PERSIS LIMITED

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Company Documents

DateDescription
01/08/251 August 2025 Confirmation statement made on 2025-07-17 with no updates

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15/12/2415 December 2024 Micro company accounts made up to 2024-03-31

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21/08/2421 August 2024 Confirmation statement made on 2024-07-17 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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19/12/2319 December 2023 Micro company accounts made up to 2023-03-31

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17/07/2317 July 2023 Confirmation statement made on 2023-07-17 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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15/12/2215 December 2022 Micro company accounts made up to 2022-03-31

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03/10/223 October 2022 Confirmation statement made on 2022-09-28 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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07/12/217 December 2021 Micro company accounts made up to 2021-03-31

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11/10/2111 October 2021 Confirmation statement made on 2021-09-28 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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28/01/2128 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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29/10/2029 October 2020 CONFIRMATION STATEMENT MADE ON 28/09/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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31/12/1931 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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08/10/198 October 2019 CONFIRMATION STATEMENT MADE ON 28/09/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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13/12/1813 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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28/09/1828 September 2018 PSC'S CHANGE OF PARTICULARS / MR MOHAMMAD KHOSRAVANI PAJOUH / 19/09/2018

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28/09/1828 September 2018 CONFIRMATION STATEMENT MADE ON 28/09/18, NO UPDATES

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28/09/1828 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMAD KHOSRAVANI PAJOUH / 19/09/2018

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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29/12/1729 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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22/11/1722 November 2017 CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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28/12/1628 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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01/11/161 November 2016 CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES

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09/09/169 September 2016 CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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28/12/1528 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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13/10/1513 October 2015 Annual return made up to 16 June 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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09/12/149 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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01/09/141 September 2014 Annual return made up to 1 September 2014 with full list of shareholders

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08/08/148 August 2014 Annual return made up to 1 April 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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20/12/1320 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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23/08/1323 August 2013 REGISTRATION OF A CHARGE / CHARGE CODE 061350680002

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08/07/138 July 2013 Annual return made up to 8 July 2013 with full list of shareholders

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08/05/138 May 2013 Annual return made up to 2 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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21/12/1221 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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01/08/121 August 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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23/04/1223 April 2012 Annual return made up to 2 March 2012 with full list of shareholders

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23/04/1223 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMAD KHOSRAVANI PAJOUH / 25/01/2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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06/01/126 January 2012 31/03/11 TOTAL EXEMPTION FULL

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28/04/1128 April 2011 APPOINTMENT TERMINATED, DIRECTOR HAMED LOTFI GHAHRODI

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28/04/1128 April 2011 APPOINTMENT TERMINATED, SECRETARY HAMIDEH LOTFI GHAHROUDI

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28/04/1128 April 2011 DIRECTOR APPOINTED MR MOHAMMAD KHOSRAVANI PAJOUH

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18/04/1118 April 2011 Annual return made up to 2 March 2011 with full list of shareholders

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10/01/1110 January 2011 31/03/10 TOTAL EXEMPTION FULL

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18/03/1018 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / HAMED LOTFI GHAHRODI / 02/03/2010

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18/03/1018 March 2010 Annual return made up to 2 March 2010 with full list of shareholders

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07/01/107 January 2010 31/03/09 TOTAL EXEMPTION FULL

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28/04/0928 April 2009 RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS

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09/12/089 December 2008 31/03/08 TOTAL EXEMPTION FULL

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18/09/0818 September 2008 RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS

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21/03/0721 March 2007 NEW SECRETARY APPOINTED

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20/03/0720 March 2007 REGISTERED OFFICE CHANGED ON 20/03/07 FROM: SUITE 505, CUMBERLAND HOUSE 80 SCRUBS LANE LONDON NW10 6RF

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20/03/0720 March 2007 NEW DIRECTOR APPOINTED

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05/03/075 March 2007 SECRETARY RESIGNED

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05/03/075 March 2007 DIRECTOR RESIGNED

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02/03/072 March 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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