PERT SOLUTIONS LIMITED
Company number 05291896 · Monitor this company
62 filings
| Date | Filing | |
|---|---|---|
| 1 Jul 2021 | Final Gazette dissolved following liquidation · 1 page | View document |
| 1 Jul 2021 | Final Gazette dissolved following liquidation | View document |
| 7 Mar 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 21/01/2019:LIQ. CASE NO.1 | View document |
| 7 Feb 2018 | REGISTERED OFFICE CHANGED ON 07/02/2018 FROM 23 SKYLINE VILLAGE LIMEHARBOUR LONDON E14 9TS ENGLAND | View document |
| 5 Feb 2018 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 5 Feb 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 5 Feb 2018 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | View document |
| 21 Nov 2017 | PSC'S CHANGE OF PARTICULARS / MR JASON ANDREW BARNETT / 19/11/2017 | View document |
| 21 Nov 2017 | CONFIRMATION STATEMENT MADE ON 19/11/17, NO UPDATES | View document |
| 14 Sep 2017 | REGISTERED OFFICE CHANGED ON 14/09/2017 FROM C/O RODLIFFE ACCOUNTING LTD 5TH FLOOR (744-750) SALISBURY, FINSBURY CIRCUS LONDON LONDON EC2M 5QQ | View document |
| 30 Aug 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 24 Nov 2016 | CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES | View document |
| 27 Jul 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 3 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE BARNETT / 03/02/2016 | View document |
| 3 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JASON ANDREW BARNETT / 03/02/2016 | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 26 Nov 2015 | Annual return made up to 19 November 2015 with full list of shareholders | View document |
| 13 Aug 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 20 Nov 2014 | Annual return made up to 19 November 2014 with full list of shareholders | View document |
| 24 Jun 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 2 Dec 2013 | Annual return made up to 19 November 2013 with full list of shareholders | View document |
| 2 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE TURNER / 18/11/2013 | View document |
| 30 Nov 2013 | Annual accounts for the year ending 30 November 2013 | View accounts |
| 22 Aug 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 30 Nov 2012 | Annual accounts for the year ending 30 November 2012 | View accounts |
| 20 Nov 2012 | Annual return made up to 19 November 2012 with full list of shareholders | View document |
| 18 Sep 2012 | REGISTERED OFFICE CHANGED ON 18/09/2012 FROM NENA HOUSE GROUND B 77-79 GREAT EASTERN STREET LONDON EC2A 3HU | View document |
| 7 Aug 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 21 Nov 2011 | Annual return made up to 19 November 2011 with full list of shareholders | View document |
| 15 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JASON ANDREW BARNETT / 15/06/2011 | View document |
| 15 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE TURNER / 15/06/2011 | View document |
| 26 Apr 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 14 Dec 2010 | Annual return made up to 10 December 2010 with full list of shareholders | View document |
| 24 Jun 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 10 Dec 2009 | Annual return made up to 10 December 2009 with full list of shareholders | View document |
| 8 Jul 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE TURNER / 08/07/2009 | View document |
| 8 Jul 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JASON BARNETT / 08/07/2009 | View document |
| 28 Apr 2009 | Annual accounts, small company total exemption, made up to 30 November 2008 | View document |
| 19 Feb 2009 | RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS | View document |
| 12 May 2008 | Annual accounts, small company total exemption, made up to 30 November 2007 | View document |
| 6 May 2008 | REGISTERED OFFICE CHANGED ON 06/05/2008 FROM RODLIFFE ACCOUNTING LTD 4-5 LOVAT LANE LONDON EC3R 8DT | View document |
| 5 May 2008 | APPOINTMENT TERMINATED SECRETARY RODLIFFE SECRETARIAL LIMITED | View document |
| 21 Dec 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Dec 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Dec 2007 | RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS | View document |
| 2 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 21 Nov 2006 | RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS | View document |
| 12 Sep 2006 | NEW SECRETARY APPOINTED | View document |
| 12 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 5 Sep 2006 | SECRETARY RESIGNED | View document |
| 5 Sep 2006 | REGISTERED OFFICE CHANGED ON 05/09/06 FROM: BARBICAN HOUSE 26-34 OLD STREET LONDON EC1V9QQ | View document |
| 13 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 29 Nov 2005 | RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS | View document |
| 14 Oct 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Sep 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Aug 2005 | NEW SECRETARY APPOINTED | View document |
| 24 Aug 2005 | SECRETARY RESIGNED | View document |
| 1 Feb 2005 | DIRECTOR RESIGNED | View document |
| 1 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 26 Nov 2004 | S366A DISP HOLDING AGM 19/11/04 | View document |
| 19 Nov 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |