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IPERFECT LTD.

Company number 07745198

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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)
19 Jan 2016 AA Full accounts made up to 30 April 2015
28 Aug 2015 AR01 Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 1
06 Mar 2015 AP01 Appointment of Mr Leon Watson as a director on 13 February 2015
22 Jan 2015 AA Full accounts made up to 30 April 2014
30 Oct 2014 AR01 Annual return made up to 18 August 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 1
13 Jan 2014 AA Full accounts made up to 30 April 2013
19 Aug 2013 AR01 Annual return made up to 18 August 2013 with full list of shareholders
Statement of capital on 2013-08-19
  • GBP 1
11 Jan 2013 AA Full accounts made up to 30 April 2012
31 Aug 2012 AR01 Annual return made up to 18 August 2012 with full list of shareholders
06 Sep 2011 AP01 Appointment of Robert William Jackson as a director
06 Sep 2011 AP01 Appointment of Rodney Wallace Larson as a director
05 Sep 2011 AD01 Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom on 5 September 2011
05 Sep 2011 TM01 Termination of appointment of Ralph Wyss as a director
05 Sep 2011 TM01 Termination of appointment of Rogier Engelsma as a director
05 Sep 2011 TM02 Termination of appointment of Jordan Company Secretaries Limited as a secretary
05 Sep 2011 AP03 Appointment of Beverley Ann Meredith as a secretary
19 Aug 2011 AP04 Appointment of Jordan Company Secretaries Limited as a secretary
18 Aug 2011 AA01 Current accounting period shortened from 31 August 2012 to 30 April 2012
18 Aug 2011 NEWINC Incorporation