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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)
17 Oct 2018 PSC08 Notification of a person with significant control statement
17 Oct 2018 PSC07 Cessation of Dexter Salna as a person with significant control on 28 July 2016
05 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
18 Sep 2018 AAMD Amended accounts for a dormant company made up to 31 December 2016
01 Nov 2017 AA Accounts for a dormant company made up to 31 December 2016
31 Oct 2017 CS01 Confirmation statement made on 27 July 2017 with no updates
27 Jan 2017 AA Full accounts made up to 31 December 2015
27 Jul 2016 CS01 Confirmation statement made on 27 July 2016 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 04/11/2020
03 Mar 2016 MR04 Satisfaction of charge 1 in full
13 Oct 2015 AA Full accounts made up to 31 December 2014
27 Jul 2015 AR01 Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 1
  • ANNOTATION Clarification a second filed AR01 was registered on 17.11.2020.
28 Jan 2015 AA01 Previous accounting period extended from 31 July 2014 to 31 December 2014
29 Dec 2014 AA Accounts for a small company made up to 31 July 2013
29 Jul 2014 AR01 Annual return made up to 27 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 1
30 Jun 2014 AD01 Registered office address changed from C/O Fox Williams Llp Ten Dominion Street Dominion Street London EC2M 2EE England on 30 June 2014
10 Sep 2013 AR01 Annual return made up to 27 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-10
16 Aug 2013 AD01 Registered office address changed from Abacus House Acorn Business Park Tower Park Poole Dorset BH12 4NZ United Kingdom on 16 August 2013
08 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 1
15 Aug 2012 AD01 Registered office address changed from C/O Fox Williams Llp Ten Dominion Street London EC2M 2EE United Kingdom on 15 August 2012
27 Jul 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted