PERFICIENT UK LIMITED

Company number 07238536

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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)
23 Dec 2020 AA Accounts for a small company made up to 31 December 2019
03 Nov 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
03 Nov 2020 MA Memorandum and Articles of Association
04 May 2020 CS01 Confirmation statement made on 29 April 2020 with no updates
20 Feb 2020 AP01 Appointment of Mrs Susan Lynn Adomite as a director on 17 February 2020
20 Feb 2020 AP01 Appointment of Mr Rudolf Coetzee as a director on 17 February 2020
23 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
13 May 2019 CS01 Confirmation statement made on 29 April 2019 with updates
07 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
13 Jun 2018 CS01 Confirmation statement made on 29 April 2018 with updates
04 Jun 2018 TM01 Termination of appointment of Jason Lyng as a director on 31 March 2018
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
04 May 2017 CS01 Confirmation statement made on 29 April 2017 with updates
30 Dec 2016 TM01 Termination of appointment of Adrian Hampshire as a director on 30 December 2016
14 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
10 May 2016 AR01 Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 1,000
10 May 2016 CH01 Director's details changed for Jason Lyng on 1 April 2016
08 Mar 2016 TM01 Termination of appointment of Jason Lyng as a director on 31 March 2015
10 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
15 May 2015 AP01 Appointment of Jason Lyng as a director on 31 March 2015
14 May 2015 AR01 Annual return made up to 29 April 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 1,000
23 Apr 2015 TM01 Termination of appointment of Jennifer Schoen as a director on 31 March 2015
22 Apr 2015 TM01 Termination of appointment of Jennifer Schoen as a director on 31 March 2015
21 Apr 2015 AP01 Appointment of Jason Lyng as a director on 31 March 2015
12 Dec 2014 CERTNM Company name changed biopharm systems LTD\certificate issued on 12/12/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-11-06