| Name: |
PERTHERION SERVICES LIMITED
PERTHERION SERVICES LTD |
| Address: | 190 ABBOTSWELD, HARLOW, ESSEX, CM18 6TN |
| Incorporation Date: | 1998-06-01 |
| date | name | form type |
| 2022-08-23 | FIRST GAZETTE | GAZ1 |
| 2022-12-20 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2021-12-29 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 | AA |
| 2021-07-06 | CONFIRMATION STATEMENT MADE ON 01/06/21, NO UPDATES | CS01 |
| 2020-06-30 | CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES | CS01 |
| 2020-12-21 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 | AA |
| 2019-12-30 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 | AA |
| 2019-07-01 | CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES | CS01 |
| 2018-06-25 | CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES | CS01 |
| 2018-12-29 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 | AA |
| 2017-06-28 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES | CS01 |
| 2017-12-28 | 31/03/17 TOTAL EXEMPTION FULL | AA |
| 2017-06-28 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER JOHN HIRON | PSC01 |
| 2016-06-25 | 01/06/16 FULL LIST | AR01 |
| 2016-12-29 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2015-06-16 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2015-07-04 | 01/06/15 FULL LIST | AR01 |
| 2014-06-11 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-07-14 | 01/06/14 FULL LIST | AR01 |
| 2013-06-27 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-08-19 | 01/06/13 FULL LIST | AR01 |
| 2012-05-29 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2012-08-11 | 01/06/12 FULL LIST | AR01 |
| 2011-07-26 | 01/06/11 FULL LIST | AR01 |
| 2011-07-26 | APPOINTMENT TERMINATED, SECRETARY SHEILA HIRON | TM02 |
| 2011-06-13 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2010-07-19 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN HIRON / 01/06/2010 | CH01 |
| 2010-07-19 | 01/06/10 FULL LIST | AR01 |
| 2010-05-20 | 31/03/10 TOTAL EXEMPTION FULL | AA |
| 2009-05-13 | 31/03/09 TOTAL EXEMPTION FULL | AA |
| 2009-06-05 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS | 363a |
| 2008-08-04 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS | 363a |
| 2008-05-09 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2007-07-20 | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS | 363a |
| 2007-05-25 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2006-07-17 | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS | 363a |
| 2006-05-17 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2005-06-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2005-01-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | AA |
| 2005-06-03 | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS | 363s |
| 2004-07-06 | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS | 363s |
| 2003-06-19 | RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS | 363s |
| 2003-11-14 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | AA |
| 2003-07-02 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/03/04 | 225 |
| 2002-08-27 | RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS | 363s |
| 2002-03-15 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2002-09-08 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 | AA |
| 2002-05-23 | REGISTERED OFFICE CHANGED ON 23/05/02 FROM:97 PENNYMEADHARLOWESSEX CM20 3HZ | 287 |
| 2001-08-01 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 | AA |
| 2001-07-12 | RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS | 363s |
| 2001-07-10 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/00 | AA |
| 2000-07-13 | RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS | 363s |
| 1999-07-21 | SECRETARY RESIGNED | 288b |
| 1999-08-16 | FULL ACCOUNTS MADE UP TO 30/06/99 | AA |
| 1999-08-02 | RETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS | 363s |
| 1999-07-28 | DIRECTOR RESIGNED | 288b |
| 1998-07-14 | NEW SECRETARY APPOINTED | 288a |
| 1998-07-14 | REGISTERED OFFICE CHANGED ON 14/07/98 FROM:SUITE 2A CRYSTAL HOUSENEW BEDFORD ROADLUTONBEDFORDSHIRE LU1 1HS | 287 |
| 1998-07-14 | NEW DIRECTOR APPOINTED | 288a |
| 1998-06-11 | COMPANY NAME CHANGEDTERTHERION SERVICES LIMITEDCERTIFICATE ISSUED ON 12/06/98 | CERTNM |
Last update: 2022-12-16 23:56:36