PERSONA (UK) LTD.


Registered number: 01585199
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Name: PERSONA (UK) LTD.
PERSONA (UK) LIMITED.
Address: 12 ABBEY ROAD, GRIMSBY, ENGLAND, DN32 0HL
Incorporation Date: 1981-09-10

Company status: Active


Company Documents

date name form type
2022-11-29 CONFIRMATION STATEMENT MADE ON 25/11/22, WITH UPDATES CS01
2022-08-16 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 AA
2021-09-30 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 AA
2021-11-26 CONFIRMATION STATEMENT MADE ON 25/11/21, WITH UPDATES CS01
2020-11-27 CONFIRMATION STATEMENT MADE ON 25/11/20, NO UPDATES CS01
2020-12-22 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 AA
2019-09-16 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 AA
2019-11-25 CONFIRMATION STATEMENT MADE ON 25/11/19, NO UPDATES CS01
2018-08-08 DIRECTOR'S CHANGE OF PARTICULARS / MISS MICHELLE SPEED / 08/08/2018 CH01
2018-12-14 CONFIRMATION STATEMENT MADE ON 25/11/18, WITH UPDATES CS01
2018-09-26 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 AA
2018-08-08 PSC'S CHANGE OF PARTICULARS / MISS MICHELLE SPEED / 31/12/2017 PSC04
2018-07-26 REGISTERED OFFICE CHANGED ON 26/07/2018 FROMKINGSFIELD HOUSELACEBYGRIMSBYNORTH EAST LINCOLNSHIREDN37 7JE AD01
2017-10-04 CESSATION OF PETER WILLIAM SPEED AS A PSC PSC07
2017-10-05 PSC'S CHANGE OF PARTICULARS / MRS MICHELLE BARBARA WHITFIELD SPEED / 04/10/2017 PSC04
2017-09-26 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2017-12-14 CONFIRMATION STATEMENT MADE ON 25/11/17, NO UPDATES CS01
2017-12-14 PSC'S CHANGE OF PARTICULARS / MISS MICHELLE SPEED / 05/10/2017 PSC04
2017-10-05 DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELLE BARBARA WHITFIELD SPEED / 04/10/2017 CH01
2016-09-20 31/12/15 TOTAL EXEMPTION SMALL AA
2016-02-23 APPOINTMENT TERMINATED, DIRECTOR PETER SPEED TM01
2016-12-08 CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES CS01
2015-09-24 31/12/14 TOTAL EXEMPTION SMALL AA
2015-12-02 25/11/15 FULL LIST AR01
2014-09-25 31/12/13 TOTAL EXEMPTION SMALL AA
2014-12-16 25/11/14 FULL LIST AR01
2013-09-30 31/12/12 TOTAL EXEMPTION SMALL AA
2013-11-27 25/11/13 FULL LIST AR01
2012-11-27 25/11/12 FULL LIST AR01
2012-10-03 31/12/11 TOTAL EXEMPTION SMALL AA
2011-12-02 25/11/11 FULL LIST AR01
2011-09-29 31/12/10 TOTAL EXEMPTION SMALL AA
2010-12-10 25/11/10 FULL LIST AR01
2010-09-28 31/12/09 TOTAL EXEMPTION SMALL AA
2009-12-01 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM SPEED / 02/10/2009 CH01
2009-12-01 25/11/09 FULL LIST AR01
2009-10-28 31/12/08 TOTAL EXEMPTION SMALL AA
2009-12-01 DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE BARBARA WHITFIELD SPEED / 02/10/2009 CH01
2008-10-29 31/12/07 TOTAL EXEMPTION SMALL AA
2008-12-01 RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS 363a
2008-12-01 APPOINTMENT TERMINATED DIRECTOR FIONA SPEED BURNETT 288b
2007-08-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-01-11 SECRETARY RESIGNED 288b
2007-12-05 RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS 363a
2006-12-05 RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS 363a
2006-01-03 RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS 363a
2006-11-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2005-11-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2004-12-15 RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS 363s
2004-11-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2004-02-02 RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS 363s
2003-10-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 AA
2002-11-30 RETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS 363s
2002-10-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 AA
2001-11-29 RETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS 363s
2001-05-10 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 AA
2000-10-30 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 AA
2000-12-12 RETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS 363s
1999-12-09 RETURN MADE UP TO 25/11/99; FULL LIST OF MEMBERS 363s
1999-07-28 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 AA

Last update: 2024-04-30 14:00:44