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PERFECT SOFTWARE LIMITED

Company number 02874654

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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)
22 Sep 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Feb 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
31 Jan 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
10 Jan 2020	CS01	Confirmation statement made on 24 November 2019 with updates	View PDF Confirmation statement made on 24 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
07 Mar 2019	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 8 pages (8 pages)
28 Nov 2018	CS01	Confirmation statement made on 24 November 2018 with updates	View PDF Confirmation statement made on 24 November 2018 with updates - link opens in a new window - 4 pages (4 pages)
23 Jan 2018	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 8 pages (8 pages)
12 Jan 2018	CS01	Confirmation statement made on 24 November 2017 with updates	View PDF Confirmation statement made on 24 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
01 Sep 2017	TM01	Termination of appointment of Patrick Ian Carmody as a director on 29 August 2017	View PDF Termination of appointment of Patrick Ian Carmody as a director on 29 August 2017 - link opens in a new window - 1 page (1 page)
24 Feb 2017	AA	Accounts for a small company made up to 30 June 2016	View PDF Accounts for a small company made up to 30 June 2016 - link opens in a new window - 7 pages (7 pages)
05 Jan 2017	CS01	Confirmation statement made on 24 November 2016 with updates	View PDF Confirmation statement made on 24 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
11 Oct 2016	RP04AR01	Second filing of the annual return made up to 24 November 2015	View PDF Second filing of the annual return made up to 24 November 2015 - link opens in a new window - 22 pages (22 pages)
03 Oct 2016	AD01	Registered office address changed from Tondu Enterprise Centre Bryn Road Aberkenfig Bridgend Mid Glamorgan CF32 9BS to 10 John Street London WC1N 2EB on 3 October 2016	View PDF Registered office address changed from Tondu Enterprise Centre Bryn Road Aberkenfig Bridgend Mid Glamorgan CF32 9BS to 10 John Street London WC1N 2EB on 3 October 2016 - link opens in a new window - 1 page (1 page)
03 Oct 2016	AA01	Previous accounting period shortened from 30 November 2016 to 30 June 2016	View PDF Previous accounting period shortened from 30 November 2016 to 30 June 2016 - link opens in a new window - 1 page (1 page)
31 Aug 2016	AA	Accounts for a small company made up to 30 November 2015	View PDF Accounts for a small company made up to 30 November 2015 - link opens in a new window - 8 pages (8 pages)
22 Jan 2016	AR01	Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2016-01-22 GBP 605 ANNOTATION Clarification a second filed AR01 was registered on 11/10/2016	View PDF Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2016-01-22 GBP 605 ANNOTATION Clarification a second filed AR01 was registered on 11/10/2016 - link opens in a new window - 7 pages (7 pages)
02 Dec 2015	AP01	Appointment of Mr Peter Baverstock as a director on 4 June 2015	View PDF Appointment of Mr Peter Baverstock as a director on 4 June 2015 - link opens in a new window - 3 pages (3 pages)
02 Dec 2015	AP01	Appointment of Richard Dirk Hugo-Hamman as a director on 4 June 2015	View PDF Appointment of Richard Dirk Hugo-Hamman as a director on 4 June 2015 - link opens in a new window - 3 pages (3 pages)
02 Sep 2015	AA	Total exemption small company accounts made up to 30 November 2014	View PDF Total exemption small company accounts made up to 30 November 2014 - link opens in a new window - 4 pages (4 pages)
16 Jul 2015	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
02 Jul 2015	SH06	Cancellation of shares. Statement of capital on 3 June 2015 GBP 605	View PDF Cancellation of shares. Statement of capital on 3 June 2015 GBP 605 - link opens in a new window - 4 pages (4 pages)
05 Dec 2014	AR01	Annual return made up to 24 November 2014 with full list of shareholders Statement of capital on 2014-12-05 GBP 605	View PDF Annual return made up to 24 November 2014 with full list of shareholders Statement of capital on 2014-12-05 GBP 605 - link opens in a new window - 3 pages (3 pages)
30 Sep 2014	AA	Total exemption small company accounts made up to 30 November 2013	View PDF Total exemption small company accounts made up to 30 November 2013 - link opens in a new window - 4 pages (4 pages)
21 Jan 2014	AR01	Annual return made up to 24 November 2013 with full list of shareholders Statement of capital on 2014-01-21 GBP 605	View PDF Annual return made up to 24 November 2013 with full list of shareholders Statement of capital on 2014-01-21 GBP 605 - link opens in a new window - 3 pages (3 pages)
05 Sep 2013	AA	Total exemption small company accounts made up to 30 November 2012	View PDF Total exemption small company accounts made up to 30 November 2012 - link opens in a new window - 7 pages (7 pages)

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