PERRYWOOD VENDING SOLUTIONS LIMITED

Company Documents

DateDescription
28/03/2528 March 2025 Micro company accounts made up to 2024-03-31

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10/02/2510 February 2025 Confirmation statement made on 2025-01-09 with updates

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29/12/2429 December 2024 Previous accounting period shortened from 2024-03-31 to 2024-03-30

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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23/01/2423 January 2024 Cessation of Suzette Marchant as a person with significant control on 2023-09-15

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23/01/2423 January 2024 Cessation of Patrick Neaves as a person with significant control on 2023-09-15

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23/01/2423 January 2024 Confirmation statement made on 2024-01-09 with updates

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27/11/2327 November 2023 Notification of Richard John Harris as a person with significant control on 2023-09-15

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24/11/2324 November 2023 Termination of appointment of Patrick Neaves as a director on 2023-09-15

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24/11/2324 November 2023 Termination of appointment of Suzette Marchant as a director on 2023-09-15

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23/11/2323 November 2023 Director's details changed for Mr Richard John Harris on 2023-11-23

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23/11/2323 November 2023 Registered office address changed from Cedar House 10 Cedar Drive Maidstone Kent ME16 9HD England to 107 Ellingham Industrial Centre Ellingham Way Ashford Kent TN23 6LZ on 2023-11-23

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23/11/2323 November 2023 Appointment of Mr Richard John Harris as a director on 2023-09-15

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22/08/2322 August 2023 Micro company accounts made up to 2023-03-31

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14/07/2314 July 2023 Satisfaction of charge 1 in full

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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13/01/2313 January 2023 Confirmation statement made on 2023-01-09 with no updates

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19/12/2219 December 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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11/02/2211 February 2022 Confirmation statement made on 2022-01-09 with no updates

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31/12/2131 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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15/03/2115 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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05/02/215 February 2021 CONFIRMATION STATEMENT MADE ON 09/01/21, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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11/02/2011 February 2020 CONFIRMATION STATEMENT MADE ON 09/01/20, NO UPDATES

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30/12/1930 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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13/11/1913 November 2019 REGISTERED OFFICE CHANGED ON 13/11/2019 FROM THE OAST 62 BELL ROAD SITTINGBOURNE KENT ME10 4HE

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30/05/1930 May 2019 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/17

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30/05/1930 May 2019 31/03/18 UNAUDITED ABRIDGED

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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11/03/1911 March 2019 CONFIRMATION STATEMENT MADE ON 09/01/19, NO UPDATES

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13/11/1813 November 2018 31/03/18 UNAUDITED ABRIDGED

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11/01/1811 January 2018 CONFIRMATION STATEMENT MADE ON 09/01/18, NO UPDATES

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04/01/184 January 2018 31/03/17 UNAUDITED ABRIDGED

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08/02/178 February 2017 CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES

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10/01/1710 January 2017 Annual accounts small company total exemption made up to 31 March 2016

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08/02/168 February 2016 Annual return made up to 9 January 2016 with full list of shareholders

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10/01/1610 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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12/02/1512 February 2015 Annual return made up to 9 January 2015 with full list of shareholders

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12/02/1512 February 2015 APPOINTMENT TERMINATED, SECRETARY ONLY SOLUTIONS COMPANY MANAGEMENT LIMITED

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24/10/1424 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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11/04/1411 April 2014 PREVEXT FROM 31/01/2014 TO 31/03/2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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25/02/1425 February 2014 Annual return made up to 9 January 2014 with full list of shareholders

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07/03/137 March 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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09/01/139 January 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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