PERNAMATIC ENGINEERING LIMITED

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Company Documents

DateDescription
20/05/2520 May 2025 Confirmation statement made on 2025-05-10 with updates

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01/11/241 November 2024 Micro company accounts made up to 2023-11-30

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15/05/2415 May 2024 Confirmation statement made on 2024-05-10 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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31/08/2331 August 2023 Micro company accounts made up to 2022-11-30

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19/05/2319 May 2023 Confirmation statement made on 2023-05-10 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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22/08/1922 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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10/05/1910 May 2019 CONFIRMATION STATEMENT MADE ON 10/05/19, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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28/08/1828 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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10/05/1810 May 2018 CONFIRMATION STATEMENT MADE ON 10/05/18, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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15/08/1715 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16

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15/05/1715 May 2017 CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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10/05/1610 May 2016 Annual return made up to 10 May 2016 with full list of shareholders

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29/03/1629 March 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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28/08/1528 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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11/05/1511 May 2015 Annual return made up to 10 May 2015 with full list of shareholders

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11/05/1511 May 2015 REGISTERED OFFICE CHANGED ON 11/05/2015 FROM FOSSE BUNGALOW FOSSE WAY STRETTON ON DUNSMORE RUGBY WARWICKSHIRE CV23 9JF

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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20/08/1420 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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12/05/1412 May 2014 Annual return made up to 10 May 2014 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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06/07/136 July 2013 Annual accounts small company total exemption made up to 30 November 2012

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10/05/1310 May 2013 Annual return made up to 10 May 2013 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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30/08/1230 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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08/06/128 June 2012 Annual return made up to 10 May 2012 with full list of shareholders

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21/10/1121 October 2011 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/10

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27/08/1127 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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10/05/1110 May 2011 Annual return made up to 10 May 2011 with full list of shareholders

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27/08/1027 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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18/05/1018 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN GEORGE HEADLEY / 11/05/2010

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18/05/1018 May 2010 Annual return made up to 11 May 2010 with full list of shareholders

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15/10/0915 October 2009 Annual accounts small company total exemption made up to 30 November 2008

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23/06/0923 June 2009 RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS

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25/02/0925 February 2009 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/07

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03/02/093 February 2009 Annual accounts small company total exemption made up to 30 November 2007

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02/02/092 February 2009 REGISTERED OFFICE CHANGED ON 02/02/2009 FROM 7 AVON INDUSTRIAL ESTATE BUTLERS LEAP RUGBY WARWICKSHIRE CV21 3UY

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09/06/089 June 2008 RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS

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02/08/072 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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10/07/0710 July 2007 RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS

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10/11/0610 November 2006 RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS

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28/07/0628 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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11/11/0511 November 2005 RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS

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11/11/0511 November 2005 RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS

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27/06/0527 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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06/09/046 September 2004 REGISTERED OFFICE CHANGED ON 06/09/04 FROM: 24 SOMERS ROAD RUGBY WARWICKSHIRE CV22 7DH

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06/09/046 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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04/10/034 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02

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23/06/0323 June 2003 RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS

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16/05/0316 May 2003 REGISTERED OFFICE CHANGED ON 16/05/03 FROM: 11 SOMERS ROAD RUGBY WARWICKSHIRE CV22 7DB

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03/10/023 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01

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11/06/0211 June 2002 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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11/06/0211 June 2002 DIRECTOR'S PARTICULARS CHANGED

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11/06/0211 June 2002 RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS

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11/06/0211 June 2002 REGISTERED OFFICE CHANGED ON 11/06/02 FROM: 11 SOMERS ROAD RUGBY WARWICKSHIRE CV22 7BB

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11/06/0211 June 2002 DIRECTOR'S PARTICULARS CHANGED

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11/09/0111 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00

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11/07/0111 July 2001 RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS

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05/04/015 April 2001 REGISTERED OFFICE CHANGED ON 05/04/01 FROM: 30 DUNSMORE AVENUE RUGBY WARWICKSHIRE CV22 5HD

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09/08/009 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99

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05/07/005 July 2000 RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS

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14/07/9914 July 1999 RETURN MADE UP TO 11/05/99; NO CHANGE OF MEMBERS

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27/04/9927 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98

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15/04/9915 April 1999 NEW SECRETARY APPOINTED

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15/04/9915 April 1999 SECRETARY RESIGNED

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26/06/9826 June 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97

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22/05/9822 May 1998 RETURN MADE UP TO 11/05/98; FULL LIST OF MEMBERS

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30/09/9730 September 1997 ACC. REF. DATE SHORTENED FROM 31/12/96 TO 30/11/96

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30/09/9730 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96

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22/05/9722 May 1997 RETURN MADE UP TO 11/05/97; NO CHANGE OF MEMBERS

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27/06/9627 June 1996 REGISTERED OFFICE CHANGED ON 27/06/96 FROM: BRIDGE HOUSE 9-13 HOLBROOKS LANE COVENTRY,WEST MIDLANDS CV6 4AD

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27/06/9627 June 1996 RETURN MADE UP TO 11/05/96; CHANGE OF MEMBERS

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03/06/963 June 1996 FULL ACCOUNTS MADE UP TO 30/11/95

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29/05/9629 May 1996 NEW DIRECTOR APPOINTED

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19/03/9619 March 1996 REGISTERED OFFICE CHANGED ON 19/03/96 FROM: UNIT C1 3 FORUM DRIVE RUBGY WARWICKSHIRE CV21 1NT

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19/03/9619 March 1996 SECRETARY RESIGNED

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19/03/9619 March 1996 ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/12

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19/03/9619 March 1996 NEW SECRETARY APPOINTED

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19/03/9619 March 1996 DIRECTOR RESIGNED

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23/10/9523 October 1995 FULL ACCOUNTS MADE UP TO 30/11/94

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12/07/9512 July 1995 RETURN MADE UP TO 11/05/95; FULL LIST OF MEMBERS

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12/07/9512 July 1995 DIRECTOR RESIGNED

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12/07/9512 July 1995 DIRECTOR RESIGNED

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12/07/9512 July 1995 DIRECTOR RESIGNED

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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20/10/9420 October 1994 REGISTERED OFFICE CHANGED ON 20/10/94 FROM: UNIT 5A CONSUL ROAD MIDLAND TRADING ESTATE RUGBY WARWICKSHIRE CV21 1PB

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26/05/9426 May 1994 FULL ACCOUNTS MADE UP TO 30/11/93

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17/05/9417 May 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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17/05/9417 May 1994 RETURN MADE UP TO 11/05/94; NO CHANGE OF MEMBERS

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17/06/9317 June 1993 RETURN MADE UP TO 11/05/93; NO CHANGE OF MEMBERS

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25/04/9325 April 1993 FULL ACCOUNTS MADE UP TO 30/11/92

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13/05/9213 May 1992 RETURN MADE UP TO 11/05/92; FULL LIST OF MEMBERS

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13/05/9213 May 1992 DIRECTOR'S PARTICULARS CHANGED

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24/04/9224 April 1992 FULL ACCOUNTS MADE UP TO 30/11/91

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10/09/9110 September 1991 RETURN MADE UP TO 11/05/91; NO CHANGE OF MEMBERS

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09/04/919 April 1991 FULL ACCOUNTS MADE UP TO 30/11/90

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09/04/919 April 1991 RETURN MADE UP TO 22/02/91; NO CHANGE OF MEMBERS

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13/07/9013 July 1990 ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/11

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28/06/9028 June 1990 FULL ACCOUNTS MADE UP TO 30/11/89

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28/06/9028 June 1990 RETURN MADE UP TO 11/05/90; FULL LIST OF MEMBERS

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22/12/8922 December 1989 PARTICULARS OF MORTGAGE/CHARGE

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21/12/8921 December 1989 REGISTERED OFFICE CHANGED ON 21/12/89 FROM: UNIT 2 AVON INDUSTRIAL ESTATE RUGBY WARWICKSHIRE

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18/10/8918 October 1989 FULL ACCOUNTS MADE UP TO 31/12/88

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18/10/8918 October 1989 RETURN MADE UP TO 11/05/89; FULL LIST OF MEMBERS

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18/10/8918 October 1989 NEW DIRECTOR APPOINTED

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18/10/8918 October 1989 NEW DIRECTOR APPOINTED

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06/02/896 February 1989 FULL ACCOUNTS MADE UP TO 31/12/87

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06/02/896 February 1989 RETURN MADE UP TO 10/08/88; FULL LIST OF MEMBERS

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13/10/8813 October 1988 DIRECTOR RESIGNED

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26/07/8826 July 1988 DIRECTOR RESIGNED

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06/05/886 May 1988 NEW DIRECTOR APPOINTED

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21/03/8821 March 1988 DIRECTOR RESIGNED

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26/02/8726 February 1987 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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10/02/8710 February 1987 NEW DIRECTOR APPOINTED

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29/12/8629 December 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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29/12/8629 December 1986 REGISTERED OFFICE CHANGED ON 29/12/86 FROM: 124-128 CITY ROAD LONDON EC1V 2NJ

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23/12/8623 December 1986 COMPANY NAME CHANGED RAPID 2139 LIMITED CERTIFICATE ISSUED ON 23/12/86

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04/12/864 December 1986 CERTIFICATE OF INCORPORATION

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