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PERSEUS GROUP SOFTWARE LTD

Company number 08159373

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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)
14 Aug 2024	CH01	Director's details changed for Vipin Khullar on 30 July 2024	View PDF Director's details changed for Vipin Khullar on 30 July 2024 - link opens in a new window - 2 pages (2 pages)
12 Aug 2024	CS01	Confirmation statement made on 27 July 2024 with no updates	View PDF Confirmation statement made on 27 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 20 pages (20 pages)
05 Sep 2023	CS01	Confirmation statement made on 27 July 2023 with no updates	View PDF Confirmation statement made on 27 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2023	TM01	Termination of appointment of Dexter Jonas Salna as a director on 29 March 2023	View PDF Termination of appointment of Dexter Jonas Salna as a director on 29 March 2023 - link opens in a new window - 1 page (1 page)
31 Mar 2023	AP03	Appointment of Heather Pruger as a secretary on 29 March 2023	View PDF Appointment of Heather Pruger as a secretary on 29 March 2023 - link opens in a new window - 2 pages (2 pages)
31 Mar 2023	AP01	Appointment of Vipin Khullar as a director on 29 March 2023	View PDF Appointment of Vipin Khullar as a director on 29 March 2023 - link opens in a new window - 2 pages (2 pages)
31 Mar 2023	AP01	Appointment of Daniel Zinman as a director on 29 March 2023	View PDF Appointment of Daniel Zinman as a director on 29 March 2023 - link opens in a new window - 2 pages (2 pages)
31 Mar 2023	AP01	Appointment of Ms Bonnie Jean Wilhelm as a director on 29 March 2023	View PDF Appointment of Ms Bonnie Jean Wilhelm as a director on 29 March 2023 - link opens in a new window - 2 pages (2 pages)
01 Mar 2023	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 14 pages (14 pages) Download iXBRL
22 Sep 2022	CS01	Confirmation statement made on 27 July 2022 with no updates	View PDF Confirmation statement made on 27 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2022	CERTNM	Company name changed chs software solutions uk LIMITED\certificate issued on 28/06/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-06-27	View PDF Company name changed chs software solutions uk LIMITED\certificate issued on 28/06/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-06-27 - link opens in a new window - 3 pages (3 pages)
09 Mar 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 23 pages (23 pages) Download iXBRL
10 Dec 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
09 Dec 2021	CS01	Confirmation statement made on 27 July 2021 with no updates	View PDF Confirmation statement made on 27 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Oct 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
09 Feb 2021	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 12 pages (12 pages)
17 Nov 2020	RP04AR01	Second filing of the annual return made up to 27 July 2015	View PDF Second filing of the annual return made up to 27 July 2015 - link opens in a new window - 22 pages (22 pages)
05 Nov 2020	PSC02	Notification of Constellation Software Uk Holdco Ltd as a person with significant control on 6 April 2016	View PDF Notification of Constellation Software Uk Holdco Ltd as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
04 Nov 2020	RP04CS01	Second filing of Confirmation Statement dated 27 July 2016	View PDF Second filing of Confirmation Statement dated 27 July 2016 - link opens in a new window - 3 pages (3 pages)
04 Nov 2020	PSC09	Withdrawal of a person with significant control statement on 4 November 2020	View PDF Withdrawal of a person with significant control statement on 4 November 2020 - link opens in a new window - 2 pages (2 pages)
29 Jul 2020	CS01	Confirmation statement made on 27 July 2020 with no updates	View PDF Confirmation statement made on 27 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 12 pages (12 pages)
29 Jul 2019	CS01	Confirmation statement made on 27 July 2019 with no updates	View PDF Confirmation statement made on 27 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2018	CS01	Confirmation statement made on 27 July 2018 with no updates	View PDF Confirmation statement made on 27 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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PERSEUS GROUP SOFTWARE LTD

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