PERFECTUM LTD

Company number 05479911

Date	Type	Description	View / Download
06 Jul 2019	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
04 Jun 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 Jul 2018	CS01	Confirmation statement made on 15 July 2018 with updates	(4 pages)
25 Apr 2018	AD01	Registered office address changed from 35-37 Ludgate Hill Office 7 London EC4M 7JN England to Kemp House 160 City Road London EC1V 2NX on 25 April 2018	(1 page)
26 Mar 2018	AA	Micro company accounts made up to 30 June 2017	(9 pages) Download iXBRL
18 Jul 2017	CS01	Confirmation statement made on 15 July 2017 with no updates	(3 pages)
10 Mar 2017	AA	Micro company accounts made up to 30 June 2016	(8 pages) Download iXBRL
18 Jul 2016	CS01	Confirmation statement made on 15 July 2016 with updates	(5 pages)
12 Mar 2016	AA	Micro company accounts made up to 30 June 2015	(8 pages) Download iXBRL
10 Feb 2016	AD01	Registered office address changed from Office 7 35-37 Ludgate Hill London EC4M 7JN England to 35-37 Ludgate Hill Office 7 London EC4M 7JN on 10 February 2016	(1 page)
08 Feb 2016	CH01	Director's details changed for Mr Krisztian Roland Hildebrand on 8 February 2016	(2 pages)
08 Feb 2016	AD01	Registered office address changed from 145-157 st John Street London EC1V 4PW to Office 7 35-37 Ludgate Hill London EC4M 7JN on 8 February 2016	(1 page)
11 Aug 2015	AR01	Annual return made up to 15 July 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 1	(3 pages)
30 Mar 2015	AA	Micro company accounts made up to 30 June 2014	(3 pages)
15 Jul 2014	AR01	Annual return made up to 15 July 2014 with full list of shareholders Statement of capital on 2014-07-15 GBP 1	(3 pages)
29 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	(3 pages)
30 Jul 2013	AR01	Annual return made up to 2 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30	(3 pages)
18 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	(3 pages)
03 Aug 2012	AR01	Annual return made up to 2 July 2012 with full list of shareholders	(3 pages)
22 Nov 2011	TM02	Termination of appointment of Coddan Secretary Service Limited as a secretary	(1 page)
09 Nov 2011	AD01	Registered office address changed from Dept 706, 78 Marylebone High Street, Marylebone London W1U 5AP on 9 November 2011	(1 page)
27 Sep 2011	AA	Accounts for a dormant company made up to 30 June 2011	(2 pages)
27 Sep 2011	AR01	Annual return made up to 2 July 2011 with full list of shareholders	(4 pages)
07 Oct 2010	TM01	Termination of appointment of Coddan Managers Service Limited as a director	(1 page)
07 Oct 2010	AP01	Appointment of Mr Krisztian Roland Hildebrand as a director	(2 pages)