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PERFECT COLOURS LIMITED

Company number 03782325

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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)
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
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • GBP 100
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
  • GBP 100
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
  • GBP 100
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
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-17
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