PERFECTUS BIOMED LTD

08323267
TECHSPACE ONE KECKWICK LANE DARESBURY WARRINGTON WA4 4AB

Documents

Documents
Date Category Description Pages
11 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Aug 2023 accounts Change Account Reference Date Company Current Extended 1 Buy now
26 Jul 2023 accounts Annual Accounts 15 Buy now
14 Jul 2023 officers Termination of appointment of director (Samantha Jane Westgate) 1 Buy now
14 Jul 2023 officers Appointment of director (Mr Kevin Slattery) 2 Buy now
03 May 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
13 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Oct 2022 mortgage Statement of satisfaction of a charge 1 Buy now
17 May 2022 accounts Annual Accounts 15 Buy now
20 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Apr 2021 accounts Annual Accounts 17 Buy now
05 Jan 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Jun 2020 persons-with-significant-control Notification Of A Person With Significant Control 4 Buy now
24 Jun 2020 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
23 Jun 2020 resolution Resolution 3 Buy now
23 Jun 2020 incorporation Memorandum Articles 7 Buy now
23 Jun 2020 capital Notice of name or other designation of class of shares 2 Buy now
23 Jun 2020 capital Notice of particulars of variation of rights attached to shares 2 Buy now
23 Jun 2020 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
27 Mar 2020 accounts Annual Accounts 7 Buy now
19 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jul 2019 accounts Amended Accounts 7 Buy now
17 May 2019 accounts Annual Accounts 6 Buy now
14 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jun 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Mar 2018 mortgage Registration of a charge 21 Buy now
25 Feb 2018 accounts Annual Accounts 6 Buy now
18 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Sep 2017 accounts Annual Accounts 6 Buy now
06 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Oct 2016 capital Return of Allotment of shares 8 Buy now
07 Oct 2016 officers Termination of appointment of director (Nwf4B Directors Limited) 1 Buy now
05 Apr 2016 accounts Annual Accounts 6 Buy now
04 Jan 2016 annual-return Annual Return 4 Buy now
18 Jun 2015 accounts Annual Accounts 4 Buy now
22 Apr 2015 capital Return of Allotment of shares 8 Buy now
22 Apr 2015 resolution Resolution 8 Buy now
18 Dec 2014 annual-return Annual Return 5 Buy now
05 Jul 2014 accounts Annual Accounts 4 Buy now
23 Jan 2014 document-replacement Second Filing Of Form With Form Type 10 Buy now
03 Jan 2014 annual-return Annual Return 5 Buy now
20 Dec 2013 capital Return of Allotment of shares 4 Buy now
19 Jul 2013 officers Appointment of corporate director (Nwf4B Directors Limited) 3 Buy now
18 Jun 2013 incorporation Memorandum Articles 4 Buy now
12 Jun 2013 resolution Resolution 50 Buy now
12 Jun 2013 resolution Resolution 2 Buy now
12 Jun 2013 capital Return of Allotment of shares 8 Buy now
12 Jun 2013 capital Return of Allotment of shares 4 Buy now
12 Jun 2013 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
07 Dec 2012 incorporation Incorporation Company 7 Buy now