PERSUS LIMITED
Company number 04959920 · Monitor this company
81 filings
| Date | Filing | |
|---|---|---|
| 22 Apr 2026 | Confirmation statement made on 2026-04-06 with no updates · 3 pages | View document |
| 13 Aug 2025 | Total exemption full accounts made up to 2024-12-31 · 14 pages | View document |
| 17 Apr 2025 | Confirmation statement made on 2025-04-06 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 27 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 15 pages | View document |
| 17 Apr 2024 | Confirmation statement made on 2024-04-06 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 6 Oct 2023 | Registered office address changed from Blackfriars Foundry Annexe 65 Glasshill Street Unit G04 London SE1 0QR England to Unit G04, Blackfriars Foundry Annexe 65 Glasshill Street London SE1 0QR on 2023-10-06 · 1 page | View document |
| 2 Oct 2023 | Registered office address changed from Blackfriars Foundry Suite 112-113 Webber Street London SE1 8EN England to Blackfriars Foundry Annexe 65 Glasshill Street Unit G04 London SE1 0QR on 2023-10-02 · 1 page | View document |
| 29 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 11 pages | View document |
| 10 May 2023 | Confirmation statement made on 2023-04-06 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 7 Apr 2022 | Confirmation statement made on 2022-04-06 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 9 Sep 2020 | 30/11/19 TOTAL EXEMPTION FULL | View document |
| 28 Aug 2020 | CURREXT FROM 30/11/2020 TO 31/12/2020 | View document |
| 16 Jul 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 049599200001 | View document |
| 20 Apr 2020 | CONFIRMATION STATEMENT MADE ON 06/04/20, NO UPDATES | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 23 Aug 2019 | 30/11/18 TOTAL EXEMPTION FULL | View document |
| 14 May 2019 | CONFIRMATION STATEMENT MADE ON 06/04/19, NO UPDATES | View document |
| 29 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR BHAVNA PARMAR | View document |
| 6 Feb 2019 | DIRECTOR APPOINTED MRS BHAVNA VINOD PARMAR | View document |
| 11 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID HORNE | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 31 Aug 2018 | 30/11/17 TOTAL EXEMPTION FULL | View document |
| 12 Jul 2018 | REGISTERED OFFICE CHANGED ON 12/07/2018 FROM 44 WEBBER STREET WEBBER STREET (CORNER WEBBER ROW) LONDON SE1 8QW | View document |
| 6 Apr 2018 | CONFIRMATION STATEMENT MADE ON 06/04/18, WITH UPDATES | View document |
| 22 Jan 2018 | SUB-DIVISION 09/01/18 | View document |
| 19 Jan 2018 | ADOPT ARTICLES 09/01/2018 | View document |
| 19 Jan 2018 | 09/01/18 STATEMENT OF CAPITAL GBP 352.94 | View document |
| 17 Jan 2018 | DIRECTOR APPOINTED MR DAVID BOWEN HORNE | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 15 Nov 2017 | CONFIRMATION STATEMENT MADE ON 11/11/17, NO UPDATES | View document |
| 11 Aug 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 18 Nov 2016 | CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES | View document |
| 19 Aug 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 11 Nov 2015 | Annual return made up to 11 November 2015 with full list of shareholders | View document |
| 2 Jul 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 11 Nov 2014 | SAIL ADDRESS CHANGED FROM: C/O WELCOME GATE LINTON HOUSE SUITE 210 164-180 UNION STREET LONDON SE1 0LH | View document |
| 11 Nov 2014 | REGISTERED OFFICE CHANGED ON 11/11/2014 FROM SUITE 210 LINTON HOUSE 164-180 UNION STREET LONDON SE1 0LH | View document |
| 11 Nov 2014 | Annual return made up to 11 November 2014 with full list of shareholders | View document |
| 15 May 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 13 Nov 2013 | Annual return made up to 11 November 2013 with full list of shareholders | View document |
| 3 Sep 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 14 Nov 2012 | Annual return made up to 11 November 2012 with full list of shareholders | View document |
| 4 Sep 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 17 Nov 2011 | Annual return made up to 11 November 2011 with full list of shareholders | View document |
| 2 Sep 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 15 Nov 2010 | Annual return made up to 11 November 2010 with full list of shareholders | View document |
| 15 Nov 2010 | DIRECTOR APPOINTED MR JASON CHOY | View document |
| 15 Nov 2010 | SECRETARY'S CHANGE OF PARTICULARS / JASON CHOY / 15/11/2010 | View document |
| 15 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES TELFER / 15/11/2010 | View document |
| 2 Oct 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 3 Jul 2010 | DISS40 (DISS40(SOAD)) | View document |
| 30 Jun 2010 | REGISTERED OFFICE CHANGED ON 30/06/2010 FROM 3 CLAREFIELD CLOSE MAIDENHEAD BERKSHIRE SL6 5DR UNITED KINGDOM | View document |
| 30 Jun 2010 | Annual return made up to 11 November 2009 with full list of shareholders | View document |
| 12 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES TELFER / 02/10/2009 | View document |
| 12 Apr 2010 | SECRETARY'S CHANGE OF PARTICULARS / JASON CHOY / 02/10/2009 | View document |
| 12 Apr 2010 | SAIL ADDRESS CREATED | View document |
| 16 Mar 2010 | FIRST GAZETTE | View document |
| 1 Dec 2009 | Annual accounts, small company total exemption, made up to 30 November 2008 | View document |
| 4 Mar 2009 | REGISTERED OFFICE CHANGED ON 04/03/2009 FROM 8 BLANDFIELD ROAD LONDON SW12 8BG | View document |
| 29 Jan 2009 | RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS | View document |
| 31 Dec 2008 | REGISTERED OFFICE CHANGED ON 31/12/2008 FROM 3 CLAREFIELD CLOSE MAIDENHEAD BERKSHIRE SL6 5DR | View document |
| 31 Dec 2008 | Annual accounts, small company total exemption, made up to 30 November 2007 | View document |
| 7 Dec 2007 | RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS | View document |
| 7 Dec 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 30 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 9 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 2 Jan 2007 | RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS | View document |
| 1 Jan 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 1 Dec 2005 | RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS | View document |
| 16 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 10 Aug 2005 | REGISTERED OFFICE CHANGED ON 10/08/05 FROM: 2 PITTS ROAD SLOUGH BERKSHIRE SL1 3XH | View document |
| 10 Aug 2005 | DIRECTOR RESIGNED | View document |
| 13 Dec 2004 | RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS | View document |
| 9 Dec 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Nov 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |