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PERSIDEN LIMITED

Company number 11372077

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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)
04 Dec 2023 AP01 Appointment of Me Mark Steelhouse as a director on 21 May 2018
02 Dec 2023 PSC01 Notification of Michael Woodhouse as a person with significant control on 21 May 2018
10 Sep 2022 PSC07 Cessation of Umar Hayat Khan as a person with significant control on 1 January 2022
10 Sep 2022 TM01 Termination of appointment of Umar Hayat Khan as a director on 1 January 2022
18 Aug 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
09 Aug 2022 GAZ1 First Gazette notice for compulsory strike-off
17 Feb 2022 AD01 Registered office address changed from 2 Avenue Close Birmingham B7 4NU England to 1 Clifton Road Balsall Heath Birmingham B12 8RT on 17 February 2022
30 Jul 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-07-29
26 Jul 2021 TM01 Termination of appointment of Anthony Mackay as a director on 26 July 2021
26 Jul 2021 CS01 Confirmation statement made on 26 July 2021 with updates
26 Jul 2021 AD01 Registered office address changed from 28 Stoney Bridge Belbroughton Stourbridge DY9 9XT England to 2 Avenue Close Birmingham B7 4NU on 26 July 2021
26 Jul 2021 AA Micro company accounts made up to 31 May 2020
26 Jul 2021 AP01 Appointment of Mr Umar Hayat Khan as a director on 26 July 2021
26 Jul 2021 PSC01 Notification of Umar Hayat Khan as a person with significant control on 26 July 2021
15 Feb 2021 AD01 Registered office address changed from 2 Phoenix Business Park Avenue Close Birmingham B7 4NU England to 28 Stoney Bridge Belbroughton Stourbridge DY9 9XT on 15 February 2021
05 Feb 2021 AP01 Appointment of Mr Anthony Mackay as a director on 20 August 2020
05 Feb 2021 TM01 Termination of appointment of Umar Hayat Khan as a director on 17 December 2020
12 Jan 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-01-11
25 Nov 2020 AP01 Appointment of Mr Umar Hayat Khan as a director on 25 November 2020
25 Nov 2020 TM01 Termination of appointment of Qamer Zamen as a director on 25 November 2020
23 Oct 2020 CH01 Director's details changed for Mr Qamer Zamen on 23 October 2020
18 Oct 2020 CS01 Confirmation statement made on 18 October 2020 with updates
18 Oct 2020 AP01 Appointment of Mr Qamer Zamen as a director on 17 October 2020
18 Oct 2020 PSC07 Cessation of Adam Khawaja Baksh as a person with significant control on 17 October 2020
18 Oct 2020 TM01 Termination of appointment of Adam Khawaja Baksh as a director on 17 October 2020