Perfect Computer Systems Ltd was founded on 16 November 1999 with its registered office in Tansley, Matlock. Cooke, Esther Jane, Cooke, Richard John, Hobson, Victoria Jane, Taylor, Rachael Emma are listed as directors of Perfect Computer Systems Ltd. We don't know the number of employees at this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COOKE, Esther Jane | 01 November 2013 | - | 1 |
| COOKE, Richard John | 16 November 1999 | - | 1 |
| HOBSON, Victoria Jane | 01 January 2010 | 31 August 2013 | 1 |
| TAYLOR, Rachael Emma | 16 November 1999 | 11 June 2007 | 1 |
| Document Type | Date | |
|---|---|---|
| LIQ02 - N/A | 21 May 2020 | |
| AD01 - Change of registered office address | 01 April 2020 | |
| RESOLUTIONS - N/A | 31 March 2020 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 31 March 2020 | |
| AA - Annual Accounts | 31 December 2019 | |
| CS01 - N/A | 18 December 2019 | |
| AA - Annual Accounts | 27 December 2018 | |
| CS01 - N/A | 07 December 2018 | |
| AA - Annual Accounts | 20 December 2017 | |
| CS01 - N/A | 08 December 2017 | |
| AA - Annual Accounts | 30 December 2016 | |
| CS01 - N/A | 24 November 2016 | |
| AA - Annual Accounts | 23 December 2015 | |
| AR01 - Annual Return | 03 December 2015 | |
| AA - Annual Accounts | 23 December 2014 | |
| AR01 - Annual Return | 10 December 2014 | |
| AP01 - Appointment of director | 08 January 2014 | |
| AA - Annual Accounts | 31 December 2013 | |
| AR01 - Annual Return | 13 December 2013 | |
| AP01 - Appointment of director | 13 December 2013 | |
| TM01 - Termination of appointment of director | 31 October 2013 | |
| AA - Annual Accounts | 30 December 2012 | |
| AR01 - Annual Return | 12 December 2012 | |
| AA - Annual Accounts | 30 December 2011 | |
| AR01 - Annual Return | 13 December 2011 | |
| AA - Annual Accounts | 30 December 2010 | |
| AR01 - Annual Return | 09 December 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 28 April 2010 | |
| MG01 - Particulars of a mortgage or charge | 13 March 2010 | |
| AP01 - Appointment of director | 26 February 2010 | |
| AR01 - Annual Return | 04 December 2009 | |
| CH01 - Change of particulars for director | 04 December 2009 | |
| AA - Annual Accounts | 01 September 2009 | |
| AA - Annual Accounts | 23 January 2009 | |
| 363a - Annual Return | 10 December 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 30 April 2008 | |
| AA - Annual Accounts | 01 February 2008 | |
| 363a - Annual Return | 10 December 2007 | |
| 287 - Change in situation or address of Registered Office | 08 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 06 July 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 May 2007 | |
| AA - Annual Accounts | 26 February 2007 | |
| 363s - Annual Return | 10 December 2006 | |
| AA - Annual Accounts | 04 February 2006 | |
| 363s - Annual Return | 05 December 2005 | |
| 363s - Annual Return | 01 December 2004 | |
| AA - Annual Accounts | 25 June 2004 | |
| 225 - Change of Accounting Reference Date | 02 June 2004 | |
| 363s - Annual Return | 11 December 2003 | |
| 395 - Particulars of a mortgage or charge | 20 November 2003 | |
| AA - Annual Accounts | 20 September 2003 | |
| 363s - Annual Return | 15 November 2002 | |
| AA - Annual Accounts | 13 September 2002 | |
| 363s - Annual Return | 16 January 2002 | |
| AA - Annual Accounts | 14 September 2001 | |
| 363s - Annual Return | 15 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 25 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 25 November 1999 | |
| 287 - Change in situation or address of Registered Office | 25 November 1999 | |
| 287 - Change in situation or address of Registered Office | 24 November 1999 | |
| 288b - Notice of resignation of directors or secretaries | 24 November 1999 | |
| 288b - Notice of resignation of directors or secretaries | 24 November 1999 | |
| NEWINC - New incorporation documents | 16 November 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 11 March 2010 | Outstanding |
N/A |
| Debenture | 11 November 2003 | Fully Satisfied |
N/A |
