- Company Overview for PERSONALISE PRODUCTS LIMITED (09456528)
- Filing history for PERSONALISE PRODUCTS LIMITED (09456528)
- People for PERSONALISE PRODUCTS LIMITED (09456528)
- More for PERSONALISE PRODUCTS LIMITED (09456528)
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) |
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15 Aug 2024 | CS01 | Confirmation statement made on 13 August 2024 with no updates | |
13 Aug 2024 | PSC02 | Notification of Lefa Enterprises Limited as a person with significant control on 6 April 2016 | |
13 Aug 2024 | PSC02 | Notification of Infigo Software Limited as a person with significant control on 6 April 2016 | |
13 Aug 2024 | PSC09 | Withdrawal of a person with significant control statement on 13 August 2024 | |
01 Nov 2023 | AA | Micro company accounts made up to 30 June 2023 | |
17 Oct 2023 | AD01 | Registered office address changed from Numeric House 98 Station Road Sidcup DA15 7BY England to Cawley Priory South Pallant Chichester West Sussex PO19 1SY on 17 October 2023 | |
29 Aug 2023 | CS01 | Confirmation statement made on 13 August 2023 with no updates | |
16 Mar 2023 | AA | Micro company accounts made up to 30 June 2022 | |
15 Aug 2022 | CS01 | Confirmation statement made on 13 August 2022 with no updates | |
21 Apr 2022 | AA | Micro company accounts made up to 30 June 2021 | |
27 Aug 2021 | CS01 | Confirmation statement made on 13 August 2021 with no updates | |
29 Jun 2021 | AA | Micro company accounts made up to 30 June 2020 | |
05 Mar 2021 | AD01 | Registered office address changed from Well Hll Cottage Pump Lane Orpington BR6 7PL England to Numeric House 98 Station Road Sidcup DA15 7BY on 5 March 2021 | |
13 Aug 2020 | CS01 | Confirmation statement made on 13 August 2020 with no updates | |
26 Mar 2020 | AA | Micro company accounts made up to 30 June 2019 | |
10 Feb 2020 | AD01 | Registered office address changed from 9 st. Stephens Avenue London E17 9LF England to Well Hll Cottage Pump Lane Orpington BR6 7PL on 10 February 2020 | |
13 Aug 2019 | CS01 | Confirmation statement made on 13 August 2019 with updates | |
13 Aug 2019 | SH01 |
Statement of capital following an allotment of shares on 24 February 2015
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23 Jul 2019 | AD01 | Registered office address changed from Planwell House Lefa Business Park, Edgington Way Sidcup Kent DA14 5EF England to 9 st. Stephens Avenue London E17 9LF on 23 July 2019 | |
21 Feb 2019 | CS01 | Confirmation statement made on 21 February 2019 with no updates | |
12 Feb 2019 | AA | Micro company accounts made up to 30 June 2018 | |
26 Feb 2018 | AA | Micro company accounts made up to 30 June 2017 | |
26 Feb 2018 | CH01 | Director's details changed for Mr Douglas Gibson on 26 February 2018 | |
26 Feb 2018 | CH01 | Director's details changed for Mr Edward Henry Arthur on 26 February 2018 | |
26 Feb 2018 | CS01 | Confirmation statement made on 24 February 2018 with no updates |