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PERSISTENT SYSTEMS UK LIMITED

Company number NI036899

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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)
27 Aug 2024 CS01 Confirmation statement made on 27 August 2024 with updates
07 Aug 2024 PSC04 Change of details for Dr Anand Suresh Deshpande as a person with significant control on 1 August 2024
07 Aug 2024 PSC04 Change of details for Dr Anand Deshpande as a person with significant control on 1 August 2024
28 Mar 2024 AA Accounts for a small company made up to 31 March 2023
29 Aug 2023 CS01 Confirmation statement made on 27 August 2023 with no updates
11 Apr 2023 AA Accounts for a small company made up to 31 March 2022
20 Mar 2023 CERTNM Company name changed aepona LIMITED\certificate issued on 20/03/23
  • RES15 ‐ Change company name resolution on 2023-02-22
20 Mar 2023 CONNOT Change of name notice
14 Nov 2022 AP01 Appointment of Mr Rajasekar Sukumar as a director on 10 November 2022
07 Sep 2022 CS01 Confirmation statement made on 27 August 2022 with no updates
31 Mar 2022 AA Accounts for a small company made up to 31 March 2021
01 Sep 2021 CS01 Confirmation statement made on 27 August 2021 with no updates
12 Apr 2021 AA Accounts for a small company made up to 31 March 2020
23 Oct 2020 CS01 Confirmation statement made on 27 August 2020 with no updates
29 Jan 2020 AA Accounts for a small company made up to 31 March 2019
11 Oct 2019 AD01 Registered office address changed from Charles House 1st Floor 103 -111 Donegall Street Belfast Northern Ireland BT1 2FJ United Kingdom to Forsyth House Cromac Square Belfast BT2 8LA on 11 October 2019
04 Sep 2019 CS01 Confirmation statement made on 27 August 2019 with no updates
17 Apr 2019 TM01 Termination of appointment of Sudhir Kulkarni as a director on 13 April 2019
12 Apr 2019 TM01 Termination of appointment of Narayanan Rajagopalan as a director on 22 March 2019
05 Mar 2019 DISS40 Compulsory strike-off action has been discontinued
04 Mar 2019 AA Accounts for a small company made up to 31 March 2018
26 Feb 2019 GAZ1 First Gazette notice for compulsory strike-off
29 Aug 2018 CS01 Confirmation statement made on 27 August 2018 with no updates
13 Apr 2018 AP01 Appointment of Mr Narasinha Upadhye as a director on 6 April 2018
13 Apr 2018 TM01 Termination of appointment of Nitin Kulkarni as a director on 5 April 2018