PERSICLE LIMITED
Company number 03453690 · Monitor this company
110 filings
| Date | Filing | |
|---|---|---|
| 12 Mar 2026 | Change of details for Mr Rupert Thomas Mead as a person with significant control on 2026-03-12 · 2 pages | View document |
| 12 Mar 2026 | Notification of Ralph Collins as a person with significant control on 2026-03-10 · 2 pages | View document |
| 11 Mar 2026 | Cessation of Richard William Kenrick Price as a person with significant control on 2026-03-10 · 1 page | View document |
| 11 Mar 2026 | Cessation of David Heneage Wynne-Finch as a person with significant control on 2026-03-10 · 1 page | View document |
| 11 Mar 2026 | Notification of Rupert Thomas Mead as a person with significant control on 2026-03-10 · 2 pages | View document |
| 11 Mar 2026 | Cessation of David Watkin Williams-Wynn as a person with significant control on 2023-11-18 · 1 page | View document |
| 22 Dec 2025 | Micro company accounts made up to 2025-04-05 · 4 pages | View document |
| 3 Nov 2025 | Confirmation statement made on 2025-10-22 with no updates · 3 pages | View document |
| 5 Apr 2025 | Annual accounts for the year ending 5 April 2025 | View accounts |
| 20 Dec 2024 | Micro company accounts made up to 2024-04-05 · 4 pages | View document |
| 14 Nov 2024 | Appointment of Mr Nicholas Watkin Williams-Wynn as a director on 2024-11-01 · 2 pages | View document |
| 13 Nov 2024 | Appointment of Mr Harry Watkin Williams-Wynn as a director on 2024-10-31 · 2 pages | View document |
| 13 Nov 2024 | Termination of appointment of Nicholas Watkin Williams-Wynn as a director on 2024-11-13 · 1 page | View document |
| 13 Nov 2024 | Appointment of Mr Nicholas Watkin Williams-Wynn as a director on 2024-10-31 · 2 pages | View document |
| 25 Oct 2024 | Director's details changed · 2 pages | View document |
| 24 Oct 2024 | Termination of appointment of Timothy Michael Bell as a director on 2024-10-11 · 1 page | View document |
| 24 Oct 2024 | Termination of appointment of David Heneage Wynne-Finch as a director on 2024-10-11 · 1 page | View document |
| 24 Oct 2024 | Confirmation statement made on 2024-10-22 with no updates · 3 pages | View document |
| 23 Apr 2024 | Director's details changed for Mr Rupert Thomas Mead on 2024-01-02 · 2 pages | View document |
| 23 Apr 2024 | Termination of appointment of David Watkin Williams-Wynn as a director on 2023-11-18 · 1 page | View document |
| 5 Apr 2024 | Annual accounts for the year ending 5 April 2024 | View accounts |
| 22 Dec 2023 | Micro company accounts made up to 2023-04-05 · 4 pages | View document |
| 2 Nov 2023 | Confirmation statement made on 2023-10-22 with no updates · 3 pages | View document |
| 5 Apr 2023 | Annual accounts for the year ending 5 April 2023 | View accounts |
| 21 Dec 2022 | Micro company accounts made up to 2022-04-05 · 4 pages | View document |
| 4 Nov 2022 | Confirmation statement made on 2022-10-22 with no updates · 3 pages | View document |
| 5 Apr 2022 | Annual accounts for the year ending 5 April 2022 | View accounts |
| 23 Dec 2021 | Micro company accounts made up to 2021-04-05 · 4 pages | View document |
| 2 Nov 2021 | Confirmation statement made on 2021-10-22 with no updates · 3 pages | View document |
| 5 Apr 2021 | Annual accounts for the year ending 5 April 2021 | View accounts |
| 8 Jan 2021 | 05/04/20 TOTAL EXEMPTION FULL | View document |
| 8 Dec 2020 | CONFIRMATION STATEMENT MADE ON 22/10/20, NO UPDATES | View document |
| 11 Sep 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 034536900001 | View document |
| 1 Jun 2020 | DIRECTOR APPOINTED MR RUPERT THOMAS MEAD | View document |
| 1 Jun 2020 | DIRECTOR APPOINTED MR DAVID HENEAGE WYNNE-FINCH | View document |
| 5 Apr 2020 | Annual accounts for the year ending 5 April 2020 | View accounts |
| 3 Jan 2020 | 05/04/19 TOTAL EXEMPTION FULL | View document |
| 24 Oct 2019 | CONFIRMATION STATEMENT MADE ON 22/10/19, NO UPDATES | View document |
| 5 Apr 2019 | Annual accounts for the year ending 5 April 2019 | View accounts |
| 20 Dec 2018 | 05/04/18 TOTAL EXEMPTION FULL | View document |
| 29 Oct 2018 | CONFIRMATION STATEMENT MADE ON 22/10/18, NO UPDATES | View document |
| 5 Apr 2018 | Annual accounts for the year ending 5 April 2018 | View accounts |
| 9 Jan 2018 | 05/04/17 TOTAL EXEMPTION FULL | View document |
| 3 Nov 2017 | CONFIRMATION STATEMENT MADE ON 22/10/17, NO UPDATES | View document |
| 31 Dec 2016 | Annual accounts, small company total exemption, made up to 5 April 2016 | View document |
| 5 Nov 2016 | CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES | View document |
| 22 Sep 2016 | REGISTERED OFFICE CHANGED ON 22/09/2016 FROM 71 QUEEN VICTORIA STREET LONDON EC4V 4BE UNITED KINGDOM | View document |
| 5 Apr 2016 | Annual accounts for the year ending 5 April 2016 | View accounts |
| 1 Mar 2016 | REGISTERED OFFICE CHANGED ON 01/03/2016 FROM LION HOUSE RED LION STREET LONDON WC1R 4GB | View document |
| 18 Dec 2015 | Annual accounts, small company total exemption, made up to 5 April 2015 | View document |
| 26 Oct 2015 | Annual return made up to 22 October 2015 with full list of shareholders | View document |
| 5 Apr 2015 | Annual accounts for the year ending 5 April 2015 | View accounts |
| 7 Jan 2015 | 05/04/14 TOTAL EXEMPTION FULL | View document |
| 5 Dec 2014 | APPOINTMENT TERMINATED, SECRETARY CAROLINE GOODWILL | View document |
| 5 Dec 2014 | SECRETARY APPOINTED MRS JULIA ANNE LEWIS | View document |
| 5 Dec 2014 | Annual return made up to 22 October 2014 with full list of shareholders | View document |
| 2 Jan 2014 | Annual accounts, small company total exemption, made up to 5 April 2013 | View document |
| 30 Oct 2013 | Annual return made up to 22 October 2013 with full list of shareholders | View document |
| 5 Jan 2013 | 05/04/12 TOTAL EXEMPTION FULL | View document |
| 5 Nov 2012 | Annual return made up to 22 October 2012 with full list of shareholders | View document |
| 12 Dec 2011 | 05/04/11 TOTAL EXEMPTION FULL | View document |
| 14 Nov 2011 | Annual return made up to 22 October 2011 with full list of shareholders | View document |
| 24 Jan 2011 | Annual accounts, small company total exemption, made up to 5 April 2010 | View document |
| 24 Nov 2010 | Annual return made up to 22 October 2010 with full list of shareholders | View document |
| 23 Feb 2010 | SECRETARY'S CHANGE OF PARTICULARS / CAROLINE MARY GOODWILL / 01/10/2009 | View document |
| 15 Dec 2009 | Annual accounts, small company total exemption, made up to 5 April 2009 | View document |
| 3 Nov 2009 | Annual return made up to 22 October 2009 with full list of shareholders | View document |
| 30 Mar 2009 | Annual accounts, small company total exemption, made up to 5 April 2008 | View document |
| 26 Nov 2008 | SECRETARY'S CHANGE OF PARTICULARS / CAROLINE GOODWILL / 01/11/2007 | View document |
| 26 Nov 2008 | RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS | View document |
| 22 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 | View document |
| 11 Dec 2007 | RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS | View document |
| 16 Mar 2007 | RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS | View document |
| 10 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 10 Mar 2007 | DIRECTOR RESIGNED | View document |
| 10 Mar 2007 | DIRECTOR RESIGNED | View document |
| 10 Feb 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06 | View document |
| 11 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 | View document |
| 21 Dec 2005 | RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS | View document |
| 20 Dec 2004 | RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS | View document |
| 18 Oct 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04 | View document |
| 4 Mar 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03 | View document |
| 18 Nov 2003 | RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS | View document |
| 2 Dec 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02 | View document |
| 23 Oct 2002 | RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS | View document |
| 5 Dec 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Nov 2001 | RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS | View document |
| 1 Nov 2001 | REGISTERED OFFICE CHANGED ON 01/11/01 FROM: FAIRFAX HOUSE FULWOOD PLACE LONDON WC1V 6UB | View document |
| 24 Oct 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01 | View document |
| 13 Dec 2000 | FULL ACCOUNTS MADE UP TO 05/04/00 | View document |
| 27 Oct 2000 | RETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS | View document |
| 21 Aug 2000 | REGISTERED OFFICE CHANGED ON 21/08/00 FROM: FAIRFAX HOUSE FULWOOD PLACE GRAYS INN LONDON WC1V 6UB | View document |
| 30 Nov 1999 | RETURN MADE UP TO 22/10/99; FULL LIST OF MEMBERS | View document |
| 30 Nov 1999 | REGISTERED OFFICE CHANGED ON 30/11/99 FROM: 2 HILLIARDS COURT WREXHAM ROAD CHESTER CHESHIRE CH4 9QP | View document |
| 25 Nov 1999 | FULL ACCOUNTS MADE UP TO 05/04/99 | View document |
| 4 May 1999 | FULL ACCOUNTS MADE UP TO 05/04/98 | View document |
| 5 Feb 1999 | RETURN MADE UP TO 22/10/98; FULL LIST OF MEMBERS | View document |
| 27 Mar 1998 | NEW DIRECTOR APPOINTED | View document |
| 10 Dec 1997 | ACC. REF. DATE SHORTENED FROM 31/10/98 TO 05/04/98 | View document |
| 25 Nov 1997 | NEW DIRECTOR APPOINTED | View document |
| 25 Nov 1997 | REGISTERED OFFICE CHANGED ON 25/11/97 FROM: 2 HILLIARDS COURT WREXHAM ROAD CHESTER CHESHIRE CH4 9QP | View document |
| 25 Nov 1997 | REGISTERED OFFICE CHANGED ON 25/11/97 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF2 4YF | View document |
| 25 Nov 1997 | ADOPT MEM AND ARTS 13/11/97 | View document |
| 25 Nov 1997 | DIRECTOR RESIGNED | View document |
| 25 Nov 1997 | NEW SECRETARY APPOINTED | View document |
| 25 Nov 1997 | NEW DIRECTOR APPOINTED | View document |
| 25 Nov 1997 | £ NC 100/1500000 13/1 | View document |
| 25 Nov 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 25 Nov 1997 | NC INC ALREADY ADJUSTED 13/11/97 | View document |
| 22 Oct 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |