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PERSONA SYSTEMS LIMITED

Company number SC666092

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Confirmation statements / Annual returns Incorporation Officers

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 Jul 2024	CS01	Confirmation statement made on 1 July 2024 with no updates	View PDF Confirmation statement made on 1 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Apr 2024	AA	Micro company accounts made up to 31 January 2024	View PDF Micro company accounts made up to 31 January 2024 - link opens in a new window - 10 pages (10 pages) Download iXBRL
03 Apr 2024	CERTNM	Company name changed bound by imagination LTD\certificate issued on 03/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-03-26	View PDF Company name changed bound by imagination LTD\certificate issued on 03/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-03-26 - link opens in a new window - 3 pages (3 pages)
11 Mar 2024	PSC04	Change of details for Mr James Martin Goodman as a person with significant control on 11 March 2024	View PDF Change of details for Mr James Martin Goodman as a person with significant control on 11 March 2024 - link opens in a new window - 2 pages (2 pages)
11 Mar 2024	CH01	Director's details changed for Mr Keith Symington on 11 March 2024	View PDF Director's details changed for Mr Keith Symington on 11 March 2024 - link opens in a new window - 2 pages (2 pages)
11 Mar 2024	CH01	Director's details changed for Ms Sharonjit Kaur Johal on 11 March 2024	View PDF Director's details changed for Ms Sharonjit Kaur Johal on 11 March 2024 - link opens in a new window - 2 pages (2 pages)
11 Mar 2024	CH01	Director's details changed for Mr James Martin Goodman on 11 March 2024	View PDF Director's details changed for Mr James Martin Goodman on 11 March 2024 - link opens in a new window - 2 pages (2 pages)
11 Mar 2024	CH03	Secretary's details changed for Ms Sharonjit Kaur Johal on 11 March 2024	View PDF Secretary's details changed for Ms Sharonjit Kaur Johal on 11 March 2024 - link opens in a new window - 1 page (1 page)
11 Mar 2024	AA01	Previous accounting period extended from 31 July 2023 to 31 January 2024	View PDF Previous accounting period extended from 31 July 2023 to 31 January 2024 - link opens in a new window - 1 page (1 page)
07 Jul 2023	CS01	Confirmation statement made on 1 July 2023 with updates	View PDF Confirmation statement made on 1 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
11 Mar 2023	AA	Micro company accounts made up to 31 July 2022	View PDF Micro company accounts made up to 31 July 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
13 Feb 2023	AD01	Registered office address changed from 64a Cumberland Street Edinburgh EH3 6RE Scotland to 5 South Charlotte Street Edinburgh EH2 4AN on 13 February 2023	View PDF Registered office address changed from 64a Cumberland Street Edinburgh EH3 6RE Scotland to 5 South Charlotte Street Edinburgh EH2 4AN on 13 February 2023 - link opens in a new window - 1 page (1 page)
01 Nov 2022	TM01	Termination of appointment of Steve Pickavance as a director on 18 October 2022	View PDF Termination of appointment of Steve Pickavance as a director on 18 October 2022 - link opens in a new window - 1 page (1 page)
09 Jul 2022	AP01	Appointment of Mr Steve Pickavance as a director on 4 July 2022	View PDF Appointment of Mr Steve Pickavance as a director on 4 July 2022 - link opens in a new window - 2 pages (2 pages)
03 Jul 2022	CS01	Confirmation statement made on 1 July 2022 with updates	View PDF Confirmation statement made on 1 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
19 Jun 2022	AP01	Appointment of Mr Paul Stephen Richardson as a director on 17 June 2022	View PDF Appointment of Mr Paul Stephen Richardson as a director on 17 June 2022 - link opens in a new window - 2 pages (2 pages)
16 Mar 2022	AA	Micro company accounts made up to 31 July 2021	View PDF Micro company accounts made up to 31 July 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 Aug 2021	RP04CS01	Second filing of Confirmation Statement dated 1 July 2021	View PDF Second filing of Confirmation Statement dated 1 July 2021 - link opens in a new window - 3 pages (3 pages)
14 Jul 2021	CS01	Confirmation statement made on 1 July 2021 with updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 05/08/2021	View PDF Confirmation statement made on 1 July 2021 with updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 05/08/2021 - link opens in a new window - 5 pages (5 pages)
13 Mar 2021	TM01	Termination of appointment of Thomas Peter Mathews as a director on 2 March 2021	View PDF Termination of appointment of Thomas Peter Mathews as a director on 2 March 2021 - link opens in a new window - 1 page (1 page)
02 Jul 2020	NEWINC	Incorporation Statement of capital on 2020-07-02 GBP 1,000	View PDF Incorporation Statement of capital on 2020-07-02 GBP 1,000 - link opens in a new window - 32 pages (32 pages)

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PERSONA SYSTEMS LIMITED

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