PERSEUS GROUP SOFTWARE LTD
Company number 08159373 · Monitor this company
61 filings
| Date | Filing | |
|---|---|---|
| 11 Aug 2026 | Confirmation statement made on 2026-07-27 with no updates · 3 pages | View document |
| 20 May 2026 | Registered office address changed from Abacus House Acorn Business Park Tower Park Poole Dorest BH12 4NZ England to Abacus House Ling Road Poole Dorset BH12 4NZ on 2026-05-20 · 1 page | View document |
| 25 Mar 2026 | Termination of appointment of Leonardo Anthony Colangelo as a director on 2026-03-20 · 1 page | View document |
| 25 Mar 2026 | Appointment of William Yiding Zhao as a director on 2026-03-20 · 2 pages | View document |
| 25 Mar 2026 | Termination of appointment of Bonnie Jean Wilhelm as a director on 2026-03-20 · 1 page | View document |
| 6 Feb 2026 | Full accounts made up to 2024-12-31 · 26 pages | View document |
| 21 Oct 2025 | Change of details for Constellation Software Uk Holdco Ltd as a person with significant control on 2022-12-20 · 2 pages | View document |
| 20 Aug 2025 | Confirmation statement made on 2025-07-27 with no updates · 3 pages | View document |
| 4 Aug 2025 | Appointment of Leonardo Anthony Colangelo as a director on 2025-07-18 · 2 pages | View document |
| 29 Jul 2025 | Termination of appointment of William Yiding Zhao as a director on 2025-07-18 · 1 page | View document |
| 29 Jul 2025 | Registered office address changed from Abacus House Ling Road Poole BH12 4NZ England to Abacus House Acorn Business Park Tower Park Poole Dorest BH12 4NZ on 2025-07-29 · 1 page | View document |
| 28 Jul 2025 | Appointment of William Yiding Zhao as a director on 2025-07-18 · 2 pages | View document |
| 24 Jul 2025 | Termination of appointment of Vipin Khullar as a director on 2025-07-18 · 1 page | View document |
| 1 Apr 2025 | Registered office address changed from C/O Ibcos Computers Ltd Abacus House, Acorn Business Park, Ling Road Poole Dorset BH12 4NZ to Abacus House Ling Road Poole BH12 4NZ on 2025-04-01 · 1 page | View document |
| 1 Apr 2025 | Termination of appointment of Heather Pruger as a secretary on 2025-03-31 · 1 page | View document |
| 31 Jan 2025 | Full accounts made up to 2023-12-31 · 25 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 14 Aug 2024 | Director's details changed for Vipin Khullar on 2024-07-30 · 2 pages | View document |
| 12 Aug 2024 | Confirmation statement made on 2024-07-27 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 11 Oct 2023 | Full accounts made up to 2022-12-31 · 20 pages | View document |
| 5 Sep 2023 | Confirmation statement made on 2023-07-27 with no updates · 3 pages | View document |
| 31 Mar 2023 | Appointment of Heather Pruger as a secretary on 2023-03-29 · 2 pages | View document |
| 31 Mar 2023 | Appointment of Daniel Zinman as a director on 2023-03-29 · 2 pages | View document |
| 31 Mar 2023 | Appointment of Ms Bonnie Jean Wilhelm as a director on 2023-03-29 · 2 pages | View document |
| 31 Mar 2023 | Appointment of Vipin Khullar as a director on 2023-03-29 · 2 pages | View document |
| 31 Mar 2023 | Termination of appointment of Dexter Jonas Salna as a director on 2023-03-29 · 1 page | View document |
| 1 Mar 2023 | Accounts for a dormant company made up to 2021-12-31 · 14 pages | View document |
| 22 Sep 2022 | Confirmation statement made on 2022-07-27 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 10 Dec 2021 | Compulsory strike-off action has been discontinued | View document |
| 10 Dec 2021 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 9 Dec 2021 | Confirmation statement made on 2021-07-27 with no updates · 3 pages | View document |
| 19 Oct 2021 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 19 Oct 2021 | First Gazette notice for compulsory strike-off | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 29 Jul 2020 | CONFIRMATION STATEMENT MADE ON 27/07/20, NO UPDATES | View document |
| 4 Nov 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 29 Jul 2019 | CONFIRMATION STATEMENT MADE ON 27/07/19, NO UPDATES | View document |
| 17 Oct 2018 | CESSATION OF DEXTER SALNA AS A PSC | View document |
| 17 Oct 2018 | NOTIFICATION OF PSC STATEMENT ON 28/07/2016 | View document |
| 17 Oct 2018 | CONFIRMATION STATEMENT MADE ON 27/07/18, NO UPDATES | View document |
| 5 Oct 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 18 Sep 2018 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 1 Nov 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 31 Oct 2017 | CONFIRMATION STATEMENT MADE ON 27/07/17, NO UPDATES | View document |
| 27 Jan 2017 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 27 Jul 2016 | CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES | View document |
| 3 Mar 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 13 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 27 Jul 2015 | Annual return made up to 27 July 2015 with full list of shareholders | View document |
| 28 Jan 2015 | PREVEXT FROM 31/07/2014 TO 31/12/2014 | View document |
| 29 Dec 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/13 | View document |
| 29 Jul 2014 | Annual return made up to 27 July 2014 with full list of shareholders | View document |
| 30 Jun 2014 | REGISTERED OFFICE CHANGED ON 30/06/2014 FROM C/O FOX WILLIAMS LLP TEN DOMINION STREET DOMINION STREET LONDON EC2M 2EE ENGLAND | View document |
| 10 Sep 2013 | Annual return made up to 27 July 2013 with full list of shareholders | View document |
| 16 Aug 2013 | REGISTERED OFFICE CHANGED ON 16/08/2013 FROM ABACUS HOUSE ACORN BUSINESS PARK TOWER PARK POOLE DORSET BH12 4NZ UNITED KINGDOM | View document |
| 8 Nov 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 15 Aug 2012 | REGISTERED OFFICE CHANGED ON 15/08/2012 FROM C/O FOX WILLIAMS LLP TEN DOMINION STREET LONDON EC2M 2EE UNITED KINGDOM | View document |
| 27 Jul 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |