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PERFECT PITCH CONSULTANCY LIMITED

Company number 07018295

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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)
30 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
12 Sep 2024 CS01 Confirmation statement made on 12 September 2024 with updates
12 Sep 2023 CS01 Confirmation statement made on 12 September 2023 with updates
12 Sep 2023 PSC04 Change of details for Mr Nigel Terence Blake as a person with significant control on 22 August 2023
05 Sep 2023 SH19 Statement of capital on 5 September 2023
  • GBP 67.00
05 Sep 2023 CAP-SS Solvency Statement dated 22/08/23
05 Sep 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
16 Aug 2023 TM01 Termination of appointment of Jaspreet Kaur Blake as a director on 31 July 2023
17 Jul 2023 AA Total exemption full accounts made up to 31 December 2022
17 Mar 2023 PSC04 Change of details for Mrs Jaspreet Kaur Blake as a person with significant control on 13 March 2023
17 Mar 2023 CH01 Director's details changed for Mrs Jaspreet Kaur Blake on 13 March 2023
17 Mar 2023 PSC04 Change of details for Mr Nigel Terence Blake as a person with significant control on 13 March 2023
17 Mar 2023 CH01 Director's details changed for Mr Nigel Terence Blake on 13 March 2023
12 Sep 2022 CS01 Confirmation statement made on 12 September 2022 with updates
14 Jun 2022 AA Total exemption full accounts made up to 31 December 2021
21 Sep 2021 CS01 Confirmation statement made on 14 September 2021 with updates
01 Sep 2021 MR04 Satisfaction of charge 1 in full
26 Aug 2021 AA Total exemption full accounts made up to 31 December 2020
30 Dec 2020 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation that appropriate duty has been paid on this transaction
07 Dec 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Contract proposed for company for the purchase 27/10/2020
07 Dec 2020 SH06 Cancellation of shares. Statement of capital on 27 October 2020
  • GBP 90
28 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
14 Sep 2020 CS01 Confirmation statement made on 14 September 2020 with updates
17 Sep 2019 CS01 Confirmation statement made on 14 September 2019 with updates
17 Sep 2019 PSC04 Change of details for Mrs Jaspreet Kaur Blake as a person with significant control on 3 July 2019