PERMAVOID TECHNOLOGIES (USA) LIMITED
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Date | Description |
---|---|
07/02/257 February 2025 | Confirmation statement made on 2025-01-27 with no updates |
12/10/2412 October 2024 | Full accounts made up to 2023-12-31 |
27/09/2427 September 2024 | |
27/09/2427 September 2024 | |
27/09/2427 September 2024 | |
01/02/241 February 2024 | Confirmation statement made on 2024-01-27 with no updates |
02/11/232 November 2023 | Appointment of Mr Timothy Neil Pullen as a director on 2023-11-01 |
10/10/2310 October 2023 | Full accounts made up to 2022-12-31 |
03/10/233 October 2023 | Termination of appointment of Paul Anthony James as a director on 2023-09-30 |
27/01/2327 January 2023 | Confirmation statement made on 2023-01-27 with no updates |
27/01/2327 January 2023 | Secretary's details changed for Ms Emma Gayle Versluys on 2023-01-27 |
27/01/2327 January 2023 | Director's details changed for Mr Paul Anthony James on 2023-01-27 |
04/01/234 January 2023 | Full accounts made up to 2021-12-31 |
01/03/221 March 2022 | Termination of appointment of Martin Keith Payne as a director on 2022-02-28 |
28/02/2228 February 2022 | Appointment of Mr Joseph Michael Vorih as a director on 2022-02-28 |
27/01/2227 January 2022 | Confirmation statement made on 2022-01-27 with no updates |
09/12/219 December 2021 | Current accounting period extended from 2021-09-30 to 2021-12-31 |
01/11/211 November 2021 | Registered office address changed from Broomhouse Lane Edlington Doncaster S Yorks DN12 1ES United Kingdom to 4 Victoria Place Holbeck Leeds LS11 5AE on 2021-11-01 |
14/07/2114 July 2021 | Full accounts made up to 2020-09-30 |
30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
29/08/1929 August 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
07/02/197 February 2019 | CONFIRMATION STATEMENT MADE ON 27/01/19, NO UPDATES |
30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
12/09/1812 September 2018 | REGISTERED OFFICE CHANGED ON 12/09/2018 FROM CHRISTOPHER HOUSE 94 B LONDON ROAD LEICESTER LE2 0QS |
12/09/1812 September 2018 | DIRECTOR APPOINTED MR PAUL ANTHONY JAMES |
12/09/1812 September 2018 | DIRECTOR APPOINTED MR MARTIN KEITH PAYNE |
12/09/1812 September 2018 | SECRETARY APPOINTED MS EMMA GAYLE VERSLUYS |
12/09/1812 September 2018 | APPOINTMENT TERMINATED, DIRECTOR CAROLUS VAN RAAM |
12/09/1812 September 2018 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN HALLS |
12/09/1812 September 2018 | APPOINTMENT TERMINATED, SECRETARY ADRIAN HALLS |
29/06/1829 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
27/02/1827 February 2018 | CONFIRMATION STATEMENT MADE ON 27/01/18, NO UPDATES |
30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
29/06/1729 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
13/02/1713 February 2017 | CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES |
10/10/1610 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN TREVOR HALLS / 19/08/2016 |
30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
27/05/1627 May 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
16/02/1616 February 2016 | Annual return made up to 27 January 2016 with full list of shareholders |
30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
23/09/1523 September 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
23/06/1523 June 2015 | PREVSHO FROM 31/01/2015 TO 30/09/2014 |
27/04/1527 April 2015 | Annual return made up to 27 January 2015 with full list of shareholders |
30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
27/01/1427 January 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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