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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)
12 Mar 2018 CS01 Confirmation statement made on 10 March 2018 with no updates
21 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
23 May 2017 AP01 Appointment of Mr Mark Simon Mcrae as a director on 23 May 2017
22 Mar 2017 CS01 Confirmation statement made on 10 March 2017 with updates
08 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
15 Mar 2016 AR01 Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 9
11 Feb 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 Feb 2016 SH06 Cancellation of shares. Statement of capital on 4 November 2015
  • GBP 9
11 Feb 2016 SH03 Purchase of own shares.
15 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
14 Apr 2015 AR01 Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 10
30 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
10 Mar 2014 AR01 Annual return made up to 10 March 2014 with full list of shareholders
Statement of capital on 2014-03-10
  • GBP 10
30 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
31 Oct 2013 MR04 Satisfaction of charge 1 in full
31 Oct 2013 MR04 Satisfaction of charge 2 in full
10 Oct 2013 MR01 Registration of charge 050689140003
24 Sep 2013 AP01 Appointment of Mrs Tanya Richards as a director
29 Aug 2013 TM01 Termination of appointment of Claire Inkpen as a director
30 Jul 2013 AD01 Registered office address changed from C/O Cw Fellowes Limited Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL United Kingdom on 30 July 2013
11 Mar 2013 AR01 Annual return made up to 10 March 2013 with full list of shareholders
17 Jan 2013 CH01 Director's details changed for Samantha Anne Sampson on 5 July 2011
17 Jan 2013 CH01 Director's details changed for Claire Inkpen on 5 July 2011
06 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
03 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 2