Perfect Travel Ltd was registered on 20 May 1982 with its registered office in London, it's status is listed as "Active". We don't currently know the number of employees at this business. The business has one director listed in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KLEIN, Tibor | N/A | 17 June 2011 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 03 February 2020 | |
| CS01 - N/A | 11 November 2019 | |
| AA01 - Change of accounting reference date | 03 June 2019 | |
| AA - Annual Accounts | 25 March 2019 | |
| CS01 - N/A | 05 December 2018 | |
| AA - Annual Accounts | 28 February 2018 | |
| CS01 - N/A | 05 December 2017 | |
| AP01 - Appointment of director | 15 March 2017 | |
| AA - Annual Accounts | 22 December 2016 | |
| CS01 - N/A | 05 December 2016 | |
| CH01 - Change of particulars for director | 18 August 2016 | |
| CH03 - Change of particulars for secretary | 18 August 2016 | |
| AA - Annual Accounts | 22 April 2016 | |
| AR01 - Annual Return | 30 November 2015 | |
| AA - Annual Accounts | 30 March 2015 | |
| AR01 - Annual Return | 21 November 2014 | |
| AA - Annual Accounts | 19 June 2014 | |
| AA01 - Change of accounting reference date | 28 March 2014 | |
| AR01 - Annual Return | 19 December 2013 | |
| AA - Annual Accounts | 07 January 2013 | |
| AR01 - Annual Return | 05 December 2012 | |
| AA - Annual Accounts | 08 January 2012 | |
| AR01 - Annual Return | 30 November 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 04 August 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 04 August 2011 | |
| TM01 - Termination of appointment of director | 17 June 2011 | |
| AA - Annual Accounts | 13 January 2011 | |
| AR01 - Annual Return | 30 December 2010 | |
| AR01 - Annual Return | 19 February 2010 | |
| CH01 - Change of particulars for director | 19 February 2010 | |
| CH01 - Change of particulars for director | 19 February 2010 | |
| AA - Annual Accounts | 07 January 2010 | |
| RESOLUTIONS - N/A | 15 May 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 15 May 2009 | |
| AA - Annual Accounts | 23 February 2009 | |
| 363a - Annual Return | 01 December 2008 | |
| 363a - Annual Return | 19 May 2008 | |
| AA - Annual Accounts | 21 January 2008 | |
| 363a - Annual Return | 08 January 2008 | |
| AA - Annual Accounts | 17 May 2007 | |
| AA - Annual Accounts | 13 February 2006 | |
| 363s - Annual Return | 13 January 2006 | |
| AA - Annual Accounts | 04 January 2005 | |
| 363s - Annual Return | 09 December 2004 | |
| AA - Annual Accounts | 06 May 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 January 2004 | |
| 363s - Annual Return | 13 November 2003 | |
| AA - Annual Accounts | 14 January 2003 | |
| AA - Annual Accounts | 23 April 2002 | |
| 363s - Annual Return | 27 December 2001 | |
| AA - Annual Accounts | 13 February 2001 | |
| AA - Annual Accounts | 10 August 2000 | |
| 363s - Annual Return | 20 December 1999 | |
| 363s - Annual Return | 09 March 1999 | |
| AA - Annual Accounts | 05 January 1999 | |
| AA - Annual Accounts | 05 May 1998 | |
| 363s - Annual Return | 19 February 1998 | |
| 395 - Particulars of a mortgage or charge | 08 August 1997 | |
| AA - Annual Accounts | 25 April 1997 | |
| 363s - Annual Return | 12 March 1997 | |
| 363s - Annual Return | 21 March 1996 | |
| AA - Annual Accounts | 26 February 1996 | |
| 363s - Annual Return | 20 February 1995 | |
| AA - Annual Accounts | 16 January 1995 | |
| AA - Annual Accounts | 10 June 1994 | |
| 287 - Change in situation or address of Registered Office | 18 January 1994 | |
| 363s - Annual Return | 10 December 1993 | |
| 363x - Annual Return | 03 February 1993 | |
| AA - Annual Accounts | 25 January 1993 | |
| AA - Annual Accounts | 22 June 1992 | |
| 363x - Annual Return | 17 December 1991 | |
| 287 - Change in situation or address of Registered Office | 14 January 1991 | |
| AA - Annual Accounts | 21 December 1990 | |
| 363 - Annual Return | 11 December 1990 | |
| 288 - N/A | 26 September 1990 | |
| 363 - Annual Return | 21 January 1990 | |
| AA - Annual Accounts | 21 January 1990 | |
| 363 - Annual Return | 21 February 1989 | |
| AA - Annual Accounts | 21 February 1989 | |
| 363 - Annual Return | 31 March 1988 | |
| AA - Annual Accounts | 15 February 1988 | |
| AA - Annual Accounts | 20 January 1988 | |
| AA - Annual Accounts | 03 August 1987 | |
| AA - Annual Accounts | 03 August 1987 | |
| AA - Annual Accounts | 03 August 1987 | |
| 363 - Annual Return | 03 August 1987 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 06 August 1997 | Outstanding |
N/A |
| Letter of charge | 14 February 1986 | Fully Satisfied |
N/A |
| Debenture | 05 January 1984 | Fully Satisfied |
N/A |
