- Company Overview for PERFECTCAST LIMITED (05115324)
- Filing history for PERFECTCAST LIMITED (05115324)
- People for PERFECTCAST LIMITED (05115324)
- More for PERFECTCAST LIMITED (05115324)
| 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) |
|---|---|---|---|
| 29 Jul 2015 | AA | Total exemption small company accounts made up to 30 April 2015 | |
| 13 Jun 2015 | AP01 | Appointment of Mr Neil Charles Garner as a director on 13 June 2015 | |
| 20 May 2015 | AR01 |
Annual return made up to 29 April 2015 with full list of shareholders
Statement of capital on 2015-05-20
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| 30 Apr 2015 | AD01 | Registered office address changed from 1St Floor Kimberley House Vaughan Way Leicester LE1 4SG to 2 Merus Court Meridian Business Park Leicester LE19 1RJ on 30 April 2015 | |
| 10 Mar 2015 | AP03 | Appointment of Zoe Marsha Lewin as a secretary on 18 February 2015 | |
| 10 Mar 2015 | TM02 | Termination of appointment of Angela Jane James as a secretary on 18 February 2015 | |
| 10 Mar 2015 | TM01 | Termination of appointment of Angela Jane James as a director on 18 February 2015 | |
| 14 Oct 2014 | AA | Total exemption small company accounts made up to 30 April 2014 | |
| 14 May 2014 | AR01 |
Annual return made up to 29 April 2014 with full list of shareholders
Statement of capital on 2014-05-14
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| 18 Sep 2013 | AA | Total exemption small company accounts made up to 30 April 2013 | |
| 07 May 2013 | AR01 | Annual return made up to 29 April 2013 with full list of shareholders | |
| 12 Oct 2012 | AA | Total exemption small company accounts made up to 30 April 2012 | |
| 10 May 2012 | AR01 | Annual return made up to 29 April 2012 with full list of shareholders | |
| 10 Jan 2012 | AA | Total exemption small company accounts made up to 30 April 2011 | |
| 25 May 2011 | AR01 | Annual return made up to 29 April 2011 with full list of shareholders | |
| 26 Jan 2011 | AA | Total exemption small company accounts made up to 30 April 2010 | |
| 17 May 2010 | AR01 | Annual return made up to 29 April 2010 with full list of shareholders | |
| 17 May 2010 | CH01 | Director's details changed for Zoe Marsha Lewin on 1 October 2009 | |
| 17 May 2010 | CH01 | Director's details changed for Angela Jane James on 1 October 2009 | |
| 25 Jan 2010 | AA | Total exemption small company accounts made up to 30 April 2009 | |
| 11 May 2009 | 363a | Return made up to 29/04/09; full list of members | |
| 27 Feb 2009 | AA | Total exemption small company accounts made up to 30 April 2008 | |
| 08 Aug 2008 | 363a | Return made up to 29/04/08; full list of members | |
| 04 Mar 2008 | AA | Total exemption small company accounts made up to 30 April 2007 | |
| 18 May 2007 | 363a | Return made up to 29/04/07; full list of members |