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PERFECT FLOW SOLUTIONS LIMITED

Company number 07809519

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Company Results (links open in a new window)
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)
23 Feb 2018 SH08 Change of share class name or designation
23 Feb 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Feb 2018 PSC02 Notification of Perfect Holdings Limited as a person with significant control on 8 February 2018
20 Feb 2018 PSC07 Cessation of Ian Richard Gilson as a person with significant control on 8 February 2018
20 Feb 2018 PSC07 Cessation of Neil Leslie Alexander as a person with significant control on 8 February 2018
31 Oct 2017 CS01 Confirmation statement made on 13 October 2017 with no updates
07 Aug 2017 AA Total exemption small company accounts made up to 31 October 2016
07 Nov 2016 CS01 Confirmation statement made on 13 October 2016 with updates
03 Aug 2016 AA Total exemption small company accounts made up to 31 October 2015
07 Dec 2015 AR01 Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 100
08 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
21 Jan 2015 AR01 Annual return made up to 13 October 2014 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 100
11 Aug 2014 AA Total exemption small company accounts made up to 31 October 2013
24 Jan 2014 AR01 Annual return made up to 13 October 2013 with full list of shareholders
Statement of capital on 2014-01-24
  • GBP 100
04 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
12 Dec 2012 SH08 Change of share class name or designation
12 Dec 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
06 Dec 2012 AR01 Annual return made up to 13 October 2012 with full list of shareholders
06 Dec 2012 AD01 Registered office address changed from C/O Fiander Tovell Stag Gates House 63-64 the Avenue Southampton SO17 1XS United Kingdom on 6 December 2012
04 Nov 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Nov 2011 SH01 Statement of capital following an allotment of shares on 1 November 2011
  • GBP 100
01 Nov 2011 TM01 Termination of appointment of Stephen Porter as a director
01 Nov 2011 AP01 Appointment of Mr Neil Alexander as a director
01 Nov 2011 AP01 Appointment of Mr Ian Richard Gilson as a director
13 Oct 2011 NEWINC Incorporation