PERIMETER SYSTEMS LIMITED

Company number 03447646 ·

Active

82 filings

Date Filing
9 Jul 2026 Accounts for a dormant company made up to 2026-03-31 · 2 pages View document
31 Mar 2026 Annual accounts for the year ending 31 March 2026 View accounts
3 Dec 2025 Micro company accounts made up to 2025-03-31 · 3 pages View document
14 Oct 2025 Confirmation statement made on 2025-10-10 with updates · 4 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
18 Oct 2024 Confirmation statement made on 2024-10-10 with no updates · 3 pages View document
15 Apr 2024 Micro company accounts made up to 2024-03-31 · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
6 Nov 2023 Micro company accounts made up to 2023-03-31 · 3 pages View document
24 Oct 2023 Confirmation statement made on 2023-10-10 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
21 Dec 2022 Micro company accounts made up to 2022-03-31 · 3 pages View document
26 Oct 2022 Confirmation statement made on 2022-10-10 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
22 Dec 2021 Micro company accounts made up to 2021-03-31 · 3 pages View document
24 Nov 2021 Confirmation statement made on 2021-10-10 with no updates · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
14 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
18 Oct 2019 CONFIRMATION STATEMENT MADE ON 10/10/19, NO UPDATES View document
18 Oct 2019 CESSATION OF M D SPEIGHT AS A PSC View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
22 Dec 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 View document
16 Oct 2018 CONFIRMATION STATEMENT MADE ON 10/10/18, WITH UPDATES View document
17 Sep 2018 APPOINTMENT TERMINATED, DIRECTOR MARK SPEIGHT View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
27 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
12 Oct 2017 CONFIRMATION STATEMENT MADE ON 10/10/17, NO UPDATES View document
14 Dec 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 View document
20 Oct 2016 CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES View document
1 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
16 Oct 2015 Annual return made up to 10 October 2015 with full list of shareholders View document
16 Oct 2015 SAIL ADDRESS CHANGED FROM: C/O C J LOCK SILVERWOOD WITHYHAM ROAD GROOMBRIDGE TUNBRIDGE WELLS KENT TN3 9QR ENGLAND View document
30 Dec 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 View document
3 Nov 2014 Annual return made up to 10 October 2014 with full list of shareholders View document
18 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
21 Oct 2013 Annual return made up to 10 October 2013 with full list of shareholders View document
28 Nov 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
24 Oct 2012 Annual return made up to 10 October 2012 with full list of shareholders View document
15 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
19 Oct 2011 Annual return made up to 10 October 2011 with full list of shareholders View document
23 Nov 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
18 Oct 2010 Annual return made up to 10 October 2010 with full list of shareholders View document
18 Oct 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC View document
18 Oct 2010 SAIL ADDRESS CREATED View document
15 Dec 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
23 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARK ADRIAN TYRRELL / 23/10/2009 View document
23 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARK DEWICK SPEIGHT / 23/10/2009 View document
23 Oct 2009 Annual return made up to 10 October 2009 with full list of shareholders View document
6 Jan 2009 31/03/08 TOTAL EXEMPTION FULL View document
23 Oct 2008 RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS View document
2 Nov 2007 RETURN MADE UP TO 10/10/07; NO CHANGE OF MEMBERS View document
17 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
13 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
26 Oct 2006 RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS View document
18 Oct 2005 RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS View document
12 Oct 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
12 Jan 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
15 Oct 2004 RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS View document
6 Jan 2004 RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS View document
4 Sep 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 View document
9 Apr 2003 DIRECTOR RESIGNED View document
9 Apr 2003 DIRECTOR RESIGNED View document
23 Oct 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 View document
21 Oct 2002 RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS View document
17 Jan 2002 FULL ACCOUNTS MADE UP TO 31/03/01 View document
19 Oct 2001 RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS View document
14 Sep 2001 REGISTERED OFFICE CHANGED ON 14/09/01 FROM: UNIT 8 GAZA TRADING ESTATE HILDENBOROUGH TONBRIDGE KENT TN11 8PL View document
9 Apr 2001 NEW DIRECTOR APPOINTED View document
29 Mar 2001 NEW DIRECTOR APPOINTED View document
17 Jan 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
30 Nov 2000 PARTICULARS OF MORTGAGE/CHARGE View document
30 Oct 2000 RETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS View document
30 Nov 1999 RETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS View document
15 Jul 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
4 Nov 1998 RETURN MADE UP TO 10/10/98; FULL LIST OF MEMBERS View document
12 Aug 1998 ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/03/99 View document
23 Oct 1997 SECRETARY RESIGNED View document
23 Oct 1997 NEW DIRECTOR APPOINTED View document
23 Oct 1997 DIRECTOR RESIGNED View document
23 Oct 1997 REGISTERED OFFICE CHANGED ON 23/10/97 FROM: 31-33 BONDWAY LONDON SW8 1SJ View document
23 Oct 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
10 Oct 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document