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PERFECTION PLUS LIMITED

Company number 05068914

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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)
17 Oct 2024 MR01 Registration of charge 050689140005, created on 10 October 2024
30 Sep 2024 MR04 Satisfaction of charge 050689140004 in full
12 Aug 2024 AA Total exemption full accounts made up to 31 March 2024
22 May 2024 CS01 Confirmation statement made on 9 May 2024 with updates
18 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
09 Oct 2023 SH02 Sub-division of shares on 4 October 2023
09 Oct 2023 MA Memorandum and Articles of Association
09 Oct 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Oct 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division 04/10/2023
04 Oct 2023 SH01 Statement of capital following an allotment of shares on 4 October 2023
  • GBP 10
09 May 2023 CS01 Confirmation statement made on 9 May 2023 with updates
13 Apr 2023 CS01 Confirmation statement made on 3 March 2023 with no updates
20 Feb 2023 PSC07 Cessation of Samantha Anne Sampson as a person with significant control on 10 February 2023
20 Feb 2023 PSC02 Notification of Perfection Plus Group Ltd as a person with significant control on 10 February 2023
07 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
16 Mar 2022 CS01 Confirmation statement made on 3 March 2022 with no updates
07 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
11 Mar 2021 CS01 Confirmation statement made on 3 March 2021 with no updates
16 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
06 Jul 2020 MR04 Satisfaction of charge 050689140003 in full
03 Mar 2020 CS01 Confirmation statement made on 3 March 2020 with no updates
19 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
28 Mar 2019 MR01 Registration of charge 050689140004, created on 28 March 2019
20 Mar 2019 CS01 Confirmation statement made on 10 March 2019 with no updates
23 Nov 2018 AA Total exemption full accounts made up to 31 March 2018