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PERFICIENT HOLDINGS LIMITED

Company number 13558182

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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)
18 Mar 2024	AA	Unaudited abridged accounts made up to 31 August 2023	View PDF Unaudited abridged accounts made up to 31 August 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
10 Feb 2024	CS01	Confirmation statement made on 8 February 2024 with no updates	View PDF Confirmation statement made on 8 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 May 2023	AA	Unaudited abridged accounts made up to 31 August 2022	View PDF Unaudited abridged accounts made up to 31 August 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Feb 2023	CS01	Confirmation statement made on 8 February 2023 with updates	View PDF Confirmation statement made on 8 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
18 Aug 2022	TM01	Termination of appointment of Kevin Hugh Ronaldson as a director on 17 August 2022	View PDF Termination of appointment of Kevin Hugh Ronaldson as a director on 17 August 2022 - link opens in a new window - 1 page (1 page)
10 Mar 2022	RP04CS01	Second filing of Confirmation Statement dated 7 March 2022	View PDF Second filing of Confirmation Statement dated 7 March 2022 - link opens in a new window - 3 pages (3 pages)
07 Mar 2022	CS01	Confirmation statement made on 7 March 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 10.03.2022.	View PDF Confirmation statement made on 7 March 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 10.03.2022. - link opens in a new window - 6 pages (6 pages)
07 Mar 2022	AP01	Appointment of Mr Kevin Hugh Ronaldson as a director on 1 March 2022	View PDF Appointment of Mr Kevin Hugh Ronaldson as a director on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
07 Mar 2022	AP01	Appointment of Mr Jeffrey Herman as a director on 1 March 2022	View PDF Appointment of Mr Jeffrey Herman as a director on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
15 Sep 2021	CH01	Director's details changed for Mr Nigel Howard Gilroy on 15 September 2021	View PDF Director's details changed for Mr Nigel Howard Gilroy on 15 September 2021 - link opens in a new window - 2 pages (2 pages)
15 Sep 2021	AD01	Registered office address changed from 6 Broomfield Road Surbiton Surrey KT5 9AZ United Kingdom to 167-169 Great Portland Street 5th Floor London W1W 5PF on 15 September 2021	View PDF Registered office address changed from 6 Broomfield Road Surbiton Surrey KT5 9AZ United Kingdom to 167-169 Great Portland Street 5th Floor London W1W 5PF on 15 September 2021 - link opens in a new window - 1 page (1 page)
10 Aug 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-08-10 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-08-10 GBP 100 - link opens in a new window - 10 pages (10 pages)

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