PERSEUS SUPPORT SERVICES LIMITED
Company number 02457096 · Monitor this company
125 filings
| Date | Filing | |
|---|---|---|
| 5 Aug 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12 | View document |
| 5 Jul 2013 | Annual return made up to 4 July 2013 with full list of shareholders | View document |
| 13 Aug 2012 | Annual return made up to 4 July 2012 with full list of shareholders | View document |
| 3 Aug 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 | View document |
| 2 Aug 2011 | Annual return made up to 4 July 2011 with full list of shareholders | View document |
| 29 Jul 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 | View document |
| 20 Sep 2010 | Annual return made up to 4 July 2010 with full list of shareholders | View document |
| 20 Sep 2010 | APPOINTMENT TERMINATED, SECRETARY JOHN SUNDERLAND | View document |
| 9 Jul 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 | View document |
| 27 Aug 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 | View document |
| 16 Jul 2009 | RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS | View document |
| 4 Jul 2008 | RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS | View document |
| 5 Jun 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 | View document |
| 9 Nov 2007 | DIRECTOR RESIGNED | View document |
| 5 Nov 2007 | TRNSFR ASSETS TO TES 30/10/07 | View document |
| 19 Aug 2007 | RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS | View document |
| 22 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 | View document |
| 11 Jul 2006 | RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS | View document |
| 5 Jun 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 | View document |
| 13 Jul 2005 | RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS | View document |
| 3 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 | View document |
| 7 Feb 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Nov 2004 | DIRECTOR RESIGNED | View document |
| 4 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 26 Oct 2004 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/10/04 | View document |
| 11 Aug 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 16 Jul 2004 | RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS | View document |
| 9 Aug 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Aug 2003 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 7 Aug 2003 | RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS | View document |
| 18 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 15 Jul 2003 | REGISTERED OFFICE CHANGED ON 15/07/03 FROM: G OFFICE CHANGED 15/07/03 PERSEUS HOUSE 3 CHAPEL COURT HOLLY WALK ROYAL LEAMINGTON SPA WARWICKSHIRE CV32 4YS | View document |
| 10 Jul 2003 | DIRECTOR RESIGNED | View document |
| 10 Jul 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 10 Jul 2003 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 10 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 10 Jul 2003 | NEW SECRETARY APPOINTED | View document |
| 10 Jul 2003 | DIRECTOR RESIGNED | View document |
| 10 Jul 2003 | DIRECTOR RESIGNED | View document |
| 10 Jul 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 5 Jul 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Jul 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 Jul 2003 | � SR 200@1 21/06/99 | View document |
| 16 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 3 Dec 2002 | DIRECTOR RESIGNED | View document |
| 24 Oct 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Sep 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 17 Aug 2002 | � IC 3792/3392 26/07/02 � SR 400@1=400 | View document |
| 5 Aug 2002 | RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS | View document |
| 13 Dec 2001 | DIRECTOR RESIGNED | View document |
| 5 Oct 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 24 Sep 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 31 Jul 2001 | RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS | View document |
| 22 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 22 May 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 3 May 2001 | CONVE 03/04/01 | View document |
| 3 May 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 10 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 21 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 21 Jul 2000 | DIRECTOR RESIGNED | View document |
| 21 Jul 2000 | RETURN MADE UP TO 04/07/00; FULL LIST OF MEMBERS | View document |
| 20 Mar 2000 | AUDITOR'S RESIGNATION | View document |
| 24 Jan 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 23 Aug 1999 | RETURN MADE UP TO 04/07/99; FULL LIST OF MEMBERS | View document |
| 30 Jun 1999 | � IC 4000/3996 12/04/99 � SR 4@1=4 | View document |
| 30 Jun 1999 | � IC 3996/3992 12/04/99 � SR 4@1=4 | View document |
| 29 Jun 1999 | DIRECTOR RESIGNED | View document |
| 31 Jan 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 21 Dec 1998 | NEW DIRECTOR APPOINTED | View document |
| 21 Dec 1998 | NEW DIRECTOR APPOINTED | View document |
| 21 Dec 1998 | NEW DIRECTOR APPOINTED | View document |
| 21 Dec 1998 | NEW DIRECTOR APPOINTED | View document |
| 5 Dec 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Jul 1998 | NEW SECRETARY APPOINTED | View document |
| 22 Jul 1998 | SECRETARY RESIGNED | View document |
| 22 Jul 1998 | RETURN MADE UP TO 04/07/98; NO CHANGE OF MEMBERS | View document |
| 22 Jul 1998 | SECRETARY RESIGNED | View document |
| 26 Jan 1998 | DIRECTOR RESIGNED | View document |
| 28 Oct 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 15 Jul 1997 | RETURN MADE UP TO 04/07/97; NO CHANGE OF MEMBERS | View document |
| 4 Feb 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 31 Dec 1996 | DIRECTOR RESIGNED | View document |
| 5 Nov 1996 | RETURN MADE UP TO 04/07/96; FULL LIST OF MEMBERS | View document |
| 4 Jan 1996 | NEW DIRECTOR APPOINTED | View document |
| 14 Nov 1995 | SECRETARY'S PARTICULARS CHANGED | View document |
| 22 Aug 1995 | RETURN MADE UP TO 04/07/95; NO CHANGE OF MEMBERS | View document |
| 26 Jul 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 31 Jan 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 30 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 27 Jul 1994 | REGISTERED OFFICE CHANGED ON 27/07/94 FROM: G OFFICE CHANGED 27/07/94 CRANFORD HOUSE BLACKDOWN LEAMINGTON SPA CV32 6RG | View document |
| 27 Jul 1994 | RETURN MADE UP TO 04/07/94; CHANGE OF MEMBERS | View document |
| 3 Jun 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 3 Jun 1994 | NEW DIRECTOR APPOINTED | View document |
| 8 May 1994 | DIRECTOR RESIGNED | View document |
| 24 Jan 1994 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 24 Jan 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 19 Jan 1994 | MINUTES OF A G M | View document |
| 19 Jan 1994 | NEW DIRECTOR APPOINTED | View document |
| 30 Sep 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 19 Aug 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Aug 1993 | RETURN MADE UP TO 04/07/93; FULL LIST OF MEMBERS | View document |
| 19 Aug 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 19 Aug 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 15 Apr 1993 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 31/03/93 | View document |
| 15 Apr 1993 | ALLOT S/S 31/03/93 | View document |
| 15 Apr 1993 | � NC 1000/15000 31/03/93 | View document |
| 30 Mar 1993 | REGISTERED OFFICE CHANGED ON 30/03/93 FROM: G OFFICE CHANGED 30/03/93 DOUGLAS HOUSE 19 EAST STREET TONBRIDGE KENT TN9 1HP | View document |
| 14 Sep 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | View document |
| 3 Sep 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 6 Aug 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Aug 1992 | RETURN MADE UP TO 04/07/92; FULL LIST OF MEMBERS | View document |
| 6 Jan 1992 | COMPANY NAME CHANGED DIGITAL ENGINEERING AND CONSULTA NCY SUPPORT LIMITED CERTIFICATE ISSUED ON 07/01/92 | View document |
| 29 Jul 1991 | RETURN MADE UP TO 04/07/91; FULL LIST OF MEMBERS | View document |
| 28 Jul 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 | View document |
| 15 Jul 1991 | EXEMPTION FROM APPOINTING AUDITORS 20/06/91 | View document |
| 15 Jul 1991 | REGISTERED OFFICE CHANGED ON 15/07/91 FROM: G OFFICE CHANGED 15/07/91 C/O NORRIE BUCKLAND WHARF HOUSE MEDWAY WHARF ROAD TONBRIDGE KENT TN9 1RE | View document |
| 10 Jun 1991 | COMPANY NAME CHANGED CHASEBETTER LIMITED CERTIFICATE ISSUED ON 11/06/91 | View document |
| 6 Jun 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 16 Feb 1990 | REGISTERED OFFICE CHANGED ON 16/02/90 FROM: G OFFICE CHANGED 16/02/90 2 BACHES STREET LONDON N1 6UB | View document |
| 16 Feb 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 16 Feb 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 6 Feb 1990 | ALTER MEM AND ARTS 17/01/90 | View document |
| 8 Jan 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |