Company NamePerfect Pc's Limited
DirectorRobert Timothy Goatcher
Company StatusActive
Company Number05157687
CategoryPrivate Limited Company
Incorporation Date18 June 2004(19 years, 10 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Robert Timothy Goatcher
Date of BirthDecember 1984 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed18 June 2004(same day as company formation)
RoleComputer And Security Speciali
Country of ResidenceBritish
Correspondence Address92 The Plain
Epping
Essex
CM16 6TW
Secretary NameJeanette Myra Goatcher
NationalityBritish
StatusResigned
Appointed18 June 2004(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address92 The Plain
Epping
Essex
CM16 6TW

Contact

Websitewww.perfectpcs.biz/beta/
Telephone01992 613382
Telephone regionLea Valley

Location

Registered AddressWallburys Stortford Road
Hatfield Heath
Bishop's Stortford
Hertfordshire
CM22 7DL
RegionEast of England
ConstituencySaffron Walden
CountyEssex
ParishHatfield Heath
WardHatfield Heath
Built Up AreaHatfield Heath
Address Matches2 other UK companies use this postal address

Financials

Year2013
Net Worth-£19,986
Cash£6
Current Liabilities£19,992

Accounts

Latest Accounts30 June 2023 (10 months ago)
Next Accounts Due31 March 2025 (11 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End30 June

Returns

Latest Return18 June 2023 (10 months, 1 week ago)
Next Return Due2 July 2024 (2 months from now)

Filing History

19 June 2023Confirmation statement made on 18 June 2023 with no updates (3 pages)
30 March 2023Micro company accounts made up to 30 June 2022 (2 pages)
28 June 2022Confirmation statement made on 18 June 2022 with no updates (3 pages)
31 March 2022Micro company accounts made up to 30 June 2021 (2 pages)
21 June 2021Confirmation statement made on 18 June 2021 with no updates (3 pages)
24 November 2020Micro company accounts made up to 30 June 2020 (2 pages)
19 June 2020Confirmation statement made on 18 June 2020 with no updates (3 pages)
8 August 2019Micro company accounts made up to 30 June 2019 (2 pages)
19 June 2019Confirmation statement made on 18 June 2019 with no updates (3 pages)
9 August 2018Micro company accounts made up to 30 June 2018 (2 pages)
21 June 2018Confirmation statement made on 18 June 2018 with no updates (3 pages)
17 August 2017Micro company accounts made up to 30 June 2017 (2 pages)
17 August 2017Micro company accounts made up to 30 June 2017 (2 pages)
19 June 2017Confirmation statement made on 18 June 2017 with updates (5 pages)
19 June 2017Confirmation statement made on 18 June 2017 with updates (5 pages)
25 July 2016Total exemption small company accounts made up to 30 June 2016 (3 pages)
25 July 2016Total exemption small company accounts made up to 30 June 2016 (3 pages)
21 June 2016Annual return made up to 18 June 2016 with a full list of shareholders
Statement of capital on 2016-06-21
  • GBP 100
(3 pages)
21 June 2016Annual return made up to 18 June 2016 with a full list of shareholders
Statement of capital on 2016-06-21
  • GBP 100
(3 pages)
11 August 2015Total exemption small company accounts made up to 30 June 2015 (3 pages)
11 August 2015Total exemption small company accounts made up to 30 June 2015 (3 pages)
25 June 2015Annual return made up to 18 June 2015 with a full list of shareholders
Statement of capital on 2015-06-25
  • GBP 100
(3 pages)
25 June 2015Annual return made up to 18 June 2015 with a full list of shareholders
Statement of capital on 2015-06-25
  • GBP 100
(3 pages)
9 September 2014Total exemption small company accounts made up to 30 June 2014 (3 pages)
9 September 2014Total exemption small company accounts made up to 30 June 2014 (3 pages)
21 August 2014Termination of appointment of Jeanette Myra Goatcher as a secretary on 19 June 2014 (1 page)
21 August 2014Termination of appointment of Jeanette Myra Goatcher as a secretary on 19 June 2014 (1 page)
23 June 2014Annual return made up to 18 June 2014 with a full list of shareholders
Statement of capital on 2014-06-23
  • GBP 100
(4 pages)
23 June 2014Annual return made up to 18 June 2014 with a full list of shareholders
Statement of capital on 2014-06-23
  • GBP 100
(4 pages)
3 March 2014Total exemption small company accounts made up to 30 June 2013 (3 pages)
3 March 2014Total exemption small company accounts made up to 30 June 2013 (3 pages)
20 June 2013Annual return made up to 18 June 2013 with a full list of shareholders (4 pages)
20 June 2013Annual return made up to 18 June 2013 with a full list of shareholders (4 pages)
19 September 2012Total exemption small company accounts made up to 30 June 2012 (3 pages)
19 September 2012Total exemption small company accounts made up to 30 June 2012 (3 pages)
21 June 2012Annual return made up to 18 June 2012 with a full list of shareholders (4 pages)
21 June 2012Annual return made up to 18 June 2012 with a full list of shareholders (4 pages)
16 September 2011Total exemption small company accounts made up to 30 June 2011 (3 pages)
16 September 2011Total exemption small company accounts made up to 30 June 2011 (3 pages)
20 June 2011Annual return made up to 18 June 2011 with a full list of shareholders (4 pages)
20 June 2011Annual return made up to 18 June 2011 with a full list of shareholders (4 pages)
16 September 2010Total exemption small company accounts made up to 30 June 2010 (3 pages)
16 September 2010Total exemption small company accounts made up to 30 June 2010 (3 pages)
21 June 2010Director's details changed for Robert Timothy Goatcher on 18 June 2010 (2 pages)
21 June 2010Director's details changed for Robert Timothy Goatcher on 18 June 2010 (2 pages)
21 June 2010Annual return made up to 18 June 2010 with a full list of shareholders (4 pages)
21 June 2010Annual return made up to 18 June 2010 with a full list of shareholders (4 pages)
14 September 2009Total exemption small company accounts made up to 30 June 2009 (5 pages)
14 September 2009Total exemption small company accounts made up to 30 June 2009 (5 pages)
7 July 2009Return made up to 18/06/09; full list of members (3 pages)
7 July 2009Return made up to 18/06/09; full list of members (3 pages)
6 July 2009Registered office changed on 06/07/2009 from 92 the plain epping essex CM16 6TW (1 page)
6 July 2009Location of debenture register (1 page)
6 July 2009Location of register of members (1 page)
6 July 2009Registered office changed on 06/07/2009 from 92 the plain epping essex CM16 6TW (1 page)
6 July 2009Location of register of members (1 page)
6 July 2009Location of debenture register (1 page)
11 September 2008Total exemption small company accounts made up to 30 June 2008 (3 pages)
11 September 2008Total exemption small company accounts made up to 30 June 2008 (3 pages)
18 June 2008Return made up to 18/06/08; full list of members (3 pages)
18 June 2008Return made up to 18/06/08; full list of members (3 pages)
13 December 2007Total exemption small company accounts made up to 30 June 2007 (3 pages)
13 December 2007Total exemption small company accounts made up to 30 June 2007 (3 pages)
13 July 2007Return made up to 18/06/07; full list of members (2 pages)
13 July 2007Return made up to 18/06/07; full list of members (2 pages)
12 February 2007Total exemption small company accounts made up to 30 June 2006 (3 pages)
12 February 2007Total exemption small company accounts made up to 30 June 2006 (3 pages)
5 October 2006Return made up to 18/06/06; full list of members (2 pages)
5 October 2006Location of register of members (1 page)
5 October 2006Location of debenture register (1 page)
5 October 2006Location of register of members (1 page)
5 October 2006Return made up to 18/06/06; full list of members (2 pages)
5 October 2006Registered office changed on 05/10/06 from: 98 westbury lane buckhurst hill essex IG9 5PW (1 page)
5 October 2006Location of debenture register (1 page)
5 October 2006Registered office changed on 05/10/06 from: 98 westbury lane buckhurst hill essex IG9 5PW (1 page)
21 June 2006Total exemption full accounts made up to 30 June 2005 (14 pages)
21 June 2006Total exemption full accounts made up to 30 June 2005 (14 pages)
15 May 2006Registered office changed on 15/05/06 from: 92 the plain epping essex CM16 6TW (1 page)
15 May 2006Registered office changed on 15/05/06 from: 92 the plain epping essex CM16 6TW (1 page)
30 June 2005Return made up to 18/06/05; full list of members (2 pages)
30 June 2005Return made up to 18/06/05; full list of members (2 pages)
18 June 2004Incorporation (9 pages)
18 June 2004Incorporation (9 pages)