PERFECT INFORMATION PROPERTY LIMITED
Company number 02597717
- Company Overview for PERFECT INFORMATION PROPERTY LIMITED (02597717)
- Filing history for PERFECT INFORMATION PROPERTY LIMITED (02597717)
- People for PERFECT INFORMATION PROPERTY LIMITED (02597717)
- Charges for PERFECT INFORMATION PROPERTY LIMITED (02597717)
- More for PERFECT INFORMATION PROPERTY LIMITED (02597717)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 18 Apr 2024 | CS01 | Confirmation statement made on 3 April 2024 with no updates | |
| 16 Apr 2024 | CH01 | Director's details changed for Mr Brian Andrew Oakwell on 20 March 2024 | |
| 16 Apr 2024 | CH03 | Secretary's details changed for Gloria Francesca Ellis on 20 March 2024 | |
| 20 Mar 2024 | AD01 | Registered office address changed from 2nd Floor 167-169 Great Portland Street London W1W 5PF England to 3rd Floor Great Titchfield House 14-18 Great Titchfield Street London W1W 8BD on 20 March 2024 | |
| 29 Nov 2023 | AA | Micro company accounts made up to 28 February 2023 | |
| 06 Apr 2023 | CS01 | Confirmation statement made on 3 April 2023 with no updates | |
| 30 Nov 2022 | AA | Micro company accounts made up to 28 February 2022 | |
| 14 Apr 2022 | CS01 | Confirmation statement made on 3 April 2022 with no updates | |
| 30 Nov 2021 | AA | Micro company accounts made up to 28 February 2021 | |
| 20 Apr 2021 | CS01 | Confirmation statement made on 3 April 2021 with no updates | |
| 19 Mar 2021 | SH10 | Particulars of variation of rights attached to shares | |
| 19 Mar 2021 | MA | Memorandum and Articles of Association | |
| 19 Mar 2021 | RESOLUTIONS |
Resolutions
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| 08 Feb 2021 | AA | Micro company accounts made up to 28 February 2020 | |
| 15 Aug 2020 | CC04 | Statement of company's objects | |
| 16 Apr 2020 | CS01 | Confirmation statement made on 3 April 2020 with no updates | |
| 28 Nov 2019 | AA | Micro company accounts made up to 28 February 2019 | |
| 20 Nov 2019 | AD01 | Registered office address changed from 4th Floor 69 King William Street London EC4N 7HR to 2nd Floor 167-169 Great Portland Street London W1W 5PF on 20 November 2019 | |
| 10 May 2019 | CS01 | Confirmation statement made on 3 April 2019 with no updates | |
| 27 Nov 2018 | AA | Micro company accounts made up to 28 February 2018 | |
| 26 Apr 2018 | CS01 | Confirmation statement made on 3 April 2018 with no updates | |
| 30 Nov 2017 | AA | Micro company accounts made up to 28 February 2017 | |
| 12 Apr 2017 | CS01 | Confirmation statement made on 3 April 2017 with updates | |
| 11 Nov 2016 | AA | Total exemption small company accounts made up to 28 February 2016 | |
| 07 Jun 2016 | AR01 |
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-06-07
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