PERLE SYSTEMS EUROPE LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/05/2513 May 2025 | Accounts for a small company made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 31/12/2431 December 2024 | Confirmation statement made on 2024-12-31 with no updates |
| 26/07/2426 July 2024 | Accounts for a small company made up to 2023-12-31 |
| 18/03/2418 March 2024 | Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ on 2024-03-18 |
| 14/03/2414 March 2024 | Satisfaction of charge 3 in full |
| 14/03/2414 March 2024 | Secretary's details changed for Tmf Corporate Administration Services Limited on 2023-07-24 |
| 14/03/2414 March 2024 | Satisfaction of charge 1 in full |
| 14/03/2414 March 2024 | Satisfaction of charge 2 in full |
| 12/01/2412 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 25/08/2325 August 2023 | Accounts for a small company made up to 2022-12-31 |
| 09/01/239 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 05/01/225 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 01/09/201 September 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 05/01/205 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 09/10/199 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH EDWARD PERLE / 02/08/2018 |
| 30/08/1930 August 2019 | REGISTERED OFFICE CHANGED ON 30/08/2019 FROM 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE |
| 19/08/1919 August 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 08/08/198 August 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 05/08/2019 |
| 20/02/1920 February 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
| 01/02/191 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH EDWARD PERLE / 02/08/2018 |
| 01/02/191 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH EDWARD PERLE / 02/08/2018 |
| 01/02/191 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DERRICK BARNETT / 02/08/2018 |
| 01/02/191 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DERRICK BARNETT / 02/08/2018 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 07/09/187 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 29/01/1829 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
| 04/01/184 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS JULIAN EISERT |
| 04/01/184 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANK HERBERT EISERT |
| 03/01/183 January 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 03/01/2018 |
| 16/03/1716 March 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 13/01/1713 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 18/07/1618 July 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 20/01/1620 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 01/10/151 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 08/01/158 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 25/09/1425 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 10/01/1410 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 24/09/1324 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 03/01/133 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 19/11/1219 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH EDWARD PERLE / 06/06/2011 |
| 03/10/123 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 28/02/1228 February 2012 | REGISTERED OFFICE CHANGED ON 28/02/2012 FROM PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU UNITED KINGDOM |
| 04/01/124 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 05/10/115 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 29/09/1129 September 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 19/09/2011 |
| 07/02/117 February 2011 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 07/02/117 February 2011 | REGISTERED OFFICE CHANGED ON 07/02/2011 FROM TORRINGTON HOUSE 47 HOLYWELL HILL ST. ALBANS HERTFORDSHIRE AL1 1HD |
| 07/02/117 February 2011 | APPOINTMENT TERMINATED, SECRETARY MAWLAW SECRETARIES LIMITED |
| 04/01/114 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 03/10/103 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 13/09/1013 September 2010 | REGISTERED OFFICE CHANGED ON 13/09/2010 FROM, 201 BISHOPSGATE, LONDON, EC2M 3AF |
| 14/01/1014 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 31/10/0931 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 13/05/0913 May 2009 | LOCATION OF REGISTER OF MEMBERS |
| 24/04/0924 April 2009 | SECT 175 CONFLICT INTEREST 26/02/2009 |
| 03/03/093 March 2009 | REGISTERED OFFICE CHANGED ON 03/03/2009 FROM, 20 BLACK FRIARS LANE, LONDON, EC4V 6HD |
| 12/02/0912 February 2009 | SECRETARY'S CHANGE OF PARTICULARS / MAWLAW SECRETARIES LIMITED / 02/02/2009 |
| 08/01/098 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 15/01/0815 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 24/10/0724 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 28/02/0728 February 2007 | LOCATION OF REGISTER OF MEMBERS |
| 28/02/0728 February 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 28/02/0728 February 2007 | REGISTERED OFFICE CHANGED ON 28/02/07 FROM: 66 WIGMORE STREET, LONDON, W1U 2SB |
| 28/02/0728 February 2007 | NEW SECRETARY APPOINTED |
| 21/12/0621 December 2006 | SECRETARY RESIGNED |
| 10/10/0610 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 26/01/0626 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 25/01/0625 January 2006 | SECRETARY'S PARTICULARS CHANGED |
| 25/01/0625 January 2006 | REGISTERED OFFICE CHANGED ON 25/01/06 FROM: 66 WIGMORE STERRET, LONDON, W1U 2HQ |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 06/06/056 June 2005 | ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/12/04 |
| 04/04/054 April 2005 | FULL ACCOUNTS MADE UP TO 31/05/04 |
| 20/01/0520 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 11/01/0511 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/12/0410 December 2004 | NEW SECRETARY APPOINTED |
| 03/12/043 December 2004 | LOCATION OF REGISTER OF MEMBERS |
| 03/12/043 December 2004 | REGISTERED OFFICE CHANGED ON 03/12/04 FROM: 400 CAPABILITY GREEN, LUTON, BEDFORDSHIRE, LU1 3LU |
| 14/10/0414 October 2004 | FULL ACCOUNTS MADE UP TO 31/05/03 |
| 12/10/0412 October 2004 | SECRETARY RESIGNED |
| 04/06/044 June 2004 | FULL ACCOUNTS MADE UP TO 31/05/02 |
| 17/01/0417 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 06/06/036 June 2003 | FULL ACCOUNTS MADE UP TO 31/05/01 |
| 04/02/034 February 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 15/08/0215 August 2002 | SECRETARY'S PARTICULARS CHANGED |
| 28/03/0228 March 2002 | DELIVERY EXT'D 3 MTH 31/05/01 |
| 28/01/0228 January 2002 | REGISTERED OFFICE CHANGED ON 28/01/02 FROM: 3 WINTERSELLS ROAD, BYFLEET, SURREY KT14 7LF |
| 09/01/029 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 18/12/0118 December 2001 | NEW SECRETARY APPOINTED |
| 17/12/0117 December 2001 | DIRECTOR RESIGNED |
| 14/12/0114 December 2001 | SECRETARY RESIGNED |
| 22/11/0122 November 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 16/10/0116 October 2001 | NC INC ALREADY ADJUSTED 31/07/01 |
| 16/10/0116 October 2001 | £ NC 1000/10000000 31/ |
| 16/10/0116 October 2001 | SHARES AGREEMENT OTC |
| 21/08/0121 August 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/08/016 August 2001 | NEW SECRETARY APPOINTED |
| 06/08/016 August 2001 | SECRETARY RESIGNED |
| 29/03/0129 March 2001 | DELIVERY EXT'D 3 MTH 31/05/00 |
| 17/01/0117 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 26/09/0026 September 2000 | REGISTERED OFFICE CHANGED ON 26/09/00 FROM: 6 COCHRAN CLOSE, CROWNHILL, MILTON KEYNES, MK8 0AJ |
| 20/06/0020 June 2000 | DIRECTOR RESIGNED |
| 20/06/0020 June 2000 | NEW SECRETARY APPOINTED |
| 20/06/0020 June 2000 | NEW DIRECTOR APPOINTED |
| 20/03/0020 March 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 02/09/992 September 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 09/06/999 June 1999 | NEW DIRECTOR APPOINTED |
| 21/05/9921 May 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/05/9917 May 1999 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 02/04/992 April 1999 | DELIVERY EXT'D 3 MTH 31/05/98 |
| 18/03/9918 March 1999 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 16/02/9916 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/02/9916 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/08/987 August 1998 | DIRECTOR RESIGNED |
| 07/08/987 August 1998 | NEW DIRECTOR APPOINTED |
| 13/03/9813 March 1998 | DELIVERY EXT'D 3 MTH 31/05/97 |
| 20/01/9820 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 31/01/9731 January 1997 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 21/01/9721 January 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 21/01/9721 January 1997 | NEW DIRECTOR APPOINTED |
| 22/05/9622 May 1996 | FULL ACCOUNTS MADE UP TO 31/05/95 |
| 31/03/9631 March 1996 | DELIVERY EXT'D 3 MTH 31/05/95 |
| 21/12/9521 December 1995 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 05/01/955 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 11/11/9411 November 1994 | FULL ACCOUNTS MADE UP TO 31/05/94 |
| 28/10/9428 October 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/10/9410 October 1994 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 10/10/94 |
| 10/10/9410 October 1994 | COMPANY NAME CHANGED PERLE SYSTEMS LIMITED CERTIFICATE ISSUED ON 11/10/94 |
| 15/07/9415 July 1994 | NEW DIRECTOR APPOINTED |
| 15/07/9415 July 1994 | NEW SECRETARY APPOINTED |
| 15/07/9415 July 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/03/944 March 1994 | FULL ACCOUNTS MADE UP TO 31/05/93 |
| 04/01/944 January 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 14/01/9314 January 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 14/01/9314 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 16/12/9216 December 1992 | FULL ACCOUNTS MADE UP TO 31/05/92 |
| 31/03/9231 March 1992 | FULL ACCOUNTS MADE UP TO 31/05/91 |
| 10/03/9210 March 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 05/02/915 February 1991 | RETURN MADE UP TO 19/11/90; FULL LIST OF MEMBERS |
| 04/01/914 January 1991 | FULL ACCOUNTS MADE UP TO 31/05/90 |
| 30/03/9030 March 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 13/03/9013 March 1990 | FULL ACCOUNTS MADE UP TO 31/05/89 |
| 07/04/897 April 1989 | REGISTERED OFFICE CHANGED ON 07/04/89 FROM: SILBURY BUSINESS CENTRE, SILBURY COURT, 356 SILBURY BOULEVARD, CENTRAL MILTON KEYNES MK9 2AF |
| 05/04/895 April 1989 | RETURN MADE UP TO 31/12/88; NO CHANGE OF MEMBERS |
| 21/02/8921 February 1989 | FULL ACCOUNTS MADE UP TO 31/05/88 |
| 16/02/8916 February 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/10/885 October 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/10/885 October 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 24/08/8824 August 1988 | FULL ACCOUNTS MADE UP TO 31/05/87 |
| 13/01/8713 January 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 28/11/8628 November 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/11/8628 November 1986 | REGISTERED OFFICE CHANGED ON 28/11/86 FROM: 47 BRUNSWICK PLACE, LONDON, N1 6EE |
| 17/11/8617 November 1986 | GAZETTABLE DOCUMENT |
| 15/11/8615 November 1986 | NEW DIRECTOR APPOINTED |
| 13/11/8613 November 1986 | NEW DIRECTOR APPOINTED |
| 05/11/865 November 1986 | COMPANY NAME CHANGED RARETONE LIMITED CERTIFICATE ISSUED ON 05/11/86 |
| 26/09/8626 September 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/09/8626 September 1986 | CERTIFICATE OF INCORPORATION |
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