF CAPITAL GBP 18855 | View document |
| 20 Mar 2019 | 12/10/18 STATEMENT OF CAPITAL GBP 18886.5 | View document |
| 28 Jan 2019 | DIRECTOR APPOINTED MR. MARK ALAN PEARSON | View document |
| 14 Jan 2019 | REGISTERED OFFICE CHANGED ON 14/01/2019 FROM 2 PERFOCAL LIMITED WEWORK, 2 LEMAN STREET LONDON E1 8FA ENGLAND | View document |
| 31 Dec 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR. QIUHAO XU / 03/12/2018 | View document |
| 31 Dec 2018 | PSC'S CHANGE OF PARTICULARS / MR. QIUHAO XU / 03/12/2018 | View document |
| 30 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 15 Oct 2018 | 01/10/18 STATEMENT OF CAPITAL GBP 18823.50 | View document |
| 12 Mar 2018 | CONFIRMATION STATEMENT MADE ON 10/03/18, WITH UPDATES | View document |
| 24 Jan 2018 | DIRECTOR APPOINTED MR BO LUO | View document |
| 23 Jan 2018 | 27/07/17 STATEMENT OF CAPITAL GBP 23529.5 | View document |
| 13 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 19 Jul 2017 | REGISTERED OFFICE CHANGED ON 19/07/2017 FROM APARTMENT 80 121 UPPER RICHMOND ROAD LONDON SW15 2DW ENGLAND | View document |
| 5 Apr 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 12 Mar 2017 | CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES | View document |
| 8 Mar 2017 | 02/03/17 STATEMENT OF CAPITAL GBP 20000 | View document |
| 8 Mar 2017 | 02/03/17 STATEMENT OF CAPITAL GBP 8000 | View document |
| 9 Dec 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 | View document |
| 9 Dec 2016 | REGISTERED OFFICE CHANGED ON 09/12/2016 FROM MASSCHALLENGE (PERFOCAL) ATTN: TONY XU THE DOCK, TOBACCO QUAY, WAPPING LANE LONDON E1W 2SF ENGLAND | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 10 Mar 2016 | Annual return made up to 10 March 2016 with full list of shareholders | View document |
| 7 Dec 2015 | 10/03/15 STATEMENT OF CAPITAL GBP 10000 | View document |
| 6 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR TIANWEI DONG | View document |
| 15 Aug 2015 | 15/08/15 STATEMENT OF CAPITAL GBP 8000 | View document |
| 15 Aug 2015 | DIRECTOR APPOINTED MR TIANWEI DONG | View document |
| 16 Jul 2015 | REGISTERED OFFICE CHANGED ON 16/07/2015 FROM SPACEPORTX 24-26 LEVER STREET MANCHESTER M1 1DZ UNITED KINGDOM | View document |
| 10 Mar 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |