PERITUS IT CONSULTING LIMITED

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Company Documents

DateDescription
15/03/2515 March 2025 Micro company accounts made up to 2024-08-31

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03/01/253 January 2025 Confirmation statement made on 2024-12-08 with no updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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08/12/238 December 2023 Cessation of James Watson as a person with significant control on 2023-12-07

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08/12/238 December 2023 Notification of Tania Watson as a person with significant control on 2023-12-07

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08/12/238 December 2023 Confirmation statement made on 2023-12-08 with updates

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08/12/238 December 2023 Termination of appointment of James Watson as a director on 2023-12-07

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08/12/238 December 2023 Cessation of James Watson as a person with significant control on 2023-12-07

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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25/08/2325 August 2023 Confirmation statement made on 2023-08-13 with no updates

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20/04/2320 April 2023 Micro company accounts made up to 2022-08-31

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17/01/2317 January 2023 Secretary's details changed for Power Secretaries Limited on 2023-01-17

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17/01/2317 January 2023 Registered office address changed from Seafarers Court 12-14 Queens Terrace Southampton SO14 3SG United Kingdom to C/O Power Accountax Ltd, Mailbox 3, Solent Business Centre 343 Millbrook Road West Southampton SO15 0HW on 2023-01-17

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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02/11/212 November 2021 Micro company accounts made up to 2021-08-31

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14/10/2114 October 2021 Secretary's details changed for Power Secretaries Limited on 2021-10-14

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14/10/2114 October 2021 Registered office address changed from 8C High Street Southampton Hampshire SO14 2DH to Seafarers Court 12-14 Queens Terrace Southampton SO14 3SG on 2021-10-14

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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08/02/218 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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17/09/2017 September 2020 CONFIRMATION STATEMENT MADE ON 13/08/20, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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14/05/2014 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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27/08/1927 August 2019 CONFIRMATION STATEMENT MADE ON 13/08/19, NO UPDATES

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29/04/1929 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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14/08/1814 August 2018 CONFIRMATION STATEMENT MADE ON 13/08/18, WITH UPDATES

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25/04/1825 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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29/08/1729 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES WATSON

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29/08/1729 August 2017 CONFIRMATION STATEMENT MADE ON 13/08/17, WITH UPDATES

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24/05/1724 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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12/09/1612 September 2016 CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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29/04/1629 April 2016 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/15

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16/03/1616 March 2016 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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14/08/1514 August 2015 Annual return made up to 13 August 2015 with full list of shareholders

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07/04/157 April 2015 Annual accounts small company total exemption made up to 31 August 2014

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02/12/142 December 2014 CORPORATE SECRETARY APPOINTED POWER SECRETARIES LIMITED

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11/08/1411 August 2014 Annual return made up to 10 August 2014 with full list of shareholders

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30/05/1430 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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13/08/1313 August 2013 Annual return made up to 10 August 2013 with full list of shareholders

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06/06/136 June 2013 Annual accounts small company total exemption made up to 31 August 2012

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14/08/1214 August 2012 Annual return made up to 10 August 2012 with full list of shareholders

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15/03/1215 March 2012 Annual accounts small company total exemption made up to 31 August 2011

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11/08/1111 August 2011 Annual return made up to 10 August 2011 with full list of shareholders

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11/08/1111 August 2011 DIRECTOR APPOINTED JAMES WATSON

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13/12/1013 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / TANIA WATSON / 11/12/2010

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10/08/1010 August 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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