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PETERSONSIMS LTD

Company number 02657159

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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)
11 Feb 2025 TM01 Termination of appointment of Oliver Dupuy as a director on 11 February 2025
23 Dec 2024 SH08 Change of share class name or designation
15 Dec 2024 AA Micro company accounts made up to 31 March 2024
24 Oct 2024 CS01 Confirmation statement made on 24 October 2024 with no updates
26 Oct 2023 CS01 Confirmation statement made on 24 October 2023 with no updates
10 Aug 2023 AA Micro company accounts made up to 31 March 2023
24 Oct 2022 CS01 Confirmation statement made on 24 October 2022 with updates
17 Aug 2022 AA Micro company accounts made up to 31 March 2022
10 May 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 May 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 May 2022 SH08 Change of share class name or designation
24 Oct 2021 CS01 Confirmation statement made on 24 October 2021 with no updates
08 Jul 2021 AA Micro company accounts made up to 31 March 2021
30 Mar 2021 CH01 Director's details changed for Mr Oliver Dupuy on 27 March 2021
30 Mar 2021 PSC04 Change of details for Mr Oliver Dupuy as a person with significant control on 27 March 2021
26 Oct 2020 CS01 Confirmation statement made on 24 October 2020 with no updates
23 Jun 2020 AA Micro company accounts made up to 31 March 2020
16 May 2020 PSC01 Notification of Oliver Dupuy as a person with significant control on 17 April 2020
17 Apr 2020 AP01 Appointment of Mr Oliver Dupuy as a director on 17 April 2020
25 Oct 2019 CS01 Confirmation statement made on 24 October 2019 with updates
01 Sep 2019 TM01 Termination of appointment of Paulette Marian Peterson as a director on 1 September 2019
06 Aug 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Jun 2019 AA Micro company accounts made up to 31 March 2019
24 Oct 2018 CS01 Confirmation statement made on 24 October 2018 with no updates
30 Aug 2018 AA Micro company accounts made up to 31 March 2018