PERSIS SOLUTIONS LIMITED

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Company Documents

DateDescription
20/05/2520 May 2025 Final Gazette dissolved via compulsory strike-off

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20/05/2520 May 2025 Final Gazette dissolved via compulsory strike-off

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04/03/254 March 2025 First Gazette notice for compulsory strike-off

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04/03/254 March 2025 First Gazette notice for compulsory strike-off

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31/07/2431 July 2024 Accounts for a dormant company made up to 2023-10-31

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18/01/2418 January 2024 Confirmation statement made on 2023-12-12 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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03/10/233 October 2023 Compulsory strike-off action has been discontinued

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03/10/233 October 2023 Compulsory strike-off action has been discontinued

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01/10/231 October 2023 Total exemption full accounts made up to 2022-10-31

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26/09/2326 September 2023 First Gazette notice for compulsory strike-off

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26/09/2326 September 2023 First Gazette notice for compulsory strike-off

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23/08/2323 August 2023 Cessation of Timothy John Allen as a person with significant control on 2023-08-23

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23/08/2323 August 2023 Termination of appointment of Timothy John Allen as a director on 2023-08-23

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23/08/2323 August 2023 Registered office address changed from Sycamore Lodge Stylecroft Road Chalfont St. Giles Bucks HP8 4HZ England to 70 Cassiobury Drive Watford WD17 3AE on 2023-08-23

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16/01/2316 January 2023 Confirmation statement made on 2022-12-12 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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13/02/2213 February 2022 Notification of Timothy John Allen as a person with significant control on 2022-01-01

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27/01/2227 January 2022 Confirmation statement made on 2021-12-12 with no updates

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27/01/2227 January 2022 Cessation of Timothy John Allen as a person with significant control on 2019-01-01

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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29/07/2129 July 2021 Micro company accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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27/08/1927 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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12/01/1912 January 2019 CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES

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04/12/184 December 2018 Registered office address changed from , 26 Kings Road, Chalfont St Giles, Bucks, HP8 4HS, England to 70 Cassiobury Drive Watford WD17 3AE on 2018-12-04

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04/12/184 December 2018 REGISTERED OFFICE CHANGED ON 04/12/2018 FROM 26 KINGS ROAD CHALFONT ST GILES BUCKS HP8 4HS ENGLAND

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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27/03/1827 March 2018 CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES

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14/03/1814 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN ALLEN / 05/03/2018

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14/03/1814 March 2018 31/10/17 UNAUDITED ABRIDGED

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13/03/1813 March 2018 REGISTERED OFFICE CHANGED ON 13/03/2018 FROM 3 HOWARDS THICKET GERRARDS CROSS BUCKINGHAMSHIRE SL9 7NT UNITED KINGDOM

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13/03/1813 March 2018 Registered office address changed from , 3 Howards Thicket, Gerrards Cross, Buckinghamshire, SL9 7NT, United Kingdom to 70 Cassiobury Drive Watford WD17 3AE on 2018-03-13

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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05/07/175 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16

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12/12/1612 December 2016 CONFIRMATION STATEMENT MADE ON 12/12/16, NO UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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28/10/1628 October 2016 CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES

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05/10/155 October 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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