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PERFECT CHANGE PRODUCTIONS LIMITED

Company number 03679349

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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)
24 Dec 2024 CS01 Confirmation statement made on 4 December 2024 with no updates
20 May 2024 AA Accounts for a dormant company made up to 31 August 2023
08 Dec 2023 CS01 Confirmation statement made on 4 December 2023 with no updates
01 May 2023 AA Accounts for a dormant company made up to 31 August 2022
17 Dec 2022 CS01 Confirmation statement made on 4 December 2022 with no updates
12 May 2022 AA Accounts for a dormant company made up to 31 August 2021
16 Dec 2021 CS01 Confirmation statement made on 4 December 2021 with no updates
21 May 2021 AA Accounts for a dormant company made up to 31 August 2020
08 Dec 2020 CS01 Confirmation statement made on 4 December 2020 with no updates
13 Oct 2020 AD01 Registered office address changed from C/O Teg Productions Ltd Room 1, Bloomsbury Space 6-7 Little Russell Street London WC1A 2HR England to Longshutts, Thorney Edge Road, Bagnall, Stoke-on-T Longshutts, Thorney Edge Road Bagnall Stoke-on-Trent ST9 9LA on 13 October 2020
10 Mar 2020 AA Accounts for a dormant company made up to 31 August 2019
06 Dec 2019 CS01 Confirmation statement made on 4 December 2019 with no updates
06 Dec 2019 PSC09 Withdrawal of a person with significant control statement on 6 December 2019
22 May 2019 AA Accounts for a dormant company made up to 31 August 2018
11 Dec 2018 CS01 Confirmation statement made on 4 December 2018 with no updates
01 Jun 2018 AA Accounts for a dormant company made up to 31 August 2017
26 Mar 2018 PSC01 Notification of Jeremy Meadow as a person with significant control on 23 March 2018
10 Dec 2017 CS01 Confirmation statement made on 4 December 2017 with no updates
23 May 2017 AA Accounts for a dormant company made up to 31 August 2016
09 Jan 2017 AD01 Registered office address changed from C/O C/O Teg Productions Ltd 6 Frederick's Place London EC2R 8AB to C/O Teg Productions Ltd Room 1, Bloomsbury Space 6-7 Little Russell Street London WC1A 2HR on 9 January 2017
16 Dec 2016 CS01 Confirmation statement made on 4 December 2016 with updates
23 Nov 2016 TM02 Termination of appointment of Patrick Mark Hartrey as a secretary on 11 November 2016
07 Jun 2016 AA Accounts for a dormant company made up to 31 August 2015
26 Jan 2016 AD01 Registered office address changed from C/O C/O Teg Productions Ltd 26 Goodge Street London W1T 2QG to C/O C/O Teg Productions Ltd 6 Frederick's Place London EC2R 8AB on 26 January 2016
20 Dec 2015 AR01 Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-20
  • GBP 10,000