PERSISTENT SYSTEMS UK LIMITED

NI036899
FORSYTH HOUSE CROMAC SQUARE BELFAST NORTHERN IRELAND BT2 8LA

Documents

Documents
Date Category Description Pages
27 Aug 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Aug 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Aug 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Mar 2024 accounts Annual Accounts 14 Buy now
29 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Apr 2023 accounts Annual Accounts 21 Buy now
20 Mar 2023 change-of-name Certificate Change Of Name Company 2 Buy now
20 Mar 2023 change-of-name Change Of Name Notice 2 Buy now
14 Nov 2022 officers Appointment of director (Mr Rajasekar Sukumar) 2 Buy now
07 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Mar 2022 accounts Annual Accounts 21 Buy now
01 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Apr 2021 accounts Annual Accounts 20 Buy now
23 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jan 2020 accounts Annual Accounts 19 Buy now
11 Oct 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Apr 2019 officers Termination of appointment of director (Sudhir Kulkarni) 1 Buy now
12 Apr 2019 officers Termination of appointment of director (Narayanan Rajagopalan) 1 Buy now
05 Mar 2019 gazette Gazette Filings Brought Up To Date 1 Buy now
04 Mar 2019 accounts Annual Accounts 22 Buy now
26 Feb 2019 gazette Gazette Notice Compulsory 1 Buy now
29 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Apr 2018 officers Appointment of director (Mr Narasinha Upadhye) 2 Buy now
13 Apr 2018 officers Termination of appointment of director (Nitin Kulkarni) 1 Buy now
14 Feb 2018 accounts Annual Accounts 25 Buy now
06 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 May 2017 officers Appointment of director (Mr Nitin Kulkarni) 2 Buy now
08 May 2017 officers Termination of appointment of director (Anand Deshpande) 1 Buy now
07 Apr 2017 accounts Annual Accounts 25 Buy now
13 Sep 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
25 Aug 2016 accounts Change Account Reference Date Company Previous Extended 1 Buy now
07 Apr 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Dec 2015 accounts Annual Accounts 22 Buy now
21 Dec 2015 officers Termination of appointment of director (Ranganath Puranik) 1 Buy now
26 Nov 2015 officers Termination of appointment of director (David John Miles) 1 Buy now
26 Nov 2015 officers Termination of appointment of director (Abdul Guefor) 1 Buy now
26 Nov 2015 officers Termination of appointment of director (Nicholas John Hudson) 1 Buy now
26 Nov 2015 officers Termination of appointment of director (Tiffany Doon Silva) 1 Buy now
26 Nov 2015 officers Termination of appointment of secretary (Tiffany Doon Silva) 1 Buy now
23 Nov 2015 officers Change of particulars for director (Mr. Narayanan Rajagopalan) 2 Buy now
23 Nov 2015 officers Appointment of director (Mr Sudhir Kulkarni) 2 Buy now
23 Nov 2015 officers Appointment of director (Mr Ranganath Puranik) 2 Buy now
23 Nov 2015 officers Appointment of director (Mr. Narayanan Rajagopalan) 2 Buy now
23 Nov 2015 officers Appointment of secretary (Mr. Sunil Sapre) 2 Buy now
23 Nov 2015 officers Appointment of director (Mr Sunil Sapre) 2 Buy now
23 Nov 2015 officers Appointment of director (Dr Anand Deshpande) 2 Buy now
18 Nov 2015 capital Return of Allotment of shares 4 Buy now
14 Oct 2015 resolution Resolution 18 Buy now
13 Oct 2015 capital Notice of name or other designation of class of shares 2 Buy now
13 Oct 2015 capital Notice of particulars of variation of rights attached to shares 2 Buy now
13 Oct 2015 change-of-constitution Statement Of Companys Objects 2 Buy now
03 Sep 2015 annual-return Annual Return 7 Buy now
19 May 2015 officers Appointment of director (Mr David John Miles) 2 Buy now
19 May 2015 officers Termination of appointment of director (Terence David Palmer) 1 Buy now
25 Feb 2015 officers Termination of appointment of director (Barry Patton) 1 Buy now
25 Feb 2015 officers Termination of appointment of director (Eamonn Sinnott) 1 Buy now
24 Feb 2015 officers Termination of appointment of director (Eamonn Sinnott) 1 Buy now
24 Feb 2015 officers Appointment of director (Eamonn Sinnott) 2 Buy now
23 Feb 2015 officers Termination of appointment of director (Douglas Macdonald Lusk) 1 Buy now
23 Feb 2015 officers Change of particulars for director (Mr Nicholas John Hudson) 2 Buy now
23 Feb 2015 officers Appointment of director (Mr Terence David Palmer) 2 Buy now
23 Feb 2015 officers Appointment of director (Mr Abdul Guefor) 2 Buy now
23 Feb 2015 officers Appointment of director (Mr Nicholas John Hudson) 2 Buy now
23 Feb 2015 officers Termination of appointment of director (Ronald Dean Dickel) 1 Buy now
02 Oct 2014 accounts Annual Accounts 27 Buy now
01 Oct 2014 officers Termination of appointment of director (Michael David Black) 1 Buy now
19 Sep 2014 annual-return Annual Return 7 Buy now
03 Dec 2013 annual-return Annual Return 7 Buy now
15 Nov 2013 accounts Annual Accounts 22 Buy now
13 Aug 2013 officers Appointment of director (Mr Michael Black) 2 Buy now
13 Aug 2013 officers Appointment of director (Mr Douglas Macdonald Lusk) 2 Buy now
13 Aug 2013 officers Appointment of director (Mr Ronald Dickel) 2 Buy now
13 Aug 2013 officers Appointment of director (Ms Tiffany Doon Silva) 2 Buy now
13 Aug 2013 officers Termination of appointment of director (Michael David Black) 1 Buy now
13 Aug 2013 officers Appointment of director (Mr Barry Patton) 2 Buy now
13 Aug 2013 officers Appointment of director (Mr Eamonn Sinnott) 2 Buy now
13 Aug 2013 officers Appointment of secretary (Ms Tiffany Doon Silva) 1 Buy now
13 Aug 2013 officers Termination of appointment of director (Gilbert Little) 1 Buy now
13 Aug 2013 officers Termination of appointment of director (Liam Francis Mcquillan) 1 Buy now
13 Aug 2013 officers Termination of appointment of secretary (Michael David Black) 1 Buy now
24 Jul 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
04 Jun 2013 mortgage Statement of satisfaction of a charge 4 Buy now
05 Apr 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
03 Oct 2012 accounts Annual Accounts 21 Buy now
22 Sep 2012 annual-return Annual Return 6 Buy now
08 Oct 2011 annual-return Annual Return 6 Buy now
03 Oct 2011 accounts Annual Accounts 23 Buy now
19 Sep 2011 officers Appointment of director (Mr Michael David Black) 2 Buy now
17 Nov 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 5 Buy now
04 Nov 2010 mortgage Particulars of a mortgage or charge 10 Buy now
01 Oct 2010 accounts Annual Accounts 18 Buy now
29 Sep 2010 annual-return Annual Return 6 Buy now
28 Sep 2010 officers Change of particulars for director (Liam Mcquillan) 2 Buy now
28 Sep 2010 officers Change of particulars for director (Gilbert Little) 2 Buy now
22 Dec 2009 accounts Annual Accounts 19 Buy now
20 Sep 2009 annual-return 27/08/09 annual return shuttle 7 Buy now
22 Jul 2009 accounts 31/12/07 annual accts 18 Buy now
17 Nov 2008 mortgage Mortgage satisfaction 1 Buy now
10 Sep 2008 annual-return 27/08/08 annual return shuttle 6 Buy now