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PERFECT INFORMATION LIMITED

Company number 02758652

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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)
26 Dec 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Nov 2023 SOAS(A) Voluntary strike-off action has been suspended
14 Oct 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
14 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
14 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
14 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
10 Oct 2023 GAZ1(A) First Gazette notice for voluntary strike-off
09 Oct 2023 CS01 Confirmation statement made on 8 October 2023 with updates
28 Sep 2023 DS01 Application to strike the company off the register
12 Sep 2023 AP01 Appointment of Mr Paul Robert Evans as a director on 1 September 2023
08 Jun 2023 SH19 Statement of capital on 8 June 2023
  • GBP 0.85
08 Jun 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share premium 05/06/2023
  • RES06 ‐ Resolution of reduction in issued share capital
08 Jun 2023 CAP-SS Solvency Statement dated 05/06/23
08 Jun 2023 SH20 Statement by Directors
23 Mar 2023 PSC07 Cessation of Mergermarket Limited as a person with significant control on 31 December 2022
23 Mar 2023 PSC01 Notification of Andrea Pignataro as a person with significant control on 1 January 2023
10 Oct 2022 CS01 Confirmation statement made on 8 October 2022 with no updates
07 Oct 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
07 Oct 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
07 Oct 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
07 Oct 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
20 Oct 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
20 Oct 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
20 Oct 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
20 Oct 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20