PERSERVA LIMITED
Company number 10354355 · Monitor this company
61 filings
| Date | Filing | |
|---|---|---|
| 29 Jul 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 29 Jul 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 13 May 2025 | First Gazette notice for voluntary strike-off | View document |
| 13 May 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 6 May 2025 | Application to strike the company off the register · 2 pages | View document |
| 9 Mar 2025 | Appointment of Jörg Otto Meiner as a director on 2025-02-26 · 2 pages | View document |
| 9 Mar 2025 | Appointment of Maximilian Golo Biller as a director on 2025-02-26 · 2 pages | View document |
| 28 Feb 2025 | Registered office address changed from C/O Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH England to 1 Bow Churchyard London EC4M 9DQ on 2025-02-28 · 1 page | View document |
| 28 Feb 2025 | Change of details for Razor Group Acquisition Viii Ltd as a person with significant control on 2025-02-28 · 2 pages | View document |
| 10 Jan 2025 | Director's details changed for David Robert Kerr on 2025-01-10 · 2 pages | View document |
| 7 Jan 2025 | Accounts for a small company made up to 2023-12-31 · 9 pages | View document |
| 1 Nov 2024 | Appointment of David Robert Kerr as a director on 2024-10-30 · 2 pages | View document |
| 24 Sep 2024 | Confirmation statement made on 2024-08-31 with no updates · 3 pages | View document |
| 23 Jul 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 16 Jul 2024 | Accounts for a small company made up to 2022-12-31 · 10 pages | View document |
| 15 Jul 2024 | Application to strike the company off the register · 1 page | View document |
| 14 Mar 2024 | Memorandum and Articles of Association · 20 pages | View document |
| 14 Mar 2024 | Resolutions | View document |
| 14 Mar 2024 | Resolutions | View document |
| 14 Mar 2024 | Resolutions · 11 pages | View document |
| 4 Mar 2024 | Registration of charge 103543550002, created on 2024-02-28 · 184 pages | View document |
| 29 Feb 2024 | Registration of charge 103543550001, created on 2024-02-28 · 117 pages | View document |
| 24 Oct 2023 | Accounts for a small company made up to 2021-12-31 · 8 pages | View document |
| 1 Sep 2023 | Confirmation statement made on 2023-08-31 with no updates · 3 pages | View document |
| 31 May 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 31 May 2023 | Compulsory strike-off action has been discontinued | View document |
| 30 May 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 30 May 2023 | First Gazette notice for compulsory strike-off | View document |
| 30 Dec 2022 | Current accounting period shortened from 2021-12-31 to 2021-12-30 · 1 page | View document |
| 18 Feb 2022 | Previous accounting period extended from 2021-09-30 to 2021-12-31 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 3 Aug 2021 | Termination of appointment of Anup Desai as a director on 2021-07-30 · 1 page | View document |
| 28 Jun 2021 | Micro company accounts made up to 2020-09-30 · 3 pages | View document |
| 21 Jun 2021 | Appointment of Mr Christoph Gamon as a director on 2021-06-18 · 2 pages | View document |
| 4 Mar 2021 | Registered office address changed from , Martinique House C/O Top Branch Partners, Hampshire Road, Bordon, Hampshire, GU35 0HJ, England to C/O Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH on 2021-03-04 · 1 page | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 27 Jun 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 | View document |
| 10 Feb 2020 | Registered office address changed from , 16 Charwell House, Wilsom Road, Alton, GU34 2PP, England to C/O Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH on 2020-02-10 · 1 page | View document |
| 10 Feb 2020 | REGISTERED OFFICE CHANGED ON 10/02/2020 FROM 16 CHARWELL HOUSE WILSOM ROAD ALTON GU34 2PP ENGLAND | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 16 Sep 2019 | REGISTERED OFFICE CHANGED ON 16/09/2019 FROM 724 CAPABILITY GREEN CAPABILITY GREEN LUTON LU1 3LU UNITED KINGDOM | View document |
| 16 Sep 2019 | CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES | View document |
| 16 Sep 2019 | Registered office address changed from , 724 Capability Green Capability Green, Luton, LU1 3LU, United Kingdom to C/O Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH on 2019-09-16 · 1 page | View document |
| 14 Jun 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 5 Oct 2018 | CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 31 May 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 4 Apr 2018 | PSC'S CHANGE OF PARTICULARS / MR GREGORY GERARD MATTHEW DUGGAN / 31/03/2018 | View document |
| 4 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR CLEOPATRA HUMPHREY | View document |
| 4 Apr 2018 | DIRECTOR APPOINTED MR GREGORY GERARD DUGGAN | View document |
| 11 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS CLEOPATRA HUMPHREY / 11/01/2018 | View document |
| 19 Oct 2017 | DIRECTOR APPOINTED MS CLEOPATRA HUMPHREY | View document |
| 19 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR GREGORY DUGGAN | View document |
| 11 Oct 2017 | Registered office address changed from , 22 the Quadrant, Richmond, TW9 1BP, United Kingdom to C/O Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH on 2017-10-11 · 1 page | View document |
| 11 Oct 2017 | REGISTERED OFFICE CHANGED ON 11/10/2017 FROM 22 THE QUADRANT RICHMOND TW9 1BP UNITED KINGDOM | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 12 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR GERARD DUGGAN | View document |
| 12 Sep 2017 | DIRECTOR APPOINTED MR GREGORY GERARD MATTHEW DUGGAN | View document |
| 12 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE DUGGAN | View document |
| 12 Sep 2017 | CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES | View document |
| 1 Sep 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |