PERFECT INFORMATION LIMITED

Company number 02758652

Date	Type	Description	View / Download
08 Oct 2021	CS01	Confirmation statement made on 8 October 2021 with no updates	(3 pages)
08 Oct 2021	AP03	Appointment of Neil Griffin as a secretary on 8 October 2021	(2 pages)
19 Jan 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(21 pages)
19 Jan 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(49 pages)
19 Jan 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
19 Jan 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
09 Oct 2020	CS01	Confirmation statement made on 8 October 2020 with no updates	(3 pages)
02 Jun 2020	TM01	Termination of appointment of Hamilton Ian Matthews as a director on 31 January 2020	(1 page)
17 Mar 2020	AD01	Registered office address changed from C/O Ion, 3rd Floor, One New Change, London, EC4M 9AF England to C/O Ion 10 Queen St Place 2nd Floor London EC4R 1BE on 17 March 2020	(1 page)
04 Nov 2019	TM01	Termination of appointment of Jonathan Frederick Gomer as a director on 1 November 2019	(1 page)
04 Nov 2019	TM01	Termination of appointment of Gregory Peter Simidian as a director on 1 November 2019	(1 page)
01 Nov 2019	AP01	Appointment of Mr Kunal Gullapalli as a director on 1 November 2019	(2 pages)
08 Oct 2019	CS01	Confirmation statement made on 8 October 2019 with no updates	(3 pages)
04 Oct 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(23 pages)
04 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(60 pages)
04 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
04 Oct 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
03 Sep 2019	AD01	Registered office address changed from 10 Queen Street Place London EC4R 1BE to C/O Ion, 3rd Floor, One New Change, London, EC4M 9AF on 3 September 2019	(1 page)
09 Oct 2018	CS01	Confirmation statement made on 8 October 2018 with no updates	(3 pages)
02 Oct 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(18 pages)
02 Oct 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(54 pages)
02 Oct 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
02 Oct 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
20 Oct 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(25 pages)
20 Oct 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(51 pages)