PERFECT INFORMATION LIMITED

Company number 02758652

Date	Type	Description	View / Download
11 Oct 2017	CS01	Confirmation statement made on 8 October 2017 with no updates	(3 pages)
02 Oct 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
02 Oct 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
17 Aug 2017	MR04	Satisfaction of charge 027586520006 in full	(4 pages)
17 Aug 2017	MR04	Satisfaction of charge 027586520008 in full	(4 pages)
17 Aug 2017	MR04	Satisfaction of charge 027586520003 in full	(4 pages)
17 Aug 2017	MR04	Satisfaction of charge 027586520007 in full	(4 pages)
17 Aug 2017	MR04	Satisfaction of charge 027586520005 in full	(4 pages)
17 Aug 2017	MR04	Satisfaction of charge 027586520004 in full	(4 pages)
21 Oct 2016	CS01	Confirmation statement made on 8 October 2016 with updates	(5 pages)
28 Sep 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(27 pages)
28 Sep 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(47 pages)
28 Sep 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
28 Sep 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
18 Dec 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(17 pages)
18 Dec 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(43 pages)
18 Dec 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)
18 Dec 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
29 Oct 2015	AR01	Annual return made up to 8 October 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 84,818.83	(6 pages)
29 Oct 2015	CH01	Director's details changed for Dr Gregory Peter Simidian on 29 October 2015	(2 pages)
23 Jul 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(43 pages)
23 Jul 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
23 Jul 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)
21 Apr 2015	AD01	Registered office address changed from 80 Strand London WC2R 0RL England to 10 Queen Street Place London EC4R 1BE on 21 April 2015	(1 page)
22 Oct 2014	AD02	Register inspection address has been changed from Equiniti David Venus Limited Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW	(1 page)

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