PERIFIELD LIMITED

Company number 03692055 ·

Active

80 filings

Date Filing
6 Jun 2026 Compulsory strike-off action has been discontinued · 1 page View document
6 Jun 2026 Compulsory strike-off action has been discontinued View document
4 Jun 2026 Confirmation statement made on 2025-12-22 with updates · 4 pages View document
15 May 2026 Compulsory strike-off action has been suspended · 1 page View document
15 May 2026 Compulsory strike-off action has been suspended View document
14 Apr 2026 Cessation of Ivan Pulis as a person with significant control on 2025-05-31 · 1 page View document
14 Apr 2026 Termination of appointment of Ivan Pulis as a director on 2025-05-31 · 1 page View document
14 Apr 2026 First Gazette notice for compulsory strike-off View document
14 Apr 2026 First Gazette notice for compulsory strike-off · 1 page View document
14 Apr 2026 Notification of Katerina Jarosova as a person with significant control on 2025-05-31 · 2 pages View document
26 Oct 2025 Total exemption full accounts made up to 2025-01-31 · 8 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
2 Jan 2025 Confirmation statement made on 2024-12-22 with no updates · 3 pages View document
29 Oct 2024 Total exemption full accounts made up to 2024-01-31 · 8 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
17 Jan 2024 Confirmation statement made on 2023-12-22 with no updates · 3 pages View document
12 Oct 2023 Total exemption full accounts made up to 2023-01-31 · 8 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
5 Jan 2023 Confirmation statement made on 2022-12-22 with no updates · 3 pages View document
31 Oct 2022 Total exemption full accounts made up to 2022-01-31 · 8 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
22 Dec 2021 Confirmation statement made on 2021-12-22 with no updates · 3 pages View document
20 Oct 2021 Total exemption full accounts made up to 2021-01-31 · 8 pages View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
6 Jan 2021 31/01/20 TOTAL EXEMPTION FULL View document
28 Dec 2020 CONFIRMATION STATEMENT MADE ON 22/12/20, WITH UPDATES View document
23 Dec 2020 APPOINTMENT TERMINATED, SECRETARY JOAN PULIS View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
22 Dec 2019 CONFIRMATION STATEMENT MADE ON 22/12/19, NO UPDATES View document
10 Oct 2019 31/01/19 TOTAL EXEMPTION FULL View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
24 Dec 2018 CONFIRMATION STATEMENT MADE ON 24/12/18, NO UPDATES View document
1 Aug 2018 31/01/18 TOTAL EXEMPTION FULL View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
30 Dec 2017 CONFIRMATION STATEMENT MADE ON 30/12/17, NO UPDATES View document
23 Oct 2017 31/01/17 TOTAL EXEMPTION FULL View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
3 Jan 2017 CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES View document
21 Oct 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
4 Jan 2016 Annual return made up to 3 January 2016 with full list of shareholders View document
26 Oct 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
4 Jan 2015 Annual return made up to 3 January 2015 with full list of shareholders View document
4 Nov 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
3 Jan 2014 Annual return made up to 3 January 2014 with full list of shareholders View document
24 Oct 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
7 Jan 2013 Annual return made up to 5 January 2013 with full list of shareholders View document
28 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 View document
5 Jan 2012 Annual return made up to 5 January 2012 with full list of shareholders View document
2 Nov 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
6 Jan 2011 Annual return made up to 5 January 2011 with full list of shareholders View document
20 Oct 2010 Annual accounts, small company total exemption, made up to 31 January 2010 View document
26 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / IVAN PULIS / 26/01/2010 View document
26 Jan 2010 Annual return made up to 5 January 2010 with full list of shareholders View document
12 Nov 2009 Annual accounts, small company total exemption, made up to 31 January 2009 View document
10 Mar 2009 RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS View document
14 Nov 2008 Annual accounts, small company total exemption, made up to 31 January 2008 View document
7 Feb 2008 RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS View document
29 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 View document
2 Feb 2007 RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS View document
24 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 View document
10 Feb 2006 RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS View document
6 Dec 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 View document
3 Feb 2005 RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS View document
31 Oct 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 View document
10 Feb 2004 RETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS View document
11 Nov 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 View document
11 Nov 2003 RETURN MADE UP TO 05/01/03; FULL LIST OF MEMBERS View document
29 Nov 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 View document
15 Jan 2002 RETURN MADE UP TO 05/01/02; FULL LIST OF MEMBERS View document
29 Oct 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 View document
19 Feb 2001 RETURN MADE UP TO 05/01/01; FULL LIST OF MEMBERS View document
30 Oct 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 View document
28 Feb 2000 RETURN MADE UP TO 05/01/00; FULL LIST OF MEMBERS View document
13 Jan 1999 REGISTERED OFFICE CHANGED ON 13/01/99 FROM: 47/49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE View document
13 Jan 1999 NEW DIRECTOR APPOINTED View document
13 Jan 1999 NEW SECRETARY APPOINTED View document
12 Jan 1999 SECRETARY RESIGNED View document
12 Jan 1999 DIRECTOR RESIGNED View document
5 Jan 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document