PERMAVOID TECHNOLOGIES LIMITED

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Company Documents

DateDescription
31/07/2531 July 2025 NewConfirmation statement made on 2025-07-27 with no updates

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30/07/2430 July 2024 Confirmation statement made on 2024-07-27 with no updates

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05/07/245 July 2024 Accounts for a dormant company made up to 2023-12-31

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02/11/232 November 2023 Appointment of Mr Timothy Neil Pullen as a director on 2023-11-01

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03/10/233 October 2023 Termination of appointment of Paul Anthony James as a director on 2023-09-30

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27/07/2327 July 2023 Confirmation statement made on 2023-07-27 with no updates

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13/07/2313 July 2023 Accounts for a dormant company made up to 2022-12-31

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03/10/223 October 2022 Accounts for a dormant company made up to 2021-12-31

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01/03/221 March 2022 Termination of appointment of Martin Keith Payne as a director on 2022-02-28

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28/02/2228 February 2022 Appointment of Mr Joseph Michael Vorih as a director on 2022-02-28

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09/12/219 December 2021 Current accounting period extended from 2021-09-30 to 2021-12-31

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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

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22/07/2122 July 2021 Confirmation statement made on 2021-07-22 with no updates

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03/06/213 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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30/07/2030 July 2020 CONFIRMATION STATEMENT MADE ON 18/07/20, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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25/07/1925 July 2019 CONFIRMATION STATEMENT MADE ON 18/07/19, NO UPDATES

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24/06/1924 June 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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12/09/1812 September 2018 DIRECTOR APPOINTED MR PAUL ANTHONY JAMES

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12/09/1812 September 2018 DIRECTOR APPOINTED MR MARTIN KEITH PAYNE

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12/09/1812 September 2018 APPOINTMENT TERMINATED, DIRECTOR THOMAS MURPHY

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12/09/1812 September 2018 APPOINTMENT TERMINATED, DIRECTOR CAROLUS VAN RAAM

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12/09/1812 September 2018 SECRETARY APPOINTED MS EMMA GAYLE VERSLUYS

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12/09/1812 September 2018 REGISTERED OFFICE CHANGED ON 12/09/2018 FROM 5 PROSPECT PLACE, MILLENNIUM WAY PRIDE PARK DERBY DERBYSHIRE DE24 8HG

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12/09/1812 September 2018 APPOINTMENT TERMINATED, SECRETARY DIANE LEIGH

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24/07/1824 July 2018 CONFIRMATION STATEMENT MADE ON 18/07/18, WITH UPDATES

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19/12/1719 December 2017 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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31/07/1731 July 2017 CONFIRMATION STATEMENT MADE ON 18/07/17, WITH UPDATES

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29/06/1729 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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17/02/1717 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS LEO MURPHY / 17/02/2017

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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24/08/1624 August 2016 CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES

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27/05/1627 May 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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29/07/1529 July 2015 Annual return made up to 18 July 2015 with full list of shareholders

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21/04/1521 April 2015 CURREXT FROM 31/07/2015 TO 30/09/2015

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03/03/153 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14

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05/08/145 August 2014 Annual return made up to 18 July 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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21/11/1321 November 2013 COMPANY NAME CHANGED PERMAVOID ENTERPRISES LIMITED CERTIFICATE ISSUED ON 21/11/13

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18/07/1318 July 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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