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PERFEXA LTD

Company number 10000330

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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)
16 Sep 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 Jun 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 22 pages (22 pages)
07 Dec 2020	AD01	Registered office address changed from 46 Knavesmire Crescent York YO23 1ET United Kingdom to Popeshead Court Peter Lane York North Yorkshire YO1 8SU on 7 December 2020	View PDF Registered office address changed from 46 Knavesmire Crescent York YO23 1ET United Kingdom to Popeshead Court Peter Lane York North Yorkshire YO1 8SU on 7 December 2020 - link opens in a new window - 2 pages (2 pages)
01 Dec 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
01 Dec 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
01 Dec 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-11-10	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-11-10 - link opens in a new window - 1 page (1 page)
11 Feb 2020	CS01	Confirmation statement made on 11 February 2020 with no updates	View PDF Confirmation statement made on 11 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2019	CH01	Director's details changed for Mr Simon Peter Dale on 17 December 2019	View PDF Director's details changed for Mr Simon Peter Dale on 17 December 2019 - link opens in a new window - 2 pages (2 pages)
17 Dec 2019	CH01	Director's details changed for Mr Mark Philip Dale on 17 December 2019	View PDF Director's details changed for Mr Mark Philip Dale on 17 December 2019 - link opens in a new window - 2 pages (2 pages)
20 Sep 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
11 Feb 2019	CS01	Confirmation statement made on 11 February 2019 with no updates	View PDF Confirmation statement made on 11 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jul 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
10 Apr 2018	AD01	Registered office address changed from Preston Park House South Road Brighton BN1 6SB England to 46 Knavesmire Crescent York YO23 1ET on 10 April 2018	View PDF Registered office address changed from Preston Park House South Road Brighton BN1 6SB England to 46 Knavesmire Crescent York YO23 1ET on 10 April 2018 - link opens in a new window - 1 page (1 page)
13 Mar 2018	AA01	Current accounting period extended from 31 October 2017 to 31 March 2018	View PDF Current accounting period extended from 31 October 2017 to 31 March 2018 - link opens in a new window - 1 page (1 page)
07 Mar 2018	CS01	Confirmation statement made on 11 February 2018 with updates	View PDF Confirmation statement made on 11 February 2018 with updates - link opens in a new window - 4 pages (4 pages)
05 Feb 2018	CH01	Director's details changed for Mr Mark Philip Dale on 17 January 2018	View PDF Director's details changed for Mr Mark Philip Dale on 17 January 2018 - link opens in a new window - 2 pages (2 pages)
05 Feb 2018	PSC04	Change of details for Mr Mark Philip Dale as a person with significant control on 17 January 2018	View PDF Change of details for Mr Mark Philip Dale as a person with significant control on 17 January 2018 - link opens in a new window - 2 pages (2 pages)
14 Feb 2017	CS01	Confirmation statement made on 11 February 2017 with updates	View PDF Confirmation statement made on 11 February 2017 with updates - link opens in a new window - 7 pages (7 pages)
10 Feb 2017	AA	Total exemption full accounts made up to 31 October 2016	View PDF Total exemption full accounts made up to 31 October 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Dec 2016	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
17 Oct 2016	AA01	Current accounting period shortened from 28 February 2017 to 31 October 2016	View PDF Current accounting period shortened from 28 February 2017 to 31 October 2016 - link opens in a new window - 1 page (1 page)
13 Oct 2016	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 - 1 page (1 page)
13 Oct 2016	SH01	Statement of capital following an allotment of shares on 13 September 2016 GBP 4	View PDF Statement of capital following an allotment of shares on 13 September 2016 GBP 4 - link opens in a new window - 3 pages (3 pages)
11 Feb 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-02-11 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-02-11 GBP 2 - link opens in a new window - 8 pages (8 pages)

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