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PERFECT INFORMATION LIMITED

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PERFECT INFORMATION LIMITED

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Key Data

Status

Dissolved

Company No.

02758652

Incorporation date

23/10/1992

Size

Audit Exemption Subsidiary

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

C/O Ion 10 Queen St Place, 2nd Floor, London EC4R 1BECopy
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Latest events (Record since 23/10/1992)
dot icon26/12/2023
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon14/11/2023
Voluntary strike-off action has been suspended
View PDF (1 pages)
dot icon14/10/2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
View PDF (3 pages)
dot icon14/10/2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
View PDF (1 pages)
dot icon14/10/2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
View PDF (68 pages)
dot icon14/10/2023
Audit exemption subsidiary accounts made up to 2022-12-31
View PDF (23 pages)
dot icon10/10/2023
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon09/10/2023
Confirmation statement made on 2023-10-08 with updates
View PDF (4 pages)
dot icon28/09/2023
Application to strike the company off the register
View PDF (1 pages)
dot icon12/09/2023
Appointment of Mr Paul Robert Evans as a director on 2023-09-01
View PDF (2 pages)
dot icon08/06/2023
Statement by Directors
View PDF (1 pages)
dot icon08/06/2023
Solvency Statement dated 05/06/23
View PDF (1 pages)
dot icon08/06/2023
Resolutions
View PDF (3 pages)
dot icon08/06/2023
Statement of capital on 2023-06-08
View PDF (5 pages)
dot icon23/03/2023
Notification of Andrea Pignataro as a person with significant control on 2023-01-01
View PDF (2 pages)
dot icon23/03/2023
Cessation of Mergermarket Limited as a person with significant control on 2022-12-31
View PDF (1 pages)
dot icon10/10/2022
Confirmation statement made on 2022-10-08 with no updates
View PDF (3 pages)
dot icon07/10/2022
Audit exemption subsidiary accounts made up to 2021-12-31
View PDF (22 pages)
dot icon07/10/2022
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
View PDF (72 pages)
dot icon07/10/2022
Audit exemption statement of guarantee by parent company for period ending 31/12/21
View PDF (3 pages)
dot icon07/10/2022
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
View PDF (1 pages)
dot icon20/10/2021
Audit exemption subsidiary accounts made up to 2020-12-31
View PDF (19 pages)
dot icon20/10/2021
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
View PDF (60 pages)
dot icon20/10/2021
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
View PDF (1 pages)
dot icon20/10/2021
Audit exemption statement of guarantee by parent company for period ending 31/12/20
View PDF (3 pages)
dot icon08/10/2021
Confirmation statement made on 2021-10-08 with no updates
View PDF (3 pages)
dot icon08/10/2021
Appointment of Neil Griffin as a secretary on 2021-10-08
View PDF (2 pages)
dot icon19/01/2021
Audit exemption subsidiary accounts made up to 2019-12-31
View PDF (21 pages)
dot icon19/01/2021
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
View PDF (49 pages)
dot icon19/01/2021
Notice of agreement to exemption from audit of accounts for period ending 31/12/19
View PDF (1 pages)
dot icon19/01/2021
Audit exemption statement of guarantee by parent company for period ending 31/12/19
View PDF (3 pages)
dot icon09/10/2020
Confirmation statement made on 2020-10-08 with no updates
View PDF (3 pages)
dot icon02/06/2020
Termination of appointment of Hamilton Ian Matthews as a director on 2020-01-31
View PDF (1 pages)
dot icon17/03/2020
Registered office address changed from C/O Ion, 3rd Floor, One New Change, London, EC4M 9AF England to C/O Ion 10 Queen St Place 2nd Floor London EC4R 1BE on 2020-03-17
View PDF (1 pages)
dot icon04/11/2019
Termination of appointment of Jonathan Frederick Gomer as a director on 2019-11-01
View PDF (1 pages)
dot icon04/11/2019
Termination of appointment of Gregory Peter Simidian as a director on 2019-11-01
View PDF (1 pages)
dot icon01/11/2019
Appointment of Mr Kunal Gullapalli as a director on 2019-11-01
View PDF (2 pages)
dot icon08/10/2019
Confirmation statement made on 2019-10-08 with no updates
View PDF (3 pages)
dot icon04/10/2019
Audit exemption subsidiary accounts made up to 2018-12-31
View PDF (23 pages)
dot icon04/10/2019
Consolidated accounts of parent company for subsidiary company period ending 31/12/18
View PDF (60 pages)
dot icon04/10/2019
Audit exemption statement of guarantee by parent company for period ending 31/12/18
View PDF (3 pages)
dot icon04/10/2019
Notice of agreement to exemption from audit of accounts for period ending 31/12/18
View PDF (1 pages)
dot icon03/09/2019
Registered office address changed from 10 Queen Street Place London EC4R 1BE to C/O Ion, 3rd Floor, One New Change, London, EC4M 9AF on 2019-09-03
View PDF (1 pages)
dot icon09/10/2018
Confirmation statement made on 2018-10-08 with no updates
View PDF (3 pages)
dot icon02/10/2018
Audit exemption subsidiary accounts made up to 2017-12-31
View PDF (18 pages)
dot icon02/10/2018
Consolidated accounts of parent company for subsidiary company period ending 31/12/17
View PDF (54 pages)
dot icon02/10/2018
Notice of agreement to exemption from audit of accounts for period ending 31/12/17
View PDF (1 pages)
dot icon02/10/2018
Audit exemption statement of guarantee by parent company for period ending 31/12/17
View PDF (3 pages)
dot icon20/10/2017
Audit exemption subsidiary accounts made up to 2016-12-31
View PDF (25 pages)
dot icon20/10/2017
Consolidated accounts of parent company for subsidiary company period ending 31/12/16
View PDF (51 pages)
dot icon11/10/2017
Confirmation statement made on 2017-10-08 with no updates
View PDF (3 pages)
dot icon02/10/2017
Notice of agreement to exemption from audit of accounts for period ending 31/12/16
View PDF (1 pages)
dot icon02/10/2017
Audit exemption statement of guarantee by parent company for period ending 31/12/16
View PDF (3 pages)
dot icon17/08/2017
Satisfaction of charge 027586520006 in full
View PDF (4 pages)
dot icon17/08/2017
Satisfaction of charge 027586520008 in full
View PDF (4 pages)
dot icon17/08/2017
Satisfaction of charge 027586520003 in full
View PDF (4 pages)
dot icon17/08/2017
Satisfaction of charge 027586520007 in full
View PDF (4 pages)
dot icon17/08/2017
Satisfaction of charge 027586520005 in full
View PDF (4 pages)
dot icon17/08/2017
Satisfaction of charge 027586520004 in full
View PDF (4 pages)
dot icon21/10/2016
Confirmation statement made on 2016-10-08 with updates
View PDF (5 pages)
dot icon28/09/2016
Audit exemption subsidiary accounts made up to 2015-12-31
View PDF (27 pages)
dot icon28/09/2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
View PDF (47 pages)
dot icon28/09/2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
View PDF (3 pages)
dot icon28/09/2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
View PDF (1 pages)
dot icon18/12/2015
Audit exemption subsidiary accounts made up to 2014-12-31
View PDF (17 pages)
dot icon18/12/2015
Consolidated accounts of parent company for subsidiary company period ending 31/12/14
View PDF (43 pages)
dot icon18/12/2015
Notice of agreement to exemption from audit of accounts for period ending 31/12/14
View PDF (1 pages)
dot icon18/12/2015
Audit exemption statement of guarantee by parent company for period ending 31/12/14
View PDF (3 pages)
dot icon29/10/2015
Annual return made up to 2015-10-08 with full list of shareholders
View PDF (6 pages)
dot icon29/10/2015
Director's details changed for Dr Gregory Peter Simidian on 2015-10-29
View PDF (2 pages)
dot icon23/07/2015
Consolidated accounts of parent company for subsidiary company period ending 31/12/14
View PDF (43 pages)
dot icon23/07/2015
Audit exemption statement of guarantee by parent company for period ending 31/12/14
View PDF (3 pages)
dot icon23/07/2015
Notice of agreement to exemption from audit of accounts for period ending 31/12/14
View PDF (1 pages)
dot icon21/04/2015
Registered office address changed from 80 Strand London WC2R 0RL England to 10 Queen Street Place London EC4R 1BE on 2015-04-21
View PDF (1 pages)
dot icon22/10/2014
Register inspection address has been changed from Equiniti David Venus Limited Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW
View PDF (1 pages)
dot icon22/10/2014
Director's details changed for Dr Gregory Peter Simidian on 2013-08-01
View PDF (2 pages)
dot icon22/10/2014
Register(s) moved to registered inspection location Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW
View PDF (1 pages)
dot icon22/10/2014
Registered office address changed from , Wells Point 79 Wells Street, London, W1T 3QN to 80 Strand London WC2R 0RL on 2014-10-22
View PDF (1 pages)
dot icon21/10/2014
Annual return made up to 2014-10-08 with full list of shareholders
View PDF (7 pages)
dot icon21/10/2014
Register inspection address has been changed from Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW England to Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW
View PDF (1 pages)
dot icon21/10/2014
Director's details changed for Dr Gregory Peter Simidian on 2013-10-01
View PDF (2 pages)
dot icon21/10/2014
Register(s) moved to registered office address 80 Strand London WC2R 0RL
View PDF (1 pages)
dot icon21/10/2014
Registered office address changed from , 80 Strand, London, WC2R 0RL, England to 80 Strand London WC2R 0RL on 2014-10-21
View PDF (1 pages)
dot icon15/10/2014
Register inspection address has been changed from Equiniti David Venus Limited Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW
View PDF (1 pages)
dot icon13/10/2014
Registered office address changed from , Wells Point 79 Wells Street, London, W1T 3QN to 80 Strand London WC2R 0RL on 2014-10-13
View PDF (1 pages)
dot icon18/09/2014
Registration of charge 027586520007
View PDF (114 pages)
dot icon18/09/2014
Registration of charge 027586520008
View PDF (114 pages)
dot icon15/09/2014
Registration of charge 027586520003
View PDF (11 pages)
dot icon15/09/2014
Registration of charge 027586520004
View PDF (11 pages)
dot icon15/09/2014
Registration of charge 027586520006
View PDF (10 pages)
dot icon15/09/2014
Registration of charge 027586520005
View PDF (10 pages)
dot icon07/08/2014
Resolutions
View PDF (12 pages)
dot icon18/06/2014
Appointment of Mr Hamilton Ian Matthews as a director on 2014-06-12
View PDF (3 pages)
dot icon18/06/2014
Appointment of Mr Jonathan Frederick Gomer as a director on 2014-06-12
View PDF (3 pages)
dot icon18/06/2014
Termination of appointment of Matthew David Alexander Jones as a secretary on 2014-06-12
View PDF (2 pages)
dot icon18/06/2014
Termination of appointment of Mark Henry Kerswell as a director on 2014-06-12
View PDF (2 pages)
dot icon18/06/2014
Termination of appointment of Andria Gibb as a director on 2014-06-12
View PDF (2 pages)
dot icon04/02/2014
Termination of appointment of Claire Vanessa Baty as a secretary on 2014-01-29
View PDF (1 pages)
dot icon04/02/2014
Appointment of Matthew David Alexander Jones as a secretary on 2014-01-29
View PDF (2 pages)
dot icon10/12/2013
Current accounting period extended from 2014-06-30 to 2014-12-31
View PDF (1 pages)
dot icon04/12/2013
Annual return made up to 2013-10-23 with full list of shareholders
View PDF (7 pages)
dot icon04/12/2013
Termination of appointment of Peter Jonathan Harris as a director on 2013-11-15
View PDF (1 pages)
dot icon04/12/2013
Appointment of Andria Louise Gibb as a director on 2013-11-13
View PDF (2 pages)
dot icon21/11/2013
Full accounts made up to 2013-06-30
View PDF (22 pages)
dot icon30/07/2013
Appointment of Mr Peter Jonathan Harris as a director on 2013-07-18
View PDF (2 pages)
dot icon29/05/2013
Termination of appointment of Geoffrey Tristan Descarriers Wilmot as a director on 2013-05-24
View PDF (1 pages)
dot icon03/05/2013
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon18/04/2013
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon17/04/2013
Register inspection address has been changed
View PDF (1 pages)
dot icon05/01/2013
Full accounts made up to 2012-06-30
View PDF (22 pages)
dot icon18/12/2012
Second filing of AR01 previously delivered to Companies House made up to 2012-10-23
View PDF (19 pages)
dot icon20/11/2012
Termination of appointment of Anthony John Gibbs Mclaren as a director on 2012-08-18
View PDF (1 pages)
dot icon23/10/2012
Annual return made up to 2012-10-23 with full list of shareholders
View PDF (8 pages)
dot icon02/10/2012
Termination of appointment of Philippa Anne Keith as a secretary on 2012-10-01
View PDF (1 pages)
dot icon02/10/2012
Appointment of Claire Vanessa Baty as a secretary on 2012-10-01
View PDF (1 pages)
dot icon21/03/2012
Full accounts made up to 2011-06-30
View PDF (22 pages)
dot icon28/02/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
View PDF (3 pages)
dot icon09/01/2012
Registered office address changed from , St Giles House, 50 Poland Street, London, W1F 7AX on 2012-01-09
View PDF (1 pages)
dot icon01/12/2011
Annual return made up to 2011-10-23 with full list of shareholders
View PDF (7 pages)
dot icon18/10/2011
Termination of appointment of Michael Lally as a director on 2011-10-10
View PDF (1 pages)
dot icon03/10/2011
Appointment of Mrs Philippa Anne Keith as a secretary on 2011-10-01
View PDF (1 pages)
dot icon03/10/2011
Termination of appointment of Claire Vanessa Baty as a secretary on 2011-10-01
View PDF (1 pages)
dot icon28/06/2011
Appointment of Mr Mark Henry Kerswell as a director
View PDF (2 pages)
dot icon20/12/2010
Termination of appointment of a director
View PDF (1 pages)
dot icon10/11/2010
Full accounts made up to 2010-06-30
View PDF (20 pages)
dot icon04/11/2010
Annual return made up to 2010-10-23 with full list of shareholders
View PDF (7 pages)
dot icon02/10/2010
Appointment of Claire Vanessa Baty as a secretary
View PDF (1 pages)
dot icon02/10/2010
Termination of appointment of Ian Roberts as a secretary
View PDF (1 pages)
dot icon23/03/2010
Full accounts made up to 2009-06-30
View PDF (18 pages)
dot icon16/12/2009
Appointment of Michael Lally as a director
View PDF (3 pages)
dot icon04/12/2009
Annual return made up to 2009-10-23 with full list of shareholders
View PDF (18 pages)
dot icon21/10/2009
Director's details changed for Graham Veere Sherren on 2009-10-01
View PDF (2 pages)
dot icon21/10/2009
Director's details changed for Anthony John Gibbs Mclaren on 2009-10-01
View PDF (2 pages)
dot icon20/10/2009
Director's details changed for Geoffrey Tristan Descarriers Wilmot on 2009-10-01
View PDF (2 pages)
dot icon20/10/2009
Secretary's details changed for Ian Paul Hartin Roberts on 2009-10-01
View PDF (1 pages)
dot icon20/10/2009
Director's details changed for Gregory Peter Simidian on 2009-10-01
View PDF (2 pages)
dot icon10/08/2009
Memorandum and Articles of Association
View PDF (10 pages)
dot icon10/08/2009
Resolutions
View PDF (2 pages)
dot icon18/02/2009
Director's change of particulars / gregory simidian / 05/02/2009
View PDF (1 pages)
dot icon25/11/2008
Return made up to 23/10/08; full list of members
View PDF (5 pages)
dot icon21/11/2008
Full accounts made up to 2008-06-30
View PDF (19 pages)
dot icon21/11/2008
Memorandum and Articles of Association
View PDF (10 pages)
dot icon21/11/2008
Resolutions
View PDF (5 pages)
dot icon20/10/2008
Ad 06/10/08\gbp si [email protected]=500\gbp ic 84818/85318\
View PDF (2 pages)
dot icon15/10/2008
Ad 03/09/08\gbp si [email protected]=500\gbp ic 84318/84818\
View PDF (2 pages)
dot icon18/09/2008
Ad 03/09/08\gbp si [email protected]=500\gbp ic 83818/84318\
View PDF (2 pages)
dot icon11/01/2008
Ad 19/12/07--------- £ si [email protected]=100 £ ic 83718/83818
View PDF (2 pages)
dot icon26/11/2007
Director resigned
View PDF (1 pages)
dot icon26/11/2007
Full accounts made up to 2007-06-30
View PDF (18 pages)
dot icon31/10/2007
Return made up to 23/10/07; full list of members
View PDF (8 pages)
dot icon31/08/2007
Director resigned
View PDF (1 pages)
dot icon02/03/2007
Full accounts made up to 2006-06-30
View PDF (19 pages)
dot icon09/01/2007
Director's particulars changed
View PDF (1 pages)
dot icon05/01/2007
Secretary's particulars changed
View PDF (1 pages)
dot icon05/01/2007
Secretary's particulars changed
View PDF (1 pages)
dot icon10/11/2006
Return made up to 23/10/06; full list of members
View PDF (8 pages)
dot icon10/10/2006
Location of register of members
View PDF (1 pages)
dot icon10/10/2006
Location of register of directors' interests
View PDF (1 pages)
dot icon10/10/2006
Location of debenture register
View PDF (1 pages)
dot icon12/06/2006
Ad 31/05/06--------- £ si [email protected]=3300 £ ic 80418/83718
View PDF (2 pages)
dot icon03/05/2006
Full accounts made up to 2005-06-30
View PDF (18 pages)
dot icon03/11/2005
Return made up to 23/10/05; full list of members
View PDF (7 pages)
dot icon31/10/2005
Director's particulars changed
View PDF (1 pages)
dot icon25/10/2005
Location of register of members
View PDF (1 pages)
dot icon25/10/2005
Location of register of directors' interests
View PDF (1 pages)
dot icon25/10/2005
Location of debenture register
View PDF (1 pages)
dot icon01/09/2005
Director resigned
View PDF (1 pages)
dot icon11/07/2005
Resolutions
View PDF (8 pages)
dot icon26/04/2005
Full accounts made up to 2004-06-30
View PDF (19 pages)
dot icon10/11/2004
Return made up to 23/10/04; full list of members
View PDF (9 pages)
dot icon04/10/2004
Director resigned
View PDF (1 pages)
dot icon16/09/2004
Director's particulars changed
View PDF (1 pages)
dot icon21/07/2004
Ad 01/07/04--------- £ si [email protected]=250 £ ic 80168/80418
View PDF (2 pages)
dot icon21/07/2004
Director resigned
View PDF (1 pages)
dot icon05/05/2004
Full accounts made up to 2003-06-30
View PDF (18 pages)
dot icon24/03/2004
Ad 21/01/04--------- £ si [email protected]=36669 £ ic 43499/80168
View PDF (2 pages)
dot icon08/03/2004
Nc inc already adjusted 22/01/04
View PDF (1 pages)
dot icon08/03/2004
Resolutions
View PDF (0 pages)
dot icon08/03/2004
Resolutions
View PDF (1 pages)
dot icon08/12/2003
Return made up to 23/10/03; full list of members
View PDF (9 pages)
dot icon17/04/2003
Particulars of mortgage/charge
View PDF (3 pages)
dot icon16/04/2003
Auditor's resignation
View PDF (1 pages)
dot icon05/04/2003
Full accounts made up to 2002-06-30
View PDF (17 pages)
dot icon12/02/2003
Auditor's resignation
View PDF (2 pages)
dot icon14/11/2002
Return made up to 23/10/02; full list of members
View PDF (9 pages)
dot icon01/11/2002
Director's particulars changed
View PDF (1 pages)
dot icon08/04/2002
Director resigned
View PDF (1 pages)
dot icon21/01/2002
Full accounts made up to 2001-06-30
View PDF (15 pages)
dot icon02/11/2001
Return made up to 23/10/01; full list of members
View PDF (10 pages)
dot icon19/10/2001
Director's particulars changed
View PDF (1 pages)
dot icon13/07/2001
Director resigned
View PDF (1 pages)
dot icon13/07/2001
New secretary appointed
View PDF (2 pages)
dot icon31/05/2001
New director appointed
View PDF (2 pages)
dot icon03/05/2001
Full accounts made up to 2000-06-30
View PDF (15 pages)
dot icon03/01/2001
Return made up to 23/10/00; full list of members
View PDF (10 pages)
dot icon03/01/2001
Director's particulars changed
View PDF (1 pages)
dot icon08/11/2000
Director's particulars changed
View PDF (1 pages)
dot icon29/02/2000
Full accounts made up to 1999-06-30
View PDF (19 pages)
dot icon16/11/1999
Return made up to 23/10/99; full list of members
View PDF (14 pages)
dot icon18/08/1999
New director appointed
View PDF (2 pages)
dot icon05/08/1999
Director resigned
View PDF (1 pages)
dot icon25/05/1999
Director's particulars changed
View PDF (1 pages)
dot icon24/05/1999
Director's particulars changed
View PDF (1 pages)
dot icon07/05/1999
Full accounts made up to 1998-06-30
View PDF (19 pages)
dot icon27/01/1999
New director appointed
View PDF (2 pages)
dot icon13/01/1999
Return made up to 23/10/98; full list of members
View PDF (10 pages)
dot icon14/10/1998
New director appointed
View PDF (3 pages)
dot icon09/10/1998
Director resigned
View PDF (1 pages)
dot icon09/10/1998
New director appointed
View PDF (2 pages)
dot icon09/10/1998
New director appointed
View PDF (3 pages)
dot icon17/08/1998
Director resigned
View PDF (1 pages)
dot icon17/08/1998
Ad 03/08/98--------- £ si [email protected]=37500 £ ic 5999/43499
View PDF (2 pages)
dot icon15/08/1998
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon15/05/1998
Resolutions
View PDF (5 pages)
dot icon15/05/1998
Resolutions
View PDF (5 pages)
dot icon15/05/1998
Resolutions
View PDF (5 pages)
dot icon15/05/1998
£ nc 6001/60000 20/04/98
View PDF (1 pages)
dot icon06/05/1998
Full accounts made up to 1997-06-30
View PDF (20 pages)
dot icon13/03/1998
£ nc 6001/9002 22/12/94
View PDF (1 pages)
dot icon13/03/1998
Ad 22/12/94--------- £ si [email protected]
View PDF (2 pages)
dot icon13/03/1998
Ad 22/12/94--------- £ si [email protected]
View PDF (2 pages)
dot icon13/03/1998
Miscellaneous
View PDF (2 pages)
dot icon13/03/1998
Miscellaneous
View PDF (3 pages)
dot icon13/03/1998
Court order
View PDF (2 pages)
dot icon12/03/1998
Location of register of members
View PDF (1 pages)
dot icon12/03/1998
Location of register of directors' interests
View PDF (1 pages)
dot icon12/03/1998
Registered office changed on 12/03/98 from: 16 bedford street, covent garden, london, WC2E 9HF
View PDF (1 pages)
dot icon12/03/1998
Location of debenture register
View PDF (1 pages)
dot icon26/11/1997
Return made up to 23/10/97; no change of members
View PDF (6 pages)
dot icon15/08/1997
New director appointed
View PDF (2 pages)
dot icon19/06/1997
New director appointed
View PDF (3 pages)
dot icon02/05/1997
Full accounts made up to 1996-06-30
View PDF (16 pages)
dot icon09/04/1997
New secretary appointed
View PDF (2 pages)
dot icon09/04/1997
Director resigned
View PDF (1 pages)
dot icon09/04/1997
Secretary resigned
View PDF (1 pages)
dot icon27/11/1996
Return made up to 23/10/96; no change of members
View PDF (6 pages)
dot icon27/06/1996
Full accounts made up to 1995-06-30
View PDF (17 pages)
dot icon28/11/1995
New director appointed
View PDF (2 pages)
dot icon28/11/1995
New director appointed
View PDF (2 pages)
dot icon28/11/1995
Return made up to 23/10/95; full list of members
View PDF (8 pages)
dot icon28/11/1995
Director resigned
View PDF (2 pages)
dot icon10/10/1995
Accounting reference date shortened from 31/12 to 30/06
View PDF (1 pages)
dot icon03/05/1995
New director appointed
View PDF (2 pages)
dot icon21/04/1995
Resolutions
View PDF (3 pages)
dot icon21/04/1995
Resolutions
View PDF (6 pages)
dot icon23/02/1995
New director appointed
View PDF (2 pages)
dot icon03/01/1995
Return made up to 23/10/94; no change of members
View PDF (4 pages)
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
View PDF (3 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (47 pages)
dot icon25/08/1994
Full accounts made up to 1993-12-31
View PDF (18 pages)
dot icon11/02/1994
Certificate of change of name
View PDF (4 pages)
dot icon16/01/1994
Return made up to 23/10/93; full list of members
View PDF (5 pages)
dot icon29/11/1993
Ad 26/10/93--------- £ si [email protected]=1872 £ ic 2/1874
View PDF (4 pages)
dot icon22/11/1993
New director appointed
View PDF (4 pages)
dot icon22/11/1993
New director appointed
View PDF (0 pages)
dot icon22/11/1993
£ nc 3000/5000 28/06/93
View PDF (1 pages)
dot icon22/11/1993
Resolutions
View PDF (0 pages)
dot icon22/11/1993
Resolutions
View PDF (0 pages)
dot icon22/11/1993
Resolutions
View PDF (14 pages)
dot icon05/07/1993
Resolutions
View PDF (3 pages)
dot icon05/07/1993
Resolutions
View PDF (0 pages)
dot icon05/07/1993
Resolutions
View PDF (0 pages)
dot icon05/07/1993
£ nc 1000/3000 28/06/93
View PDF (1 pages)
dot icon05/07/1993
S-div 30/06/93
View PDF (1 pages)
dot icon21/06/1993
Particulars of mortgage/charge
View PDF (3 pages)
dot icon10/11/1992
Director resigned
View PDF (2 pages)
dot icon10/11/1992
Director resigned;new director appointed
View PDF (2 pages)
dot icon10/11/1992
Accounting reference date notified as 31/12
View PDF (1 pages)
dot icon23/10/1992
Incorporation
View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2022
dot iconLast change occurred
31/12/2022

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/12/2022
dot iconNext account date
31/12/2023
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

33
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About PERFECT INFORMATION LIMITED

PERFECT INFORMATION LIMITED is an(a) Dissolved company incorporated on 23/10/1992 with the registered office located at C/O Ion 10 Queen St Place, 2nd Floor, London EC4R 1BE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PERFECT INFORMATION LIMITED?

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PERFECT INFORMATION LIMITED is currently Dissolved. It was registered on 23/10/1992 and dissolved on 26/12/2023.

Where is PERFECT INFORMATION LIMITED located?

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PERFECT INFORMATION LIMITED is registered at C/O Ion 10 Queen St Place, 2nd Floor, London EC4R 1BE.

What does PERFECT INFORMATION LIMITED do?

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PERFECT INFORMATION LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for PERFECT INFORMATION LIMITED?

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The latest filing was on 26/12/2023: Final Gazette dissolved via voluntary strike-off.