Having been setup in 2004, Personalise Ltd have registered office in Hornchurch, Essex, it's status in the Companies House registry is set to "Active". Creasey, Jake Richard Phillip, Creasey, Jake Richard Phillip, Creasey, Louise Emma Jane, Creasey, Heath Vernon are listed as the directors of this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CREASEY, Jake Richard Phillip | 15 August 2018 | - | 1 |
CREASEY, Louise Emma Jane | 03 February 2004 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CREASEY, Jake Richard Phillip | 15 August 2018 | - | 1 |
CREASEY, Heath Vernon | 03 February 2004 | 15 August 2018 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 16 July 2020 | |
CS01 - N/A | 10 October 2019 | |
AA - Annual Accounts | 22 May 2019 | |
CS01 - N/A | 15 August 2018 | |
PSC01 - N/A | 15 August 2018 | |
AP01 - Appointment of director | 15 August 2018 | |
AP03 - Appointment of secretary | 15 August 2018 | |
TM02 - Termination of appointment of secretary | 15 August 2018 | |
AA - Annual Accounts | 18 May 2018 | |
CS01 - N/A | 20 February 2018 | |
AA - Annual Accounts | 25 May 2017 | |
CS01 - N/A | 15 February 2017 | |
AA - Annual Accounts | 09 March 2016 | |
AR01 - Annual Return | 22 February 2016 | |
AA - Annual Accounts | 24 March 2015 | |
AR01 - Annual Return | 25 February 2015 | |
AD01 - Change of registered office address | 09 July 2014 | |
AD01 - Change of registered office address | 07 July 2014 | |
AA - Annual Accounts | 13 March 2014 | |
AR01 - Annual Return | 13 February 2014 | |
AA - Annual Accounts | 07 May 2013 | |
AR01 - Annual Return | 14 February 2013 | |
AA - Annual Accounts | 24 May 2012 | |
AR01 - Annual Return | 19 March 2012 | |
AA - Annual Accounts | 18 May 2011 | |
AR01 - Annual Return | 31 March 2011 | |
AA - Annual Accounts | 20 August 2010 | |
AR01 - Annual Return | 16 March 2010 | |
CH01 - Change of particulars for director | 16 March 2010 | |
363a - Annual Return | 02 April 2009 | |
AA - Annual Accounts | 19 March 2009 | |
AA - Annual Accounts | 22 April 2008 | |
363a - Annual Return | 13 February 2008 | |
AA - Annual Accounts | 29 May 2007 | |
363a - Annual Return | 28 March 2007 | |
287 - Change in situation or address of Registered Office | 14 November 2006 | |
363a - Annual Return | 18 September 2006 | |
AA - Annual Accounts | 02 August 2006 | |
AA - Annual Accounts | 03 August 2005 | |
363s - Annual Return | 25 February 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 12 October 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 12 October 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 September 2004 | |
288b - Notice of resignation of directors or secretaries | 22 September 2004 | |
288b - Notice of resignation of directors or secretaries | 22 September 2004 | |
288a - Notice of appointment of directors or secretaries | 22 September 2004 | |
288a - Notice of appointment of directors or secretaries | 22 September 2004 | |
225 - Change of Accounting Reference Date | 20 September 2004 | |
CERTNM - Change of name certificate | 06 September 2004 | |
NEWINC - New incorporation documents | 03 February 2004 |