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PERFECT BUSINESS INFORMATION SYSTEMS LTD

Company number 07933543

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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)
21 Nov 2023 AA Micro company accounts made up to 28 February 2023
09 Jun 2023 CS01 Confirmation statement made on 7 May 2023 with no updates
11 Nov 2022 AA Micro company accounts made up to 28 February 2022
16 Jun 2022 CS01 Confirmation statement made on 7 May 2022 with no updates
15 Nov 2021 AA Micro company accounts made up to 28 February 2021
05 Aug 2021 CH01 Director's details changed for Mr Mahinthan Sathananthapotham on 5 August 2021
05 Aug 2021 AD01 Registered office address changed from C/O Sam Accountants Ltd 46 Station Road North Harrow Middlesex HA2 7SE to C/O Sam Accountants Ltd 55 Station Road North Harrow HA2 7SR on 5 August 2021
24 May 2021 CS01 Confirmation statement made on 7 May 2021 with no updates
25 Feb 2021 AA Micro company accounts made up to 29 February 2020
09 Nov 2020 AD01 Registered office address changed from C/O Sam Accountants Ltd 46 Station Road North Harrow Harrow HA2 7SE England to C/O Sam Accountants Ltd 46 Station Road North Harrow Middlesex HA2 7SE on 9 November 2020
22 May 2020 CS01 Confirmation statement made on 7 May 2020 with no updates
25 Mar 2020 TM01 Termination of appointment of Varinderpal Singh Malhi as a director on 25 March 2020
25 Mar 2020 AP01 Appointment of Mr Mahinthan Sathananthapotham as a director on 25 March 2020
19 Mar 2020 TM01 Termination of appointment of Pbis + Ltd as a director on 19 March 2020
19 Mar 2020 AD01 Registered office address changed from 46 Station Road North Harrow Middlesex HA2 7SE to C/O Sam Accountants Ltd 46 Station Road North Harrow Harrow HA2 7SE on 19 March 2020
19 Mar 2020 AP01 Appointment of Mr Varinderpal Singh Malhi as a director on 21 January 2020
22 Jan 2020 AD01 Registered office address changed from 46 Station Road North Harrow Middlesex HA2 7SE to 46 Station Road North Harrow Middlesex HA2 7SE on 22 January 2020
22 Jan 2020 AD01 Registered office address changed from 46 Station Road North Harrow Middlesex HA2 7SE to 46 Station Road North Harrow Middlesex HA2 7SE on 22 January 2020
22 Jan 2020 AD01 Registered office address changed from 46 46 Station Road North Harrow Middlesex HA2 7SE to 46 Station Road North Harrow Middlesex HA2 7SE on 22 January 2020
21 Jan 2020 TM01 Termination of appointment of Varinderpal Singh Malhi as a director on 21 January 2020
21 Jan 2020 AP02 Appointment of Pbis + Ltd as a director on 21 January 2020
21 Jan 2020 AD01 Registered office address changed from 157B First Floor North Hyde Road Hayes Middlesex UB3 4NS England to 46 46 Station Road North Harrow Middlesex HA2 7SE on 21 January 2020
28 Nov 2019 AA Micro company accounts made up to 28 February 2019
20 May 2019 CS01 Confirmation statement made on 7 May 2019 with no updates
30 Nov 2018 AA Micro company accounts made up to 28 February 2018