PERAMETER DEVELOPMENTS LIMITED

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Company Documents

DateDescription
19/02/2519 February 2025 Confirmation statement made on 2025-02-19 with updates

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17/10/2417 October 2024 Total exemption full accounts made up to 2023-12-31

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29/02/2429 February 2024 Confirmation statement made on 2024-02-19 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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27/09/2327 September 2023 Total exemption full accounts made up to 2022-12-31

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23/02/2323 February 2023 Confirmation statement made on 2023-02-19 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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13/05/2213 May 2022 Total exemption full accounts made up to 2021-12-31

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21/02/2221 February 2022 Confirmation statement made on 2022-02-19 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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16/03/2116 March 2021 31/12/20 TOTAL EXEMPTION FULL

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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08/12/208 December 2020 31/12/19 TOTAL EXEMPTION FULL

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19/02/2019 February 2020 CONFIRMATION STATEMENT MADE ON 19/02/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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01/10/191 October 2019 31/12/18 TOTAL EXEMPTION FULL

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19/02/1919 February 2019 CONFIRMATION STATEMENT MADE ON 19/02/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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17/09/1817 September 2018 31/12/17 TOTAL EXEMPTION FULL

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22/02/1822 February 2018 CONFIRMATION STATEMENT MADE ON 22/02/18, NO UPDATES

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19/02/1819 February 2018 CONFIRMATION STATEMENT MADE ON 19/02/18, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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23/10/1723 October 2017 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/16

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29/09/1729 September 2017 31/12/16 TOTAL EXEMPTION FULL

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29/03/1729 March 2017 CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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01/09/161 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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15/03/1615 March 2016 Annual return made up to 19 February 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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29/09/1529 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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16/04/1516 April 2015 REGISTERED OFFICE CHANGED ON 16/04/2015 FROM 6 WENDOVER CLOSE HALLING ROCHESTER KENT ME2 1NH

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05/03/155 March 2015 Annual return made up to 19 February 2015 with full list of shareholders

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24/02/1524 February 2015 APPOINTMENT TERMINATED, SECRETARY GARY PLASTOW

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21/01/1521 January 2015 APPOINTMENT TERMINATED, DIRECTOR GARY PLASTOW

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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23/09/1423 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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28/04/1428 April 2014 REGISTERED OFFICE CHANGED ON 28/04/2014 FROM LYGON HOUSE 50 LONDON ROAD BROMLEY KENT BR1 3RA

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23/04/1423 April 2014 SECOND FILING WITH MUD 19/02/14 FOR FORM AR01

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17/04/1417 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL MARTIN BURKE / 01/03/2014

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18/03/1418 March 2014 SECOND FILING WITH MUD 19/02/14 FOR FORM AR01

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05/03/145 March 2014 Annual return made up to 19 February 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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27/09/1327 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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26/03/1326 March 2013 Annual return made up to 19 February 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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26/09/1226 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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11/04/1211 April 2012 Annual return made up to 19 February 2012 with full list of shareholders

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13/02/1213 February 2012 DIRECTOR APPOINTED MR GARY EDWARD PLASTOW

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13/02/1213 February 2012 APPOINTMENT TERMINATED, DIRECTOR LORRAINE PLASTOW

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13/02/1213 February 2012 DIRECTOR APPOINTED MR MICHAEL MARTIN BURKE

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13/02/1213 February 2012 DIRECTOR APPOINTED MR DAVID JOSEPH BOURKE

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13/02/1213 February 2012 REGISTERED OFFICE CHANGED ON 13/02/2012 FROM RUSSELL HOUSE, 140 HIGH STREET EDGWARE MIDDLESEX HA8 7LW

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13/02/1213 February 2012 PREVSHO FROM 31/03/2012 TO 31/12/2011

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13/02/1213 February 2012 01/09/11 STATEMENT OF CAPITAL GBP 200

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13/02/1213 February 2012 01/01/12 STATEMENT OF CAPITAL GBP 395

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21/12/1121 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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10/03/1110 March 2011 Annual return made up to 19 February 2011 with full list of shareholders

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20/12/1020 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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08/04/108 April 2010 Annual return made up to 19 February 2010 with full list of shareholders

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06/04/106 April 2010 SECRETARY'S CHANGE OF PARTICULARS / GARY PLASTOW / 04/12/2009

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08/12/098 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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04/12/094 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / LORRAINE PLASTOW / 02/11/2009

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02/03/092 March 2009 RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS

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02/03/092 March 2009 DIRECTOR'S CHANGE OF PARTICULARS / LORRAINE PLASTOW / 01/01/2009

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18/03/0818 March 2008 DIRECTOR APPOINTED LORRAINE PLASTOW

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18/03/0818 March 2008 APPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED

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18/03/0818 March 2008 APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED

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18/03/0818 March 2008 SECRETARY APPOINTED GARY PLASTOW

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13/03/0813 March 2008 ACC. REF. DATE EXTENDED FROM 28/02/2009 TO 31/03/2009

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19/02/0819 February 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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