PERFECTA DATA SYSTEMS LIMITED

Company number 03262781

Date	Type	Description	View / Download
15 Oct 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Jul 2021	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
29 Mar 2021	LIQ03	Liquidators' statement of receipts and payments to 12 February 2021	(13 pages)
24 Feb 2020	AD01	Registered office address changed from Sandy Farm Business Centre Sands Road, the Sands Farnham Surrey GU10 1PX to Suite 2 2nd Floor, Phoenix House 32 West Street Brighton BN1 2RT on 24 February 2020	(2 pages)
21 Feb 2020	LIQ01	Declaration of solvency	(5 pages)
21 Feb 2020	600	Appointment of a voluntary liquidator	(3 pages)
21 Feb 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-02-13	(1 page)
31 Jan 2020	AA	Micro company accounts made up to 31 December 2019	(5 pages) Download iXBRL
30 Jan 2020	AA01	Previous accounting period shortened from 31 March 2020 to 31 December 2019	(1 page)
20 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	(6 pages) Download iXBRL
19 Dec 2019	TM01	Termination of appointment of Lauren Holly Gair as a director on 19 December 2019	(1 page)
19 Dec 2019	TM01	Termination of appointment of Stephen Murray Hulme as a director on 19 December 2019	(1 page)
13 Oct 2019	CS01	Confirmation statement made on 3 October 2019 with no updates	(3 pages)
29 Oct 2018	CS01	Confirmation statement made on 3 October 2018 with no updates	(3 pages)
03 Oct 2018	AA	Total exemption full accounts made up to 31 March 2018	(6 pages) Download iXBRL
03 Oct 2017	CS01	Confirmation statement made on 3 October 2017 with updates	(5 pages)
06 Sep 2017	AA	Total exemption full accounts made up to 31 March 2017	(6 pages) Download iXBRL
02 Mar 2017	AD01	Registered office address changed from Old Chambers 93-94 West Street Farnham Surrey GU9 7EB United Kingdom to Sandy Farm Business Centre Sands Road, the Sands Farnham Surrey GU10 1PX on 2 March 2017	(1 page)
15 Dec 2016	CC04	Statement of company's objects	(2 pages)
15 Dec 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
12 Dec 2016	SH01	Statement of capital following an allotment of shares on 1 November 2016 GBP 3	(4 pages)
12 Dec 2016	SH10	Particulars of variation of rights attached to shares	(2 pages)
30 Oct 2016	CS01	Confirmation statement made on 30 October 2016 with no updates	(3 pages)
26 Oct 2016	CS01	Confirmation statement made on 14 October 2016 with updates	(6 pages)
01 Oct 2016	AD01	Registered office address changed from Picktree House the Barn Tilford Road Farnham Surrey GU9 8HU to Old Chambers 93-94 West Street Farnham Surrey GU9 7EB on 1 October 2016	(1 page)

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