PERMAVOID TECHNOLOGIES (USA) LIMITED

Company number 08861713 ·

Active

50 filings

Date Filing
28 Jan 2026 Confirmation statement made on 2026-01-27 with no updates · 3 pages View document
26 Sep 2025 Audit exemption subsidiary accounts made up to 2024-12-31 · 17 pages View document
26 Sep 2025 PARENT_ACC · 212 pages View document
26 Sep 2025 AGREEMENT2 · 1 page View document
26 Sep 2025 GUARANTEE2 · 3 pages View document
7 Feb 2025 Confirmation statement made on 2025-01-27 with no updates · 3 pages View document
12 Oct 2024 Full accounts made up to 2023-12-31 · 17 pages View document
27 Sep 2024 PARENT_ACC · 208 pages View document
27 Sep 2024 GUARANTEE2 · 3 pages View document
27 Sep 2024 AGREEMENT2 · 1 page View document
1 Feb 2024 Confirmation statement made on 2024-01-27 with no updates · 3 pages View document
2 Nov 2023 Appointment of Mr Timothy Neil Pullen as a director on 2023-11-01 · 2 pages View document
10 Oct 2023 Full accounts made up to 2022-12-31 · 18 pages View document
3 Oct 2023 Termination of appointment of Paul Anthony James as a director on 2023-09-30 · 1 page View document
27 Jan 2023 Secretary's details changed for Ms Emma Gayle Versluys on 2023-01-27 · 1 page View document
27 Jan 2023 Director's details changed for Mr Paul Anthony James on 2023-01-27 · 2 pages View document
27 Jan 2023 Confirmation statement made on 2023-01-27 with no updates · 3 pages View document
4 Jan 2023 Full accounts made up to 2021-12-31 · 19 pages View document
1 Mar 2022 Termination of appointment of Martin Keith Payne as a director on 2022-02-28 · 1 page View document
28 Feb 2022 Appointment of Mr Joseph Michael Vorih as a director on 2022-02-28 · 2 pages View document
27 Jan 2022 Confirmation statement made on 2022-01-27 with no updates · 3 pages View document
9 Dec 2021 Current accounting period extended from 2021-09-30 to 2021-12-31 · 1 page View document
1 Nov 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 · 1 page View document
14 Jul 2021 Full accounts made up to 2020-09-30 · 18 pages View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
29 Aug 2019 FULL ACCOUNTS MADE UP TO 30/09/18 View document
7 Feb 2019 CONFIRMATION STATEMENT MADE ON 27/01/19, NO UPDATES View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
12 Sep 2018 DIRECTOR APPOINTED MR PAUL ANTHONY JAMES View document
12 Sep 2018 DIRECTOR APPOINTED MR MARTIN KEITH PAYNE View document
12 Sep 2018 SECRETARY APPOINTED MS EMMA GAYLE VERSLUYS View document
12 Sep 2018 APPOINTMENT TERMINATED, SECRETARY ADRIAN HALLS View document
12 Sep 2018 APPOINTMENT TERMINATED, DIRECTOR CAROLUS VAN RAAM View document
12 Sep 2018 APPOINTMENT TERMINATED, DIRECTOR ADRIAN HALLS View document
12 Sep 2018 REGISTERED OFFICE CHANGED ON 12/09/2018 FROM CHRISTOPHER HOUSE 94 B LONDON ROAD LEICESTER LE2 0QS View document
29 Jun 2018 30/09/17 TOTAL EXEMPTION FULL View document
27 Feb 2018 CONFIRMATION STATEMENT MADE ON 27/01/18, NO UPDATES View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
29 Jun 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
13 Feb 2017 CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES View document
10 Oct 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN TREVOR HALLS / 19/08/2016 View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
27 May 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
16 Feb 2016 Annual return made up to 27 January 2016 with full list of shareholders View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
23 Sep 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
23 Jun 2015 PREVSHO FROM 31/01/2015 TO 30/09/2014 View document
27 Apr 2015 Annual return made up to 27 January 2015 with full list of shareholders View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
27 Jan 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document