CompaniesInTheUK

PERSISTENT SYSTEMS UK LIMITED

Company number NI036899 ·

Active

175 filings

Date Filing
28 Aug 2026 Confirmation statement made on 2026-08-27 with no updates · 3 pages View document
6 Jul 2026 Cessation of Anand Deshpande as a person with significant control on 2026-07-03 · 1 page View document
6 Jul 2026 Notification of a person with significant control statement · 2 pages View document
31 Mar 2026 Accounts for a small company made up to 2025-03-31 · 16 pages View document
29 Aug 2025 Confirmation statement made on 2025-08-27 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
17 Mar 2025 Accounts for a small company made up to 2024-03-31 · 23 pages View document
27 Dec 2024 Termination of appointment of Sunil Yeshwant Sapre as a director on 2024-12-17 · 1 page View document
27 Dec 2024 Appointment of Mr Vinit Ajit Teredesai as a director on 2024-12-17 · 2 pages View document
27 Dec 2024 Termination of appointment of a secretary · 1 page View document
27 Aug 2024 Confirmation statement made on 2024-08-27 with updates · 4 pages View document
7 Aug 2024 Change of details for Dr Anand Deshpande as a person with significant control on 2024-08-01 · 2 pages View document
7 Aug 2024 Change of details for Dr Anand Suresh Deshpande as a person with significant control on 2024-08-01 · 2 pages View document
28 Mar 2024 Accounts for a small company made up to 2023-03-31 · 14 pages View document
29 Aug 2023 Confirmation statement made on 2023-08-27 with no updates · 3 pages View document
11 Apr 2023 Accounts for a small company made up to 2022-03-31 · 21 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
20 Mar 2023 Change of name notice · 2 pages View document
20 Mar 2023 Certificate of change of name · 2 pages View document
14 Nov 2022 Appointment of Mr Rajasekar Sukumar as a director on 2022-11-10 · 2 pages View document
31 Mar 2022 Accounts for a small company made up to 2021-03-31 View document
29 Jan 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 View document
11 Oct 2019 REGISTERED OFFICE CHANGED ON 11/10/2019 FROM CHARLES HOUSE 1ST FLOOR 103 -111 DONEGALL STREET BELFAST NORTHERN IRELAND BT1 2FJ UNITED KINGDOM View document
4 Sep 2019 CONFIRMATION STATEMENT MADE ON 27/08/19, NO UPDATES View document
17 Apr 2019 APPOINTMENT TERMINATED, DIRECTOR SUDHIR KULKARNI View document
12 Apr 2019 APPOINTMENT TERMINATED, DIRECTOR NARAYANAN RAJAGOPALAN View document
5 Mar 2019 DISS40 (DISS40(SOAD)) View document
4 Mar 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 View document
26 Feb 2019 FIRST GAZETTE View document
29 Aug 2018 CONFIRMATION STATEMENT MADE ON 27/08/18, NO UPDATES View document
13 Apr 2018 DIRECTOR APPOINTED MR NARASINHA UPADHYE View document
13 Apr 2018 APPOINTMENT TERMINATED, DIRECTOR NITIN KULKARNI View document
14 Feb 2018 FULL ACCOUNTS MADE UP TO 31/03/17 View document
6 Sep 2017 CONFIRMATION STATEMENT MADE ON 27/08/17, NO UPDATES View document
8 May 2017 DIRECTOR APPOINTED MR NITIN KULKARNI View document
8 May 2017 APPOINTMENT TERMINATED, DIRECTOR ANAND DESHPANDE View document
7 Apr 2017 FULL ACCOUNTS MADE UP TO 31/03/16 View document
13 Sep 2016 CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES View document
25 Aug 2016 PREVEXT FROM 31/12/2015 TO 31/03/2016 View document
7 Apr 2016 REGISTERED OFFICE CHANGED ON 07/04/2016 FROM C/O FIRST FLOOR BEACON HOUSE CLARENDON ROAD BELFAST BT1 3BG View document
31 Dec 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
21 Dec 2015 APPOINTMENT TERMINATED, DIRECTOR RANGANATH PURANIK View document
26 Nov 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID MILES View document
26 Nov 2015 APPOINTMENT TERMINATED, SECRETARY TIFFANY DOON SILVA View document
26 Nov 2015 APPOINTMENT TERMINATED, DIRECTOR TIFFANY DOON SILVA View document
26 Nov 2015 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HUDSON View document
26 Nov 2015 APPOINTMENT TERMINATED, DIRECTOR ABDUL GUEFOR View document
23 Nov 2015 DIRECTOR APPOINTED DR ANAND DESHPANDE View document
23 Nov 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR. NARAYANAN RAJAGOPALAN / 02/10/2015 View document
23 Nov 2015 SECRETARY APPOINTED MR. SUNIL SAPRE View document
23 Nov 2015 DIRECTOR APPOINTED MR. NARAYANAN RAJAGOPALAN View document
23 Nov 2015 DIRECTOR APPOINTED MR SUNIL SAPRE View document
23 Nov 2015 DIRECTOR APPOINTED MR RANGANATH PURANIK View document
23 Nov 2015 DIRECTOR APPOINTED MR SUDHIR KULKARNI View document
18 Nov 2015 01/10/15 STATEMENT OF CAPITAL GBP 1239827 View document
14 Oct 2015 ADOPT ARTICLES 21/09/2015 View document
13 Oct 2015 STATEMENT OF COMPANY'S OBJECTS View document
3 Sep 2015 Annual return made up to 27 August 2015 with full list of shareholders View document
19 May 2015 APPOINTMENT TERMINATED, DIRECTOR TERENCE PALMER View document
19 May 2015 DIRECTOR APPOINTED MR DAVID JOHN MILES View document
25 Feb 2015 APPOINTMENT TERMINATED, DIRECTOR BARRY PATTON View document
25 Feb 2015 APPOINTMENT TERMINATED, DIRECTOR EAMONN SINNOTT View document
24 Feb 2015 DIRECTOR APPOINTED EAMONN SINNOTT View document
24 Feb 2015 APPOINTMENT TERMINATED, DIRECTOR EAMONN SINNOTT View document
23 Feb 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN HUDSON / 20/02/2015 View document
23 Feb 2015 APPOINTMENT TERMINATED, DIRECTOR DOUGLAS LUSK View document
23 Feb 2015 APPOINTMENT TERMINATED, DIRECTOR RONALD DICKEL View document
23 Feb 2015 DIRECTOR APPOINTED MR NICHOLAS JOHN HUDSON View document
23 Feb 2015 DIRECTOR APPOINTED MR ABDUL GUEFOR View document
23 Feb 2015 DIRECTOR APPOINTED MR TERENCE DAVID PALMER View document
2 Oct 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
1 Oct 2014 APPOINTMENT TERMINATED, DIRECTOR MICHAEL BLACK View document
19 Sep 2014 Annual return made up to 27 August 2014 with full list of shareholders View document
3 Dec 2013 Annual return made up to 27 August 2013 with full list of shareholders View document
15 Nov 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
13 Aug 2013 APPOINTMENT TERMINATED, DIRECTOR LIAM MCQUILLAN View document
13 Aug 2013 DIRECTOR APPOINTED MR MICHAEL BLACK View document
13 Aug 2013 DIRECTOR APPOINTED MR DOUGLAS MACDONALD LUSK View document
13 Aug 2013 DIRECTOR APPOINTED MR RONALD DICKEL View document
13 Aug 2013 DIRECTOR APPOINTED MS TIFFANY DOON SILVA View document
13 Aug 2013 DIRECTOR APPOINTED MR BARRY PATTON View document
13 Aug 2013 DIRECTOR APPOINTED MR EAMONN SINNOTT View document
13 Aug 2013 SECRETARY APPOINTED MS TIFFANY DOON SILVA View document
13 Aug 2013 APPOINTMENT TERMINATED, DIRECTOR MICHAEL BLACK View document
13 Aug 2013 APPOINTMENT TERMINATED, DIRECTOR GILBERT LITTLE View document
13 Aug 2013 APPOINTMENT TERMINATED, SECRETARY MICHAEL BLACK View document
24 Jul 2013 REGISTERED OFFICE CHANGED ON 24/07/2013 FROM INTERPOINT BUILDING 20-24 YORK STREET BELFAST BT15 1AQ View document
4 Jun 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 View document
5 Apr 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 View document
3 Oct 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
22 Sep 2012 Annual return made up to 27 August 2012 with full list of shareholders View document
8 Oct 2011 Annual return made up to 27 August 2011 with full list of shareholders · 6 pages View document
3 Oct 2011 FULL ACCOUNTS MADE UP TO 31/12/10 · 23 pages View document
19 Sep 2011 DIRECTOR APPOINTED MR MICHAEL DAVID BLACK View document
17 Nov 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 View document
4 Nov 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 View document
1 Oct 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
29 Sep 2010 Annual return made up to 27 August 2010 with full list of shareholders View document
28 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / LIAM MCQUILLAN / 27/08/2010 View document
28 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / GILBERT LITTLE / 27/08/2010 View document
22 Dec 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
20 Sep 2009 27/08/09 ANNUAL RETURN SHUTTLE View document
22 Jul 2009 31/12/07 ANNUAL ACCTS View document
17 Nov 2008 MORTGAGE SATISFACTION View document
10 Sep 2008 27/08/08 ANNUAL RETURN SHUTTLE View document
18 Mar 2008 31/12/06 ANNUAL ACCTS View document
20 Dec 2007 PARS RE MORTAGE View document
22 Oct 2007 27/08/07 ANNUAL RETURN SHUTTLE View document
21 Sep 2006 27/08/06 ANNUAL RETURN SHUTTLE View document
21 Sep 2006 31/12/05 ANNUAL ACCTS View document
27 Apr 2006 PARS RE MORTAGE View document
2 Apr 2006 SPECIAL/EXTRA RESOLUTION View document
2 Apr 2006 UPDATED MEM AND ARTS View document
3 Feb 2006 MORTGAGE SATISFACTION View document
3 Feb 2006 MORTGAGE SATISFACTION View document
3 Feb 2006 MORTGAGE SATISFACTION View document
3 Feb 2006 MORTGAGE SATISFACTION View document
3 Feb 2006 MORTGAGE SATISFACTION View document
20 Dec 2005 PARS RE MORTAGE View document
6 Oct 2005 31/12/04 ANNUAL ACCTS View document
21 Jan 2005 27/08/04 ANNUAL RETURN SHUTTLE View document
20 Sep 2004 31/12/03 ANNUAL ACCTS View document
24 Feb 2004 STATUTORY DECLARATION View document
12 Feb 2004 CHANGE OF DIRS/SEC View document
20 Nov 2003 CHANGE OF ARD View document
8 Sep 2003 CHANGE OF DIRS/SEC View document
8 Sep 2003 27/08/03 ANNUAL RETURN SHUTTLE View document
8 Sep 2003 31/10/02 ANNUAL ACCTS View document
11 Aug 2003 SPECIAL/EXTRA RESOLUTION View document
11 Aug 2003 RETURN OF ALLOT OF SHARES View document
11 Aug 2003 UPDATED MEM AND ARTS View document
23 Jun 2003 CHANGE OF DIRS/SEC View document
23 Jun 2003 CHANGE OF DIRS/SEC View document
23 Jun 2003 CHANGE OF DIRS/SEC View document
10 Dec 2002 PARS RE MORTAGE View document
10 Dec 2002 PARS RE MORTAGE View document
30 Aug 2002 09/09/02 ANNUAL RETURN SHUTTLE View document
12 Aug 2002 31/10/01 ANNUAL ACCTS View document
2 Aug 2002 PARS RE MORTAGE View document
16 Jul 2002 PARS RE MORTAGE View document
6 Sep 2001 09/09/01 ANNUAL RETURN SHUTTLE View document
7 Jul 2001 31/10/00 ANNUAL ACCTS View document
22 Jun 2001 CHANGE OF DIRS/SEC View document
24 May 2001 CHANGE OF DIRS/SEC View document
24 May 2001 CHANGE OF DIRS/SEC View document
9 May 2001 CHANGE OF DIRS/SEC View document
2 Oct 2000 09/09/00 ANNUAL RETURN SHUTTLE View document
11 Jul 2000 PARS RE MORTAGE View document
3 Jul 2000 CHANGE OF DIRS/SEC View document
23 Jun 2000 CHANGE OF DIRS/SEC View document
23 Jun 2000 CHANGE OF DIRS/SEC View document
16 Jun 2000 RETURN OF ALLOT OF SHARES View document
25 May 2000 CHANGE OF DIRS/SEC View document
8 May 2000 CHANGE OF DIRS/SEC View document
20 Jan 2000 CHANGE OF ARD View document
29 Nov 1999 CHANGE IN SIT REG ADD View document
29 Nov 1999 CHANGE OF DIRS/SEC View document
29 Nov 1999 CHANGE OF DIRS/SEC View document
29 Nov 1999 CHANGE OF DIRS/SEC View document
29 Nov 1999 CHANGE OF DIRS/SEC View document
29 Nov 1999 CHANGE OF DIRS/SEC View document
25 Nov 1999 CERT CHANGE View document
25 Nov 1999 RESOLUTION TO CHANGE NAME View document
14 Oct 1999 UPDATED MEM AND ARTS View document
14 Oct 1999 CHANGE OF DIRS/SEC View document
14 Oct 1999 CHANGE OF DIRS/SEC View document
14 Oct 1999 CHANGE OF DIRS/SEC View document
14 Oct 1999 SPECIAL/EXTRA RESOLUTION View document
14 Oct 1999 NOT OF INCR IN NOM CAP View document
14 Oct 1999 CHANGE IN SIT REG ADD View document
9 Sep 1999 PARS RE DIRS/SIT REG OFF View document
9 Sep 1999 MEMORANDUM View document
9 Sep 1999 DECLN COMPLNCE REG NEW CO View document
9 Sep 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
9 Sep 1999 ARTICLES View document