PERSISTENT SYSTEMS UK LIMITED

Company Documents

Date	Description
29/08/2529 August 2025 New	Confirmation statement made on 2025-08-27 with no updates View Document
17/03/2517 March 2025	Accounts for a small company made up to 2024-03-31 View Document
27/12/2427 December 2024	Termination of appointment of Sunil Yeshwant Sapre as a director on 2024-12-17 View Document
27/12/2427 December 2024	Termination of appointment of a secretary View Document
27/12/2427 December 2024	Appointment of Mr Vinit Ajit Teredesai as a director on 2024-12-17 View Document
27/08/2427 August 2024	Confirmation statement made on 2024-08-27 with updates View Document
07/08/247 August 2024	Change of details for Dr Anand Suresh Deshpande as a person with significant control on 2024-08-01 View Document
07/08/247 August 2024	Change of details for Dr Anand Deshpande as a person with significant control on 2024-08-01 View Document
28/03/2428 March 2024	Accounts for a small company made up to 2023-03-31 View Document
29/08/2329 August 2023	Confirmation statement made on 2023-08-27 with no updates View Document
11/04/2311 April 2023	Accounts for a small company made up to 2022-03-31 View Document
31/03/2331 March 2023	Annual accounts for year ending 31 Mar 2023 View Accounts
20/03/2320 March 2023	Change of name notice View Document
20/03/2320 March 2023	Certificate of change of name View Document
14/11/2214 November 2022	Appointment of Mr Rajasekar Sukumar as a director on 2022-11-10 View Document
31/03/2231 March 2022	Accounts for a small company made up to 2021-03-31 View Document
29/01/2029 January 2020	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 View Document
11/10/1911 October 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
04/09/194 September 2019	CONFIRMATION STATEMENT MADE ON 27/08/19, NO UPDATES View Document
17/04/1917 April 2019	APPOINTMENT TERMINATED, DIRECTOR SUDHIR KULKARNI View Document
12/04/1912 April 2019	APPOINTMENT TERMINATED, DIRECTOR NARAYANAN RAJAGOPALAN View Document
05/03/195 March 2019	DISS40 (DISS40(SOAD)) View Document
04/03/194 March 2019	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 View Document
26/02/1926 February 2019	FIRST GAZETTE View Document
29/08/1829 August 2018	CONFIRMATION STATEMENT MADE ON 27/08/18, NO UPDATES View Document
13/04/1813 April 2018	APPOINTMENT TERMINATED, DIRECTOR NITIN KULKARNI View Document
13/04/1813 April 2018	DIRECTOR APPOINTED MR NARASINHA UPADHYE View Document
14/02/1814 February 2018	FULL ACCOUNTS MADE UP TO 31/03/17 View Document
06/09/176 September 2017	CONFIRMATION STATEMENT MADE ON 27/08/17, NO UPDATES View Document
08/05/178 May 2017	APPOINTMENT TERMINATED, DIRECTOR ANAND DESHPANDE View Document
08/05/178 May 2017	DIRECTOR APPOINTED MR NITIN KULKARNI View Document
07/04/177 April 2017	FULL ACCOUNTS MADE UP TO 31/03/16 View Document
13/09/1613 September 2016	CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES View Document
25/08/1625 August 2016	PREVEXT FROM 31/12/2015 TO 31/03/2016 View Document
07/04/167 April 2016	REGISTERED OFFICE CHANGED ON 07/04/2016 FROM C/O FIRST FLOOR BEACON HOUSE CLARENDON ROAD BELFAST BT1 3BG View Document
31/12/1531 December 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
21/12/1521 December 2015	APPOINTMENT TERMINATED, DIRECTOR RANGANATH PURANIK View Document
26/11/1526 November 2015	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HUDSON View Document
26/11/1526 November 2015	APPOINTMENT TERMINATED, DIRECTOR TIFFANY DOON SILVA View Document
26/11/1526 November 2015	APPOINTMENT TERMINATED, SECRETARY TIFFANY DOON SILVA View Document
26/11/1526 November 2015	APPOINTMENT TERMINATED, DIRECTOR DAVID MILES View Document
26/11/1526 November 2015	APPOINTMENT TERMINATED, DIRECTOR ABDUL GUEFOR View Document
23/11/1523 November 2015	DIRECTOR APPOINTED MR RANGANATH PURANIK View Document
23/11/1523 November 2015	DIRECTOR APPOINTED MR SUDHIR KULKARNI View Document
23/11/1523 November 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR. NARAYANAN RAJAGOPALAN / 02/10/2015 View Document
23/11/1523 November 2015	DIRECTOR APPOINTED DR ANAND DESHPANDE View Document
23/11/1523 November 2015	DIRECTOR APPOINTED MR SUNIL SAPRE View Document
23/11/1523 November 2015	DIRECTOR APPOINTED MR. NARAYANAN RAJAGOPALAN View Document
23/11/1523 November 2015	SECRETARY APPOINTED MR. SUNIL SAPRE View Document
18/11/1518 November 2015	01/10/15 STATEMENT OF CAPITAL GBP 1239827 View Document
14/10/1514 October 2015	ADOPT ARTICLES 21/09/2015 View Document
13/10/1513 October 2015	STATEMENT OF COMPANY'S OBJECTS View Document
03/09/153 September 2015	Annual return made up to 27 August 2015 with full list of shareholders View Document
19/05/1519 May 2015	APPOINTMENT TERMINATED, DIRECTOR TERENCE PALMER View Document
19/05/1519 May 2015	DIRECTOR APPOINTED MR DAVID JOHN MILES View Document
25/02/1525 February 2015	APPOINTMENT TERMINATED, DIRECTOR EAMONN SINNOTT View Document
25/02/1525 February 2015	APPOINTMENT TERMINATED, DIRECTOR BARRY PATTON View Document
24/02/1524 February 2015	DIRECTOR APPOINTED EAMONN SINNOTT View Document
24/02/1524 February 2015	APPOINTMENT TERMINATED, DIRECTOR EAMONN SINNOTT View Document
23/02/1523 February 2015	DIRECTOR APPOINTED MR ABDUL GUEFOR View Document
23/02/1523 February 2015	DIRECTOR APPOINTED MR TERENCE DAVID PALMER View Document
23/02/1523 February 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN HUDSON / 20/02/2015 View Document
23/02/1523 February 2015	APPOINTMENT TERMINATED, DIRECTOR RONALD DICKEL View Document
23/02/1523 February 2015	DIRECTOR APPOINTED MR NICHOLAS JOHN HUDSON View Document
23/02/1523 February 2015	APPOINTMENT TERMINATED, DIRECTOR DOUGLAS LUSK View Document
02/10/142 October 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
01/10/141 October 2014	APPOINTMENT TERMINATED, DIRECTOR MICHAEL BLACK View Document
19/09/1419 September 2014	Annual return made up to 27 August 2014 with full list of shareholders View Document
03/12/133 December 2013	Annual return made up to 27 August 2013 with full list of shareholders View Document
15/11/1315 November 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
13/08/1313 August 2013	SECRETARY APPOINTED MS TIFFANY DOON SILVA View Document
13/08/1313 August 2013	APPOINTMENT TERMINATED, DIRECTOR LIAM MCQUILLAN View Document
13/08/1313 August 2013	APPOINTMENT TERMINATED, DIRECTOR GILBERT LITTLE View Document
13/08/1313 August 2013	APPOINTMENT TERMINATED, SECRETARY MICHAEL BLACK View Document
13/08/1313 August 2013	DIRECTOR APPOINTED MR MICHAEL BLACK View Document
13/08/1313 August 2013	DIRECTOR APPOINTED MR DOUGLAS MACDONALD LUSK View Document
13/08/1313 August 2013	DIRECTOR APPOINTED MR RONALD DICKEL View Document
13/08/1313 August 2013	DIRECTOR APPOINTED MS TIFFANY DOON SILVA View Document
13/08/1313 August 2013	DIRECTOR APPOINTED MR BARRY PATTON View Document
13/08/1313 August 2013	DIRECTOR APPOINTED MR EAMONN SINNOTT View Document
13/08/1313 August 2013	APPOINTMENT TERMINATED, DIRECTOR MICHAEL BLACK View Document
24/07/1324 July 2013	REGISTERED OFFICE CHANGED ON 24/07/2013 FROM INTERPOINT BUILDING 20-24 YORK STREET BELFAST BT15 1AQ View Document
04/06/134 June 2013	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 View Document
05/04/135 April 2013	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 View Document
03/10/123 October 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document

22/09/1222 September 2012	Annual return made up to 27 August 2012 with full list of shareholders View Document
08/10/118 October 2011	Annual return made up to 27 August 2011 with full list of shareholders View Document
03/10/113 October 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
19/09/1119 September 2011	DIRECTOR APPOINTED MR MICHAEL DAVID BLACK View Document
17/11/1017 November 2010	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 View Document
04/11/104 November 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 View Document
01/10/101 October 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
29/09/1029 September 2010	Annual return made up to 27 August 2010 with full list of shareholders View Document
28/09/1028 September 2010	DIRECTOR'S CHANGE OF PARTICULARS / LIAM MCQUILLAN / 27/08/2010 View Document
28/09/1028 September 2010	DIRECTOR'S CHANGE OF PARTICULARS / GILBERT LITTLE / 27/08/2010 View Document
22/12/0922 December 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
20/09/0920 September 2009	27/08/09 ANNUAL RETURN SHUTTLE View Document
22/07/0922 July 2009	31/12/07 ANNUAL ACCTS View Document
17/11/0817 November 2008	MORTGAGE SATISFACTION View Document
10/09/0810 September 2008	27/08/08 ANNUAL RETURN SHUTTLE View Document
18/03/0818 March 2008	31/12/06 ANNUAL ACCTS View Document
20/12/0720 December 2007	PARS RE MORTAGE View Document
22/10/0722 October 2007	27/08/07 ANNUAL RETURN SHUTTLE View Document
21/09/0621 September 2006	27/08/06 ANNUAL RETURN SHUTTLE View Document
21/09/0621 September 2006	31/12/05 ANNUAL ACCTS View Document
27/04/0627 April 2006	PARS RE MORTAGE View Document
02/04/062 April 2006	UPDATED MEM AND ARTS View Document
02/04/062 April 2006	SPECIAL/EXTRA RESOLUTION View Document
03/02/063 February 2006	MORTGAGE SATISFACTION View Document
03/02/063 February 2006	MORTGAGE SATISFACTION View Document
03/02/063 February 2006	MORTGAGE SATISFACTION View Document
03/02/063 February 2006	MORTGAGE SATISFACTION View Document
03/02/063 February 2006	MORTGAGE SATISFACTION View Document
20/12/0520 December 2005	PARS RE MORTAGE View Document
06/10/056 October 2005	31/12/04 ANNUAL ACCTS View Document
21/01/0521 January 2005	27/08/04 ANNUAL RETURN SHUTTLE View Document
20/09/0420 September 2004	31/12/03 ANNUAL ACCTS View Document
24/02/0424 February 2004	STATUTORY DECLARATION View Document
12/02/0412 February 2004	CHANGE OF DIRS/SEC View Document
20/11/0320 November 2003	CHANGE OF ARD View Document
08/09/038 September 2003	CHANGE OF DIRS/SEC View Document
08/09/038 September 2003	31/10/02 ANNUAL ACCTS View Document
08/09/038 September 2003	27/08/03 ANNUAL RETURN SHUTTLE View Document
11/08/0311 August 2003	RETURN OF ALLOT OF SHARES View Document
11/08/0311 August 2003	SPECIAL/EXTRA RESOLUTION View Document
11/08/0311 August 2003	UPDATED MEM AND ARTS View Document
23/06/0323 June 2003	CHANGE OF DIRS/SEC View Document
23/06/0323 June 2003	CHANGE OF DIRS/SEC View Document
23/06/0323 June 2003	CHANGE OF DIRS/SEC View Document
10/12/0210 December 2002	PARS RE MORTAGE View Document
10/12/0210 December 2002	PARS RE MORTAGE View Document
30/08/0230 August 2002	09/09/02 ANNUAL RETURN SHUTTLE View Document
12/08/0212 August 2002	31/10/01 ANNUAL ACCTS View Document
02/08/022 August 2002	PARS RE MORTAGE View Document
16/07/0216 July 2002	PARS RE MORTAGE View Document
06/09/016 September 2001	09/09/01 ANNUAL RETURN SHUTTLE View Document
07/07/017 July 2001	31/10/00 ANNUAL ACCTS View Document
22/06/0122 June 2001	CHANGE OF DIRS/SEC View Document
24/05/0124 May 2001	CHANGE OF DIRS/SEC View Document
24/05/0124 May 2001	CHANGE OF DIRS/SEC View Document
09/05/019 May 2001	CHANGE OF DIRS/SEC View Document
02/10/002 October 2000	09/09/00 ANNUAL RETURN SHUTTLE View Document
11/07/0011 July 2000	PARS RE MORTAGE View Document
03/07/003 July 2000	CHANGE OF DIRS/SEC View Document
23/06/0023 June 2000	CHANGE OF DIRS/SEC View Document
23/06/0023 June 2000	CHANGE OF DIRS/SEC View Document
16/06/0016 June 2000	RETURN OF ALLOT OF SHARES View Document
25/05/0025 May 2000	CHANGE OF DIRS/SEC View Document
08/05/008 May 2000	CHANGE OF DIRS/SEC View Document
20/01/0020 January 2000	CHANGE OF ARD View Document
29/11/9929 November 1999	CHANGE OF DIRS/SEC View Document
29/11/9929 November 1999	CHANGE OF DIRS/SEC View Document
29/11/9929 November 1999	CHANGE OF DIRS/SEC View Document
29/11/9929 November 1999	CHANGE IN SIT REG ADD View Document
29/11/9929 November 1999	CHANGE OF DIRS/SEC View Document
29/11/9929 November 1999	CHANGE OF DIRS/SEC View Document
25/11/9925 November 1999	CERT CHANGE View Document
25/11/9925 November 1999	RESOLUTION TO CHANGE NAME View Document
14/10/9914 October 1999	NOT OF INCR IN NOM CAP View Document
14/10/9914 October 1999	SPECIAL/EXTRA RESOLUTION View Document
14/10/9914 October 1999	CHANGE OF DIRS/SEC View Document
14/10/9914 October 1999	CHANGE OF DIRS/SEC View Document
14/10/9914 October 1999	CHANGE OF DIRS/SEC View Document
14/10/9914 October 1999	CHANGE IN SIT REG ADD View Document
14/10/9914 October 1999	UPDATED MEM AND ARTS View Document
09/09/999 September 1999	DECLN COMPLNCE REG NEW CO View Document
09/09/999 September 1999	MEMORANDUM View Document
09/09/999 September 1999	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
09/09/999 September 1999	ARTICLES View Document
09/09/999 September 1999	PARS RE DIRS/SIT REG OFF View Document

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PERSISTENT SYSTEMS UK LIMITED

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