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PERSONALISE PRODUCTS LIMITED

Company number 09456528

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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)
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
  • GBP 10
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