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PERFECT PORTAL (UK) LTD

Company number 09287455

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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)
21 Jun 2024	CS01	Confirmation statement made on 10 April 2024 with no updates	View PDF Confirmation statement made on 10 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2024	AA	Accounts for a small company made up to 30 June 2023	View PDF Accounts for a small company made up to 30 June 2023 - link opens in a new window - 10 pages (10 pages)
19 Oct 2023	CS01	Confirmation statement made on 15 October 2023 with no updates	View PDF Confirmation statement made on 15 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2023	PSC02	Notification of Perfect Portal (Australia) Pty Ltd as a person with significant control on 8 September 2023	View PDF Notification of Perfect Portal (Australia) Pty Ltd as a person with significant control on 8 September 2023 - link opens in a new window - 1 page (1 page)
21 Sep 2023	PSC09	Withdrawal of a person with significant control statement on 21 September 2023	View PDF Withdrawal of a person with significant control statement on 21 September 2023 - link opens in a new window - 2 pages (2 pages)
21 Sep 2023	AP03	Appointment of Mr Antonio Giacomo Ghiazza as a secretary on 8 September 2023	View PDF Appointment of Mr Antonio Giacomo Ghiazza as a secretary on 8 September 2023 - link opens in a new window - 2 pages (2 pages)
15 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 7 pages (7 pages)
18 Oct 2022	CS01	Confirmation statement made on 15 October 2022 with no updates	View PDF Confirmation statement made on 15 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2022	AA	Unaudited abridged accounts made up to 30 June 2021	View PDF Unaudited abridged accounts made up to 30 June 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
21 Oct 2021	CS01	Confirmation statement made on 15 October 2021 with no updates	View PDF Confirmation statement made on 15 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2021	AA	Unaudited abridged accounts made up to 30 June 2020	View PDF Unaudited abridged accounts made up to 30 June 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
17 Dec 2020	CS01	Confirmation statement made on 15 October 2020 with no updates	View PDF Confirmation statement made on 15 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 7 pages (7 pages)
12 Nov 2019	CS01	Confirmation statement made on 15 October 2019 with updates	View PDF Confirmation statement made on 15 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
29 Mar 2019	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 7 pages (7 pages)
19 Nov 2018	CS01	Confirmation statement made on 15 October 2018 with updates	View PDF Confirmation statement made on 15 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
08 May 2018	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 Apr 2018	TM01	Termination of appointment of Peter Baverstock as a director on 12 September 2017	View PDF Termination of appointment of Peter Baverstock as a director on 12 September 2017 - link opens in a new window - 1 page (1 page)
06 Apr 2018	TM01	Termination of appointment of Richard Dirk Hugo-Hamman as a director on 12 September 2017	View PDF Termination of appointment of Richard Dirk Hugo-Hamman as a director on 12 September 2017 - link opens in a new window - 1 page (1 page)
06 Apr 2018	AP01	Appointment of Mr Stephen Paul Wood as a director on 12 September 2017	View PDF Appointment of Mr Stephen Paul Wood as a director on 12 September 2017 - link opens in a new window - 2 pages (2 pages)
13 Nov 2017	CS01	Confirmation statement made on 15 October 2017 with updates	View PDF Confirmation statement made on 15 October 2017 with updates - link opens in a new window - 5 pages (5 pages)
24 Feb 2017	AA	Accounts for a small company made up to 30 June 2016	View PDF Accounts for a small company made up to 30 June 2016 - link opens in a new window - 8 pages (8 pages)
19 Dec 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-14	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-14 - link opens in a new window - 3 pages (3 pages)
16 Dec 2016	CS01	Confirmation statement made on 15 October 2016 with updates	View PDF Confirmation statement made on 15 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
25 Nov 2016	AA01	Previous accounting period shortened from 30 November 2016 to 30 June 2016	View PDF Previous accounting period shortened from 30 November 2016 to 30 June 2016 - link opens in a new window - 1 page (1 page)

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