PERMARAIL LIMITED
Company number 04454129 · Monitor this company
120 filings
| Date | Filing | |
|---|---|---|
| 7 Aug 2026 | Registration of charge 044541290003, created on 2026-07-28 · 26 pages | View document |
| 15 Jul 2026 | Change of details for Navitas Engineering Group Ltd. as a person with significant control on 2019-06-07 · 2 pages | View document |
| 15 Jul 2026 | Confirmation statement made on 2026-07-10 with updates · 4 pages | View document |
| 15 Jul 2026 | Director's details changed for Mr John Vincent Dowsett on 2023-12-13 · 2 pages | View document |
| 2 Jul 2026 | Statement of company's objects · 2 pages | View document |
| 30 Apr 2026 | Termination of appointment of Philip David Moses as a director on 2026-04-30 · 1 page | View document |
| 21 Feb 2026 | Change of details for Navitas Engineering Group Limited as a person with significant control on 2019-06-07 · 2 pages | View document |
| 9 Feb 2026 | AGREEMENT2 · 1 page | View document |
| 9 Feb 2026 | GUARANTEE2 · 3 pages | View document |
| 9 Feb 2026 | PARENT_ACC · 57 pages | View document |
| 9 Feb 2026 | Audit exemption subsidiary accounts made up to 2025-03-31 · 11 pages | View document |
| 16 Dec 2025 | Satisfaction of charge 044541290002 in full · 1 page | View document |
| 9 Dec 2025 | Appointment of Mr Thomas James Wharton Rowe as a director on 2025-11-24 · 2 pages | View document |
| 3 Dec 2025 | Appointment of Mr Gary Donald Young as a director on 2025-11-24 · 2 pages | View document |
| 3 Dec 2025 | Appointment of Ms Sally Evans as a secretary on 2025-11-24 · 2 pages | View document |
| 3 Dec 2025 | Change of details for Navitas Engineering Group Limited as a person with significant control on 2025-12-03 · 2 pages | View document |
| 3 Dec 2025 | Registered office address changed from 4th Floor 45 London Road Reigate Surrey RH2 9PY United Kingdom to Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR on 2025-12-03 · 1 page | View document |
| 3 Dec 2025 | Appointment of Mr Andrew Paul Markwick as a director on 2025-11-24 · 2 pages | View document |
| 3 Dec 2025 | Appointment of Mr Alasdair Alan Ryder as a director on 2025-11-24 · 2 pages | View document |
| 18 Jul 2025 | Confirmation statement made on 2025-07-10 with no updates · 3 pages | View document |
| 3 Dec 2024 | Satisfaction of charge 044541290001 in full · 1 page | View document |
| 25 Nov 2024 | Registration of charge 044541290002, created on 2024-11-22 · 61 pages | View document |
| 31 Oct 2024 | Total exemption full accounts made up to 2024-03-31 · 7 pages | View document |
| 12 Jul 2024 | Confirmation statement made on 2024-07-10 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 25 Jan 2024 | Change of details for Navitas Engineering Group Limited as a person with significant control on 2024-01-24 · 2 pages | View document |
| 24 Jan 2024 | Registered office address changed from 110 Wigmore Street London W1U 3RW England to 4th Floor 45 London Road Reigate Surrey RH2 9PY on 2024-01-24 · 1 page | View document |
| 4 Jan 2024 | Resolutions | View document |
| 4 Jan 2024 | Resolutions · 3 pages | View document |
| 4 Jan 2024 | Resolutions | View document |
| 4 Jan 2024 | Resolutions | View document |
| 4 Jan 2024 | Memorandum and Articles of Association · 45 pages | View document |
| 31 Dec 2023 | Current accounting period extended from 2023-10-31 to 2024-03-31 · 1 page | View document |
| 21 Dec 2023 | Registration of charge 044541290001, created on 2023-12-21 · 28 pages | View document |
| 19 Dec 2023 | Termination of appointment of Dianne Wendy Nel as a secretary on 2023-12-13 · 1 page | View document |
| 19 Dec 2023 | Director's details changed for Mr Philip David Moses on 2023-12-13 · 2 pages | View document |
| 19 Dec 2023 | Registered office address changed from G4 the Chandlery 50 Westminster Bridge Road London SE1 7QY United Kingdom to 110 Wigmore Street London W1U 3RW on 2023-12-19 · 1 page | View document |
| 19 Dec 2023 | Appointment of Mr John Vincent Dowsett as a director on 2023-12-13 · 2 pages | View document |
| 19 Dec 2023 | Appointment of Mr Philip David Moses as a director on 2023-12-13 · 2 pages | View document |
| 19 Dec 2023 | Termination of appointment of Dianne Wendy Nel as a director on 2023-12-13 · 1 page | View document |
| 31 Jul 2023 | Total exemption full accounts made up to 2022-10-31 · 7 pages | View document |
| 10 Jul 2023 | Confirmation statement made on 2023-07-10 with no updates · 3 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 5 Nov 2021 | Previous accounting period extended from 2021-06-06 to 2021-10-31 · 1 page | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 16 Jul 2021 | Confirmation statement made on 2021-07-10 with no updates · 3 pages | View document |
| 5 Mar 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 06/06/20 | View document |
| 13 Oct 2020 | PREVSHO FROM 30/06/2020 TO 06/06/2020 | View document |
| 13 Jul 2020 | CONFIRMATION STATEMENT MADE ON 10/07/20, NO UPDATES | View document |
| 6 Jun 2020 | Annual accounts for the year ending 6 June 2020 | View accounts |
| 31 Mar 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 10 Jul 2019 | CONFIRMATION STATEMENT MADE ON 10/07/19, WITH UPDATES | View document |
| 10 Jul 2019 | CONFIRMATION STATEMENT MADE ON 05/06/19, NO UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 25 Jun 2019 | SECOND FILING OF AP01 FOR MR LOUIS GERHARDUS NEL | View document |
| 7 Jun 2019 | REGISTERED OFFICE CHANGED ON 07/06/2019 FROM 44 NOTTINGHAM ROAD MANSFIELD NOTTINGHAMSHIRE NG18 1BL | View document |
| 7 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RAMSBOTTOM | View document |
| 7 Jun 2019 | CESSATION OF MICHAEL JOHN RAMSBOTTOM AS A PSC | View document |
| 7 Jun 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NAVITAS ENGINEERING GROUP LIMITED | View document |
| 7 Jun 2019 | DIRECTOR APPOINTED MRS DIANNE WENDY NEL | View document |
| 7 Jun 2019 | DIRECTOR APPOINTED MR LOUIS GERHARDUS NEL | View document |
| 7 Jun 2019 | APPOINTMENT TERMINATED, SECRETARY MIRA LEE | View document |
| 7 Jun 2019 | SECRETARY APPOINTED MRS DIANNE WENDY NEL | View document |
| 7 Jun 2019 | CESSATION OF MIRA LEE AS A PSC | View document |
| 20 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 11 Jun 2018 | CONFIRMATION STATEMENT MADE ON 05/06/18, NO UPDATES | View document |
| 27 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 20 Jun 2017 | CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES | View document |
| 30 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 16 Jun 2016 | Annual return made up to 5 June 2016 with full list of shareholders | View document |
| 22 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 23 Jun 2015 | Annual return made up to 5 June 2015 with full list of shareholders | View document |
| 24 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 17 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL JOHN RAMSBOTTOM / 05/06/2014 | View document |
| 17 Jun 2014 | Annual return made up to 5 June 2014 with full list of shareholders | View document |
| 17 Jun 2014 | SECRETARY'S CHANGE OF PARTICULARS / MIRA LEE / 05/06/2014 | View document |
| 21 Jan 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 17 Jun 2013 | Annual return made up to 5 June 2013 with full list of shareholders | View document |
| 13 Feb 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 14 Jun 2012 | Annual return made up to 5 June 2012 with full list of shareholders | View document |
| 20 Oct 2011 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 13 Jun 2011 | Annual return made up to 5 June 2011 with full list of shareholders | View document |
| 5 Nov 2010 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 25 Jun 2010 | Annual return made up to 5 June 2010 with full list of shareholders | View document |
| 27 Jan 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 11 Jun 2009 | RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS | View document |
| 11 Feb 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 10 Jul 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 10 Jul 2008 | RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS | View document |
| 10 Jul 2008 | SECRETARY'S CHANGE OF PARTICULARS / MI LEE / 01/06/2008 | View document |
| 29 Apr 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 3 Oct 2007 | RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS | View document |
| 24 Jul 2007 | RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS | View document |
| 25 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 15 May 2006 | RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS | View document |
| 3 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 27 Mar 2006 | NEW SECRETARY APPOINTED | View document |
| 8 Jun 2005 | REGISTERED OFFICE CHANGED ON 08/06/05 FROM: 10 CHARLOTTE STREET MANCHESTER LANCASHIRE M1 4EX | View document |
| 9 Sep 2004 | RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS | View document |
| 3 Sep 2004 | DIRECTOR RESIGNED | View document |
| 26 Aug 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 26 Aug 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Aug 2003 | RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS | View document |
| 8 Aug 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 3 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 1 Jul 2002 | COMPANY NAME CHANGED PARAPORT LTD CERTIFICATE ISSUED ON 29/06/02 | View document |
| 20 Jun 2002 | S366A DISP HOLDING AGM 13/06/02 | View document |
| 20 Jun 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 20 Jun 2002 | REGISTERED OFFICE CHANGED ON 20/06/02 FROM: 10 CHARLOTTE STREET MANCHESTER M1 4EX | View document |
| 13 Jun 2002 | DIRECTOR RESIGNED | View document |
| 13 Jun 2002 | SECRETARY RESIGNED | View document |
| 13 Jun 2002 | REGISTERED OFFICE CHANGED ON 13/06/02 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS | View document |
| 5 Jun 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |