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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)
22 May 2018 AA Total exemption full accounts made up to 31 October 2017
20 Dec 2017 CS01 Confirmation statement made on 14 October 2017 with updates
04 Aug 2017 AA Total exemption full accounts made up to 31 October 2016
12 Dec 2016 CH01 Director's details changed for Mr David Gerrard Wylie on 28 October 2016
12 Dec 2016 CH01 Director's details changed for Mr David Gerrard Wylie on 28 October 2016
24 Nov 2016 MR01 Registration of charge 074078150001, created on 16 November 2016
25 Oct 2016 CS01 Confirmation statement made on 14 October 2016 with updates
04 May 2016 AA Total exemption full accounts made up to 31 October 2015
22 Mar 2016 CH01 Director's details changed for Mr David Gerrard Wylie on 1 January 2015
30 Oct 2015 AR01 Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 300
13 Jul 2015 AA Total exemption full accounts made up to 31 October 2014
14 Oct 2014 AR01 Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 300
01 Aug 2014 AA Total exemption full accounts made up to 31 October 2013
18 Dec 2013 AD01 Registered office address changed from Forum 3 Parkway Solent Business Park Whiteley Hants PO15 7FH on 18 December 2013
05 Dec 2013 AR01 Annual return made up to 14 October 2013 with full list of shareholders
Statement of capital on 2013-12-05
  • GBP 300
04 Jul 2013 AA Total exemption full accounts made up to 31 October 2012
28 Nov 2012 AR01 Annual return made up to 14 October 2012 with full list of shareholders
17 Jul 2012 AA Total exemption full accounts made up to 31 October 2011
21 Jun 2012 AD01 Registered office address changed from Building 1000 Lakeside North Harbour Western Road Portsmouth Hampshire PO6 3EZ England on 21 June 2012
04 Apr 2012 MEM/ARTS Memorandum and Articles of Association
10 Feb 2012 AR01 Annual return made up to 14 October 2011 with full list of shareholders
09 Feb 2012 SH01 Statement of capital following an allotment of shares on 19 September 2011
  • GBP 217
09 Feb 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Purchase of shares 19/09/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Dec 2011 AD03 Register(s) moved to registered inspection location
28 Dec 2011 AD02 Register inspection address has been changed