PERFECT BUSINESS INFORMATION SYSTEMS LTD

Company number 07933543

Date	Type	Description	View / Download
18 May 2018	CS01	Confirmation statement made on 7 May 2018 with updates	(4 pages)
19 Dec 2017	AR01	Annual return made up to 7 May 2016 with full list of shareholders	(22 pages)
05 Dec 2017	SH01	Statement of capital following an allotment of shares on 6 November 2017 GBP 51,300	(3 pages)
01 Dec 2017	AAMD	Amended total exemption small company accounts made up to 29 February 2016	(4 pages)
30 Nov 2017	AA	Micro company accounts made up to 28 February 2017	(2 pages) Download iXBRL
30 Nov 2017	RP04CS01	Second filing of Confirmation Statement dated 07/05/2017	(8 pages)
19 May 2017	CS01	07/05/17 Statement of Capital gbp 9000 ANNOTATION Clarification ANNOTATION Clarification a second filed CS01 (Standard Industrial Classification, Statement of capital, Trading status of shares and Shareholder information) was registered on 30/11/2017	(6 pages)
30 Nov 2016	AA	Total exemption small company accounts made up to 29 February 2016	(4 pages) Download iXBRL
03 Jun 2016	AR01	Annual return made up to 7 May 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 6,000 ANNOTATION Replaced a replacement AR01 was registered on 19/12/2017.	(5 pages)
03 Jun 2016	AD01	Registered office address changed from , 204-226 Imperial Drive, Harrow, Middlesex, HA2 7HH to 157B First Floor North Hyde Road Hayes Middlesex UB3 4NS on 3 June 2016	(1 page)
30 Nov 2015	AA	Total exemption small company accounts made up to 28 February 2015	(3 pages) Download iXBRL
28 Jul 2015	AR01	Annual return made up to 7 May 2015 with full list of shareholders Statement of capital on 2015-07-28 GBP 6,000	(3 pages)
28 Jul 2015	CH01	Director's details changed for Mr Varinderpal Singh Malhi on 20 June 2015	(2 pages)
30 Nov 2014	AA	Total exemption small company accounts made up to 28 February 2014	(4 pages)
10 May 2014	AR01	Annual return made up to 7 May 2014 with full list of shareholders Statement of capital on 2014-05-10 GBP 6,000	(3 pages)
10 May 2014	CH01	Director's details changed for Mr Varinderpal Singh Malhi on 3 May 2014	(2 pages)
10 May 2014	AD01	Registered office address changed from , C/O Talbot House Business Centre, 204-226 Imperial Drive, Harrow, Middlesex, HA2 7HH, England on 10 May 2014	(1 page)
03 Feb 2014	AD01	Registered office address changed from , C/O Varinderpal Singh Malhi, 9 Stirling Road, Hayes, Middlesex, UB3 3AQ, United Kingdom on 3 February 2014	(1 page)
19 Oct 2013	AA	Accounts for a dormant company made up to 28 February 2013	(2 pages)
08 May 2013	AR01	Annual return made up to 7 May 2013 with full list of shareholders	(3 pages)
08 May 2013	CH01	Director's details changed for Mr Varinderpal Singh Malhi on 7 May 2013	(2 pages)
12 Mar 2013	TM01	Termination of appointment of Syed Ali as a director	(1 page)
14 Feb 2013	AR01	Annual return made up to 2 February 2013 with full list of shareholders	(3 pages)
14 Feb 2013	AP01	Appointment of Mr Varinderpal Singh Malhi as a director	(2 pages)
14 Feb 2013	TM01	Termination of appointment of Varinderpal Malhi as a director	(1 page)