PERFICIENT UK LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

PERFICIENT UK LIMITED

Company number 07238536

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
17 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 25 pages (25 pages) Download iXBRL
03 May 2023	CS01	Confirmation statement made on 29 April 2023 with no updates	View PDF Confirmation statement made on 29 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 24 pages (24 pages) Download iXBRL
30 May 2022	CS01	Confirmation statement made on 30 May 2022 with updates	View PDF Confirmation statement made on 30 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
29 Apr 2022	CS01	Confirmation statement made on 29 April 2022 with no updates	View PDF Confirmation statement made on 29 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
29 Apr 2021	CS01	Confirmation statement made on 29 April 2021 with no updates	View PDF Confirmation statement made on 29 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
03 Nov 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
03 Nov 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
04 May 2020	CS01	Confirmation statement made on 29 April 2020 with no updates	View PDF Confirmation statement made on 29 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Feb 2020	AP01	Appointment of Mrs Susan Lynn Adomite as a director on 17 February 2020	View PDF Appointment of Mrs Susan Lynn Adomite as a director on 17 February 2020 - link opens in a new window - 2 pages (2 pages)
20 Feb 2020	AP01	Appointment of Mr Rudolf Coetzee as a director on 17 February 2020	View PDF Appointment of Mr Rudolf Coetzee as a director on 17 February 2020 - link opens in a new window - 2 pages (2 pages)
23 Aug 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 11 pages (11 pages) Download iXBRL
13 May 2019	CS01	Confirmation statement made on 29 April 2019 with updates	View PDF Confirmation statement made on 29 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
07 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 10 pages (10 pages)
13 Jun 2018	CS01	Confirmation statement made on 29 April 2018 with updates	View PDF Confirmation statement made on 29 April 2018 with updates - link opens in a new window - 4 pages (4 pages)
04 Jun 2018	TM01	Termination of appointment of Jason Lyng as a director on 31 March 2018	View PDF Termination of appointment of Jason Lyng as a director on 31 March 2018 - link opens in a new window - 1 page (1 page)
29 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 10 pages (10 pages)
04 May 2017	CS01	Confirmation statement made on 29 April 2017 with updates	View PDF Confirmation statement made on 29 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
30 Dec 2016	TM01	Termination of appointment of Adrian Hampshire as a director on 30 December 2016	View PDF Termination of appointment of Adrian Hampshire as a director on 30 December 2016 - link opens in a new window - 1 page (1 page)
14 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages)
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	View PDF Annual return made up to 29 April 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
10 May 2016	CH01	Director's details changed for Jason Lyng on 1 April 2016	View PDF Director's details changed for Jason Lyng on 1 April 2016 - link opens in a new window - 2 pages (2 pages)
08 Mar 2016	TM01	Termination of appointment of Jason Lyng as a director on 31 March 2015	View PDF Termination of appointment of Jason Lyng as a director on 31 March 2015 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

Filter by category