PERMADECK SYSTEMS LIMITED

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Company Documents

DateDescription
24/06/2524 June 2025 NewConfirmation statement made on 2025-06-07 with no updates

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27/02/2527 February 2025 Micro company accounts made up to 2024-05-31

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03/07/243 July 2024 Confirmation statement made on 2024-06-07 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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13/02/2413 February 2024 Micro company accounts made up to 2023-05-31

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07/07/237 July 2023 Confirmation statement made on 2023-06-07 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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26/10/2226 October 2022 Micro company accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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16/02/2216 February 2022 Micro company accounts made up to 2021-05-31

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25/06/2125 June 2021 Confirmation statement made on 2021-06-07 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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15/12/2015 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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15/06/2015 June 2020 CONFIRMATION STATEMENT MADE ON 07/06/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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27/02/2027 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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05/02/205 February 2020 APPOINTMENT TERMINATED, DIRECTOR ENID WILLIAMS

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05/02/205 February 2020 APPOINTMENT TERMINATED, SECRETARY ENID WILLIAMS

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21/06/1921 June 2019 CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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28/02/1928 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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12/06/1812 June 2018 CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES

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21/09/1721 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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15/06/1715 June 2017 CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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27/02/1727 February 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16

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07/07/167 July 2016 Annual return made up to 7 June 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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21/01/1621 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15

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11/06/1511 June 2015 Annual return made up to 7 June 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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24/02/1524 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14

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16/06/1416 June 2014 Annual return made up to 7 June 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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17/02/1417 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13

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28/06/1328 June 2013 Annual return made up to 7 June 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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28/02/1328 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12

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26/06/1226 June 2012 Annual return made up to 7 June 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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13/01/1213 January 2012 Annual accounts small company total exemption made up to 31 May 2011

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04/07/114 July 2011 Annual return made up to 7 June 2011 with full list of shareholders

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17/01/1117 January 2011 Annual accounts small company total exemption made up to 31 May 2010

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08/06/108 June 2010 Annual return made up to 7 June 2010 with full list of shareholders

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22/10/0922 October 2009 Annual accounts small company total exemption made up to 31 May 2009

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30/06/0930 June 2009 RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS

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03/11/083 November 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08

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02/10/082 October 2008 RETURN MADE UP TO 07/06/08; NO CHANGE OF MEMBERS

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14/11/0714 November 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07

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17/07/0717 July 2007 RETURN MADE UP TO 07/06/07; NO CHANGE OF MEMBERS

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16/10/0616 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06

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11/07/0611 July 2006 RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS

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21/09/0521 September 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05

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20/06/0520 June 2005 RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS

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18/11/0418 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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15/06/0415 June 2004 RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS

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06/01/046 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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18/06/0318 June 2003 RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS

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25/06/0225 June 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02

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10/06/0210 June 2002 RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS

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24/04/0224 April 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01

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14/06/0114 June 2001 RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS

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06/02/016 February 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00

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20/07/0020 July 2000 RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS

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25/01/0025 January 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99

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25/06/9925 June 1999 RETURN MADE UP TO 07/06/99; NO CHANGE OF MEMBERS

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08/12/988 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98

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19/06/9819 June 1998 RETURN MADE UP TO 07/06/98; NO CHANGE OF MEMBERS

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18/03/9818 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97

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21/07/9721 July 1997 RETURN MADE UP TO 07/06/97; FULL LIST OF MEMBERS

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09/07/979 July 1997 PARTICULARS OF MORTGAGE/CHARGE

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09/06/979 June 1997 ACC. REF. DATE SHORTENED FROM 30/06/97 TO 31/05/97

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24/03/9724 March 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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03/07/963 July 1996 RETURN MADE UP TO 07/06/96; NO CHANGE OF MEMBERS

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02/03/962 March 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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22/08/9522 August 1995 RETURN MADE UP TO 07/06/95; NO CHANGE OF MEMBERS

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13/03/9513 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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13/03/9513 March 1995 DIRECTOR'S PARTICULARS CHANGED

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13/03/9513 March 1995 DIRECTOR'S PARTICULARS CHANGED

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13/03/9513 March 1995 DIRECTOR'S PARTICULARS CHANGED

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09/06/949 June 1994 RETURN MADE UP TO 07/06/94; FULL LIST OF MEMBERS

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20/08/9320 August 1993 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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16/08/9316 August 1993 NEW DIRECTOR APPOINTED

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16/08/9316 August 1993 NEW DIRECTOR APPOINTED

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03/08/933 August 1993 SECRETARY RESIGNED

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03/08/933 August 1993 DIRECTOR RESIGNED

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07/06/937 June 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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