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PERFECT STRUCTURE LIMITED

Company number 05766902

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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)
15 Apr 2014 AR01 Annual return made up to 3 April 2014 with full list of shareholders
Statement of capital on 2014-04-15
  • GBP 1
03 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
08 May 2013 AR01 Annual return made up to 3 April 2013 with full list of shareholders
28 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
23 Jun 2012 AR01 Annual return made up to 3 April 2012 with full list of shareholders
23 Jan 2012 AA Total exemption full accounts made up to 30 April 2011
11 May 2011 AR01 Annual return made up to 3 April 2011 with full list of shareholders
01 Dec 2010 AA Total exemption full accounts made up to 30 April 2010
18 Jun 2010 AR01 Annual return made up to 3 April 2010 with full list of shareholders
18 Jun 2010 CH01 Director's details changed for Martin Gundry on 3 April 2010
16 Jan 2010 AA Total exemption full accounts made up to 30 April 2009
21 May 2009 363a Return made up to 03/04/09; full list of members
19 Jan 2009 AA Total exemption full accounts made up to 30 April 2008
28 Apr 2008 363a Return made up to 03/04/08; full list of members
27 Nov 2007 AA Total exemption full accounts made up to 30 April 2007
25 May 2007 363s Return made up to 03/04/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 Jul 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Jul 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Jul 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Apr 2006 288b Secretary resigned
18 Apr 2006 287 Registered office changed on 18/04/06 from: the cottages regent road altrincham cheshire WA14 1RX
18 Apr 2006 288b Director resigned
18 Apr 2006 288a New director appointed
18 Apr 2006 288a New secretary appointed
03 Apr 2006 NEWINC Incorporation