PERMASIGN LIMITED
Company number 00932255 · Monitor this company
141 filings
| Date | Filing | |
|---|---|---|
| 3 Apr 2026 | Confirmation statement made on 2026-04-01 with no updates · 3 pages | View document |
| 11 Sep 2025 | Total exemption full accounts made up to 2025-06-30 · 7 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 12 Apr 2025 | Confirmation statement made on 2025-04-01 with no updates · 3 pages | View document |
| 2 Feb 2025 | Total exemption full accounts made up to 2024-06-30 · 7 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 8 Apr 2024 | Confirmation statement made on 2024-04-01 with no updates · 3 pages | View document |
| 8 Dec 2023 | Total exemption full accounts made up to 2023-06-30 · 9 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 1 Apr 2023 | Confirmation statement made on 2023-04-01 with no updates · 3 pages | View document |
| 16 Nov 2022 | Total exemption full accounts made up to 2022-06-30 · 9 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 20 Oct 2021 | Total exemption full accounts made up to 2021-06-30 · 9 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 6 Jan 2021 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 2 Apr 2020 | CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES | View document |
| 4 Nov 2019 | REGISTERED OFFICE CHANGED ON 04/11/2019 FROM UNIT 2/3 SHORT WAY INDUSTRIAL ESTATE THORNBURY BRISTOL GLOUCESTERSHIRE BS33 3UT ENGLAND | View document |
| 12 Sep 2019 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 24 Apr 2019 | CONFIRMATION STATEMENT MADE ON 16/04/19, NO UPDATES | View document |
| 22 Oct 2018 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 23 Apr 2018 | CONFIRMATION STATEMENT MADE ON 16/04/18, WITH UPDATES | View document |
| 20 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 9 Aug 2017 | REGISTERED OFFICE CHANGED ON 09/08/2017 FROM 22 SANSOME WALK WORCESTER WORCS WR1 1LS | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 19 Apr 2017 | CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES | View document |
| 21 Dec 2016 | 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 |
| 11 May 2016 | Annual return made up to 15 April 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 |
| 21 Apr 2015 | Annual return made up to 15 April 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 |
| 13 May 2014 | Annual return made up to 15 April 2014 with full list of shareholders | View document |
| 22 Mar 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 |
| 13 May 2013 | Annual return made up to 15 April 2013 with full list of shareholders | View document |
| 25 Mar 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 May 2012 | Annual return made up to 15 April 2012 with full list of shareholders | View document |
| 6 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 13 May 2011 | Annual return made up to 15 April 2011 with full list of shareholders | View document |
| 22 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 23 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH LLEWELYN MATTHEW / 23/07/2010 | View document |
| 23 Jul 2010 | DIRECTOR APPOINTED MRS HELEN MARGARET MATHEW | View document |
| 23 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLE ANN DALTON / 23/07/2010 | View document |
| 23 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLE ANN DALTON / 23/07/2010 | View document |
| 23 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE ANN DALTON / 23/07/2010 | View document |
| 23 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN MARGARET MATTHEW / 23/07/2010 | View document |
| 23 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR HELEN MATHEW | View document |
| 17 Jun 2010 | REGISTERED OFFICE CHANGED ON 17/06/2010 FROM UNIT 3 SHORT WAY INDUSTRIAL ESTATE THORNBURY BRISTOL BS35 3UT UNITED KINGDOM | View document |
| 14 Jun 2010 | Annual return made up to 15 April 2010 with full list of shareholders | View document |
| 19 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR THOMAS COOK | View document |
| 19 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOGARTH | View document |
| 16 Apr 2010 | DIRECTOR APPOINTED CAROLE ANN DALTON | View document |
| 16 Apr 2010 | DIRECTOR APPOINTED HELEN MARGARET MATHEW | View document |
| 16 Apr 2010 | DIRECTOR APPOINTED HUGH LLEWELYN MATHEW | View document |
| 16 Apr 2010 | DIRECTOR APPOINTED PAUL WILLIAM DALTON | View document |
| 7 Apr 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 22 Jun 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 22 Jun 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 4 Jun 2009 | DIRECTOR APPOINTED MICHAEL HOGARTH | View document |
| 4 Jun 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JACQUELINE CONNOLLY | View document |
| 4 Jun 2009 | DIRECTOR APPOINTED THOMAS COOK | View document |
| 7 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 28 Apr 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 23 Apr 2009 | ADOPT ARTICLES 17/04/2009 | View document |
| 21 Apr 2009 | RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS | View document |
| 17 Apr 2009 | REGISTERED OFFICE CHANGED ON 17/04/2009 FROM, UNIT 2-3 SHORT WAY, INDUSTRIAL ESTATE, THORNBURY, BS35 3UT | View document |
| 9 Apr 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE CONNOLLY / 21/11/2008 | View document |
| 5 Feb 2009 | APPOINTMENT TERMINATED SECRETARY PAMELA SAVAGE | View document |
| 5 Feb 2009 | SECRETARY APPOINTED MRS JACQUELINE MARY CONNOLLY | View document |
| 5 Feb 2009 | APPOINTMENT TERMINATED DIRECTOR PAMELA SAVAGE | View document |
| 12 Jun 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAMELA REECE / 19/05/2008 | View document |
| 12 Jun 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS | View document |
| 24 Apr 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 4 Jun 2007 | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS | View document |
| 9 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 17 Jul 2006 | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS | View document |
| 7 Jun 2006 | £ IC 10000/6000 22/05/06 £ SR 4000@1=4000 | View document |
| 3 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 6 Jul 2005 | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS | View document |
| 4 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 2 Jul 2004 | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS | View document |
| 18 May 2004 | DIRECTOR RESIGNED | View document |
| 18 May 2004 | RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS; AMEND | View document |
| 5 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 27 Jun 2003 | RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS | View document |
| 10 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 30 Apr 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 13 Jun 2002 | RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS | View document |
| 5 Mar 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | View document |
| 8 Jun 2001 | RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS | View document |
| 25 Apr 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 13 Jun 2000 | RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS | View document |
| 22 Apr 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 14 Jul 1999 | RETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS | View document |
| 14 Jul 1999 | NEW SECRETARY APPOINTED | View document |
| 14 Jul 1999 | SECRETARY RESIGNED | View document |
| 4 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | View document |
| 23 Jun 1998 | RETURN MADE UP TO 01/06/98; NO CHANGE OF MEMBERS | View document |
| 10 Mar 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | View document |
| 8 Jun 1997 | RETURN MADE UP TO 01/06/97; FULL LIST OF MEMBERS | View document |
| 29 Apr 1997 | ADOPT MEM AND ARTS 04/04/97 | View document |
| 29 Apr 1997 | VARYING SHARE RIGHTS AND NAMES 04/04/97 | View document |
| 23 Apr 1997 | CONVE 04/04/97 | View document |
| 27 Mar 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | View document |
| 19 Jul 1996 | RETURN MADE UP TO 01/06/96; NO CHANGE OF MEMBERS | View document |
| 24 Apr 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | View document |
| 26 Jun 1995 | DIRECTOR RESIGNED | View document |
| 26 Jun 1995 | DIRECTOR RESIGNED | View document |
| 26 Jun 1995 | RETURN MADE UP TO 01/06/95; FULL LIST OF MEMBERS | View document |
| 8 Feb 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | 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 · 33 pages | View document |
| 11 Jul 1994 | RETURN MADE UP TO 01/06/94; FULL LIST OF MEMBERS | View document |
| 20 Jan 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 | View document |
| 17 Jan 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/12/93 | View document |
| 17 Jan 1994 | £ NC 10000/50000 02/12/93 | View document |
| 17 Jan 1994 | NEW DIRECTOR APPOINTED | View document |
| 17 Jan 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 4 Jun 1993 | RETURN MADE UP TO 01/06/93; NO CHANGE OF MEMBERS | View document |
| 5 Jan 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 | View document |
| 29 May 1992 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 29 May 1992 | RETURN MADE UP TO 01/06/92; NO CHANGE OF MEMBERS | View document |
| 29 May 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 10 Jan 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 | View document |
| 24 Jun 1991 | RETURN MADE UP TO 01/06/91; FULL LIST OF MEMBERS | View document |
| 14 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 | View document |
| 1 Oct 1990 | DIRECTOR RESIGNED | View document |
| 13 Jun 1990 | RETURN MADE UP TO 01/06/90; NO CHANGE OF MEMBERS | View document |
| 23 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 | View document |
| 16 Mar 1989 | RETURN MADE UP TO 06/03/89; FULL LIST OF MEMBERS | View document |
| 16 Mar 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 | View document |
| 30 Aug 1988 | RETURN MADE UP TO 16/08/88; FULL LIST OF MEMBERS | View document |
| 21 Mar 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 | View document |
| 9 Oct 1987 | RETURN MADE UP TO 08/06/87; FULL LIST OF MEMBERS | View document |
| 20 Mar 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 | View document |