PERMALINK LIMITED
Company number 02722728 · Monitor this company
87 filings
| Date | Filing | |
|---|---|---|
| 18 May 2020 | THAT A CAPITAL DISTIBUTION OF £120 PER ORDINARY SHARE BE MADE 03/04/2020 | View document |
| 5 May 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 28 Apr 2020 | APPLICATION FOR STRIKING-OFF | View document |
| 19 Feb 2020 | CONFIRMATION STATEMENT MADE ON 15/02/20, NO UPDATES | View document |
| 12 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 12 Jun 2019 | CONFIRMATION STATEMENT MADE ON 05/06/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 7 Jan 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 5 Jun 2018 | CONFIRMATION STATEMENT MADE ON 05/06/18, WITH UPDATES | View document |
| 15 Feb 2018 | APPOINTMENT TERMINATED, SECRETARY HELEN AUSTIN | View document |
| 6 Feb 2018 | PSC'S CHANGE OF PARTICULARS / MR LINCOLN GARY AUSTIN / 05/12/2017 | View document |
| 5 Feb 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINCOLN GARY AUSTIN | View document |
| 5 Feb 2018 | CESSATION OF LINCOLN GARY AUSTIN AS A PSC | View document |
| 5 Feb 2018 | CESSATION OF HELEN JANE AUSTIN AS A PSC | View document |
| 5 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR HELEN AUSTIN | View document |
| 29 Aug 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 5 Jun 2017 | CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES | View document |
| 23 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 21 Jun 2016 | Annual return made up to 12 June 2016 with full list of shareholders | View document |
| 7 Jan 2016 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 7 Jul 2015 | Annual return made up to 12 June 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 1 Jul 2014 | Annual return made up to 12 June 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 |
| 9 Jul 2013 | Annual return made up to 12 June 2013 with full list of shareholders | View document |
| 9 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR LINCOLN GARY AUSTIN / 12/06/2013 | View document |
| 26 Nov 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 28 Jun 2012 | Annual return made up to 12 June 2012 with full list of shareholders | View document |
| 3 Jan 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 5 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR LINCOLN GARY AUSTIN / 12/06/2011 | View document |
| 5 Aug 2011 | Annual return made up to 12 June 2011 with full list of shareholders | View document |
| 6 Jan 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 22 Jun 2010 | Annual return made up to 12 June 2010 with full list of shareholders | View document |
| 22 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN JANE AUSTIN / 12/06/2010 | View document |
| 9 Dec 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 22 Jun 2009 | RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS | View document |
| 14 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 22 Dec 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 22 Dec 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 15 Jul 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 15 Jul 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 15 Jul 2008 | RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS | View document |
| 29 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 25 Jan 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Oct 2007 | RETURN MADE UP TO 12/06/07; NO CHANGE OF MEMBERS | View document |
| 28 Mar 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Mar 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Mar 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 2 Aug 2006 | RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS | View document |
| 7 Apr 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 20 Jun 2005 | RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS | View document |
| 3 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 23 Jun 2004 | RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS | View document |
| 31 Jan 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 19 Jun 2003 | RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS | View document |
| 31 Jan 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 17 Jun 2002 | RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS | View document |
| 1 Feb 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 12 Sep 2001 | RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS | View document |
| 28 Apr 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Jul 2000 | RETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS | View document |
| 14 Jul 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | View document |
| 26 May 2000 | 320 - FREEHOLD AGREEMT. 17/05/00 | View document |
| 21 Jun 1999 | RETURN MADE UP TO 12/06/99; FULL LIST OF MEMBERS | View document |
| 16 Jun 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 | View document |
| 11 Sep 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 | View document |
| 2 Sep 1998 | RETURN MADE UP TO 12/06/98; NO CHANGE OF MEMBERS | View document |
| 27 Jan 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 | View document |
| 25 Sep 1997 | RETURN MADE UP TO 12/06/97; NO CHANGE OF MEMBERS | View document |
| 30 Jan 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 31 Jul 1996 | RETURN MADE UP TO 12/06/96; FULL LIST OF MEMBERS | View document |
| 2 Feb 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 10 Jul 1995 | RETURN MADE UP TO 12/06/95; NO CHANGE OF MEMBERS | View document |
| 1 Feb 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 16 pages | View document |
| 23 Aug 1994 | RETURN MADE UP TO 12/06/94; NO CHANGE OF MEMBERS | View document |
| 6 Feb 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 28 Jul 1993 | RETURN MADE UP TO 12/06/93; FULL LIST OF MEMBERS | View document |
| 28 Jul 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Oct 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 5 Aug 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 5 Aug 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 15 Jul 1992 | REGISTERED OFFICE CHANGED ON 15/07/92 FROM: 120 EAST ROAD LONDON N1 6AA | View document |
| 12 Jun 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |