PERSLOGISTICS.COM - History of Changes


DateDescription
2023-06-07 update accounts_last_madeup_date 2021-08-31 => 2022-08-31
2023-06-07 update accounts_next_due_date 2023-05-31 => 2024-05-31
2023-06-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/23, NO UPDATES
2023-05-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/22
2022-06-07 update accounts_last_madeup_date 2020-08-31 => 2021-08-31
2022-06-07 update accounts_next_due_date 2022-05-31 => 2023-05-31
2022-05-31 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21
2022-05-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/22, NO UPDATES
2022-02-16 delete source_ip 46.30.215.237
2022-02-16 insert source_ip 46.30.211.38
2021-07-07 update account_category null => MICRO ENTITY
2021-06-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SONA MOSHIRFAR / 12/05/2021
2021-06-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/21, NO UPDATES
2021-06-10 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS SONA MOSHIRFAR / 12/05/2021
2021-06-07 update accounts_last_madeup_date 2019-08-31 => 2020-08-31
2021-06-07 update accounts_next_due_date 2021-05-31 => 2022-05-31
2021-05-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20
2020-08-01 delete source_ip 46.30.215.233
2020-08-01 insert source_ip 46.30.215.237
2020-06-07 update accounts_last_madeup_date 2018-08-31 => 2019-08-31
2020-06-07 update accounts_next_due_date 2020-05-31 => 2021-05-31
2020-05-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19
2020-05-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/20, NO UPDATES
2019-05-26 update statutory_documents DIRECTOR APPOINTED MRS SONA MOSHIRFAR
2019-05-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/19, WITH UPDATES
2019-05-26 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SONA MOSHIRFAR
2019-05-26 update statutory_documents CESSATION OF ALI REZA HAMED BARGHI AS A PSC
2019-05-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALI HAMED BARGHI
2019-03-07 update accounts_last_madeup_date 2017-08-31 => 2018-08-31
2019-03-07 update accounts_next_due_date 2019-05-31 => 2020-05-31
2019-02-25 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18
2019-02-05 delete source_ip 46.30.215.85
2019-02-05 insert source_ip 46.30.215.233
2019-02-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/19, WITH UPDATES
2019-02-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALIREZA HAMEDBARGHI / 01/02/2019
2019-02-04 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALIREZA HAMEDBARGHI / 01/02/2019
2018-08-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/18, NO UPDATES
2018-06-07 update account_category TOTAL EXEMPTION SMALL => null
2018-06-07 update accounts_last_madeup_date 2016-08-31 => 2017-08-31
2018-06-07 update accounts_next_due_date 2018-05-31 => 2019-05-31
2018-05-25 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17
2017-09-07 delete sic_code 62090 - Other information technology service activities
2017-09-07 insert sic_code 47710 - Retail sale of clothing in specialised stores
2017-08-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/17, WITH UPDATES
2017-06-08 update accounts_last_madeup_date 2015-08-31 => 2016-08-31
2017-06-08 update accounts_next_due_date 2017-05-31 => 2018-05-31
2017-05-30 update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL
2017-05-04 delete source_ip 46.30.213.138
2017-05-04 insert source_ip 46.30.215.85
2016-08-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES
2016-07-03 delete source_ip 46.30.212.212
2016-07-03 insert source_ip 46.30.213.138
2016-06-08 update accounts_last_madeup_date 2014-08-31 => 2015-08-31
2016-06-08 update accounts_next_due_date 2016-05-31 => 2017-05-31
2016-05-26 update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL
2015-10-08 update returns_last_madeup_date 2014-08-12 => 2015-08-12
2015-10-08 update returns_next_due_date 2015-09-09 => 2016-09-09
2015-09-04 update statutory_documents 12/08/15 FULL LIST
2015-07-08 update accounts_last_madeup_date 2013-08-31 => 2014-08-31
2015-07-08 update accounts_next_due_date 2015-05-31 => 2016-05-31
2015-06-06 update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL
2014-10-07 delete address 329 JOCKEY ROAD SUTTON COLDFIELD WEST MIDLANDS ENGLAND B73 5XE
2014-10-07 insert address 329 JOCKEY ROAD SUTTON COLDFIELD WEST MIDLANDS B73 5XE
2014-10-07 update registered_address
2014-10-07 update returns_last_madeup_date 2013-08-12 => 2014-08-12
2014-10-07 update returns_next_due_date 2014-09-09 => 2015-09-09
2014-09-09 update statutory_documents 12/08/14 FULL LIST
2014-06-07 update accounts_last_madeup_date 2012-08-31 => 2013-08-31
2014-06-07 update accounts_next_due_date 2014-05-31 => 2015-05-31
2014-05-21 delete source_ip 46.30.212.205
2014-05-21 insert source_ip 46.30.212.212
2014-05-21 update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL
2014-03-07 delete address 2 GRASMERE AVENUE SUTTON COLDFIELD WEST MIDLANDS ENGLAND B74 3DG
2014-03-07 insert address 329 JOCKEY ROAD SUTTON COLDFIELD WEST MIDLANDS ENGLAND B73 5XE
2014-03-07 update registered_address
2014-02-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/02/2014 FROM 2 GRASMERE AVENUE SUTTON COLDFIELD WEST MIDLANDS B74 3DG ENGLAND
2013-11-26 delete source_ip 46.30.211.53
2013-11-26 insert source_ip 46.30.212.205
2013-10-07 update returns_last_madeup_date 2012-08-12 => 2013-08-12
2013-10-07 update returns_next_due_date 2013-09-09 => 2014-09-09
2013-09-04 update statutory_documents 12/08/13 FULL LIST
2013-07-02 update accounts_last_madeup_date 2011-08-31 => 2012-08-31
2013-07-02 update accounts_next_due_date 2013-05-31 => 2014-05-31
2013-06-22 delete address 32 WARWICK ROAD SUTTON COLDFIELD WEST MIDLANDS UNITED KINGDOM B73 6ST
2013-06-22 insert address 2 GRASMERE AVENUE SUTTON COLDFIELD WEST MIDLANDS ENGLAND B74 3DG
2013-06-22 update registered_address
2013-06-22 delete sic_code 7430 - Technical testing and analysis
2013-06-22 insert sic_code 62090 - Other information technology service activities
2013-06-22 update returns_last_madeup_date 2011-08-12 => 2012-08-12
2013-06-22 update returns_next_due_date 2012-09-09 => 2013-09-09
2013-06-05 update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL
2013-02-20 delete source_ip 193.202.110.153
2013-02-20 insert source_ip 46.30.211.53
2012-09-27 update statutory_documents 12/08/12 FULL LIST
2012-09-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALIREZA HAMEDBARGHI / 31/07/2012
2012-08-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/2012 FROM 32 WARWICK ROAD SUTTON COLDFIELD WEST MIDLANDS B73 6ST UNITED KINGDOM
2012-05-14 update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL
2011-09-09 update statutory_documents 12/08/11 FULL LIST
2010-08-12 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION