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EVENT PERFECTION LIMITED

Company number 08999708

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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)
23 Apr 2018 PSC07 Cessation of Leeanne Broyd as a person with significant control on 20 April 2018
23 Apr 2018 TM01 Termination of appointment of Leeanne Broyd as a director on 20 April 2018
23 Apr 2018 AD01 Registered office address changed from 14 Oakmount Road Chandlers Ford Eastleigh Hampshire SO53 2LH to 9 the Nook Eastleigh Hampshire SO50 4GQ on 23 April 2018
23 Apr 2018 AP01 Appointment of Mrs Hazel Smith as a director on 19 April 2018
23 Apr 2018 AP01 Appointment of Mr Sean Smith as a director on 19 April 2018
28 Feb 2018 TM01 Termination of appointment of Christopher Broyd as a director on 7 February 2018
31 Jan 2018 AA Micro company accounts made up to 30 April 2017
20 Apr 2017 CS01 Confirmation statement made on 16 April 2017 with updates
30 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
23 May 2016 AR01 Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 100
13 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
15 May 2015 AR01 Annual return made up to 16 April 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 100
24 Apr 2014 CH01 Director's details changed for Mr Chris Broyd on 17 April 2014
16 Apr 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2014-04-16
  • GBP 100