PERLE SYSTEMS EUROPE LIMITED

02058845
13TH FLOOR ONE ANGEL COURT LONDON UNITED KINGDOM EC2R 7HJ

Documents

Documents
Date Category Description Pages
26 Jul 2024 accounts Annual Accounts 15 Buy now
18 Mar 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Mar 2024 officers Change of particulars for corporate secretary (Tmf Corporate Administration Services Limited) 1 Buy now
14 Mar 2024 mortgage Statement of satisfaction of a charge 1 Buy now
14 Mar 2024 mortgage Statement of satisfaction of a charge 1 Buy now
14 Mar 2024 mortgage Statement of satisfaction of a charge 1 Buy now
12 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Aug 2023 accounts Annual Accounts 13 Buy now
09 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Sep 2022 accounts Annual Accounts 13 Buy now
05 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Sep 2021 accounts Annual Accounts 13 Buy now
12 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Sep 2020 accounts Annual Accounts 13 Buy now
05 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Oct 2019 officers Change of particulars for director (Joseph Edward Perle) 2 Buy now
30 Aug 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Aug 2019 accounts Annual Accounts 12 Buy now
08 Aug 2019 officers Change of particulars for corporate secretary (Tmf Corporate Administration Services Limited) 1 Buy now
20 Feb 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Feb 2019 officers Change of particulars for director (Derrick Barnett) 2 Buy now
01 Feb 2019 officers Change of particulars for director (Derrick Barnett) 2 Buy now
01 Feb 2019 officers Change of particulars for director (Joseph Edward Perle) 2 Buy now
01 Feb 2019 officers Change of particulars for director (Joseph Edward Perle) 2 Buy now
07 Sep 2018 accounts Annual Accounts 9 Buy now
29 Jan 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Jan 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Jan 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Jan 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
16 Mar 2017 accounts Annual Accounts 11 Buy now
13 Jan 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
18 Jul 2016 accounts Annual Accounts 8 Buy now
20 Jan 2016 annual-return Annual Return 6 Buy now
01 Oct 2015 accounts Annual Accounts 8 Buy now
08 Jan 2015 annual-return Annual Return 6 Buy now
25 Sep 2014 accounts Annual Accounts 7 Buy now
10 Jan 2014 annual-return Annual Return 6 Buy now
24 Sep 2013 accounts Annual Accounts 7 Buy now
03 Jan 2013 annual-return Annual Return 6 Buy now
19 Nov 2012 officers Change of particulars for director (Joseph Edward Perle) 2 Buy now
03 Oct 2012 accounts Annual Accounts 7 Buy now
28 Feb 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
04 Jan 2012 annual-return Annual Return 6 Buy now
05 Oct 2011 accounts Annual Accounts 7 Buy now
29 Sep 2011 officers Change of particulars for corporate secretary (Tmf Corporate Administration Services Limited) 2 Buy now
07 Feb 2011 officers Appointment of corporate secretary (Tmf Corporate Administration Services Limited) 2 Buy now
07 Feb 2011 officers Termination of appointment of secretary (Mawlaw Secretaries Limited) 1 Buy now
07 Feb 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
04 Jan 2011 annual-return Annual Return 6 Buy now
03 Oct 2010 accounts Annual Accounts 7 Buy now
13 Sep 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
14 Jan 2010 annual-return Annual Return 16 Buy now
31 Oct 2009 accounts Annual Accounts 7 Buy now
13 May 2009 address Location of register of members 1 Buy now
24 Apr 2009 resolution Resolution 1 Buy now
03 Mar 2009 address Registered office changed on 03/03/2009 from, 20 black friars lane, london, EC4V 6HD 1 Buy now
12 Feb 2009 officers Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2009 1 Buy now
08 Jan 2009 annual-return Return made up to 31/12/08; full list of members 4 Buy now
30 Oct 2008 accounts Annual Accounts 6 Buy now
15 Jan 2008 annual-return Return made up to 31/12/07; full list of members 6 Buy now
24 Oct 2007 accounts Annual Accounts 15 Buy now
28 Feb 2007 annual-return Return made up to 31/12/06; full list of members 6 Buy now
28 Feb 2007 officers New secretary appointed 2 Buy now
28 Feb 2007 address Location of register of members 1 Buy now
28 Feb 2007 address Registered office changed on 28/02/07 from: 66 wigmore street, london, W1U 2SB 1 Buy now
21 Dec 2006 officers Secretary resigned 1 Buy now
10 Oct 2006 accounts Annual Accounts 15 Buy now
26 Jan 2006 annual-return Return made up to 31/12/05; full list of members 3 Buy now
25 Jan 2006 address Registered office changed on 25/01/06 from: 66 wigmore sterret, london, W1U 2HQ 1 Buy now
25 Jan 2006 officers Secretary's particulars changed 1 Buy now
09 Nov 2005 accounts Annual Accounts 15 Buy now
06 Jun 2005 accounts Accounting reference date shortened from 31/05/05 to 31/12/04 1 Buy now
04 Apr 2005 accounts Annual Accounts 15 Buy now
20 Jan 2005 annual-return Return made up to 31/12/04; full list of members 6 Buy now
11 Jan 2005 mortgage Particulars of mortgage/charge 8 Buy now
10 Dec 2004 officers New secretary appointed 2 Buy now
03 Dec 2004 address Location of register of members 1 Buy now
03 Dec 2004 address Registered office changed on 03/12/04 from: 400 capability green, luton, bedfordshire, LU1 3LU 1 Buy now
14 Oct 2004 accounts Annual Accounts 15 Buy now
12 Oct 2004 officers Secretary resigned 1 Buy now
04 Jun 2004 accounts Annual Accounts 17 Buy now
17 Jan 2004 annual-return Return made up to 31/12/03; full list of members 5 Buy now
06 Jun 2003 accounts Annual Accounts 13 Buy now
04 Feb 2003 annual-return Return made up to 31/12/02; full list of members 5 Buy now
15 Aug 2002 officers Secretary's particulars changed 1 Buy now
28 Mar 2002 accounts Delivery ext'd 3 mth 31/05/01 1 Buy now
28 Jan 2002 address Registered office changed on 28/01/02 from: 3 wintersells road, byfleet, surrey KT14 7LF 1 Buy now
09 Jan 2002 annual-return Return made up to 31/12/01; full list of members 5 Buy now
18 Dec 2001 officers New secretary appointed 2 Buy now
17 Dec 2001 officers Director resigned 1 Buy now
14 Dec 2001 officers Secretary resigned 1 Buy now
22 Nov 2001 accounts Annual Accounts 13 Buy now
16 Oct 2001 miscellaneous Statement Of Affairs 23 Buy now
16 Oct 2001 capital Ad 31/07/01--------- £ si 2668000@1=2668000 £ ic 2/2668002 2 Buy now
16 Oct 2001 capital Nc inc already adjusted 31/07/01 1 Buy now
16 Oct 2001 resolution Resolution 1 Buy now
21 Aug 2001 resolution Resolution 14 Buy now
06 Aug 2001 officers New secretary appointed 2 Buy now
06 Aug 2001 officers Secretary resigned 1 Buy now
29 Mar 2001 accounts Delivery ext'd 3 mth 31/05/00 1 Buy now