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PERFECTO MOBILE UK LIMITED

Company number 08575785

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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)
06 Nov 2024 MR04 Satisfaction of charge 085757850001 in full
06 Nov 2024 MR04 Satisfaction of charge 085757850003 in full
06 Nov 2024 MR04 Satisfaction of charge 085757850002 in full
06 Nov 2024 MR04 Satisfaction of charge 085757850004 in full
06 Nov 2024 MR04 Satisfaction of charge 085757850005 in full
06 Nov 2024 MR04 Satisfaction of charge 085757850006 in full
23 Jun 2024 CS01 Confirmation statement made on 19 June 2024 with no updates
10 Jun 2024 AA Accounts for a small company made up to 31 December 2023
02 Jan 2024 TM01 Termination of appointment of Mark Edward Ties as a director on 1 January 2024
22 Sep 2023 AA Accounts for a small company made up to 31 December 2022
19 Jun 2023 CS01 Confirmation statement made on 19 June 2023 with no updates
15 Dec 2022 AA Accounts for a small company made up to 31 December 2021
12 Aug 2022 CH01 Director's details changed for Mr Mark Edward Ties on 1 February 2022
11 Aug 2022 RP04AP01 Second filing for the appointment of Sara Marie Kilian as a director
22 Jun 2022 CS01 Confirmation statement made on 19 June 2022 with no updates
21 Dec 2021 AA Accounts for a small company made up to 31 December 2020
21 Jun 2021 CS01 Confirmation statement made on 19 June 2021 with no updates
22 Mar 2021 AA Accounts for a small company made up to 31 December 2019
03 Mar 2021 CH01 Director's details changed for Mr Mark Edward Ties on 1 December 2020
03 Mar 2021 CH01 Director's details changed for Sara Marie Kilian on 1 December 2020
03 Mar 2021 CH03 Secretary's details changed for Sara Marie Kilian on 1 December 2020
03 Mar 2021 CH01 Director's details changed for Mr Michael Charles Goergen on 1 December 2020
16 Jul 2020 AD01 Registered office address changed from West Forest Gate Wellington Road Wokingham Berkshire RG40 2AT United Kingdom to The Capitol Building Second Floor, Suite 3 Oldbury Bracknell RG12 8FZ on 16 July 2020
29 Jun 2020 CS01 Confirmation statement made on 19 June 2020 with no updates
11 Sep 2019 AA Accounts for a small company made up to 31 December 2018