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PERFECT OCTAVE LIMITED

Company number 10953623

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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 Oct 2024 CS01 Confirmation statement made on 26 September 2024 with updates
27 Jun 2024 AA Total exemption full accounts made up to 30 September 2023
26 Sep 2023 CS01 Confirmation statement made on 26 September 2023 with updates
25 Apr 2023 AA Total exemption full accounts made up to 30 September 2022
26 Sep 2022 CS01 Confirmation statement made on 26 September 2022 with updates
21 Sep 2022 CH01 Director's details changed for Mr Ian James Graham on 21 September 2022
21 Sep 2022 PSC04 Change of details for Mr Ian Graham as a person with significant control on 21 September 2022
18 Jan 2022 SH01 Statement of capital following an allotment of shares on 20 December 2021
  • GBP 100
18 Jan 2022 SH01 Statement of capital following an allotment of shares on 20 December 2021
  • GBP 51
15 Dec 2021 AA Micro company accounts made up to 30 September 2021
08 Oct 2021 CS01 Confirmation statement made on 1 October 2021 with updates
11 Mar 2021 AA Micro company accounts made up to 30 September 2020
05 Oct 2020 CS01 Confirmation statement made on 1 October 2020 with no updates
03 Mar 2020 AA Micro company accounts made up to 30 September 2019
04 Oct 2019 CS01 Confirmation statement made on 1 October 2019 with no updates
04 Oct 2019 PSC01 Notification of Peter Sheppard as a person with significant control on 25 July 2018
06 Jun 2019 AD01 Registered office address changed from Suite 3 Falcon Court College Road Maidstone Kent ME15 6TF England to Bidwell House Eastwood Place Eversley Hook Hampshire RG27 0FQ on 6 June 2019
03 Jun 2019 AA Micro company accounts made up to 30 September 2018
26 Nov 2018 AD01 Registered office address changed from The Apple Barn Langley Park Sutton Road Maidstone Kent ME17 3NQ United Kingdom to Suite 3 Falcon Court College Road Maidstone Kent ME15 6TF on 26 November 2018
01 Oct 2018 CS01 Confirmation statement made on 1 October 2018 with updates
30 Jul 2018 AP01 Appointment of Mr Peter Sheppard as a director on 25 July 2018
30 Jul 2018 TM01 Termination of appointment of Gillian Graham as a director on 25 July 2018
30 Jul 2018 PSC07 Cessation of Gillian Graham as a person with significant control on 25 July 2018
22 Mar 2018 CS01 Confirmation statement made on 22 March 2018 with updates
22 Mar 2018 PSC01 Notification of Ian Graham as a person with significant control on 19 March 2018