PEERIUS LTD
Company number 07387442 · Monitor this company
55 filings
| Date | Filing | |
|---|---|---|
| 29 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK DUFFELL | View document |
| 18 Mar 2019 | COMPANY NAME CHANGED EPISERVER UK LIMITED CERTIFICATE ISSUED ON 18/03/19 | View document |
| 18 Mar 2019 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 4 Dec 2018 | ALTER ARTICLES 20/11/2018 | View document |
| 29 Nov 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 073874420003 | View document |
| 21 Nov 2018 | CESSATION OF ENDEAVOUR ACQUISITION UK LIMITED AS A PSC | View document |
| 21 Nov 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEFF HORING | View document |
| 11 Oct 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 11 Oct 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 3 Oct 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 2 Oct 2018 | CONFIRMATION STATEMENT MADE ON 18/09/18, WITH UPDATES | View document |
| 23 Jan 2018 | PSC'S CHANGE OF PARTICULARS / ENDEAVOUR ACQUISITION UK LIMITED / 22/01/2018 | View document |
| 22 Jan 2018 | PSC'S CHANGE OF PARTICULARS / ENDEAVOUR ACQUISITION UK LIMITED / 22/01/2018 | View document |
| 22 Jan 2018 | REGISTERED OFFICE CHANGED ON 22/01/2018 FROM PRINCE CONSORT HOUSE 109 - 111 FARRINGDON ROAD LONDON EC1R 3BW UNITED KINGDOM | View document |
| 22 Jan 2018 | REGISTERED OFFICE CHANGED ON 22/01/2018 FROM 3RD FLOOR CARGO WORKS, ENTERPRISE HOUSE 1-2 HATFIELDS LONDON LONDON UNITED KINGDOM | View document |
| 22 Jan 2018 | SECRETARY'S CHANGE OF PARTICULARS / PETER YEUNG / 22/01/2018 | View document |
| 18 Sep 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ENDEAVOUR ACQUISITION UK LIMITED | View document |
| 18 Sep 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 18/09/2017 | View document |
| 18 Sep 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 18 Sep 2017 | CONFIRMATION STATEMENT MADE ON 18/09/17, WITH UPDATES | View document |
| 7 Aug 2017 | APPOINTMENT TERMINATED, SECRETARY GOODWILLE LIMITED | View document |
| 5 Jul 2017 | SECRETARY APPOINTED PETER YEUNG | View document |
| 5 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN BRIMS | View document |
| 5 Jul 2017 | CORPORATE SECRETARY APPOINTED BRODIES SECRETARIAL SERVICES LIMITED | View document |
| 5 Jul 2017 | DIRECTOR APPOINTED MR MYLES ANTHONY JOHNSON | View document |
| 5 Jul 2017 | REGISTERED OFFICE CHANGED ON 05/07/2017 FROM ST. JAMES HOUSE 13 KENSINGTON SQUARE LONDON W8 5HD | View document |
| 12 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 30 Aug 2016 | CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES | View document |
| 20 Nov 2015 | DIRECTOR APPOINTED JOHN BRIMS | View document |
| 17 Nov 2015 | DIRECTOR APPOINTED MARK ANTONY DUFFELL | View document |
| 16 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR GUSTAV LAGERCRANTZ | View document |
| 16 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HENRICSON | View document |
| 4 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 11 Sep 2015 | Annual return made up to 13 August 2015 with full list of shareholders | View document |
| 15 Sep 2014 | Annual return made up to 13 August 2014 with full list of shareholders | View document |
| 1 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 30 Aug 2013 | Annual return made up to 13 August 2013 with full list of shareholders | View document |
| 1 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR NEAL PERRY | View document |
| 14 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GUSTAV LAGERCRANTZ / 11/06/2013 | View document |
| 14 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEAL FABIAN PERRY / 11/06/2013 | View document |
| 14 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ULF HENRICSON / 11/06/2013 | View document |
| 26 Apr 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 11 Apr 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 11 Apr 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 5 Sep 2012 | Annual return made up to 13 August 2012 with full list of shareholders | View document |
| 26 Jun 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 16 Nov 2011 | CURREXT FROM 30/09/2011 TO 31/12/2011 | View document |
| 16 Sep 2011 | Annual return made up to 13 August 2011 with full list of shareholders | View document |
| 28 Feb 2011 | ADOPT ARTICLES 17/02/2011 | View document |
| 16 Dec 2010 | DIRECTOR APPOINTED GUSTAV LAGERCRANTZ | View document |
| 15 Dec 2010 | APPOINTMENT TERMINATED, DIRECTOR GUSTAV LAGERKRANTZ | View document |
| 15 Dec 2010 | APPOINTMENT TERMINATED, SECRETARY NEAL FABIAN PERRY | View document |
| 14 Dec 2010 | REGISTERED OFFICE CHANGED ON 14/12/2010 FROM CARDINAL POINT PARK ROAD RICKMANSWORTH HERTFORDSHIRE WD3 1RE UNITED KINGDOM | View document |
| 2 Dec 2010 | CORPORATE SECRETARY APPOINTED GOODWILLE LIMITED | View document |
| 24 Sep 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |