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PAST PERFECT LIMITED

Company number 02800100

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Jun 2024	CS01	Confirmation statement made on 19 June 2024 with updates	View PDF Confirmation statement made on 19 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
17 Jun 2024	PSC01	Notification of Nigel Mark Jagger as a person with significant control on 15 June 2024	View PDF Notification of Nigel Mark Jagger as a person with significant control on 15 June 2024 - link opens in a new window - 2 pages (2 pages)
17 Jun 2024	PSC07	Cessation of Colthurst Limited as a person with significant control on 15 June 2024	View PDF Cessation of Colthurst Limited as a person with significant control on 15 June 2024 - link opens in a new window - 1 page (1 page)
21 Mar 2024	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 Mar 2024	CS01	Confirmation statement made on 16 March 2024 with no updates	View PDF Confirmation statement made on 16 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Mar 2024	AP01	Appointment of Mr Matthew Haslam as a director on 11 March 2024	View PDF Appointment of Mr Matthew Haslam as a director on 11 March 2024 - link opens in a new window - 2 pages (2 pages)
11 Mar 2024	AP01	Appointment of Mr George William Butlin as a director on 11 March 2024	View PDF Appointment of Mr George William Butlin as a director on 11 March 2024 - link opens in a new window - 2 pages (2 pages)
11 Mar 2024	AD01	Registered office address changed from 6 the Laurels Fringford Bicester Oxfordshire OX27 8EW to Unit 23 Ffrwdgrech Industrial Estate Brecon Powys LD3 8LA on 11 March 2024	View PDF Registered office address changed from 6 the Laurels Fringford Bicester Oxfordshire OX27 8EW to Unit 23 Ffrwdgrech Industrial Estate Brecon Powys LD3 8LA on 11 March 2024 - link opens in a new window - 1 page (1 page)
30 Mar 2023	CS01	Confirmation statement made on 16 March 2023 with no updates	View PDF Confirmation statement made on 16 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Feb 2023	CH01	Director's details changed for Mr Nigel Mark Jagger on 9 February 2023	View PDF Director's details changed for Mr Nigel Mark Jagger on 9 February 2023 - link opens in a new window - 2 pages (2 pages)
11 Oct 2022	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 Apr 2022	CS01	Confirmation statement made on 16 March 2022 with no updates	View PDF Confirmation statement made on 16 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Feb 2022	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
04 May 2021	CS01	Confirmation statement made on 16 March 2021 with updates	View PDF Confirmation statement made on 16 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
16 Mar 2021	PSC07	Cessation of Nigel Mark Jagger as a person with significant control on 7 January 2021	View PDF Cessation of Nigel Mark Jagger as a person with significant control on 7 January 2021 - link opens in a new window - 1 page (1 page)
16 Mar 2021	PSC02	Notification of Colthurst Limited as a person with significant control on 7 January 2021	View PDF Notification of Colthurst Limited as a person with significant control on 7 January 2021 - link opens in a new window - 2 pages (2 pages)
20 Nov 2020	AA	Micro company accounts made up to 30 June 2020	View PDF Micro company accounts made up to 30 June 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
17 Apr 2020	CS01	Confirmation statement made on 16 March 2020 with no updates	View PDF Confirmation statement made on 16 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Nov 2019	AA	Micro company accounts made up to 30 June 2019	View PDF Micro company accounts made up to 30 June 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Mar 2019	CS01	Confirmation statement made on 16 March 2019 with no updates	View PDF Confirmation statement made on 16 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Nov 2018	AA	Micro company accounts made up to 30 June 2018	View PDF Micro company accounts made up to 30 June 2018 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 Mar 2018	CS01	Confirmation statement made on 16 March 2018 with no updates	View PDF Confirmation statement made on 16 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2018	PSC01	Notification of Nigel Mark Jagger as a person with significant control on 30 March 2018	View PDF Notification of Nigel Mark Jagger as a person with significant control on 30 March 2018 - link opens in a new window - 2 pages (2 pages)
30 Mar 2018	PSC07	Cessation of Southmark (Jersey) Limited as a person with significant control on 30 March 2018	View PDF Cessation of Southmark (Jersey) Limited as a person with significant control on 30 March 2018 - link opens in a new window - 1 page (1 page)
30 Oct 2017	AA	Micro company accounts made up to 30 June 2017	View PDF Micro company accounts made up to 30 June 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL

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PAST PERFECT LIMITED

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