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PERFECT PITCH LEAD GENERATION LIMITED

Company number 11432469

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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)
25 Mar 2024 CS01 Confirmation statement made on 22 March 2024 with updates
22 Mar 2024 PSC07 Cessation of Jaspreet Kaur Blake as a person with significant control on 22 November 2023
20 Dec 2023 SH03 Purchase of own shares.
19 Dec 2023 RESOLUTIONS Resolutions
  • RES13 ‐ If and in so far as any provision of the company's articles of association would have to be complied with before the terms of the proposed contract may properly be fulfilled, such provision shall be waived. 22/11/2023
  • RES09 ‐ Resolution of authority to purchase a number of shares
14 Dec 2023 SH06 Cancellation of shares. Statement of capital on 22 November 2023
  • GBP 94.00
08 Dec 2023 AA Total exemption full accounts made up to 30 June 2023
26 Oct 2023 TM01 Termination of appointment of Jaspreet Kaur Blake as a director on 21 August 2023
27 Jun 2023 CS01 Confirmation statement made on 24 June 2023 with updates
17 Mar 2023 PSC04 Change of details for Mrs Jaspreet Kaur Blake as a person with significant control on 13 March 2023
17 Mar 2023 CH01 Director's details changed for Mrs Jaspreet Kaur Blake on 13 March 2023
17 Mar 2023 PSC04 Change of details for Mr Nigel Terence Blake as a person with significant control on 13 March 2023
17 Mar 2023 CH01 Director's details changed for Mr Nigel Terence Blake on 13 March 2023
02 Nov 2022 AA Total exemption full accounts made up to 30 June 2022
08 Jul 2022 CS01 Confirmation statement made on 24 June 2022 with no updates
29 Nov 2021 AA Total exemption full accounts made up to 30 June 2021
28 Jun 2021 CS01 Confirmation statement made on 24 June 2021 with updates
28 Jan 2021 AA Total exemption full accounts made up to 30 June 2020
26 Jun 2020 CS01 Confirmation statement made on 24 June 2020 with updates
24 Nov 2019 AA Total exemption full accounts made up to 30 June 2019
17 Sep 2019 PSC04 Change of details for Mr Nigel Terence Blake as a person with significant control on 3 July 2019
17 Sep 2019 CH01 Director's details changed for Mr Nigel Terence Blake on 3 July 2019
17 Sep 2019 CH01 Director's details changed for Mrs Jaspreet Kaur Blake on 3 July 2019
17 Sep 2019 PSC04 Change of details for Mrs Jaspreet Kaur Blake as a person with significant control on 3 July 2019
25 Jun 2019 CS01 Confirmation statement made on 24 June 2019 with updates
25 Jun 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-06-25
  • GBP 100