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PERFECT COMPUTER SYSTEMS LIMITED

Company number 03878080

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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)
05 Apr 2024 GAZ2 Final Gazette dissolved following liquidation
05 Jan 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
03 Apr 2023 LIQ03 Liquidators' statement of receipts and payments to 16 March 2023
13 Apr 2022 LIQ03 Liquidators' statement of receipts and payments to 16 March 2022
13 Jan 2022 TM01 Termination of appointment of Richard John Cooke as a director on 27 July 2021
17 May 2021 LIQ03 Liquidators' statement of receipts and payments to 16 March 2021
21 May 2020 LIQ02 Statement of affairs
01 Apr 2020 AD01 Registered office address changed from Unit 2 the Bath Works Mill Lane Dronfield Derbyshire S18 2XL to Speedwell Mill Old Coach Road Tansley Matlock DE4 5FY on 1 April 2020
31 Mar 2020 600 Appointment of a voluntary liquidator
31 Mar 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-03-17
31 Dec 2019 AA Micro company accounts made up to 31 March 2019
18 Dec 2019 CS01 Confirmation statement made on 16 November 2019 with no updates
27 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
07 Dec 2018 CS01 Confirmation statement made on 16 November 2018 with no updates
20 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
08 Dec 2017 CS01 Confirmation statement made on 16 November 2017 with no updates
30 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
24 Nov 2016 CS01 Confirmation statement made on 16 November 2016 with updates
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
03 Dec 2015 AR01 Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 100
23 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
10 Dec 2014 AR01 Annual return made up to 16 November 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 100
08 Jan 2014 AP01 Appointment of Esther Jane Cooke as a director
31 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
13 Dec 2013 AR01 Annual return made up to 16 November 2013 with full list of shareholders
Statement of capital on 2013-12-13
  • GBP 100