PERFECTION AUTOMOTIVE LTD

1st Floor 11 High Street, Tring, HP23 5AL, England
StatusACTIVE
Company No.08727487
CategoryPrivate Limited Company
Incorporated10 Oct 2013
Age10 years, 7 months, 29 days
JurisdictionEngland Wales

SUMMARY

PERFECTION AUTOMOTIVE LTD is an active private limited company with number 08727487. It was incorporated 10 years, 7 months, 29 days ago, on 10 October 2013. The company address is 1st Floor 11 High Street, Tring, HP23 5AL, England.



Company Fillings

Confirmation statement with no updates

Date: 06 Nov 2023

Action Date: 10 Oct 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-10-10

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Accounts with accounts type micro entity

Date: 31 Jul 2023

Action Date: 31 Oct 2022

Category: Accounts

Type: AA

Made up date: 2022-10-31

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Change registered office address company with date old address new address

Date: 16 Jan 2023

Action Date: 16 Jan 2023

Category: Address

Type: AD01

Change date: 2023-01-16

Old address: Gable End Sparrow Hall Business Park Leighton Road Edlesborough Beds LU6 2ES England

New address: 1st Floor 11 High Street Tring HP23 5AL

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Confirmation statement with no updates

Date: 16 Nov 2022

Action Date: 10 Oct 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-10-10

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Accounts with accounts type micro entity

Date: 30 Jul 2022

Action Date: 31 Oct 2021

Category: Accounts

Type: AA

Made up date: 2021-10-31

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Confirmation statement with no updates

Date: 27 Oct 2021

Action Date: 10 Oct 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-10-10

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Accounts with accounts type micro entity

Date: 31 Jul 2021

Action Date: 31 Oct 2020

Category: Accounts

Type: AA

Made up date: 2020-10-31

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Confirmation statement with no updates

Date: 01 Dec 2020

Action Date: 10 Oct 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-10-10

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Change registered office address company with date old address new address

Date: 09 Oct 2020

Action Date: 09 Oct 2020

Category: Address

Type: AD01

Old address: Alban House 99 High Street South Dunstable Bedfordshire LU6 3SF

Change date: 2020-10-09

New address: Gable End Sparrow Hall Business Park Leighton Road Edlesborough Beds LU6 2ES

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Accounts with accounts type micro entity

Date: 07 Aug 2020

Action Date: 31 Oct 2019

Category: Accounts

Type: AA

Made up date: 2019-10-31

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Confirmation statement with no updates

Date: 23 Oct 2019

Action Date: 10 Oct 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-10-10

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Change to a person with significant control

Date: 22 Oct 2019

Action Date: 24 Oct 2018

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2018-10-24

Psc name: Mr Oliver Hudson Collins

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Change person director company with change date

Date: 22 Oct 2019

Action Date: 24 Oct 2018

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2018-10-24

Officer name: Mr Oliver Hudson Collins

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Accounts with accounts type micro entity

Date: 31 Jul 2019

Action Date: 31 Oct 2018

Category: Accounts

Type: AA

Made up date: 2018-10-31

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Accounts with accounts type micro entity

Date: 26 Oct 2018

Action Date: 31 Oct 2017

Category: Accounts

Type: AA

Made up date: 2017-10-31

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Gazette filings brought up to date

Date: 20 Oct 2018

Category: Gazette

Type: DISS40

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Confirmation statement with no updates

Date: 18 Oct 2018

Action Date: 10 Oct 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-10-10

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Gazette notice compulsory

Date: 02 Oct 2018

Category: Gazette

Type: GAZ1

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Accounts with accounts type micro entity

Date: 20 Oct 2017

Action Date: 31 Oct 2016

Category: Accounts

Type: AA

Made up date: 2016-10-31

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Confirmation statement with no updates

Date: 19 Oct 2017

Action Date: 10 Oct 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-10-10

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Confirmation statement with updates

Date: 04 Nov 2016

Action Date: 10 Oct 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-10-10

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Accounts with accounts type total exemption small

Date: 29 Jul 2016

Action Date: 31 Oct 2015

Category: Accounts

Type: AA

Made up date: 2015-10-31

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Annual return company with made up date full list shareholders

Date: 10 Nov 2015

Action Date: 10 Oct 2015

Category: Annual-return

Type: AR01

Made up date: 2015-10-10

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Accounts with accounts type total exemption small

Date: 10 Jul 2015

Action Date: 31 Oct 2014

Category: Accounts

Type: AA

Made up date: 2014-10-31

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Annual return company with made up date full list shareholders

Date: 07 Nov 2014

Action Date: 10 Oct 2014

Category: Annual-return

Type: AR01

Made up date: 2014-10-10

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Termination director company with name

Date: 06 Mar 2014

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Samuel North

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Incorporation company

Date: 10 Oct 2013

Category: Incorporation

Type: NEWINC

Documents


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