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PERFECT LOGISTICS LIMITED

Company number 03219539

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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)
20 Mar 2024 AA Total exemption full accounts made up to 31 January 2024
21 Dec 2023 CS01 Confirmation statement made on 21 December 2023 with no updates
16 Mar 2023 AA Total exemption full accounts made up to 31 January 2023
22 Dec 2022 CS01 Confirmation statement made on 22 December 2022 with updates
22 Dec 2022 SH01 Statement of capital following an allotment of shares on 1 November 2022
  • GBP 433
22 Dec 2022 AP01 Appointment of Mrs Tracey Anne Harper as a director on 1 November 2022
15 Jul 2022 CS01 Confirmation statement made on 2 July 2022 with no updates
23 May 2022 PSC04 Change of details for Mr Timothy John Harper as a person with significant control on 23 May 2022
23 May 2022 CH01 Director's details changed for Mr Timothy John Harper on 23 May 2022
25 Mar 2022 AA Total exemption full accounts made up to 31 January 2022
02 Mar 2022 AD01 Registered office address changed from Unit 6 Capitol Park Thorne Doncaster South Yorkshire DN8 5TX to Unit 1 Tom Pudding Way Goole DN14 6BS on 2 March 2022
13 Jul 2021 CS01 Confirmation statement made on 2 July 2021 with no updates
19 Mar 2021 AA Total exemption full accounts made up to 31 January 2021
06 Jul 2020 CS01 Confirmation statement made on 2 July 2020 with no updates
17 Mar 2020 AA Total exemption full accounts made up to 31 January 2020
12 Jul 2019 CS01 Confirmation statement made on 2 July 2019 with no updates
05 Apr 2019 AA Total exemption full accounts made up to 31 January 2019
05 Jul 2018 CS01 Confirmation statement made on 2 July 2018 with no updates
22 Mar 2018 AA Total exemption full accounts made up to 31 January 2018
13 Jul 2017 CS01 Confirmation statement made on 2 July 2017 with updates
13 Jul 2017 PSC07 Cessation of Timothy George Sedgwick as a person with significant control on 21 March 2017
02 Jun 2017 SH03 Purchase of own shares.
18 May 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Off market purchase of shares 14/04/2017
16 May 2017 TM01 Termination of appointment of Timothy George Sedgwick as a director on 21 March 2017
22 Mar 2017 AA Total exemption full accounts made up to 31 January 2017