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PERFECT COMMERCE UK LIMITED

Company number 08880830

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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)
13 Oct 2017	AD01	Registered office address changed from Belmont House Station Way Crawley West Sussex RH10 1JA to 2nd Floor 1 Riverview Court Castle Gate Wetherby West Yorkshire LS22 6LE on 13 October 2017	View PDF Registered office address changed from Belmont House Station Way Crawley West Sussex RH10 1JA to 2nd Floor 1 Riverview Court Castle Gate Wetherby West Yorkshire LS22 6LE on 13 October 2017 - link opens in a new window - 2 pages (2 pages)
13 Oct 2017	AP03	Appointment of Michael Bermudez as a secretary on 4 August 2017	View PDF Appointment of Michael Bermudez as a secretary on 4 August 2017 - link opens in a new window - 2 pages (2 pages)
14 Feb 2017	CS01	Confirmation statement made on 6 February 2017 with updates	View PDF Confirmation statement made on 6 February 2017 with updates - link opens in a new window - 6 pages (6 pages)
01 Oct 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 - 3 pages (3 pages)
29 Mar 2016	AR01	Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 1	View PDF Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 1 - link opens in a new window - 3 pages (3 pages)
29 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 3 pages (3 pages)
24 Apr 2015	AA01	Previous accounting period shortened from 28 February 2015 to 31 December 2014	View PDF Previous accounting period shortened from 28 February 2015 to 31 December 2014 - link opens in a new window - 1 page (1 page)
23 Apr 2015	AR01	Annual return made up to 6 February 2015 with full list of shareholders Statement of capital on 2015-04-23 GBP 1	View PDF Annual return made up to 6 February 2015 with full list of shareholders Statement of capital on 2015-04-23 GBP 1 - link opens in a new window - 3 pages (3 pages)
06 Feb 2014	NEWINC	Incorporation Statement of capital on 2014-02-06 GBP 1	View PDF Incorporation Statement of capital on 2014-02-06 GBP 1 - link opens in a new window - 45 pages (45 pages)

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