PERMEX SYSTEMS LIMITED
Company number 04836845 · Monitor this company
70 filings
| Date | Filing | |
|---|---|---|
| 28 Aug 2026 | Registered office address changed from Unit 9 Hollands Road Business Centre Haverhill CB9 8PU England to Office 209 Lakes Innovation Centre Lakes Road Braintree Essex CM7 3AN on 2026-08-28 · 1 page | View document |
| 20 Jul 2026 | Confirmation statement made on 2026-07-18 with no updates · 3 pages | View document |
| 22 Oct 2025 | Micro company accounts made up to 2025-07-31 · 6 pages | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 21 Jul 2025 | Registered office address changed from Unit 9, Menta Business Centre 21-27 Hollands Road Haverhill CB9 8PU England to Unit 9 Hollands Road Business Centre Haverhill CB9 8PU on 2025-07-21 · 1 page | View document |
| 21 Jul 2025 | Confirmation statement made on 2025-07-18 with no updates · 3 pages | View document |
| 29 Nov 2024 | Micro company accounts made up to 2024-07-31 · 6 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 22 Jul 2024 | Confirmation statement made on 2024-07-18 with no updates · 3 pages | View document |
| 21 Nov 2023 | Micro company accounts made up to 2023-07-31 · 4 pages | View document |
| 9 Nov 2023 | Registered office address changed from Unit G Brocks Business Centre Homefield Road Haverhill Suffolk CB9 8QP to Unit 9, Menta Business Centre 21-27 Hollands Road Haverhill CB9 8PU on 2023-11-09 · 1 page | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 18 Jul 2023 | Confirmation statement made on 2023-07-18 with updates · 4 pages | View document |
| 5 Jan 2023 | Micro company accounts made up to 2022-07-31 · 4 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 3 Mar 2022 | Micro company accounts made up to 2021-07-31 · 4 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 19 Jul 2021 | Confirmation statement made on 2021-07-18 with no updates · 3 pages | View document |
| 24 Feb 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 30 Jul 2020 | CONFIRMATION STATEMENT MADE ON 18/07/20, NO UPDATES | View document |
| 7 Jan 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 19 Jul 2019 | CONFIRMATION STATEMENT MADE ON 18/07/19, NO UPDATES | View document |
| 11 Jan 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 26 Jul 2018 | CONFIRMATION STATEMENT MADE ON 18/07/18, NO UPDATES | View document |
| 8 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 18 Jul 2017 | CONFIRMATION STATEMENT MADE ON 18/07/17, NO UPDATES | View document |
| 28 Nov 2016 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 31 Aug 2016 | CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES | View document |
| 30 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SHINGLETON | View document |
| 30 Aug 2016 | DIRECTOR APPOINTED MR MICHAEL ANTONY SHINGLETON | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 16 Nov 2015 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 17 Aug 2015 | Annual return made up to 18 July 2015 with full list of shareholders | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 21 Nov 2014 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 1 Sep 2014 | Annual return made up to 18 July 2014 with full list of shareholders | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 26 Nov 2013 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 4 Sep 2013 | Annual return made up to 18 July 2013 with full list of shareholders | View document |
| 3 Sep 2013 | REGISTERED OFFICE CHANGED ON 03/09/2013 FROM UNIT 10B ONGAR ROAD TRADING ESTATE ONGAR ROAD GREAT DUNMOW ESSEX CM6 1EU | View document |
| 31 Jul 2013 | Annual accounts for the year ending 31 July 2013 | View accounts |
| 28 Nov 2012 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 21 Aug 2012 | Annual return made up to 18 July 2012 with full list of shareholders | View document |
| 26 Oct 2011 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 20 Jul 2011 | Annual return made up to 18 July 2011 with full list of shareholders | View document |
| 28 Oct 2010 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 16 Sep 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 26 Jul 2010 | Annual return made up to 18 July 2010 with full list of shareholders | View document |
| 26 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN DAVID PIPER / 01/10/2009 | View document |
| 26 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTONY SHINGLETON / 01/10/2009 | View document |
| 29 Oct 2009 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 21 Aug 2009 | RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS | View document |
| 28 Oct 2008 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 22 Jul 2008 | RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS | View document |
| 4 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 | View document |
| 20 Jul 2007 | RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS | View document |
| 20 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 11 Aug 2006 | RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS | View document |
| 8 Mar 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 | View document |
| 21 Jul 2005 | RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS | View document |
| 10 Nov 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 | View document |
| 1 Sep 2004 | REGISTERED OFFICE CHANGED ON 01/09/04 FROM: ESSEX HOUSE, 39-41 HIGH STREET GREAT DUNMOW ESSEX CM6 1AE | View document |
| 1 Sep 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Aug 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Jul 2004 | RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS | View document |
| 18 Jul 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |