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OFFICE PERFECTION LIMITED

Company number 04846107

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Confirmation statements / Annual returns Incorporation Officers

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)
08 Nov 2024	AA	Audit exemption subsidiary accounts made up to 31 October 2023	View PDF Audit exemption subsidiary accounts made up to 31 October 2023 - link opens in a new window - 11 pages (11 pages)
08 Nov 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/10/23 - link opens in a new window - 48 pages (48 pages)
08 Nov 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/10/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/10/23 - link opens in a new window - 3 pages (3 pages)
08 Nov 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/10/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/10/23 - link opens in a new window - 1 page (1 page)
25 Jul 2024	CS01	Confirmation statement made on 25 July 2024 with no updates	View PDF Confirmation statement made on 25 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2024	TM01	Termination of appointment of Aurelio Maruggi as a director on 29 February 2024	View PDF Termination of appointment of Aurelio Maruggi as a director on 29 February 2024 - link opens in a new window - 1 page (1 page)
26 Jan 2024	AP01	Appointment of Mr James Alexander Clark as a director on 25 January 2024	View PDF Appointment of Mr James Alexander Clark as a director on 25 January 2024 - link opens in a new window - 2 pages (2 pages)
14 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/10/22 - link opens in a new window - 46 pages (46 pages)
14 Nov 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/10/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/10/22 - link opens in a new window - 1 page (1 page)
14 Nov 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/10/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/10/22 - link opens in a new window - 3 pages (3 pages)
11 Nov 2023	AA	Audit exemption subsidiary accounts made up to 31 October 2022	View PDF Audit exemption subsidiary accounts made up to 31 October 2022 - link opens in a new window - 10 pages (10 pages)
11 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/10/22 - link opens in a new window - 46 pages (46 pages)
11 Nov 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/10/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/10/22 - link opens in a new window - 3 pages (3 pages)
11 Nov 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/10/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/10/22 - link opens in a new window - 1 page (1 page)
28 Jul 2023	CS01	Confirmation statement made on 25 July 2023 with no updates	View PDF Confirmation statement made on 25 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2022	AA	Audit exemption subsidiary accounts made up to 31 October 2021	View PDF Audit exemption subsidiary accounts made up to 31 October 2021 - link opens in a new window - 11 pages (11 pages)
26 Jul 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/10/21 - link opens in a new window - 44 pages (44 pages)
26 Jul 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/10/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/10/21 - link opens in a new window - 1 page (1 page)
26 Jul 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/10/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/10/21 - link opens in a new window - 3 pages (3 pages)
25 Jul 2022	CS01	Confirmation statement made on 25 July 2022 with no updates	View PDF Confirmation statement made on 25 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2022	AP01	Appointment of Miss Samantha Jackson as a director on 20 May 2022	View PDF Appointment of Miss Samantha Jackson as a director on 20 May 2022 - link opens in a new window - 2 pages (2 pages)
23 May 2022	TM01	Termination of appointment of James Alexander Clark as a director on 20 May 2022	View PDF Termination of appointment of James Alexander Clark as a director on 20 May 2022 - link opens in a new window - 1 page (1 page)
04 Aug 2021	CS01	Confirmation statement made on 25 July 2021 with no updates	View PDF Confirmation statement made on 25 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jul 2021	AA	Audit exemption subsidiary accounts made up to 31 October 2020	View PDF Audit exemption subsidiary accounts made up to 31 October 2020 - link opens in a new window - 10 pages (10 pages)
23 Jul 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/20	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/10/20 - link opens in a new window - 40 pages (40 pages)

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OFFICE PERFECTION LIMITED

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