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PERFECT PAYMENTS LTD

Company number 10052905

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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)
09 Jul 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Apr 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Apr 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
10 Jan 2024	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Jan 2024	AD01	Registered office address changed from 98 Lozells Road Lozells Road Birmingham B19 2TB England to 166B Alcester Road Birmingham B13 8HS on 10 January 2024	View PDF Registered office address changed from 98 Lozells Road Lozells Road Birmingham B19 2TB England to 166B Alcester Road Birmingham B13 8HS on 10 January 2024 - link opens in a new window - 1 page (1 page)
31 May 2023	CS01	Confirmation statement made on 23 March 2023 with no updates	View PDF Confirmation statement made on 23 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2023	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Apr 2022	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 15 pages (15 pages)
20 Apr 2022	CS01	Confirmation statement made on 23 March 2022 with no updates	View PDF Confirmation statement made on 23 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2022	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)
08 Mar 2022	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)
23 Mar 2021	CS01	Confirmation statement made on 23 March 2021 with updates	View PDF Confirmation statement made on 23 March 2021 with updates - link opens in a new window - 5 pages (5 pages)
20 Jan 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-20	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-20 - link opens in a new window - 3 pages (3 pages)
20 Jan 2021	CS01	Confirmation statement made on 20 January 2021 with updates	View PDF Confirmation statement made on 20 January 2021 with updates - link opens in a new window - 5 pages (5 pages)
20 Jan 2021	PSC01	Notification of Steven Ramlakhan as a person with significant control on 20 January 2021	View PDF Notification of Steven Ramlakhan as a person with significant control on 20 January 2021 - link opens in a new window - 2 pages (2 pages)
20 Jan 2021	AP01	Appointment of Mr Steven Ramlakhan as a director on 20 January 2021	View PDF Appointment of Mr Steven Ramlakhan as a director on 20 January 2021 - link opens in a new window - 2 pages (2 pages)
20 Jan 2021	TM01	Termination of appointment of Charlene Louise Helena Louka as a director on 20 January 2021	View PDF Termination of appointment of Charlene Louise Helena Louka as a director on 20 January 2021 - link opens in a new window - 1 page (1 page)
20 Jan 2021	PSC07	Cessation of Charlene Louise Helena Louka as a person with significant control on 20 January 2021	View PDF Cessation of Charlene Louise Helena Louka as a person with significant control on 20 January 2021 - link opens in a new window - 1 page (1 page)
19 Jan 2021	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Jan 2021	AD01	Registered office address changed from 35 Bloors Lane Rainham Gillingham ME8 7EJ England to 98 Lozells Road Lozells Road Birmingham B19 2TB on 19 January 2021	View PDF Registered office address changed from 35 Bloors Lane Rainham Gillingham ME8 7EJ England to 98 Lozells Road Lozells Road Birmingham B19 2TB on 19 January 2021 - link opens in a new window - 1 page (1 page)
25 Jun 2020	CS01	Confirmation statement made on 25 June 2020 with no updates	View PDF Confirmation statement made on 25 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Oct 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-29	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-29 - link opens in a new window - 3 pages (3 pages)
29 Oct 2019	AA	Accounts for a dormant company made up to 31 March 2019	View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Jul 2019	CS01	Confirmation statement made on 11 July 2019 with no updates	View PDF Confirmation statement made on 11 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2019	AA	Accounts for a dormant company made up to 28 March 2018	View PDF Accounts for a dormant company made up to 28 March 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL

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