PERSE TECHNOLOGY LIMITED
Company number 12447140 · Monitor this company
79 filings
| Date | Filing | |
|---|---|---|
| 30 Jun 2026 | Termination of appointment of Colin Douglas Sempill as a director on 2026-06-30 · 1 page | View document |
| 26 Jun 2026 | Cessation of Stark Software International (Holdings) Limited as a person with significant control on 2026-06-26 · 1 page | View document |
| 26 Jun 2026 | Notification of Stark Midco Limited as a person with significant control on 2026-06-26 · 2 pages | View document |
| 4 Jun 2026 | Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 4-6 Greatorex Street London Greater London E1 5NF on 2026-06-04 · 1 page | View document |
| 11 May 2026 | Registered office address changed from Spaces Winsley Street London Greater London W1W 8HF England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2026-05-11 · 1 page | View document |
| 23 Apr 2026 | Resolutions · 2 pages | View document |
| 3 Apr 2026 | Memorandum and Articles of Association · 64 pages | View document |
| 20 Jan 2026 | Appointment of Mr Colin Douglas Sempill as a director on 2026-01-15 · 2 pages | View document |
| 12 Jan 2026 | Confirmation statement made on 2026-01-12 with updates · 6 pages | View document |
| 28 Nov 2025 | Unaudited abridged accounts made up to 2025-02-28 · 9 pages | View document |
| 8 Oct 2025 | Statement of capital following an allotment of shares on 2025-10-08 · 3 pages | View document |
| 24 Sep 2025 | Confirmation statement made on 2025-09-24 with updates · 6 pages | View document |
| 4 Aug 2025 | Statement of capital following an allotment of shares on 2025-08-04 · 3 pages | View document |
| 2 Jun 2025 | Confirmation statement made on 2025-06-02 with updates · 6 pages | View document |
| 7 May 2025 | Director's details changed for Ms Jane Elizabeth Lucy on 2025-05-01 · 2 pages | View document |
| 15 Apr 2025 | Statement of capital following an allotment of shares on 2025-04-15 · 3 pages | View document |
| 1 Apr 2025 | Confirmation statement made on 2025-04-01 with updates · 6 pages | View document |
| 13 Mar 2025 | Registered office address changed from Mappin House 4 Winsley Street London Greater London W1W 8HF England to Paces Oxford Street Mappin House 4 Winsley Street London W1W 8HF on 2025-03-13 · 1 page | View document |
| 13 Mar 2025 | Registered office address changed from 18 Soho Square London W1D 3QL England to Mappin House 4 Winsley Street London Greater London W1W 8HF on 2025-03-13 · 1 page | View document |
| 4 Mar 2025 | Statement of capital following an allotment of shares on 2025-03-03 · 3 pages | View document |
| 28 Feb 2025 | Annual accounts for the year ending 28 February 2025 | View accounts |
| 27 Feb 2025 | Confirmation statement made on 2025-02-27 with updates · 6 pages | View document |
| 7 Feb 2025 | Statement of capital following an allotment of shares on 2025-02-07 · 3 pages | View document |
| 6 Jan 2025 | Statement of capital following an allotment of shares on 2025-01-03 · 3 pages | View document |
| 23 Nov 2024 | Resolutions · 6 pages | View document |
| 15 Nov 2024 | Confirmation statement made on 2024-11-15 with updates · 6 pages | View document |
| 8 Nov 2024 | Unaudited abridged accounts made up to 2024-02-29 · 9 pages | View document |
| 28 Oct 2024 | Statement of capital following an allotment of shares on 2024-10-28 · 3 pages | View document |
| 25 Oct 2024 | Confirmation statement made on 2024-10-25 with updates · 6 pages | View document |
| 24 Oct 2024 | Confirmation statement made on 2024-10-24 with updates · 6 pages | View document |
| 29 Sep 2024 | Change of share class name or designation · 2 pages | View document |
| 19 Sep 2024 | Cancellation of shares. Statement of capital on 2024-09-06 · 4 pages | View document |
| 19 Sep 2024 | Purchase of own shares. · 4 pages | View document |
| 18 Sep 2024 | Memorandum and Articles of Association · 66 pages | View document |
| 4 Sep 2024 | Appointment of Mr Alexander Matthew Warren as a director on 2024-08-23 · 2 pages | View document |
| 4 Sep 2024 | Appointment of Mr Joel Stark as a director on 2024-08-23 · 2 pages | View document |
| 4 Sep 2024 | Notification of Stark Software International (Holdings) Limited as a person with significant control on 2024-08-23 · 2 pages | View document |
| 4 Sep 2024 | Withdrawal of a person with significant control statement on 2024-09-04 · 2 pages | View document |
| 2 Sep 2024 | Statement of capital following an allotment of shares on 2024-08-23 · 3 pages | View document |
| 25 Aug 2024 | Memorandum and Articles of Association · 45 pages | View document |
| 25 Aug 2024 | Resolutions · 1 page | View document |
| 15 Aug 2024 | Confirmation statement made on 2024-08-15 with updates · 6 pages | View document |
| 12 Jul 2024 | Termination of appointment of Anna Sedgley as a director on 2024-07-11 · 1 page | View document |
| 28 May 2024 | Confirmation statement made on 2024-05-27 with updates · 6 pages | View document |
| 29 Feb 2024 | Annual accounts for the year ending 29 February 2024 | View accounts |
| 27 Nov 2023 | Micro company accounts made up to 2023-02-28 · 3 pages | View document |
| 30 Aug 2023 | Director's details changed for Mr Jaipal Naidu Lingutla on 2023-08-30 · 2 pages | View document |
| 30 Aug 2023 | Director's details changed for Ms Anna Sedgley on 2023-08-30 · 2 pages | View document |
| 30 Aug 2023 | Director's details changed for Mr Jaipal Naidu Lingutla on 2023-08-30 · 2 pages | View document |
| 17 Jul 2023 | Statement of capital following an allotment of shares on 2023-06-01 · 3 pages | View document |
| 15 Jun 2023 | Change of share class name or designation · 2 pages | View document |
| 9 Jun 2023 | Confirmation statement made on 2023-05-27 with updates · 6 pages | View document |
| 28 Feb 2023 | Annual accounts for the year ending 28 February 2023 | View accounts |
| 20 Feb 2023 | Statement of capital following an allotment of shares on 2023-02-20 · 3 pages | View document |
| 20 Feb 2023 | Statement of capital following an allotment of shares on 2023-02-20 · 3 pages | View document |
| 23 Nov 2022 | Micro company accounts made up to 2022-02-28 · 3 pages | View document |
| 27 Oct 2022 | Change of share class name or designation · 2 pages | View document |
| 4 Oct 2022 | Statement of capital following an allotment of shares on 2022-10-04 · 3 pages | View document |
| 1 Apr 2022 | Statement of capital following an allotment of shares on 2022-04-01 · 3 pages | View document |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 28 Feb 2022 | Statement of capital following an allotment of shares on 2022-02-25 · 3 pages | View document |
| 17 Feb 2022 | Appointment of Mr Vikesh Sachdeva as a director on 2022-02-01 · 2 pages | View document |
| 4 Feb 2022 | Statement of capital following an allotment of shares on 2022-02-02 · 3 pages | View document |
| 2 Feb 2022 | Statement of capital following an allotment of shares on 2022-01-31 · 3 pages | View document |
| 2 Feb 2022 | Statement of capital following an allotment of shares on 2022-01-31 · 3 pages | View document |
| 14 Jan 2022 | Change of details for Mr Sandeep Manavakath Sundaram as a person with significant control on 2021-12-07 · 2 pages | View document |
| 14 Jan 2022 | Certificate of change of name · 3 pages | View document |
| 14 Jan 2022 | Director's details changed for Mr Sandeep Manavakath Sundaram on 2021-12-07 · 2 pages | View document |
| 27 Dec 2021 | Statement of capital following an allotment of shares on 2021-12-23 · 3 pages | View document |
| 27 Dec 2021 | Statement of capital following an allotment of shares on 2021-12-23 · 3 pages | View document |
| 22 Nov 2021 | Appointment of Ms Anna Sedgley as a director on 2021-10-19 · 2 pages | View document |
| 22 Nov 2021 | Change of details for Mr Jaipal Naidu Lingutla as a person with significant control on 2021-11-22 · 2 pages | View document |
| 22 Nov 2021 | Director's details changed for Mr Jaipal Naidu Lingutla on 2021-11-22 · 2 pages | View document |
| 22 Nov 2021 | Director's details changed for Mr Jaipal Naidu Lingutla on 2021-11-22 · 2 pages | View document |
| 5 Nov 2021 | Micro company accounts made up to 2021-02-28 · 3 pages | View document |
| 2 Jul 2021 | Statement of capital following an allotment of shares on 2021-06-30 · 3 pages | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 26 Feb 2020 | REGISTERED OFFICE CHANGED ON 26/02/2020 FROM 50 ROMA ROAD LONDON E17 6HA ENGLAND | View document |
| 6 Feb 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |