PERFECT INFORMATION LIMITED

02758652
C/O ION,10 QUEEN ST PLACE 2ND FLOOR LONDON ENGLAND EC4R 1BE

Documents

Documents
Date Category Description Pages
26 Dec 2023 gazette Gazette Dissolved Voluntary 1 Buy now
14 Nov 2023 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
14 Oct 2023 accounts Annual Accounts 23 Buy now
14 Oct 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 68 Buy now
14 Oct 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
14 Oct 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
10 Oct 2023 gazette Gazette Notice Voluntary 1 Buy now
09 Oct 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Sep 2023 dissolution Dissolution Application Strike Off Company 1 Buy now
12 Sep 2023 officers Appointment of director (Mr Paul Robert Evans) 2 Buy now
08 Jun 2023 capital Statement of capital (Section 108) 5 Buy now
08 Jun 2023 resolution Resolution 3 Buy now
08 Jun 2023 insolvency Solvency Statement dated 05/06/23 1 Buy now
08 Jun 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
23 Mar 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Mar 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2022 accounts Annual Accounts 22 Buy now
07 Oct 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 72 Buy now
07 Oct 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
07 Oct 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
20 Oct 2021 accounts Annual Accounts 19 Buy now
20 Oct 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 60 Buy now
20 Oct 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
20 Oct 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
08 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Oct 2021 officers Appointment of secretary (Neil Griffin) 2 Buy now
19 Jan 2021 accounts Annual Accounts 21 Buy now
19 Jan 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 49 Buy now
19 Jan 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
19 Jan 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
09 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jun 2020 officers Termination of appointment of director (Hamilton Ian Matthews) 1 Buy now
17 Mar 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Nov 2019 officers Termination of appointment of director (Jonathan Frederick Gomer) 1 Buy now
04 Nov 2019 officers Termination of appointment of director (Gregory Peter Simidian) 1 Buy now
01 Nov 2019 officers Appointment of director (Mr Kunal Gullapalli) 2 Buy now
08 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2019 accounts Annual Accounts 23 Buy now
04 Oct 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 60 Buy now
04 Oct 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
04 Oct 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 1 Buy now
03 Sep 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2018 accounts Annual Accounts 18 Buy now
02 Oct 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/17 54 Buy now
02 Oct 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/12/17 1 Buy now
02 Oct 2018 other Audit exemption statement of guarantee by parent company for period ending 31/12/17 3 Buy now
20 Oct 2017 accounts Annual Accounts 25 Buy now
20 Oct 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/16 51 Buy now
11 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2017 other Notice of agreement to exemption from audit of accounts for period ending 31/12/16 1 Buy now
02 Oct 2017 other Audit exemption statement of guarantee by parent company for period ending 31/12/16 3 Buy now
17 Aug 2017 mortgage Statement of satisfaction of a charge 4 Buy now
17 Aug 2017 mortgage Statement of satisfaction of a charge 4 Buy now
17 Aug 2017 mortgage Statement of satisfaction of a charge 4 Buy now
17 Aug 2017 mortgage Statement of satisfaction of a charge 4 Buy now
17 Aug 2017 mortgage Statement of satisfaction of a charge 4 Buy now
17 Aug 2017 mortgage Statement of satisfaction of a charge 4 Buy now
21 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Sep 2016 accounts Annual Accounts 27 Buy now
28 Sep 2016 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/15 47 Buy now
28 Sep 2016 other Audit exemption statement of guarantee by parent company for period ending 31/12/15 3 Buy now
28 Sep 2016 other Notice of agreement to exemption from audit of accounts for period ending 31/12/15 1 Buy now
18 Dec 2015 accounts Annual Accounts 17 Buy now
18 Dec 2015 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/14 43 Buy now
18 Dec 2015 other Notice of agreement to exemption from audit of accounts for period ending 31/12/14 1 Buy now
18 Dec 2015 other Audit exemption statement of guarantee by parent company for period ending 31/12/14 3 Buy now
29 Oct 2015 annual-return Annual Return 6 Buy now
29 Oct 2015 officers Change of particulars for director (Dr Gregory Peter Simidian) 2 Buy now
23 Jul 2015 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/14 43 Buy now
23 Jul 2015 other Audit exemption statement of guarantee by parent company for period ending 31/12/14 3 Buy now
23 Jul 2015 other Notice of agreement to exemption from audit of accounts for period ending 31/12/14 1 Buy now
21 Apr 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Oct 2014 address Change Sail Address Company With Old Address New Address 1 Buy now
22 Oct 2014 officers Change of particulars for director (Dr Gregory Peter Simidian) 2 Buy now
22 Oct 2014 address Move Registers To Sail Company With New Address 1 Buy now
22 Oct 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Oct 2014 annual-return Annual Return 7 Buy now
21 Oct 2014 address Change Sail Address Company With Old Address New Address 1 Buy now
21 Oct 2014 officers Change of particulars for director (Dr Gregory Peter Simidian) 2 Buy now
21 Oct 2014 address Move Registers To Registered Office Company With New Address 1 Buy now
21 Oct 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Oct 2014 address Change Sail Address Company With Old Address New Address 1 Buy now
13 Oct 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Sep 2014 mortgage Registration of a charge 114 Buy now
18 Sep 2014 mortgage Registration of a charge 114 Buy now
15 Sep 2014 mortgage Registration of a charge 11 Buy now
15 Sep 2014 mortgage Registration of a charge 11 Buy now
15 Sep 2014 mortgage Registration of a charge 10 Buy now
15 Sep 2014 mortgage Registration of a charge 10 Buy now
07 Aug 2014 resolution Resolution 12 Buy now
18 Jun 2014 officers Appointment of director (Mr Hamilton Ian Matthews) 3 Buy now
18 Jun 2014 officers Appointment of director (Mr Jonathan Frederick Gomer) 3 Buy now
18 Jun 2014 officers Termination of appointment of secretary (Matthew David Alexander Jones) 2 Buy now
18 Jun 2014 officers Termination of appointment of director (Mark Henry Kerswell) 2 Buy now
18 Jun 2014 officers Termination of appointment of director (Andria Gibb) 2 Buy now
04 Feb 2014 officers Termination of appointment of secretary (Claire Vanessa Baty) 1 Buy now
04 Feb 2014 officers Appointment of secretary (Matthew David Alexander Jones) 2 Buy now
10 Dec 2013 accounts Change Account Reference Date Company Current Extended 1 Buy now