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PERPETUAL IT & SOFTWARE LIMITED

Company number 12293972

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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)
11 Apr 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Nov 2022 SOAS(A) Voluntary strike-off action has been suspended
11 Oct 2022 GAZ1(A) First Gazette notice for voluntary strike-off
04 Oct 2022 DS01 Application to strike the company off the register
04 Oct 2022 AA Total exemption full accounts made up to 31 August 2022
03 Oct 2022 AA01 Previous accounting period shortened from 30 November 2022 to 31 August 2022
05 Jul 2022 AA Total exemption full accounts made up to 30 November 2021
07 Apr 2022 PSC04 Change of details for Mrs Suchita Sharad as a person with significant control on 7 April 2022
07 Apr 2022 CH01 Director's details changed for Mrs Suchita Sharad on 7 April 2022
07 Apr 2022 AD01 Registered office address changed from 2C Kings Avenue Greenford Middlesex UB6 9BZ to 231 Kenton Road Harrow HA3 0HD on 7 April 2022
22 Nov 2021 CS01 Confirmation statement made on 31 October 2021 with updates
22 Nov 2021 TM01 Termination of appointment of Sukhdev Saini as a director on 30 November 2020
31 Jul 2021 AA Total exemption full accounts made up to 30 November 2020
30 Nov 2020 AP01 Appointment of Mr Sukhdev Saini as a director on 30 November 2020
31 Oct 2020 CS01 Confirmation statement made on 31 October 2020 with no updates
30 Oct 2020 TM01 Termination of appointment of Ashish Shukla as a director on 1 November 2019
25 Sep 2020 AP01 Appointment of Mr Ashish Shukla as a director on 1 November 2019
13 Mar 2020 PSC04 Change of details for Mrs Suchita Sharad as a person with significant control on 7 March 2020
13 Mar 2020 AD01 Registered office address changed from Unit 24 Highcroft Industrial Estate Enterprise Road Waterlooville PO8 0BT United Kingdom to 2C Kings Avenue Greenford Middlesex UB6 9BZ on 13 March 2020
01 Nov 2019 NEWINC Incorporation
Statement of capital on 2019-11-01
  • GBP 100