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PERFECT MAILING COMPANY LIMITED(THE)

Company number 01333784

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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)
02 Jan 2018 AA Accounts for a small company made up to 31 March 2017
18 Jul 2017 CS01 Confirmation statement made on 14 July 2017 with no updates
09 May 2017 TM01 Termination of appointment of Andrew Michael Lawrence Staff as a director on 5 May 2017
11 Jan 2017 AA Full accounts made up to 31 March 2016
10 Jan 2017 AP01 Appointment of Mr Andrew Michael Lawrence Staff as a director on 1 January 2017
20 Oct 2016 CH01 Director's details changed for Mr Andrew David Oddie on 1 October 2016
17 Oct 2016 AP03 Appointment of Rebecca Jarman as a secretary on 1 October 2016
17 Oct 2016 TM02 Termination of appointment of Richard James Boxall as a secretary on 30 September 2016
14 Oct 2016 AD01 Registered office address changed from Unit E the Business Centre Faringdon Avenue Romford Essex RM3 8EN to Unit 18a Falcon Business Centre Ashton Road Romford Essex RM3 8UR on 14 October 2016
29 Jul 2016 CS01 Confirmation statement made on 14 July 2016 with updates
08 Feb 2016 AA Full accounts made up to 31 March 2015
20 Jul 2015 AR01 Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 100
06 Feb 2015 AA Accounts for a small company made up to 31 March 2014
04 Oct 2014 DISS40 Compulsory strike-off action has been discontinued
25 Jul 2014 AR01 Annual return made up to 14 July 2014 with full list of shareholders
Statement of capital on 2014-07-25
  • GBP 100
07 Jan 2014 AA Accounts for a small company made up to 31 March 2013
11 Aug 2013 AR01 Annual return made up to 14 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-11
06 Jan 2013 AA Accounts for a small company made up to 31 March 2012
19 Jul 2012 AR01 Annual return made up to 14 July 2012 with full list of shareholders
04 Jan 2012 AA Accounts for a small company made up to 31 March 2011
21 Jul 2011 AR01 Annual return made up to 14 July 2011 with full list of shareholders
20 Jul 2011 CH01 Director's details changed for David Alan Platt on 20 July 2011
16 Mar 2011 AA Full accounts made up to 31 March 2010
13 Sep 2010 AR01 Annual return made up to 14 July 2010 with full list of shareholders
06 Jul 2010 AA Accounts for a small company made up to 31 March 2009