PERSISTENCE SOFTWARE LIMITED
Company number 03420541 · Monitor this company
82 filings
| Date | Filing | |
|---|---|---|
| 12 Mar 2014 | Annual return made up to 12 March 2014 with full list of shareholders | View document |
| 8 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR NORMAN ROBERTSON | View document |
| 8 Jul 2013 | COMPANY RESTORED ON 08/07/2013 | View document |
| 8 Jul 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 | View document |
| 8 Jul 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 | View document |
| 8 Jul 2013 | Annual return made up to 12 March 2010 with full list of shareholders | View document |
| 8 Jul 2013 | DIRECTOR APPOINTED BRIAN FLANAGAN | View document |
| 8 Jul 2013 | DIRECTOR APPOINTED STEPHEN HOWARD FABERMAN | View document |
| 8 Jul 2013 | REGISTERED OFFICE CHANGED ON 08/07/2013 FROM · 210 BATH ROAD · SLOUGH · BERKSHIRE · SL1 3XE | View document |
| 8 Jul 2013 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN HOWARD FABERMAN / 30/09/2012 | View document |
| 8 Jul 2013 | Annual return made up to 12 March 2011 with full list of shareholders | View document |
| 8 Jul 2013 | Annual return made up to 12 March 2012 with full list of shareholders | View document |
| 8 Jul 2013 | Annual return made up to 12 March 2013 with full list of shareholders | View document |
| 8 Jul 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 | View document |
| 19 Oct 2010 | STRUCK OFF AND DISSOLVED | View document |
| 6 Jul 2010 | FIRST GAZETTE | View document |
| 21 Jan 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 | View document |
| 27 Nov 2009 | 30/11/08 TOTAL EXEMPTION FULL | View document |
| 27 Jul 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NORMAN ROBERTSON / 16/07/2008 | View document |
| 21 Jul 2009 | RETURN MADE UP TO 09/04/09; NO CHANGE OF MEMBERS | View document |
| 26 Jun 2009 | 30/11/07 TOTAL EXEMPTION FULL | View document |
| 16 Dec 2008 | SECRETARY APPOINTED STEPHEN HOWARD FABERMAN | View document |
| 1 Dec 2008 | APPOINT SECRETARY AND TERMINATE SECRETARY 24/11/2008 | View document |
| 1 Dec 2008 | APPOINTMENT TERMINATED SECRETARY JANET PONGENNARI | View document |
| 1 Dec 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NORMAN ROBERTSON / 24/11/2008 | View document |
| 3 Jul 2008 | RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS | View document |
| 4 Oct 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 20 Apr 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 22 Mar 2007 | APPTMNT & TERMINATIONS 23/02/07 | View document |
| 22 Mar 2007 | RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS | View document |
| 22 Mar 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 20 Mar 2007 | FIRST GAZETTE | View document |
| 14 Mar 2007 | SECRETARY RESIGNED | View document |
| 14 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 14 Mar 2007 | DIRECTOR RESIGNED | View document |
| 14 Mar 2007 | APP SEC DIR TERMIN DIR 23/02/07 | View document |
| 14 Mar 2007 | NEW SECRETARY APPOINTED | View document |
| 19 Sep 2005 | RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS | View document |
| 11 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 11 Jul 2005 | NEW SECRETARY APPOINTED | View document |
| 20 Jun 2005 | DIRECTOR RESIGNED | View document |
| 20 Jun 2005 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/11/05 | View document |
| 20 Jun 2005 | REGISTERED OFFICE CHANGED ON 20/06/05 FROM: · 100 NEW BRIDGE STREET, LONDON, EC4V 6JA | View document |
| 20 Jun 2005 | SECRETARY RESIGNED | View document |
| 24 May 2005 | SEC 394 | View document |
| 5 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 19 Oct 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 15 Sep 2004 | RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS | View document |
| 20 Aug 2004 | REGISTERED OFFICE CHANGED ON 20/08/04 FROM: · SOUTHAMPTON HOUSE, 317 HIGH HOLBORN, LONDON, WC1V 7NL | View document |
| 20 Aug 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 20 Aug 2004 | NEW SECRETARY APPOINTED | View document |
| 19 Sep 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 8 Sep 2003 | RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS | View document |
| 24 Dec 2002 | RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS | View document |
| 9 Oct 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 8 Oct 2002 | DIRECTOR RESIGNED | View document |
| 5 Dec 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 22 Aug 2001 | RETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS | View document |
| 19 Jul 2001 | REGISTERED OFFICE CHANGED ON 19/07/01 FROM: · 28 ELY PLACE, LONDON, EC1N 6RL | View document |
| 5 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 11 Jan 2001 | FULL ACCOUNTS MADE UP TO 31/08/99 | View document |
| 16 Nov 2000 | REGISTERED OFFICE CHANGED ON 16/11/00 FROM: · 120 OLD BROAD STREET, LONDON, EC2N 1AR | View document |
| 7 Nov 2000 | ACC. REF. DATE EXTENDED FROM 31/08/00 TO 31/12/00 | View document |
| 11 Oct 2000 | RETURN MADE UP TO 15/08/00; FULL LIST OF MEMBERS | View document |
| 21 Sep 2000 | DELIVERY EXT'D 3 MTH 31/08/00 | View document |
| 15 Aug 2000 | REGISTERED OFFICE CHANGED ON 15/08/00 FROM: · HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR | View document |
| 11 Jul 2000 | RETURN MADE UP TO 15/08/99; FULL LIST OF MEMBERS | View document |
| 4 Jul 2000 | STRIKE-OFF ACTION DISCONTINUED | View document |
| 28 Jun 2000 | FULL ACCOUNTS MADE UP TO 31/08/98 | View document |
| 22 Feb 2000 | FIRST GAZETTE | View document |
| 30 Apr 1999 | RETURN MADE UP TO 15/08/98; FULL LIST OF MEMBERS | View document |
| 23 Apr 1999 | DIRECTOR RESIGNED | View document |
| 5 Mar 1998 | REGISTERED OFFICE CHANGED ON 05/03/98 FROM: · 90 LONG ACRE, LONDON, WC2E 9TT | View document |
| 19 Feb 1998 | NEW DIRECTOR APPOINTED | View document |
| 12 Feb 1998 | NEW DIRECTOR APPOINTED | View document |
| 12 Feb 1998 | REGISTERED OFFICE CHANGED ON 12/02/98 FROM: · 1 MITCHELL LANE, BRISTOL, BS1 6BU | View document |
| 12 Feb 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 12 Feb 1998 | SECRETARY RESIGNED | View document |
| 12 Feb 1998 | DIRECTOR RESIGNED | View document |
| 11 Feb 1998 | MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 25 Nov 1997 | COMPANY NAME CHANGED · CITEDRIVE LIMITED · CERTIFICATE ISSUED ON 26/11/97 | View document |
| 15 Aug 1997 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |