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PERSUS LIMITED

Company number 04959920

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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)
17 Jan 2018 AP01 Appointment of Mr David Bowen Horne as a director on 9 January 2018
15 Nov 2017 CS01 Confirmation statement made on 11 November 2017 with no updates
11 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
18 Nov 2016 CS01 Confirmation statement made on 11 November 2016 with updates
19 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
11 Nov 2015 AR01 Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 300
02 Jul 2015 AA Total exemption small company accounts made up to 30 November 2014
11 Nov 2014 AR01 Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 300
11 Nov 2014 AD02 Register inspection address has been changed from C/O Welcome Gate Linton House Suite 210 164-180 Union Street London SE1 0LH to 44 Webber Street London SE1 8QW
11 Nov 2014 AD01 Registered office address changed from Suite 210 Linton House 164-180 Union Street London SE1 0LH to 44 Webber Street Webber Street (Corner Webber Row) London SE1 8QW on 11 November 2014
15 May 2014 AA Total exemption small company accounts made up to 30 November 2013
13 Nov 2013 AR01 Annual return made up to 11 November 2013 with full list of shareholders
Statement of capital on 2013-11-13
  • GBP 300
03 Sep 2013 AA Total exemption small company accounts made up to 30 November 2012
14 Nov 2012 AR01 Annual return made up to 11 November 2012 with full list of shareholders
04 Sep 2012 AA Total exemption small company accounts made up to 30 November 2011
17 Nov 2011 AR01 Annual return made up to 11 November 2011 with full list of shareholders
02 Sep 2011 AA Total exemption small company accounts made up to 30 November 2010
15 Nov 2010 AR01 Annual return made up to 11 November 2010 with full list of shareholders
15 Nov 2010 AP01 Appointment of Mr Jason Choy as a director
15 Nov 2010 CH01 Director's details changed for James Telfer on 15 November 2010
15 Nov 2010 CH03 Secretary's details changed for Jason Choy on 15 November 2010
02 Oct 2010 AA Total exemption small company accounts made up to 30 November 2009
03 Jul 2010 DISS40 Compulsory strike-off action has been discontinued
30 Jun 2010 AR01 Annual return made up to 11 November 2009 with full list of shareholders
30 Jun 2010 AD01 Registered office address changed from 3 Clarefield Close Maidenhead Berkshire SL6 5DR United Kingdom on 30 June 2010