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BID PERFECT LIMITED

Company number 06290269

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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)
04 Oct 2017 AAMD Amended total exemption full accounts made up to 31 December 2016
11 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
29 Jun 2017 PSC01 Notification of Marcus Anthony Eden-Ellis as a person with significant control on 23 June 2016
29 Jun 2017 PSC01 Notification of Neal Basson as a person with significant control on 23 June 2016
29 Jun 2017 CS01 Confirmation statement made on 22 June 2017 with updates
23 Jun 2017 CH01 Director's details changed for Mr Marcus Anthony Eden-Ellis on 1 June 2017
23 Jun 2017 CH01 Director's details changed for Mr Neal Basson on 1 June 2017
06 Oct 2016 AD01 Registered office address changed from Almac House Church Lane Bisley Woking Surrey GU24 9DR to Knoll House Knoll Road Camberley Surrey GU15 3SY on 6 October 2016
22 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
23 Jun 2016 AR01 Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 1,000
04 Feb 2016 AP01 Appointment of Mr Neil Robin Buirski as a director on 1 January 2016
16 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
01 Jul 2015 AR01 Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 1,000
11 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
07 Aug 2014 TM01 Termination of appointment of Janine Tijou as a director on 30 June 2014
14 Jul 2014 AR01 Annual return made up to 22 June 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 1,000
14 Feb 2014 AP01 Appointment of Mrs Linda Christine Joan Eden-Ellis as a director
10 Dec 2013 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Director's Name- Neal Basson
05 Nov 2013 AR01 Annual return made up to 22 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-11-05
05 Nov 2013 CH01 Director's details changed for Janine Tijou on 1 January 2013
05 Nov 2013 CH01 Director's details changed for Mr Marcus Anthony Eden-Ellis on 1 January 2013
05 Nov 2013 AD01 Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY on 5 November 2013
05 Nov 2013 CH01 Director's details changed for Neal Basson on 1 January 2013
23 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
12 Aug 2013 SH08 Change of share class name or designation