Total Documents | 139 |
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Total Pages | 567 |
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3 January 2021 | Unaudited abridged accounts made up to 31 March 2020 |
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6 July 2020 | Confirmation statement made on 24 June 2020 with no updates |
17 November 2019 | Total exemption full accounts made up to 31 March 2019 |
20 August 2019 | Satisfaction of charge 14 in full |
20 August 2019 | Satisfaction of charge 13 in full |
24 June 2019 | Confirmation statement made on 24 June 2019 with no updates |
12 February 2019 | Satisfaction of charge 5 in full |
12 February 2019 | Satisfaction of charge 3 in full |
12 February 2019 | Satisfaction of charge 7 in full |
12 February 2019 | Satisfaction of charge 2 in full |
24 December 2018 | Registration of charge 051614170016, created on 12 December 2018 |
20 September 2018 | Registration of charge 051614170015, created on 20 September 2018 |
22 August 2018 | Micro company accounts made up to 31 March 2018 |
29 June 2018 | Confirmation statement made on 23 June 2018 with no updates |
4 October 2017 | Micro company accounts made up to 31 March 2017 |
4 October 2017 | Micro company accounts made up to 31 March 2017 |
26 June 2017 | Notification of Philip Craig Stewardson as a person with significant control on 6 April 2016 |
26 June 2017 | Notification of Mark Ashley Burkes as a person with significant control on 6 April 2016 |
26 June 2017 | Notification of Mark Stewardson as a person with significant control on 6 April 2016 |
26 June 2017 | Confirmation statement made on 23 June 2017 with updates |
26 June 2017 | Confirmation statement made on 23 June 2017 with updates |
26 June 2017 | Notification of Philip Craig Stewardson as a person with significant control on 6 April 2016 |
26 June 2017 | Notification of Mark Stewardson as a person with significant control on 6 April 2016 |
26 June 2017 | Notification of Mark Ashley Burkes as a person with significant control on 6 April 2016 |
15 November 2016 | Total exemption small company accounts made up to 31 March 2016 |
15 November 2016 | Total exemption small company accounts made up to 31 March 2016 |
23 June 2016 | Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-06-23
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23 June 2016 | Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-06-23
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28 October 2015 | Total exemption small company accounts made up to 31 March 2015 |
28 October 2015 | Total exemption small company accounts made up to 31 March 2015 |
23 June 2015 | Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-06-23
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23 June 2015 | Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-06-23
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5 December 2014 | Total exemption small company accounts made up to 31 March 2014 |
5 December 2014 | Total exemption small company accounts made up to 31 March 2014 |
26 June 2014 | Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-06-26
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26 June 2014 | Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-06-26
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31 July 2013 | Total exemption small company accounts made up to 31 March 2013 |
31 July 2013 | Total exemption small company accounts made up to 31 March 2013 |
23 June 2013 | Director's details changed for Mr Mark Ashley Burkes on 1 June 2013 |
23 June 2013 | Annual return made up to 23 June 2013 with a full list of shareholders |
23 June 2013 | Director's details changed for Mr Mark Ashley Burkes on 1 June 2013 |
23 June 2013 | Annual return made up to 23 June 2013 with a full list of shareholders |
23 June 2013 | Director's details changed for Mr Mark Ashley Burkes on 1 June 2013 |
6 March 2013 | Appointment of Mr Mark Ashley Burkes as a director |
6 March 2013 | Appointment of Mr Mark Ashley Burkes as a director |
30 December 2012 | Total exemption small company accounts made up to 31 March 2012 |
30 December 2012 | Total exemption small company accounts made up to 31 March 2012 |
27 June 2012 | Annual return made up to 23 June 2012 with a full list of shareholders |
27 June 2012 | Annual return made up to 23 June 2012 with a full list of shareholders |
9 June 2012 | Particulars of a mortgage or charge / charge no: 14 |
9 June 2012 | Particulars of a mortgage or charge / charge no: 13 |
9 June 2012 | Particulars of a mortgage or charge / charge no: 13 |
9 June 2012 | Particulars of a mortgage or charge / charge no: 14 |
14 December 2011 | Total exemption small company accounts made up to 31 March 2011 |
14 December 2011 | Total exemption small company accounts made up to 31 March 2011 |
31 August 2011 | Termination of appointment of Mark Burkes as a director |
31 August 2011 | Termination of appointment of Mark Burkes as a director |
27 June 2011 | Annual return made up to 23 June 2011 with a full list of shareholders |
27 June 2011 | Annual return made up to 23 June 2011 with a full list of shareholders |
21 January 2011 | Particulars of a mortgage or charge / charge no: 12 |
21 January 2011 | Particulars of a mortgage or charge / charge no: 12 |
6 January 2011 | Particulars of a mortgage or charge / charge no: 11 |
6 January 2011 | Particulars of a mortgage or charge / charge no: 11 |
24 December 2010 | Particulars of a mortgage or charge / charge no: 10 |
24 December 2010 | Particulars of a mortgage or charge / charge no: 10 |
17 December 2010 | Total exemption small company accounts made up to 31 March 2010 |
17 December 2010 | Total exemption small company accounts made up to 31 March 2010 |
7 December 2010 | Particulars of a mortgage or charge / charge no: 9 |
7 December 2010 | Particulars of a mortgage or charge / charge no: 8 |
7 December 2010 | Particulars of a mortgage or charge / charge no: 9 |
7 December 2010 | Particulars of a mortgage or charge / charge no: 8 |
24 June 2010 | Secretary's details changed for Philip Craig Stewardson on 1 June 2010 |
24 June 2010 | Director's details changed for Mark Graham Stewardson on 1 June 2010 |
24 June 2010 | Director's details changed for Mr Mark Ashley Burkes on 1 June 2010 |
24 June 2010 | Secretary's details changed for Philip Craig Stewardson on 1 June 2010 |
24 June 2010 | Secretary's details changed for Philip Craig Stewardson on 1 June 2010 |
24 June 2010 | Annual return made up to 23 June 2010 with a full list of shareholders |
24 June 2010 | Director's details changed for Mr Mark Ashley Burkes on 1 June 2010 |
24 June 2010 | Director's details changed for Mr Philip Craig Stewardson on 1 June 2010 |
24 June 2010 | Director's details changed for Mark Graham Stewardson on 1 June 2010 |
24 June 2010 | Director's details changed for Mr Mark Ashley Burkes on 1 June 2010 |
24 June 2010 | Annual return made up to 23 June 2010 with a full list of shareholders |
24 June 2010 | Director's details changed for Mr Philip Craig Stewardson on 1 June 2010 |
24 June 2010 | Director's details changed for Mr Philip Craig Stewardson on 1 June 2010 |
24 June 2010 | Director's details changed for Mark Graham Stewardson on 1 June 2010 |
16 January 2010 | Total exemption small company accounts made up to 31 March 2009 |
16 January 2010 | Total exemption small company accounts made up to 31 March 2009 |
22 July 2009 | Return made up to 23/06/09; full list of members |
22 July 2009 | Return made up to 23/06/09; full list of members |
6 November 2008 | Total exemption small company accounts made up to 31 March 2008 |
6 November 2008 | Total exemption small company accounts made up to 31 March 2008 |
1 August 2008 | Return made up to 23/06/08; full list of members |
1 August 2008 | Return made up to 23/06/08; full list of members |
3 July 2008 | Particulars of a mortgage or charge / charge no: 7 |
3 July 2008 | Particulars of a mortgage or charge / charge no: 7 |
7 December 2007 | Total exemption small company accounts made up to 31 March 2007 |
7 December 2007 | Total exemption small company accounts made up to 31 March 2007 |
21 November 2007 | Director's particulars changed |
21 November 2007 | Return made up to 23/06/07; full list of members |
21 November 2007 | Director's particulars changed |
21 November 2007 | Return made up to 23/06/07; full list of members |
20 November 2007 | Return made up to 23/06/06; full list of members |
20 November 2007 | Return made up to 23/06/06; full list of members |
26 October 2007 | Particulars of mortgage/charge |
26 October 2007 | Particulars of mortgage/charge |
5 July 2007 | Particulars of mortgage/charge |
5 July 2007 | Particulars of mortgage/charge |
11 December 2006 | Total exemption small company accounts made up to 31 March 2006 |
11 December 2006 | Total exemption small company accounts made up to 31 March 2006 |
12 October 2006 | Particulars of mortgage/charge |
12 October 2006 | Particulars of mortgage/charge |
5 April 2006 | Company name changed perseus securities LTD\certificate issued on 05/04/06 |
5 April 2006 | Company name changed perseus securities LTD\certificate issued on 05/04/06 |
5 October 2005 | Return made up to 23/06/05; full list of members |
5 October 2005 | Return made up to 23/06/05; full list of members |
9 May 2005 | Total exemption small company accounts made up to 31 March 2005 |
9 May 2005 | Total exemption small company accounts made up to 31 March 2005 |
23 March 2005 | Accounting reference date shortened from 30/06/05 to 31/03/05 |
23 March 2005 | Accounting reference date shortened from 30/06/05 to 31/03/05 |
18 February 2005 | Particulars of mortgage/charge |
18 February 2005 | Particulars of mortgage/charge |
7 January 2005 | Particulars of mortgage/charge |
7 January 2005 | Particulars of mortgage/charge |
20 December 2004 | Particulars of mortgage/charge |
20 December 2004 | Particulars of mortgage/charge |
3 September 2004 | New secretary appointed;new director appointed |
3 September 2004 | New secretary appointed;new director appointed |
13 August 2004 | Ad 30/07/04--------- £ si 2@1=2 £ ic 1/3 |
13 August 2004 | Ad 30/07/04--------- £ si 2@1=2 £ ic 1/3 |
11 August 2004 | New director appointed |
11 August 2004 | New director appointed |
11 August 2004 | New director appointed |
11 August 2004 | New director appointed |
25 June 2004 | Secretary resigned |
25 June 2004 | Director resigned |
25 June 2004 | Director resigned |
25 June 2004 | Secretary resigned |
23 June 2004 | Incorporation |
23 June 2004 | Incorporation |