- Company Overview for PERFECT COLOURS LIMITED (03782325)
- Filing history for PERFECT COLOURS LIMITED (03782325)
- People for PERFECT COLOURS LIMITED (03782325)
- Charges for PERFECT COLOURS LIMITED (03782325)
- More for PERFECT COLOURS LIMITED (03782325)
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) |
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21 Dec 2017 | AP01 | Appointment of Mr Mark Anthony Voysey as a director on 8 December 2017 | |
21 Dec 2017 | TM01 | Termination of appointment of Sunil Jayantilal Madhani as a director on 8 December 2017 | |
29 Sep 2017 | AA | Full accounts made up to 31 December 2016 | |
28 Sep 2017 | AD01 | Registered office address changed from Arrowhead Park Arrowhead Road Theale Reading Berkshire RG7 4AH to Unit 2 Glengall Business Centre 43-47 Glengall Road London SE15 6NF on 28 September 2017 | |
18 Jun 2017 | CS01 | Confirmation statement made on 3 June 2017 with updates | |
29 Dec 2016 | RESOLUTIONS |
Resolutions
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22 Dec 2016 | SH08 | Change of share class name or designation | |
16 Dec 2016 | AD01 | Registered office address changed from Unit 2 Glengall Business Centre 43-47 Glengall Road London SE15 6BF to Arrowhead Park Arrowhead Road Theale Reading Berkshire RG7 4AH on 16 December 2016 | |
16 Dec 2016 | AP01 | Appointment of Mr Sunil Jayantilal Madhani as a director on 23 November 2016 | |
16 Dec 2016 | AA01 | Current accounting period extended from 31 August 2016 to 31 December 2016 | |
01 Aug 2016 | AR01 |
Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-08-01
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10 Jun 2016 | AA | Full accounts made up to 31 August 2015 | |
26 May 2016 | MR01 | Registration of charge 037823250006, created on 24 May 2016 | |
24 May 2016 | MR01 | Registration of charge 037823250005, created on 24 May 2016 | |
07 Jan 2016 | MR01 | Registration of charge 037823250004, created on 7 January 2016 | |
20 Nov 2015 | MR01 | Registration of charge 037823250003, created on 19 November 2015 | |
20 Aug 2015 | AR01 |
Annual return made up to 3 June 2015 with full list of shareholders
Statement of capital on 2015-08-20
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08 Jun 2015 | AA | Accounts for a medium company made up to 31 August 2014 | |
24 Jul 2014 | AR01 |
Annual return made up to 3 June 2014 with full list of shareholders
Statement of capital on 2014-07-24
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11 Jun 2014 | AA | Accounts for a small company made up to 31 August 2013 | |
17 Jun 2013 | AR01 |
Annual return made up to 3 June 2013 with full list of shareholders
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15 May 2013 | AA | Accounts for a small company made up to 31 August 2012 | |
26 Jul 2012 | AP03 | Appointment of Mark Anthony Voysey as a secretary | |
24 Jul 2012 | AR01 | Annual return made up to 3 June 2012 with full list of shareholders | |
24 Jul 2012 | TM02 | Termination of appointment of Angela Voysey as a secretary |