PERMISERV LIMITED
Company number 01175435 · Monitor this company
136 filings
| Date | Filing | |
|---|---|---|
| 11 Aug 2026 | Confirmation statement made on 2026-08-02 with updates · 4 pages | View document |
| 27 Apr 2026 | Memorandum and Articles of Association · 30 pages | View document |
| 27 Apr 2026 | Resolutions · 33 pages | View document |
| 9 Apr 2026 | Appointment of Mr Jeremy Collins as a director on 2026-04-01 · 2 pages | View document |
| 9 Apr 2026 | Cessation of John Stewart Andrew Bayley as a person with significant control on 2026-04-01 · 1 page | View document |
| 9 Apr 2026 | Termination of appointment of Andrew John Richard Bayley as a director on 2026-04-01 · 1 page | View document |
| 9 Apr 2026 | Notification of Routeware Holdings Limited as a person with significant control on 2026-04-01 · 2 pages | View document |
| 9 Apr 2026 | Registered office address changed from Vincent's Yard 23 Alphabet Mews London SW9 0FN England to The Catalyst Baird Lane Heslington York YO10 5GA on 2026-04-09 · 1 page | View document |
| 9 Apr 2026 | Termination of appointment of Louise Lambourne as a director on 2026-04-01 · 1 page | View document |
| 9 Apr 2026 | Termination of appointment of Andrew Ball as a director on 2026-04-01 · 1 page | View document |
| 15 Nov 2025 | Total exemption full accounts made up to 2025-03-31 · 10 pages | View document |
| 14 Aug 2025 | Confirmation statement made on 2025-08-02 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 20 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 12 pages | View document |
| 7 Oct 2024 | Confirmation statement made on 2024-08-02 with updates · 5 pages | View document |
| 27 Aug 2024 | Cessation of Andrew John Richard Bayley as a person with significant control on 2024-08-02 · 1 page | View document |
| 27 Aug 2024 | Change of details for Mr John Stewart Andrew Bayley as a person with significant control on 2024-08-02 · 2 pages | View document |
| 23 Aug 2024 | Sub-division of shares on 2024-08-02 · 4 pages | View document |
| 20 Aug 2024 | Resolutions · 1 page | View document |
| 20 Aug 2024 | Memorandum and Articles of Association · 24 pages | View document |
| 19 Aug 2024 | Statement of company's objects · 2 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 11 Mar 2024 | Termination of appointment of Jacqueline Brenda Bayley as a director on 2024-03-08 · 1 page | View document |
| 11 Mar 2024 | Termination of appointment of Jacqueline Brenda Bayley as a secretary on 2024-03-08 · 1 page | View document |
| 19 Dec 2023 | Confirmation statement made on 2023-12-19 with updates · 4 pages | View document |
| 19 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 11 pages | View document |
| 18 Dec 2023 | Director's details changed for Mr Andrew Richard Bayley on 2023-11-30 · 2 pages | View document |
| 18 Dec 2023 | Confirmation statement made on 2023-12-18 with updates · 4 pages | View document |
| 9 Nov 2023 | Confirmation statement made on 2023-10-31 with no updates · 3 pages | View document |
| 30 Jun 2023 | Previous accounting period extended from 2022-12-31 to 2023-03-31 · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 12 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 12 pages | View document |
| 8 Dec 2022 | Current accounting period shortened from 2023-03-31 to 2022-12-31 · 1 page | View document |
| 1 Nov 2022 | Confirmation statement made on 2022-10-31 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 5 Nov 2021 | Total exemption full accounts made up to 2021-03-31 · 10 pages | View document |
| 2 Nov 2021 | Confirmation statement made on 2021-10-31 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 29 Jul 2020 | COMPANY NAME CHANGED EURO LABEL PRINTERS, LIMITED CERTIFICATE ISSUED ON 29/07/20 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 17 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 14 Nov 2019 | CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 21 Nov 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES | View document |
| 31 Oct 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 21 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 15 Nov 2017 | REGISTERED OFFICE CHANGED ON 15/11/2017 FROM 119 HACKFORD ROAD LONDON SW9 0QT | View document |
| 14 Nov 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 30 Jan 2017 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 15 Nov 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 26 Nov 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 19 Nov 2015 | Annual return made up to 31 October 2015 with full list of shareholders | View document |
| 27 Nov 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 7 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN STEWART ANDREW BAYLEY / 31/10/2014 | View document |
| 7 Nov 2014 | Annual return made up to 31 October 2014 with full list of shareholders | View document |
| 17 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 15 Nov 2013 | Annual return made up to 31 October 2013 with full list of shareholders | View document |
| 15 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER BAYLEY | View document |
| 21 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 9 Nov 2012 | Annual return made up to 31 October 2012 with full list of shareholders | View document |
| 16 Nov 2011 | Annual return made up to 31 October 2011 with full list of shareholders | View document |
| 16 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE BRENDA BAYLEY / 31/10/2011 | View document |
| 11 Oct 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 17 Jan 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 19 Nov 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 10 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN STEWART ANDREW BAYLEY / 31/10/2010 | View document |
| 10 Nov 2010 | Annual return made up to 31 October 2010 with full list of shareholders | View document |
| 10 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RICHARD BAYLEY / 31/10/2010 | View document |
| 10 Nov 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS JACQUELINE BRENDA BAYLEY / 31/10/2010 | View document |
| 10 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BALL / 31/10/2010 | View document |
| 10 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HUGH BAYLEY / 31/10/2010 | View document |
| 28 Oct 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 19 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 27 Nov 2009 | Annual return made up to 31 October 2009 with full list of shareholders | View document |
| 26 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN STEWART ANDREW BAYLEY / 01/10/2009 | View document |
| 26 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BALL / 01/10/2009 | View document |
| 26 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HUGH BAYLEY / 01/10/2009 | View document |
| 26 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RICHARD BAYLEY / 01/10/2009 | View document |
| 26 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE BRENDA BAYLEY / 01/10/2009 | View document |
| 30 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 14 Jan 2009 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS | View document |
| 23 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 22 Nov 2007 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS | View document |
| 3 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 30 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 9 Jan 2007 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS | View document |
| 1 Feb 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 28 Dec 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS | View document |
| 28 Jan 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 23 Nov 2004 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS | View document |
| 26 Jan 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 12 Jan 2004 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS | View document |
| 13 Nov 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 25 Oct 2002 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS | View document |
| 28 Jan 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 30 Nov 2001 | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS | View document |
| 16 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 11 Dec 2000 | NEW DIRECTOR APPOINTED | View document |
| 11 Dec 2000 | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS | View document |
| 14 Jan 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 11 Jan 2000 | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS | View document |
| 29 Jan 1999 | RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS | View document |
| 28 Jan 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 12 Dec 1997 | RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS | View document |
| 12 Dec 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 13 Jan 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 3 Jan 1997 | RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS | View document |
| 12 Mar 1996 | RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS | View document |
| 5 Feb 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 1 Feb 1995 | RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS | View document |
| 1 Feb 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 1 Feb 1995 | DIRECTOR'S PARTICULARS CHANGED | 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 · 20 pages | View document |
| 24 Jan 1994 | RETURN MADE UP TO 31/10/93; NO CHANGE OF MEMBERS | View document |
| 24 Jan 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 3 Mar 1993 | RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS | View document |
| 3 Feb 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 18 Mar 1992 | RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS | View document |
| 3 Dec 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 3 May 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS | View document |
| 22 Feb 1991 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 4 Feb 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 19 Mar 1990 | RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS | View document |
| 19 Mar 1990 | FULL ACCOUNTS MADE UP TO 31/03/88 | View document |
| 1 Dec 1988 | RETURN MADE UP TO 31/07/88; FULL LIST OF MEMBERS | View document |
| 1 Dec 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 | View document |
| 3 Aug 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 | View document |
| 3 Aug 1987 | RETURN MADE UP TO 30/04/87; FULL LIST OF MEMBERS | View document |
| 2 Jun 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Jan 1987 | PRE87 · 130 pages | View document |
| 12 Dec 1986 | RETURN MADE UP TO 31/01/86; FULL LIST OF MEMBERS | View document |
| 12 Nov 1986 | FULL ACCOUNTS MADE UP TO 31/03/85 | View document |