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Dato Capital United Kingdom

Perfect Cards LTD

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PERFECT CARDS LTD.

Details

Company type Private Limited Company, Active
Company Number 12222956
Universal Entity Code3365-7128-1228-5512
Record last updated Tuesday, September 24, 2019 9:31:30 AM UTC
Official Address 2 Floor Hanover House 30 Charlotte Street City Centre
There are 1,164 companies registered at this street
Locality City Centre
Region Manchester, England
Postal Code M14EX
Sector Other software publishing

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Visits

PERFECT CARDS LTD (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-4012

Directors

Document Type Publication date Download link
Registry Sep 23, 2019 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Notices Nov 20, 2015 Petitions to wind up Petitions to wind up
Financials Nov 27, 2013 Annual accounts Annual accounts
Registry Nov 18, 2013 Return of allotment of shares Return of allotment of shares
Registry Apr 22, 2013 Annual return Annual return
Financials Mar 13, 2013 Annual accounts Annual accounts
Registry Feb 28, 2013 Resignation of one Director Resignation of one Director
Registry Feb 28, 2013 Resignation of one Director 14317... Resignation of one Director 14317...
Registry Feb 28, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Feb 28, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Feb 28, 2013 Appointment of a person as Director 14317... Appointment of a person as Director 14317...
Registry Feb 22, 2013 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Feb 22, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 22, 2012 Annual return Annual return
Financials Oct 3, 2011 Annual accounts Annual accounts
Registry Mar 9, 2011 Annual return Annual return
Financials Feb 28, 2011 Annual accounts Annual accounts
Registry Feb 22, 2010 Annual return Annual return
Financials Dec 29, 2009 Annual accounts Annual accounts
Registry Dec 15, 2009 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Dec 15, 2009 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Apr 29, 2009 Annual return Annual return
Financials Dec 22, 2008 Annual accounts Annual accounts
Registry Feb 26, 2008 Annual return Annual return
Registry Jun 27, 2007 Memorandum of association Memorandum of association
Registry Jun 27, 2007 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jun 27, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 27, 2007 £ nc 1000/1500000 £ nc 1000/1500000
Registry May 31, 2007 Change of accounting reference date Change of accounting reference date
Registry Apr 18, 2007 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Mar 9, 2007 Appointment of a director Appointment of a director
Registry Mar 9, 2007 Appointment of a director 14317... Appointment of a director 14317...
Registry Mar 9, 2007 Register of members Register of members
Registry Mar 9, 2007 Elective resolution Elective resolution
Registry Feb 27, 2007 Resignation of a director Resignation of a director
Registry Feb 27, 2007 Resignation of a secretary Resignation of a secretary
Registry Feb 27, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 22, 2007 Four appointments: 2 companies and 2 men Four appointments: 2 companies and 2 men

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