PERSEUS EXCHANGES LIMITED
Company number 09146226 · Monitor this company
54 filings
| Date | Filing | |
|---|---|---|
| 6 Aug 2026 | Confirmation statement made on 2026-07-24 with no updates · 3 pages | View document |
| 16 Jul 2026 | AGREEMENT2 · 1 page | View document |
| 16 Jul 2026 | PARENT_ACC · 49 pages | View document |
| 16 Jul 2026 | Audit exemption subsidiary accounts made up to 2025-12-31 · 27 pages | View document |
| 5 Jul 2026 | GUARANTEE2 · 3 pages | View document |
| 16 Apr 2026 | Director's details changed for Mr William Kenneth Procter on 2026-03-11 · 2 pages | View document |
| 1 Apr 2026 | Director's details changed for Mr Michael David Watson on 2026-03-11 · 2 pages | View document |
| 24 Mar 2026 | Director's details changed for Mr William Kenneth Procter on 2017-06-01 · 2 pages | View document |
| 24 Mar 2026 | Director's details changed for Mr Christopher Charles Mcgill on 2022-03-01 · 2 pages | View document |
| 11 Dec 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 26 pages | View document |
| 11 Dec 2025 | AGREEMENT2 · 1 page | View document |
| 11 Dec 2025 | PARENT_ACC · 49 pages | View document |
| 28 Jul 2025 | Confirmation statement made on 2025-07-24 with no updates · 3 pages | View document |
| 23 Jul 2025 | GUARANTEE2 · 3 pages | View document |
| 8 Aug 2024 | Confirmation statement made on 2024-07-24 with no updates · 3 pages | View document |
| 18 Jun 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 24 pages | View document |
| 18 Jun 2024 | AGREEMENT2 · 1 page | View document |
| 18 Jun 2024 | PARENT_ACC · 43 pages | View document |
| 23 Apr 2024 | GUARANTEE2 · 3 pages | View document |
| 18 Aug 2023 | Full accounts made up to 2022-12-31 · 26 pages | View document |
| 15 Aug 2023 | Confirmation statement made on 2023-07-24 with no updates · 3 pages | View document |
| 9 Dec 2022 | Full accounts made up to 2021-12-31 · 27 pages | View document |
| 3 Aug 2021 | Confirmation statement made on 2021-07-24 with no updates · 3 pages | View document |
| 15 Jul 2021 | Full accounts made up to 2020-12-31 · 22 pages | View document |
| 5 Aug 2020 | CONFIRMATION STATEMENT MADE ON 24/07/20, WITH UPDATES | View document |
| 31 Jul 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 | View document |
| 19 Aug 2019 | CONFIRMATION STATEMENT MADE ON 24/07/19, NO UPDATES | View document |
| 7 Aug 2019 | DIRECTOR APPOINTED MR PAUL HALLAM | View document |
| 6 Aug 2019 | PSC'S CHANGE OF PARTICULARS / VERDANA GR LIMITED / 02/04/2019 | View document |
| 6 Aug 2019 | APPOINTMENT TERMINATED, SECRETARY PAUL HALLAM | View document |
| 6 Aug 2019 | SECRETARY APPOINTED MR DANIEL LAU | View document |
| 5 Jul 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 2 Apr 2019 | REGISTERED OFFICE CHANGED ON 02/04/2019 FROM BERKELEY HOUSE 304 REGENTS PARK ROAD LONDON N3 2JY ENGLAND | View document |
| 8 Nov 2018 | CESSATION OF BEARCLOUD TOPCO LIMITED AS A PSC | View document |
| 8 Nov 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VERDANA GR LIMITED | View document |
| 1 Nov 2018 | REGISTERED OFFICE CHANGED ON 01/11/2018 FROM MOLTENO HOUSE 302 REGENTS PARK ROAD LONDON N3 2JX | View document |
| 29 Oct 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 16 Oct 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091462260001 | View document |
| 10 Oct 2018 | ADOPT ARTICLES 10/09/2018 | View document |
| 25 Sep 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 091462260002 | View document |
| 7 Aug 2018 | CONFIRMATION STATEMENT MADE ON 24/07/18, NO UPDATES | View document |
| 19 Dec 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 091462260001 | View document |
| 5 Oct 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 27 Jul 2017 | CONFIRMATION STATEMENT MADE ON 24/07/17, NO UPDATES | View document |
| 23 Sep 2016 | CORRECTION OF A DIRECTOR'S DATE OF BIRTH INCORRECTLY STATED ON INCORPORATION / MR CHRISTOPHER CHARLES MCGILL | View document |
| 4 Aug 2016 | CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES | View document |
| 2 Aug 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CHARLES MCGILL / 24/07/2014 | View document |
| 2 Jun 2016 | 31/12/15 TOTAL EXEMPTION FULL | View document |
| 22 Mar 2016 | COMPANY NAME CHANGED PERSEUS EXCHANGES NO.1 LIMITED CERTIFICATE ISSUED ON 22/03/16 | View document |
| 22 Mar 2016 | COMPANY NAME CHANGED REGAN INVESTMENT PROPERTIES LIMITED CERTIFICATE ISSUED ON 22/03/16 | View document |
| 24 Jul 2015 | Annual return made up to 24 July 2015 with full list of shareholders | View document |
| 22 May 2015 | 31/12/14 TOTAL EXEMPTION FULL | View document |
| 12 Sep 2014 | CURRSHO FROM 31/07/2015 TO 31/12/2014 | View document |
| 24 Jul 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |