PERMACOMP LIMITED
Company number 02287350 · Monitor this company
122 filings
| Date | Filing | |
|---|---|---|
| 20 Jun 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 20 Jun 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 12 May 2023 | Micro company accounts made up to 2023-04-30 · 3 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 4 Apr 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 4 Apr 2023 | First Gazette notice for voluntary strike-off | View document |
| 27 Mar 2023 | Application to strike the company off the register · 3 pages | View document |
| 15 Mar 2023 | Termination of appointment of Janet Matthews as a director on 2023-03-15 · 1 page | View document |
| 15 Mar 2023 | Termination of appointment of Frank Norman Spencer Thirlwell as a secretary on 2023-03-15 · 1 page | View document |
| 15 Mar 2023 | Termination of appointment of David George Spencer-Thirlwell as a director on 2023-03-15 · 1 page | View document |
| 15 Mar 2023 | Cessation of Janet Matthews as a person with significant control on 2023-03-15 · 1 page | View document |
| 25 Oct 2022 | Micro company accounts made up to 2022-04-30 · 3 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 3 Mar 2022 | Micro company accounts made up to 2021-04-30 · 3 pages | View document |
| 25 Mar 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 | View document |
| 25 Mar 2021 | CONFIRMATION STATEMENT MADE ON 25/03/21, NO UPDATES | View document |
| 6 Jan 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY BLYTH / 01/09/2020 | View document |
| 6 Jan 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY BLYTH / 01/10/2020 | View document |
| 21 Dec 2020 | CONFIRMATION STATEMENT MADE ON 20/12/20, NO UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 20 Dec 2019 | CONFIRMATION STATEMENT MADE ON 20/12/19, NO UPDATES | View document |
| 10 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 22 Dec 2018 | CONFIRMATION STATEMENT MADE ON 22/12/18, NO UPDATES | View document |
| 22 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 19 Jan 2018 | CONFIRMATION STATEMENT MADE ON 04/01/18, NO UPDATES | View document |
| 4 Jan 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 | View document |
| 27 Jun 2017 | DIRECTOR APPOINTED MRS WENDY BLYTH | View document |
| 27 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR PAMELA SPENCER-THIRLWELL | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 20 Jan 2017 | CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES | View document |
| 24 Dec 2016 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 19 Jan 2016 | Annual return made up to 19 January 2016 with full list of shareholders | View document |
| 24 Dec 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 12 Nov 2015 | DIRECTOR APPOINTED MR DAVID GEORGE SPENCER-THIRLWELL | View document |
| 12 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR FRANK SPENCER-THIRLWELL | View document |
| 30 Jul 2015 | Annual return made up to 27 April 2015 with full list of shareholders | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 19 Jan 2015 | Annual return made up to 19 January 2015 with full list of shareholders | View document |
| 23 Dec 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 20 Jan 2014 | Annual return made up to 19 January 2014 with full list of shareholders | View document |
| 14 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 21 Jan 2013 | Annual return made up to 19 January 2013 with full list of shareholders | View document |
| 16 Jan 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 20 Jan 2012 | Annual return made up to 19 January 2012 with full list of shareholders | View document |
| 8 Jan 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 26 Jan 2011 | DIRECTOR APPOINTED MR FRANK NORMAN SPENCER-THIRLWELL | View document |
| 21 Jan 2011 | Annual return made up to 19 January 2011 with full list of shareholders | View document |
| 12 Jan 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 25 Jan 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC | View document |
| 25 Jan 2010 | SAIL ADDRESS CREATED | View document |
| 25 Jan 2010 | Annual return made up to 19 January 2010 with full list of shareholders | View document |
| 24 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAMELA MARY SPENCER-THIRLWELL / 01/01/2010 | View document |
| 20 Jan 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 24 Jan 2009 | RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS | View document |
| 6 Aug 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | View document |
| 7 Feb 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | View document |
| 21 Jan 2008 | RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS | View document |
| 23 Jan 2007 | RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS | View document |
| 1 Dec 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | View document |
| 13 Apr 2006 | REGISTERED OFFICE CHANGED ON 13/04/06 FROM: PEMBROKE LODGE, 1 KIRKBY LANE WOODHALL SPA LINCS LN10 6RZ | View document |
| 20 Mar 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 20 Mar 2006 | RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS | View document |
| 20 Mar 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Mar 2006 | REGISTERED OFFICE CHANGED ON 20/03/06 FROM: 22 STATION ROAD COLLINGHAM NEWARK ON TRENT NOTTS NG23 7RA | View document |
| 10 Nov 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 | View document |
| 29 Jan 2005 | RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS | View document |
| 4 Jan 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 | View document |
| 7 Feb 2004 | RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS | View document |
| 7 Oct 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 | View document |
| 30 Jan 2003 | RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS | View document |
| 3 Jan 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 | View document |
| 24 Jan 2002 | RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS | View document |
| 28 Dec 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 | View document |
| 8 Feb 2001 | RETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS | View document |
| 27 Dec 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 | View document |
| 12 Sep 2000 | COMPANY NAME CHANGED ALFAROBEIRA LIMITED CERTIFICATE ISSUED ON 13/09/00 | View document |
| 10 Feb 2000 | SECRETARY'S PARTICULARS CHANGED | View document |
| 10 Feb 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Feb 2000 | RETURN MADE UP TO 19/01/00; FULL LIST OF MEMBERS | View document |
| 23 Dec 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 | View document |
| 5 Feb 1999 | RETURN MADE UP TO 19/01/99; FULL LIST OF MEMBERS | View document |
| 22 May 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 | View document |
| 1 Feb 1998 | RETURN MADE UP TO 19/01/98; NO CHANGE OF MEMBERS | View document |
| 1 Feb 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97 | View document |
| 22 Jan 1997 | RETURN MADE UP TO 19/01/97; NO CHANGE OF MEMBERS | View document |
| 22 Jan 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96 | View document |
| 26 Jan 1996 | RETURN MADE UP TO 19/01/96; FULL LIST OF MEMBERS | View document |
| 26 Jan 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95 | View document |
| 16 Jan 1995 | RETURN MADE UP TO 19/01/95; NO CHANGE OF MEMBERS | View document |
| 16 Jan 1995 | DIRECTOR RESIGNED | View document |
| 16 Jan 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94 | View document |
| 16 Jan 1995 | DIRECTOR RESIGNED | View document |
| 21 Jan 1994 | RETURN MADE UP TO 19/01/94; NO CHANGE OF MEMBERS | View document |
| 21 Jan 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/93 | View document |
| 19 Jan 1993 | RETURN MADE UP TO 19/01/93; FULL LIST OF MEMBERS | View document |
| 18 Aug 1992 | REGISTERED OFFICE CHANGED ON 18/08/92 FROM: 1 RUFFORD AVENUE NEW OLLERTON NEWARK NG22 9PN | View document |
| 15 May 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/92 | View document |
| 23 Jan 1992 | RETURN MADE UP TO 19/01/92; NO CHANGE OF MEMBERS | View document |
| 23 Jan 1992 | ACCOUNTING REF. DATE SHORT FROM 31/01 TO 30/04 | View document |
| 23 Jan 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/91 | View document |
| 7 Jan 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/91 | View document |
| 13 Dec 1991 | REGISTERED OFFICE CHANGED ON 13/12/91 FROM: WEST ACRES 22 STATION ROAD COLLINGHAM NEWARK ON TRENT NOTTS NG23 7RA | View document |
| 13 Dec 1991 | SECRETARY'S PARTICULARS CHANGED | View document |
| 8 Mar 1991 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/01 | View document |
| 8 Mar 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/90 | View document |
| 5 Feb 1991 | RETURN MADE UP TO 19/01/91; NO CHANGE OF MEMBERS | View document |
| 23 Feb 1990 | NEW DIRECTOR APPOINTED | View document |
| 2 Feb 1990 | RETURN MADE UP TO 19/01/90; FULL LIST OF MEMBERS | View document |
| 2 Feb 1990 | EXEMPTION FROM APPOINTING AUDITORS 05/01/90 | View document |
| 2 Feb 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/89 | View document |
| 2 Feb 1990 | REGISTERED OFFICE CHANGED ON 02/02/90 FROM: CROWN HOUSE 2 CHAPEL PLACE RAMSGATE CT 119 | View document |
| 21 Dec 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 30 Nov 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 | View document |
| 30 Nov 1988 | NEW DIRECTOR APPOINTED | View document |
| 30 Nov 1988 | NEW DIRECTOR APPOINTED | View document |
| 30 Nov 1988 | NEW DIRECTOR APPOINTED | View document |
| 25 Aug 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 16 Aug 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |