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PERFECT BUSINESS INFORMATION SYSTEMS LTD

Company number 07933543

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Company Results (links open in a new window)
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 2025 TM01 Termination of appointment of Mahinthan Sathananthapotham as a director on 18 December 2025
View PDF Termination of appointment of Mahinthan Sathananthapotham as a director on 18 December 2025 - link opens in a new window - 1 page (1 page)
23 Dec 2025 AP01 Appointment of Mr Varinderpal Singh Malhi as a director on 18 December 2025
View PDF Appointment of Mr Varinderpal Singh Malhi as a director on 18 December 2025 - link opens in a new window - 2 pages (2 pages)
18 Nov 2025 AA Micro company accounts made up to 28 February 2025
View PDF Micro company accounts made up to 28 February 2025 - link opens in a new window - 2 pages (2 pages)
06 Jun 2025 CS01 Confirmation statement made on 7 May 2025 with no updates
View PDF Confirmation statement made on 7 May 2025 with no updates - link opens in a new window - 3 pages (3 pages)
07 Nov 2024 AA Micro company accounts made up to 29 February 2024
View PDF Micro company accounts made up to 29 February 2024 - link opens in a new window - 2 pages (2 pages)
10 Jun 2024 CS01 Confirmation statement made on 7 May 2024 with no updates
View PDF Confirmation statement made on 7 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2024 CH01 Director's details changed for Mr Mahinthan Sathananthapotham on 10 June 2024
View PDF Director's details changed for Mr Mahinthan Sathananthapotham on 10 June 2024 - link opens in a new window - 2 pages (2 pages)
10 Jun 2024 AD01 Registered office address changed from C/O Sam Accountants Ltd 55 Station Road North Harrow HA2 7SR to C/O Sam Accountants Ltd Station Road North Harrow Middlesex HA2 7SR on 10 June 2024
View PDF Registered office address changed from C/O Sam Accountants Ltd 55 Station Road North Harrow HA2 7SR to C/O Sam Accountants Ltd Station Road North Harrow Middlesex HA2 7SR on 10 June 2024 - link opens in a new window - 1 page (1 page)
21 Nov 2023 AA Micro company accounts made up to 28 February 2023
View PDF Micro company accounts made up to 28 February 2023 - link opens in a new window - 2 pages (2 pages)
09 Jun 2023 CS01 Confirmation statement made on 7 May 2023 with no updates
View PDF Confirmation statement made on 7 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Nov 2022 AA Micro company accounts made up to 28 February 2022
View PDF Micro company accounts made up to 28 February 2022 - link opens in a new window - 2 pages (2 pages)
16 Jun 2022 CS01 Confirmation statement made on 7 May 2022 with no updates
View PDF Confirmation statement made on 7 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2021 AA Micro company accounts made up to 28 February 2021
View PDF Micro company accounts made up to 28 February 2021 - link opens in a new window - 2 pages (2 pages)
05 Aug 2021 CH01 Director's details changed for Mr Mahinthan Sathananthapotham on 5 August 2021
View PDF Director's details changed for Mr Mahinthan Sathananthapotham on 5 August 2021 - link opens in a new window - 2 pages (2 pages)
05 Aug 2021 AD01 Registered office address changed from C/O Sam Accountants Ltd 46 Station Road North Harrow Middlesex HA2 7SE to C/O Sam Accountants Ltd 55 Station Road North Harrow HA2 7SR on 5 August 2021
View PDF Registered office address changed from C/O Sam Accountants Ltd 46 Station Road North Harrow Middlesex HA2 7SE to C/O Sam Accountants Ltd 55 Station Road North Harrow HA2 7SR on 5 August 2021 - link opens in a new window - 1 page (1 page)
24 May 2021 CS01 Confirmation statement made on 7 May 2021 with no updates
View PDF Confirmation statement made on 7 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Feb 2021 AA Micro company accounts made up to 29 February 2020
View PDF Micro company accounts made up to 29 February 2020 - link opens in a new window - 2 pages (2 pages)
09 Nov 2020 AD01 Registered office address changed from C/O Sam Accountants Ltd 46 Station Road North Harrow Harrow HA2 7SE England to C/O Sam Accountants Ltd 46 Station Road North Harrow Middlesex HA2 7SE on 9 November 2020
View PDF Registered office address changed from C/O Sam Accountants Ltd 46 Station Road North Harrow Harrow HA2 7SE England to C/O Sam Accountants Ltd 46 Station Road North Harrow Middlesex HA2 7SE on 9 November 2020 - link opens in a new window - 1 page (1 page)
22 May 2020 CS01 Confirmation statement made on 7 May 2020 with no updates
View PDF Confirmation statement made on 7 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2020 TM01 Termination of appointment of Varinderpal Singh Malhi as a director on 25 March 2020
View PDF Termination of appointment of Varinderpal Singh Malhi as a director on 25 March 2020 - link opens in a new window - 1 page (1 page)
25 Mar 2020 AP01 Appointment of Mr Mahinthan Sathananthapotham as a director on 25 March 2020
View PDF Appointment of Mr Mahinthan Sathananthapotham as a director on 25 March 2020 - link opens in a new window - 2 pages (2 pages)
19 Mar 2020 TM01 Termination of appointment of Pbis + Ltd as a director on 19 March 2020
View PDF Termination of appointment of Pbis + Ltd as a director on 19 March 2020 - link opens in a new window - 1 page (1 page)
19 Mar 2020 AD01 Registered office address changed from 46 Station Road North Harrow Middlesex HA2 7SE to C/O Sam Accountants Ltd 46 Station Road North Harrow Harrow HA2 7SE on 19 March 2020
View PDF Registered office address changed from 46 Station Road North Harrow Middlesex HA2 7SE to C/O Sam Accountants Ltd 46 Station Road North Harrow Harrow HA2 7SE on 19 March 2020 - link opens in a new window - 1 page (1 page)
19 Mar 2020 AP01 Appointment of Mr Varinderpal Singh Malhi as a director on 21 January 2020
View PDF Appointment of Mr Varinderpal Singh Malhi as a director on 21 January 2020 - link opens in a new window - 2 pages (2 pages)
22 Jan 2020 AD01 Registered office address changed from 46 Station Road North Harrow Middlesex HA2 7SE to 46 Station Road North Harrow Middlesex HA2 7SE on 22 January 2020
View PDF Registered office address changed from 46 Station Road North Harrow Middlesex HA2 7SE to 46 Station Road North Harrow Middlesex HA2 7SE on 22 January 2020 - link opens in a new window - 1 page (1 page)