PERMANENT SHUTTERING SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/04/2529 April 2025 | Micro company accounts made up to 2024-04-30 |
| 24/03/2524 March 2025 | Confirmation statement made on 2025-03-05 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 07/03/247 March 2024 | Confirmation statement made on 2024-03-05 with updates |
| 20/02/2420 February 2024 | Micro company accounts made up to 2023-04-30 |
| 08/11/238 November 2023 | Director's details changed for Mr Richard Michael Burnell on 2023-11-08 |
| 08/11/238 November 2023 | Change of details for Mr Richard Michael Burnell as a person with significant control on 2023-11-08 |
| 08/11/238 November 2023 | Director's details changed for Mr Richard Michael Burnell on 2023-11-08 |
| 15/07/2315 July 2023 | Compulsory strike-off action has been discontinued |
| 15/07/2315 July 2023 | Compulsory strike-off action has been discontinued |
| 14/07/2314 July 2023 | Micro company accounts made up to 2022-04-30 |
| 04/07/234 July 2023 | First Gazette notice for compulsory strike-off |
| 04/07/234 July 2023 | First Gazette notice for compulsory strike-off |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 16/03/2316 March 2023 | Confirmation statement made on 2023-03-05 with no updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 19/03/2119 March 2021 | CONFIRMATION STATEMENT MADE ON 05/03/21, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 13/03/2013 March 2020 | CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES |
| 27/01/2027 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 15/03/1915 March 2019 | CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATES |
| 26/02/1926 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 12/03/1812 March 2018 | CONFIRMATION STATEMENT MADE ON 05/03/18, NO UPDATES |
| 23/01/1823 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 07/03/177 March 2017 | CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES |
| 07/03/177 March 2017 | SECRETARY'S CHANGE OF PARTICULARS / MARK RICHARD BURNELL / 04/03/2017 |
| 30/01/1730 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 11/03/1611 March 2016 | Annual return made up to 5 March 2016 with full list of shareholders |
| 30/01/1630 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 09/04/159 April 2015 | Annual return made up to 5 March 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 21/05/1421 May 2014 | Annual return made up to 5 March 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 29/01/1429 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/05/1330 May 2013 | Annual return made up to 5 March 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 30/01/1330 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 06/04/126 April 2012 | Annual return made up to 5 March 2012 with full list of shareholders |
| 31/01/1231 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 05/10/115 October 2011 | DISS40 (DISS40(SOAD)) |
| 03/10/113 October 2011 | Annual return made up to 5 March 2011 with full list of shareholders |
| 09/09/119 September 2011 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 19/07/1119 July 2011 | FIRST GAZETTE |
| 31/01/1131 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL BURNELL / 01/10/2009 |
| 08/06/108 June 2010 | Annual return made up to 5 March 2010 with full list of shareholders |
| 23/04/1023 April 2010 | REGISTERED OFFICE CHANGED ON 23/04/2010 FROM STRAWBERRY HOUSE STRAWBERRY TERRACE BLOXHAM OXFORDSHIRE OX15 4PA |
| 04/02/104 February 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 17/06/0917 June 2009 | RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS |
| 28/04/0928 April 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 02/04/082 April 2008 | RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS |
| 27/02/0827 February 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 26/06/0726 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 27/03/0727 March 2007 | RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS |
| 07/08/067 August 2006 | RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS |
| 23/05/0623 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 08/04/058 April 2005 | RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS |
| 03/03/053 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 19/05/0419 May 2004 | RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS |
| 19/02/0419 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 06/03/036 March 2003 | RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS |
| 17/02/0317 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 07/03/027 March 2002 | RETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS |
| 03/01/023 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 13/03/0113 March 2001 | RETURN MADE UP TO 05/03/01; NO CHANGE OF MEMBERS |
| 01/02/011 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 30/01/0130 January 2001 | ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/04/00 |
| 05/04/005 April 2000 | RETURN MADE UP TO 05/03/00; FULL LIST OF MEMBERS |
| 14/12/9914 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 27/10/9927 October 1999 | COMPANY NAME CHANGED C.J. JESSOP LIMITED CERTIFICATE ISSUED ON 28/10/99 |
| 22/10/9922 October 1999 | NEW SECRETARY APPOINTED |
| 23/09/9923 September 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/03/9926 March 1999 | RETURN MADE UP TO 05/03/99; FULL LIST OF MEMBERS |
| 30/11/9830 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 15/07/9815 July 1998 | NEW DIRECTOR APPOINTED |
| 15/07/9815 July 1998 | DIRECTOR RESIGNED |
| 15/07/9815 July 1998 | SECRETARY RESIGNED |
| 15/07/9815 July 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/03/9831 March 1998 | RETURN MADE UP TO 05/03/98; FULL LIST OF MEMBERS |
| 18/12/9718 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 25/04/9725 April 1997 | RETURN MADE UP TO 05/03/97; FULL LIST OF MEMBERS |
| 24/12/9624 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 05/03/965 March 1996 | RETURN MADE UP TO 05/03/96; NO CHANGE OF MEMBERS |
| 30/01/9630 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 06/04/956 April 1995 | RETURN MADE UP TO 05/03/95; NO CHANGE OF MEMBERS |
| 25/08/9425 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 26/07/9426 July 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/07/9426 July 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/03/9429 March 1994 | RETURN MADE UP TO 05/03/94; FULL LIST OF MEMBERS |
| 08/04/938 April 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 08/04/938 April 1993 | NEW SECRETARY APPOINTED |
| 08/04/938 April 1993 | NEW DIRECTOR APPOINTED |
| 08/04/938 April 1993 | REGISTERED OFFICE CHANGED ON 08/04/93 FROM: STRAWBERRY HOUSE STRAWBERRY TERRACE BLOXHAM OXON OX15 4PA |
| 11/03/9311 March 1993 | DIRECTOR RESIGNED |
| 11/03/9311 March 1993 | SECRETARY RESIGNED |
| 05/03/935 March 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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