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PERSOL INVESTMENTS LIMITED

Company number 00780558

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Dec 2018 CS01 Confirmation statement made on 10 December 2018 with updates
30 Jul 2018 AP01 Appointment of Ms Jane Diane Rome as a director on 30 July 2018
30 Jul 2018 AP01 Appointment of Mr Julian Nigel Soloway as a director on 30 July 2018
27 Jul 2018 AA Micro company accounts made up to 31 March 2018
14 Dec 2017 CS01 Confirmation statement made on 10 December 2017 with updates
16 Jun 2017 AA Micro company accounts made up to 31 March 2017
16 Dec 2016 CS01 Confirmation statement made on 10 December 2016 with updates
20 May 2016 AA Total exemption small company accounts made up to 31 March 2016
16 Dec 2015 AR01 Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 53.75
02 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015
29 May 2015 AP01 Appointment of Mrs Ruth Soloway as a director on 1 April 2015
09 Jan 2015 AR01 Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 53.75
26 Jun 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
26 Jun 2014 SH06 Cancellation of shares. Statement of capital on 2 June 2014
  • GBP 53.75
26 Jun 2014 SH03 Purchase of own shares.
30 May 2014 AA Total exemption small company accounts made up to 31 March 2014
14 Jan 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
14 Jan 2014 SH06 Cancellation of shares. Statement of capital on 14 January 2014
  • GBP 54.50
14 Jan 2014 SH03 Purchase of own shares.
24 Dec 2013 AR01 Annual return made up to 10 December 2013 with full list of shareholders
24 Dec 2013 AD04 Register(s) moved to registered office address
11 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
13 Dec 2012 AR01 Annual return made up to 10 December 2012 with full list of shareholders
19 Sep 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 10 December 2011
19 Sep 2012 AD03 Register(s) moved to registered inspection location