PERMACAST LIMITED
Company number 07746515 · Monitor this company
57 filings
| Date | Filing | |
|---|---|---|
| 21 Jan 2025 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 21 Jan 2025 | Final Gazette dissolved via compulsory strike-off | View document |
| 5 Nov 2024 | First Gazette notice for compulsory strike-off | View document |
| 5 Nov 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 30 Jul 2024 | Registered office address changed from Unit 9a-C Madleaze Trading Estate Bristol Road Gloucester GL1 5SG England to 90 Victoria Street C/O Forvis Mazars Llp Bristol BS1 6DP on 2024-07-30 · 1 page | View document |
| 5 Oct 2023 | Confirmation statement made on 2023-08-19 with updates · 4 pages | View document |
| 27 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 6 pages | View document |
| 25 Apr 2023 | Registered office address changed from Unit 1 Permali Park Bristol Road Gloucester GL1 5SR to Unit 9a-C Madleaze Trading Estate Bristol Road Gloucester GL1 5SG on 2023-04-25 · 1 page | View document |
| 1 Mar 2023 | Registration of charge 077465150002, created on 2023-02-27 · 24 pages | View document |
| 28 Feb 2023 | Appointment of Mr Robert Antony Slinger as a director on 2023-02-27 · 2 pages | View document |
| 28 Feb 2023 | Termination of appointment of Julie Barbara Holder as a secretary on 2023-02-27 · 1 page | View document |
| 28 Feb 2023 | Termination of appointment of Timothy John Holder as a director on 2023-02-27 · 1 page | View document |
| 28 Feb 2023 | Termination of appointment of Egbert Ekkel as a director on 2023-02-27 · 1 page | View document |
| 28 Feb 2023 | Cessation of Timothy John Holder as a person with significant control on 2023-02-27 · 1 page | View document |
| 28 Feb 2023 | Cessation of Egbert Ekkel as a person with significant control on 2023-02-27 · 1 page | View document |
| 28 Feb 2023 | Notification of Engineous Ltd as a person with significant control on 2023-02-27 · 1 page | View document |
| 28 Feb 2023 | Satisfaction of charge 1 in full · 1 page | View document |
| 28 Feb 2023 | Appointment of Mr Godwin Joseph as a director on 2023-02-27 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 17 May 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 30 Oct 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 20 Aug 2020 | CONFIRMATION STATEMENT MADE ON 19/08/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 22 Aug 2019 | CONFIRMATION STATEMENT MADE ON 19/08/19, NO UPDATES | View document |
| 12 Aug 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 17 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 21 Aug 2018 | CONFIRMATION STATEMENT MADE ON 19/08/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 8 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 29 Aug 2017 | CONFIRMATION STATEMENT MADE ON 19/08/17, WITH UPDATES | View document |
| 7 Mar 2017 | ADOPT ARTICLES 03/02/2017 | View document |
| 16 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN HOLDER / 14/02/2017 | View document |
| 13 Feb 2017 | SECRETARY APPOINTED JULIE BARBARA HOLDER | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 21 Sep 2016 | CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES | View document |
| 18 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 8 Oct 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 19 Aug 2015 | Annual return made up to 19 August 2015 with full list of shareholders | View document |
| 27 Oct 2014 | Annual return made up to 19 August 2014 with full list of shareholders | View document |
| 19 Aug 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 3 Oct 2013 | Annual return made up to 19 August 2013 with full list of shareholders | View document |
| 22 May 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 7 Nov 2012 | CURREXT FROM 31/08/2012 TO 31/12/2012 | View document |
| 7 Nov 2012 | Annual return made up to 19 August 2012 with full list of shareholders | View document |
| 15 Jun 2012 | ADOPT ARTICLES 08/06/2012 | View document |
| 16 Feb 2012 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 16 Feb 2012 | 10/02/12 STATEMENT OF CAPITAL GBP 100.00 | View document |
| 16 Feb 2012 | DIRECTOR APPOINTED EGBERT EKKEL | View document |
| 27 Jan 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 19 Oct 2011 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 19 Oct 2011 | 19/10/11 STATEMENT OF CAPITAL GBP 50 | View document |
| 19 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR EGBERT EKKEL | View document |
| 19 Oct 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 19 Aug 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |