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PERFECT DATA SOLUTIONS LIMITED

Company number 07407815

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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)
18 Feb 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Jan 2021 PSC04 Change of details for Mr David Gerrard Wylie as a person with significant control on 31 October 2020
12 Jan 2021 CS01 Confirmation statement made on 14 October 2020 with updates
12 Jan 2021 PSC04 Change of details for Mr David Gerrard Wylie as a person with significant control on 31 October 2020
09 Jan 2021 SH08 Change of share class name or designation
04 Jan 2021 CH01 Director's details changed for Mr David Gerrard Wylie on 31 October 2020
04 Jan 2021 CH01 Director's details changed for Neil Williams on 31 October 2020
04 Jan 2021 AD01 Registered office address changed from Lancaster Court 8 Barnes Wallis Road Fareham Hampshire PO15 5TU to 1650 Parkway Whiteley Hampshire PO15 7AH on 4 January 2021
08 Jun 2020 AA Total exemption full accounts made up to 31 October 2019
03 Mar 2020 RP04CS01 Second filing of Confirmation Statement dated 14/10/2019
27 Nov 2019 CS01 14/10/19 Statement of Capital gbp 343.74
31 Dec 2018 AA Total exemption full accounts made up to 31 October 2018
10 Dec 2018 SH01 Statement of capital following an allotment of shares on 23 November 2016
  • GBP 306.56
  • ANNOTATION Clarification a second filed SH01 was registered on 17/09/2024
10 Dec 2018 SH01 Statement of capital following an allotment of shares on 23 November 2016
  • GBP 303.28
  • ANNOTATION Clarification a second filed SH01 was registered on 17/09/2024
10 Dec 2018 SH01 Statement of capital following an allotment of shares on 23 November 2016
  • GBP 307.22
  • ANNOTATION Clarification a second filed SH01 was registered on 21/08/24.
10 Dec 2018 SH01 Statement of capital following an allotment of shares on 23 November 2016
  • GBP 301.09
10 Dec 2018 SH01 Statement of capital following an allotment of shares on 23 November 2016
  • GBP 325.59
  • ANNOTATION Clarification a second filed SH01 was registered on 21/08/24.
10 Dec 2018 SH02 Sub-division of shares on 23 November 2016
10 Dec 2018 SH02 Sub-division of shares on 23 November 2016
10 Dec 2018 SH02 Sub-division of shares on 23 November 2016
  • ANNOTATION Clarification a second filed SH02 was registered on <23/08/2024.
10 Dec 2018 SH02 Sub-division of shares on 23 November 2016
10 Dec 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Dec 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Subdivision, new share class created 23/11/2016
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Dec 2018 MR04 Satisfaction of charge 074078150001 in full
02 Nov 2018 CS01 Confirmation statement made on 14 October 2018 with no updates