Companies House does not verify the accuracy of the information filed

Advanced company search

PERFECT CONSULTING LIMITED

Company number 03529679

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
18 Jun 2019	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 Apr 2019	CS01	Confirmation statement made on 18 March 2019 with updates	View PDF Confirmation statement made on 18 March 2019 with updates - link opens in a new window - 5 pages (5 pages)
11 Apr 2019	PSC05	Change of details for Litcomp Limited as a person with significant control on 1 November 2018	View PDF Change of details for Litcomp Limited as a person with significant control on 1 November 2018 - link opens in a new window - 2 pages (2 pages)
02 Apr 2019	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)
26 Mar 2019	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 - 4 pages (4 pages)
31 Dec 2018	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 15 pages (15 pages)
07 Dec 2018	TM01	Termination of appointment of Stella Panu as a director on 8 October 2018	View PDF Termination of appointment of Stella Panu as a director on 8 October 2018 - link opens in a new window - 1 page (1 page)
02 Nov 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
02 Nov 2018	SH19	Statement of capital on 2 November 2018 GBP 1	View PDF Statement of capital on 2 November 2018 GBP 1 - link opens in a new window - 3 pages (3 pages)
02 Nov 2018	CAP-SS	Solvency Statement dated 02/10/18	View PDF Solvency Statement dated 02/10/18 - link opens in a new window - 3 pages (3 pages)
02 Nov 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
01 Nov 2018	AD01	Registered office address changed from Newton Chambers Newton Business Park Isaac Newton Way Grantham Lincolnshire NG31 9RT to 14 Park Row Nottingham NG1 6GR on 1 November 2018	View PDF Registered office address changed from Newton Chambers Newton Business Park Isaac Newton Way Grantham Lincolnshire NG31 9RT to 14 Park Row Nottingham NG1 6GR on 1 November 2018 - link opens in a new window - 1 page (1 page)
16 Oct 2018	TM01	Termination of appointment of Russell George Smart as a director on 5 October 2018	View PDF Termination of appointment of Russell George Smart as a director on 5 October 2018 - link opens in a new window - 1 page (1 page)
16 Aug 2018	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
30 Jul 2018	TM01	Termination of appointment of Jason Andrew Smart as a director on 5 July 2018	View PDF Termination of appointment of Jason Andrew Smart as a director on 5 July 2018 - link opens in a new window - 1 page (1 page)
30 Jul 2018	TM01	Termination of appointment of Cyril Nemeth as a director on 5 January 2018	View PDF Termination of appointment of Cyril Nemeth as a director on 5 January 2018 - link opens in a new window - 1 page (1 page)
14 May 2018	CS01	Confirmation statement made on 18 March 2018 with no updates	View PDF Confirmation statement made on 18 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2018	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 14 pages (14 pages)
18 May 2017	CS01	Confirmation statement made on 18 March 2017 with updates	View PDF Confirmation statement made on 18 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
08 Jan 2017	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 15 pages (15 pages)
24 May 2016	AR01	Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 51,524	View PDF Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 51,524 - link opens in a new window - 8 pages (8 pages)
07 Jan 2016	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 12 pages (12 pages)
05 May 2015	AR01	Annual return made up to 18 March 2015 with full list of shareholders Statement of capital on 2015-05-05 GBP 51,524	View PDF Annual return made up to 18 March 2015 with full list of shareholders Statement of capital on 2015-05-05 GBP 51,524 - link opens in a new window - 8 pages (8 pages)
08 Jan 2015	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 12 pages (12 pages)
06 Jun 2014	AR01	Annual return made up to 18 March 2014 with full list of shareholders Statement of capital on 2014-06-06 GBP 51,524	View PDF Annual return made up to 18 March 2014 with full list of shareholders Statement of capital on 2014-06-06 GBP 51,524 - link opens in a new window - 8 pages (8 pages)

Tell us what you think of this service Is there anything wrong with this page?