About

Registered Number: 04777947
Date of Incorporation: 27/05/2003 (18 years and 3 months ago)
Company Status: Active
Registered Address: Summerhill House, 1 Sculthorpe, Road, Fakenham, Norfolk, NR21 9HA

 

Perfect Structures Ltd was founded on 27 May 2003 and has its registered office in Norfolk, it's status in the Companies House registry is set to "Active". We do not know the number of employees at Perfect Structures Ltd. There are 5 directors listed as Harris, Louise, Perfect, Glen, Perfect, Keith, Perfect, Martin, Perfect, Martin for this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HARRIS, Louise 11 December 2018 - 1
PERFECT, Glen 27 May 2003 - 1
PERFECT, Keith 27 May 2003 - 1
PERFECT, Martin 18 November 2005 - 1
PERFECT, Martin 27 May 2003 07 January 2004 1

Filing History

Document Type Date
CS01 - N/A 02 June 2020
AA - Annual Accounts 22 April 2020
AA - Annual Accounts 26 June 2019
CS01 - N/A 07 June 2019
AP01 - Appointment of director 30 January 2019
AA - Annual Accounts 19 June 2018
CS01 - N/A 05 June 2018
AA - Annual Accounts 04 July 2017
CS01 - N/A 05 June 2017
AR01 - Annual Return 11 July 2016
AA - Annual Accounts 30 June 2016
AA - Annual Accounts 29 June 2015
AR01 - Annual Return 19 June 2015
AR01 - Annual Return 23 June 2014
CH01 - Change of particulars for director 23 June 2014
CH01 - Change of particulars for director 23 June 2014
CH01 - Change of particulars for director 23 June 2014
AA - Annual Accounts 25 April 2014
AA - Annual Accounts 03 July 2013
AR01 - Annual Return 06 June 2013
AR01 - Annual Return 07 June 2012
AA - Annual Accounts 08 May 2012
AA - Annual Accounts 30 June 2011
AR01 - Annual Return 22 June 2011
AA - Annual Accounts 01 July 2010
AR01 - Annual Return 08 June 2010
AA - Annual Accounts 15 July 2009
363a - Annual Return 12 June 2009
363a - Annual Return 18 June 2008
AA - Annual Accounts 17 June 2008
363a - Annual Return 25 June 2007
AA - Annual Accounts 12 December 2006
AA - Annual Accounts 03 August 2006
288c - Notice of change of directors or secretaries or in their particulars 27 June 2006
363a - Annual Return 26 June 2006
288a - Notice of appointment of directors or secretaries 12 January 2006
363s - Annual Return 24 June 2005
AA - Annual Accounts 05 May 2005
363s - Annual Return 17 June 2004
288c - Notice of change of directors or secretaries or in their particulars 20 February 2004
288b - Notice of resignation of directors or secretaries 19 January 2004
RESOLUTIONS - N/A 04 December 2003
RESOLUTIONS - N/A 04 December 2003
RESOLUTIONS - N/A 04 December 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 August 2003
225 - Change of Accounting Reference Date 04 August 2003
288a - Notice of appointment of directors or secretaries 08 June 2003
288a - Notice of appointment of directors or secretaries 08 June 2003
288a - Notice of appointment of directors or secretaries 08 June 2003
MEM/ARTS - N/A 08 June 2003
CERTNM - Change of name certificate 02 June 2003
288b - Notice of resignation of directors or secretaries 28 May 2003
288b - Notice of resignation of directors or secretaries 28 May 2003
NEWINC - New incorporation documents 27 May 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.