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PERFECT SMILE GROUP HOLDING LIMITED

Company number 09049802

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Confirmation statements / Annual returns Incorporation Officers

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)
30 Sep 2024	CS01	Confirmation statement made on 31 July 2024 with no updates	View PDF Confirmation statement made on 31 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Mar 2024	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 44 pages (44 pages)
14 Dec 2023	AA01	Previous accounting period shortened from 27 March 2023 to 26 March 2023	View PDF Previous accounting period shortened from 27 March 2023 to 26 March 2023 - link opens in a new window - 1 page (1 page)
02 Oct 2023	CS01	Confirmation statement made on 31 July 2023 with no updates	View PDF Confirmation statement made on 31 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Mar 2023	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 40 pages (40 pages)
23 Sep 2022	CS01	Confirmation statement made on 31 July 2022 with no updates	View PDF Confirmation statement made on 31 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2022	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 42 pages (42 pages)
21 Jun 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 2 pages (2 pages)
14 Jun 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
31 May 2022	PSC01	Notification of Meghna Patel as a person with significant control on 1 April 2018	View PDF Notification of Meghna Patel as a person with significant control on 1 April 2018 - link opens in a new window - 2 pages (2 pages)
24 Mar 2022	AA01	Previous accounting period shortened from 28 March 2021 to 27 March 2021	View PDF Previous accounting period shortened from 28 March 2021 to 27 March 2021 - link opens in a new window - 1 page (1 page)
09 Mar 2022	PSC04	Change of details for Mr Palvesh Patel as a person with significant control on 7 April 2018	View PDF Change of details for Mr Palvesh Patel as a person with significant control on 7 April 2018 - link opens in a new window - 2 pages (2 pages)
09 Dec 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/20 - link opens in a new window - 45 pages (45 pages)
24 Nov 2021	MR05	Part of the property or undertaking has been released and no longer forms part of charge 090498020002	View PDF Part of the property or undertaking has been released and no longer forms part of charge 090498020002 - link opens in a new window - 1 page (1 page)
21 Oct 2021	MR05	Part of the property or undertaking has been released and no longer forms part of charge 090498020002	View PDF Part of the property or undertaking has been released and no longer forms part of charge 090498020002 - link opens in a new window - 1 page (1 page)
09 Sep 2021	AA	Group of companies' accounts made up to 31 March 2020	View PDF Group of companies' accounts made up to 31 March 2020 - link opens in a new window - 45 pages (45 pages)
19 Aug 2021	CS01	Confirmation statement made on 31 July 2021 with no updates	View PDF Confirmation statement made on 31 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Aug 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
10 Aug 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
02 Mar 2021	AA01	Previous accounting period shortened from 29 March 2020 to 28 March 2020	View PDF Previous accounting period shortened from 29 March 2020 to 28 March 2020 - link opens in a new window - 1 page (1 page)
19 Aug 2020	CS01	Confirmation statement made on 31 July 2020 with no updates	View PDF Confirmation statement made on 31 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2020	AAMD	Amended group of companies' accounts made up to 31 March 2019	View PDF Amended group of companies' accounts made up to 31 March 2019 - link opens in a new window - 41 pages (41 pages)
28 Jul 2020	AAMD	Amended group of companies' accounts made up to 31 March 2019	View PDF Amended group of companies' accounts made up to 31 March 2019 - link opens in a new window - 41 pages (41 pages)
28 Jul 2020	AAMD	Amended group of companies' accounts made up to 31 March 2019	View PDF Amended group of companies' accounts made up to 31 March 2019 - link opens in a new window - 41 pages (41 pages)
03 Jan 2020	AA	Group of companies' accounts made up to 31 March 2019	View PDF Group of companies' accounts made up to 31 March 2019 - link opens in a new window - 41 pages (41 pages)

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PERFECT SMILE GROUP HOLDING LIMITED

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