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PERSEUS RISK MANAGEMENT LIMITED

Company number 07069032

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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)
23 Jul 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 May 2019 TM01 Termination of appointment of Omni Risk & Security Ltd as a director on 14 May 2019
14 May 2019 SOAS(A) Voluntary strike-off action has been suspended
02 Apr 2019 GAZ1(A) First Gazette notice for voluntary strike-off
20 Mar 2019 DS01 Application to strike the company off the register
20 Dec 2018 CS01 Confirmation statement made on 4 December 2018 with no updates
19 Dec 2018 CH02 Director's details changed for Perseus Security Services Ltd on 11 December 2018
30 Aug 2018 AA Micro company accounts made up to 30 November 2017
28 Feb 2018 DISS40 Compulsory strike-off action has been discontinued
27 Feb 2018 CS01 Confirmation statement made on 4 December 2017 with no updates
27 Feb 2018 GAZ1 First Gazette notice for compulsory strike-off
31 Aug 2017 AA Total exemption full accounts made up to 30 November 2016
19 Dec 2016 CS01 Confirmation statement made on 4 December 2016 with updates
12 Dec 2016 AD01 Registered office address changed from The West Wing - 1 Glass Wharf Temple Quay Bristol BS2 0EL to The Quorum Bond Street South Bristol BS1 3AE on 12 December 2016
25 Aug 2016 AA Total exemption full accounts made up to 30 November 2015
22 Dec 2015 AR01 Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 100
22 Dec 2015 CH01 Director's details changed for Mr William Nathan Cogley on 1 July 2015
22 Dec 2015 CH02 Director's details changed for Perseus Security Services Ltd on 1 July 2015
26 Nov 2015 AAMD Amended total exemption full accounts made up to 30 November 2014
28 Aug 2015 AA Total exemption full accounts made up to 30 November 2014
10 Jun 2015 AD01 Registered office address changed from 7.03 the Deco Building Paintworks Bath Road Bristol BS4 3EH to The West Wing - 1 Glass Wharf Temple Quay Bristol BS2 0EL on 10 June 2015
04 Dec 2014 AR01 Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 100
04 Dec 2014 CH02 Director's details changed for Perseus Security Services Ltd on 1 December 2014
12 Sep 2014 AA Total exemption small company accounts made up to 30 November 2013
05 Jun 2014 AR01 Annual return made up to 17 May 2014 with full list of shareholders
Statement of capital on 2014-06-05
  • GBP 100