PERMARE SECURITY LIMITED

Company number 05405236 ·

Dissolved

33 filings

Date Filing
27 Jan 2016 Annual accounts, small company total exemption, made up to 30 April 2015 View document
30 Apr 2015 Annual accounts for the year ending 30 April 2015 View accounts
27 Apr 2015 Annual return made up to 24 March 2015 with full list of shareholders View document
20 Jan 2015 Annual accounts, small company total exemption, made up to 30 April 2014 View document
5 Jun 2014 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW MURRELL / 23/03/2014 View document
5 Jun 2014 APPOINTMENT TERMINATED, SECRETARY FABLEFORCE NOMINEES (BEDFORD) LIMITED View document
5 Jun 2014 Annual return made up to 24 March 2014 with full list of shareholders View document
30 Apr 2014 Annual accounts for the year ending 30 April 2014 View accounts
5 Feb 2014 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW MURRELL / 28/01/2014 View document
5 Feb 2014 REGISTERED OFFICE CHANGED ON 05/02/2014 FROM · 22 DURLER AVENUE · KEMPSTON · BEDFORD · MK42 7DG View document
29 Jan 2014 Annual accounts, small company total exemption, made up to 30 April 2013 View document
30 Apr 2013 Annual accounts for the year ending 30 April 2013 View accounts
3 Apr 2013 Annual return made up to 24 March 2013 with full list of shareholders View document
4 Mar 2013 Annual accounts, small company total exemption, made up to 30 April 2012 View document
29 Mar 2012 Annual return made up to 24 March 2012 with full list of shareholders View document
13 Jan 2012 Annual accounts, small company total exemption, made up to 30 April 2011 View document
31 Mar 2011 Annual return made up to 24 March 2011 with full list of shareholders View document
6 Jan 2011 Annual accounts, small company total exemption, made up to 30 April 2010 View document
23 Dec 2010 Annual return made up to 24 March 2010 with full list of shareholders View document
22 Jan 2010 Annual accounts, small company total exemption, made up to 30 April 2009 View document
30 Jun 2009 RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS View document
9 Jan 2009 Annual accounts, small company total exemption, made up to 30 April 2008 View document
7 Apr 2008 RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS View document
15 Feb 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 View document
27 Mar 2007 RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS View document
29 Jan 2007 ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/04/06 View document
28 Mar 2006 RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS View document
18 Apr 2005 SECRETARY RESIGNED View document
18 Apr 2005 NEW DIRECTOR APPOINTED View document
18 Apr 2005 DIRECTOR RESIGNED View document
18 Apr 2005 REGISTERED OFFICE CHANGED ON 18/04/05 FROM: G OFFICE CHANGED 18/04/05 5TH FLOOR, SIGNET HOUSE 49/51 FARRINGDON ROAD LONDON EC1M 3JP View document
18 Apr 2005 NEW SECRETARY APPOINTED View document
29 Mar 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document