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PERSISTENT SYSTEMS UK LIMITED

Company number NI036899

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Aug 2026 CS01 Confirmation statement made on 27 August 2026 with no updates
View PDF Confirmation statement made on 27 August 2026 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2026 PSC08 Notification of a person with significant control statement
View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
06 Jul 2026 PSC07 Cessation of Anand Deshpande as a person with significant control on 3 July 2026
View PDF Cessation of Anand Deshpande as a person with significant control on 3 July 2026 - link opens in a new window - 1 page (1 page)
31 Mar 2026 AA Accounts for a small company made up to 31 March 2025
View PDF Accounts for a small company made up to 31 March 2025 - link opens in a new window - 16 pages (16 pages)
29 Aug 2025 CS01 Confirmation statement made on 27 August 2025 with no updates
View PDF Confirmation statement made on 27 August 2025 with no updates - link opens in a new window - 3 pages (3 pages)
17 Mar 2025 AA Accounts for a small company made up to 31 March 2024
View PDF Accounts for a small company made up to 31 March 2024 - link opens in a new window - 23 pages (23 pages)
27 Dec 2024 TM02 Termination of appointment of a secretary
View PDF Termination of appointment of a secretary - link opens in a new window - 1 page (1 page)
27 Dec 2024 TM01 Termination of appointment of Sunil Yeshwant Sapre as a director on 17 December 2024
View PDF Termination of appointment of Sunil Yeshwant Sapre as a director on 17 December 2024 - link opens in a new window - 1 page (1 page)
27 Dec 2024 AP01 Appointment of Mr Vinit Ajit Teredesai as a director on 17 December 2024
View PDF Appointment of Mr Vinit Ajit Teredesai as a director on 17 December 2024 - link opens in a new window - 2 pages (2 pages)
27 Aug 2024 CS01 Confirmation statement made on 27 August 2024 with updates
View PDF Confirmation statement made on 27 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
07 Aug 2024 PSC04 Change of details for Dr Anand Suresh Deshpande as a person with significant control on 1 August 2024
View PDF Change of details for Dr Anand Suresh Deshpande as a person with significant control on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
07 Aug 2024 PSC04 Change of details for Dr Anand Deshpande as a person with significant control on 1 August 2024
View PDF Change of details for Dr Anand Deshpande as a person with significant control on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
28 Mar 2024 AA Accounts for a small company made up to 31 March 2023
View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 14 pages (14 pages)
29 Aug 2023 CS01 Confirmation statement made on 27 August 2023 with no updates
View PDF Confirmation statement made on 27 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Apr 2023 AA Accounts for a small company made up to 31 March 2022
View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 21 pages (21 pages)
20 Mar 2023 CERTNM Company name changed aepona LIMITED\certificate issued on 20/03/23
  • RES15 ‐ Change company name resolution on 2023-02-22
View PDF Company name changed aepona LIMITED\certificate issued on 20/03/23
  • RES15 ‐ Change company name resolution on 2023-02-22
- link opens in a new window - 2 pages (2 pages)
20 Mar 2023 CONNOT Change of name notice
View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
14 Nov 2022 AP01 Appointment of Mr Rajasekar Sukumar as a director on 10 November 2022
View PDF Appointment of Mr Rajasekar Sukumar as a director on 10 November 2022 - link opens in a new window - 2 pages (2 pages)
07 Sep 2022 CS01 Confirmation statement made on 27 August 2022 with no updates
View PDF Confirmation statement made on 27 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2022 AA Accounts for a small company made up to 31 March 2021
View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 21 pages (21 pages)
01 Sep 2021 CS01 Confirmation statement made on 27 August 2021 with no updates
View PDF Confirmation statement made on 27 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2021 AA Accounts for a small company made up to 31 March 2020
View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 20 pages (20 pages)
23 Oct 2020 CS01 Confirmation statement made on 27 August 2020 with no updates
View PDF Confirmation statement made on 27 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2020 AA Accounts for a small company made up to 31 March 2019
View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 19 pages (19 pages)
11 Oct 2019 AD01 Registered office address changed from Charles House 1st Floor 103 -111 Donegall Street Belfast Northern Ireland BT1 2FJ United Kingdom to Forsyth House Cromac Square Belfast BT2 8LA on 11 October 2019
View PDF Registered office address changed from Charles House 1st Floor 103 -111 Donegall Street Belfast Northern Ireland BT1 2FJ United Kingdom to Forsyth House Cromac Square Belfast BT2 8LA on 11 October 2019 - link opens in a new window - 1 page (1 page)