PERSONALISE LIMITED

05033072
BRUCE ALLEN LLP GROUND FLOOR SUITE CROWN HOUSE 40 NORTH STREET HORNCHURCH RM11 1EW

Documents

Documents
Date Category Description Pages
24 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2023 accounts Annual Accounts 9 Buy now
26 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Sep 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 May 2023 accounts Annual Accounts 9 Buy now
28 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jul 2022 accounts Annual Accounts 9 Buy now
30 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jun 2021 accounts Annual Accounts 10 Buy now
21 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jul 2020 accounts Annual Accounts 9 Buy now
10 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 May 2019 accounts Annual Accounts 9 Buy now
15 Aug 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Aug 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
15 Aug 2018 officers Appointment of director (Mr Jake Richard Phillip Creasey) 2 Buy now
15 Aug 2018 officers Appointment of secretary (Mr Jake Richard Phillip Creasey) 2 Buy now
15 Aug 2018 officers Termination of appointment of secretary (Heath Vernon Creasey) 1 Buy now
18 May 2018 accounts Annual Accounts 9 Buy now
20 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 May 2017 accounts Annual Accounts 8 Buy now
15 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Mar 2016 accounts Annual Accounts 8 Buy now
22 Feb 2016 annual-return Annual Return 4 Buy now
24 Mar 2015 accounts Annual Accounts 7 Buy now
25 Feb 2015 annual-return Annual Return 4 Buy now
09 Jul 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
07 Jul 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
13 Mar 2014 accounts Annual Accounts 7 Buy now
13 Feb 2014 annual-return Annual Return 4 Buy now
07 May 2013 accounts Annual Accounts 7 Buy now
14 Feb 2013 annual-return Annual Return 4 Buy now
24 May 2012 accounts Annual Accounts 6 Buy now
19 Mar 2012 annual-return Annual Return 4 Buy now
18 May 2011 accounts Annual Accounts 7 Buy now
31 Mar 2011 annual-return Annual Return 4 Buy now
20 Aug 2010 accounts Annual Accounts 7 Buy now
16 Mar 2010 annual-return Annual Return 4 Buy now
16 Mar 2010 officers Change of particulars for director (Louise Emma Jane Creasey) 2 Buy now
02 Apr 2009 annual-return Return made up to 03/02/09; full list of members 3 Buy now
19 Mar 2009 accounts Annual Accounts 7 Buy now
22 Apr 2008 accounts Annual Accounts 8 Buy now
13 Feb 2008 annual-return Return made up to 03/02/08; full list of members 2 Buy now
29 May 2007 accounts Annual Accounts 7 Buy now
28 Mar 2007 annual-return Return made up to 03/02/07; full list of members 2 Buy now
14 Nov 2006 address Registered office changed on 14/11/06 from: 138-140 park lane hornchurch essex RM11 1BE 1 Buy now
18 Sep 2006 annual-return Return made up to 03/02/06; full list of members 2 Buy now
02 Aug 2006 accounts Annual Accounts 7 Buy now
03 Aug 2005 accounts Annual Accounts 2 Buy now
25 Feb 2005 annual-return Return made up to 03/02/05; full list of members 6 Buy now
12 Oct 2004 officers Director's particulars changed 1 Buy now
12 Oct 2004 officers Secretary's particulars changed 1 Buy now
22 Sep 2004 capital Ad 01/09/04--------- £ si 99@1=99 £ ic 1/100 2 Buy now
22 Sep 2004 officers Secretary resigned 1 Buy now
22 Sep 2004 officers Director resigned 1 Buy now
22 Sep 2004 officers New secretary appointed 2 Buy now
22 Sep 2004 officers New director appointed 1 Buy now
20 Sep 2004 accounts Accounting reference date shortened from 28/02/05 to 31/08/04 2 Buy now
06 Sep 2004 change-of-name Certificate Change Of Name Company 2 Buy now
03 Feb 2004 incorporation Incorporation Company 20 Buy now