PERNAMATIC ENGINEERING LIMITED

Company number 02080488 ·

Active

131 filings

Date Filing
26 Aug 2026 Micro company accounts made up to 2025-11-30 · 5 pages View document
5 Jun 2026 Confirmation statement made on 2026-05-10 with updates · 4 pages View document
30 Nov 2025 Annual accounts for the year ending 30 November 2025 View accounts
29 Aug 2025 Micro company accounts made up to 2024-11-30 · 5 pages View document
20 May 2025 Confirmation statement made on 2025-05-10 with updates · 4 pages View document
30 Nov 2024 Annual accounts for the year ending 30 November 2024 View accounts
1 Nov 2024 Micro company accounts made up to 2023-11-30 · 3 pages View document
15 May 2024 Confirmation statement made on 2024-05-10 with no updates · 3 pages View document
30 Nov 2023 Annual accounts for the year ending 30 November 2023 View accounts
31 Aug 2023 Micro company accounts made up to 2022-11-30 · 3 pages View document
19 May 2023 Confirmation statement made on 2023-05-10 with no updates · 3 pages View document
30 Nov 2021 Annual accounts for the year ending 30 November 2021 View accounts
30 Nov 2020 Annual accounts for the year ending 30 November 2020 View accounts
30 Nov 2019 Annual accounts for the year ending 30 November 2019 View accounts
22 Aug 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 View document
10 May 2019 CONFIRMATION STATEMENT MADE ON 10/05/19, NO UPDATES View document
30 Nov 2018 Annual accounts for the year ending 30 November 2018 View accounts
28 Aug 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 View document
10 May 2018 CONFIRMATION STATEMENT MADE ON 10/05/18, NO UPDATES View document
30 Nov 2017 Annual accounts for the year ending 30 November 2017 View accounts
15 Aug 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 View document
15 May 2017 CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES View document
30 Nov 2016 Annual accounts for the year ending 30 November 2016 View accounts
10 May 2016 Annual return made up to 10 May 2016 with full list of shareholders View document
29 Mar 2016 Annual accounts, small company total exemption, made up to 30 November 2015 View document
30 Nov 2015 Annual accounts for the year ending 30 November 2015 View accounts
28 Aug 2015 Annual accounts, small company total exemption, made up to 30 November 2014 View document
11 May 2015 REGISTERED OFFICE CHANGED ON 11/05/2015 FROM FOSSE BUNGALOW FOSSE WAY STRETTON ON DUNSMORE RUGBY WARWICKSHIRE CV23 9JF View document
11 May 2015 Annual return made up to 10 May 2015 with full list of shareholders View document
30 Nov 2014 Annual accounts for the year ending 30 November 2014 View accounts
20 Aug 2014 Annual accounts, small company total exemption, made up to 30 November 2013 View document
12 May 2014 Annual return made up to 10 May 2014 with full list of shareholders View document
30 Nov 2013 Annual accounts for the year ending 30 November 2013 View accounts
6 Jul 2013 Annual accounts, small company total exemption, made up to 30 November 2012 View document
10 May 2013 Annual return made up to 10 May 2013 with full list of shareholders View document
30 Nov 2012 Annual accounts for the year ending 30 November 2012 View accounts
30 Aug 2012 Annual accounts, small company total exemption, made up to 30 November 2011 View document
8 Jun 2012 Annual return made up to 10 May 2012 with full list of shareholders View document
21 Oct 2011 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/10 View document
27 Aug 2011 Annual accounts, small company total exemption, made up to 30 November 2010 View document
10 May 2011 Annual return made up to 10 May 2011 with full list of shareholders View document
27 Aug 2010 Annual accounts, small company total exemption, made up to 30 November 2009 View document
18 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN GEORGE HEADLEY / 11/05/2010 View document
18 May 2010 Annual return made up to 11 May 2010 with full list of shareholders View document
15 Oct 2009 Annual accounts, small company total exemption, made up to 30 November 2008 View document
23 Jun 2009 RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS View document
25 Feb 2009 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/07 View document
3 Feb 2009 Annual accounts, small company total exemption, made up to 30 November 2007 View document
2 Feb 2009 REGISTERED OFFICE CHANGED ON 02/02/2009 FROM 7 AVON INDUSTRIAL ESTATE BUTLERS LEAP RUGBY WARWICKSHIRE CV21 3UY View document
9 Jun 2008 RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS View document
2 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 View document
10 Jul 2007 RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS View document
10 Nov 2006 RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS View document
28 Jul 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 View document
11 Nov 2005 RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS View document
11 Nov 2005 RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS View document
27 Jun 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 View document
6 Sep 2004 REGISTERED OFFICE CHANGED ON 06/09/04 FROM: 24 SOMERS ROAD RUGBY WARWICKSHIRE CV22 7DH View document
6 Sep 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 View document
4 Oct 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 View document
23 Jun 2003 RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS View document
16 May 2003 REGISTERED OFFICE CHANGED ON 16/05/03 FROM: 11 SOMERS ROAD RUGBY WARWICKSHIRE CV22 7DB View document
3 Oct 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 View document
11 Jun 2002 RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS View document
11 Jun 2002 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
11 Jun 2002 DIRECTOR'S PARTICULARS CHANGED View document
11 Jun 2002 DIRECTOR'S PARTICULARS CHANGED View document
11 Jun 2002 REGISTERED OFFICE CHANGED ON 11/06/02 FROM: 11 SOMERS ROAD RUGBY WARWICKSHIRE CV22 7BB View document
11 Sep 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 View document
11 Jul 2001 RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS View document
5 Apr 2001 REGISTERED OFFICE CHANGED ON 05/04/01 FROM: 30 DUNSMORE AVENUE RUGBY WARWICKSHIRE CV22 5HD View document
9 Aug 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 View document
5 Jul 2000 RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS View document
14 Jul 1999 RETURN MADE UP TO 11/05/99; NO CHANGE OF MEMBERS View document
27 Apr 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 View document
15 Apr 1999 SECRETARY RESIGNED View document
15 Apr 1999 NEW SECRETARY APPOINTED View document
26 Jun 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 View document
22 May 1998 RETURN MADE UP TO 11/05/98; FULL LIST OF MEMBERS View document
30 Sep 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 View document
30 Sep 1997 ACC. REF. DATE SHORTENED FROM 31/12/96 TO 30/11/96 View document
22 May 1997 RETURN MADE UP TO 11/05/97; NO CHANGE OF MEMBERS View document
27 Jun 1996 RETURN MADE UP TO 11/05/96; CHANGE OF MEMBERS View document
27 Jun 1996 REGISTERED OFFICE CHANGED ON 27/06/96 FROM: BRIDGE HOUSE 9-13 HOLBROOKS LANE COVENTRY,WEST MIDLANDS CV6 4AD View document
3 Jun 1996 FULL ACCOUNTS MADE UP TO 30/11/95 View document
29 May 1996 NEW DIRECTOR APPOINTED View document
19 Mar 1996 SECRETARY RESIGNED View document
19 Mar 1996 ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/12 View document
19 Mar 1996 REGISTERED OFFICE CHANGED ON 19/03/96 FROM: UNIT C1 3 FORUM DRIVE RUBGY WARWICKSHIRE CV21 1NT View document
19 Mar 1996 NEW SECRETARY APPOINTED View document
19 Mar 1996 DIRECTOR RESIGNED View document
23 Oct 1995 FULL ACCOUNTS MADE UP TO 30/11/94 View document
12 Jul 1995 RETURN MADE UP TO 11/05/95; FULL LIST OF MEMBERS View document
12 Jul 1995 DIRECTOR RESIGNED View document
12 Jul 1995 DIRECTOR RESIGNED View document
12 Jul 1995 DIRECTOR RESIGNED View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 3 pages View document
20 Oct 1994 REGISTERED OFFICE CHANGED ON 20/10/94 FROM: UNIT 5A CONSUL ROAD MIDLAND TRADING ESTATE RUGBY WARWICKSHIRE CV21 1PB View document
26 May 1994 FULL ACCOUNTS MADE UP TO 30/11/93 View document
17 May 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
17 May 1994 RETURN MADE UP TO 11/05/94; NO CHANGE OF MEMBERS View document
17 Jun 1993 RETURN MADE UP TO 11/05/93; NO CHANGE OF MEMBERS View document
25 Apr 1993 FULL ACCOUNTS MADE UP TO 30/11/92 View document
13 May 1992 DIRECTOR'S PARTICULARS CHANGED View document
13 May 1992 RETURN MADE UP TO 11/05/92; FULL LIST OF MEMBERS View document
24 Apr 1992 FULL ACCOUNTS MADE UP TO 30/11/91 View document
10 Sep 1991 RETURN MADE UP TO 11/05/91; NO CHANGE OF MEMBERS View document
9 Apr 1991 FULL ACCOUNTS MADE UP TO 30/11/90 View document
9 Apr 1991 RETURN MADE UP TO 22/02/91; NO CHANGE OF MEMBERS View document
13 Jul 1990 ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/11 View document
28 Jun 1990 FULL ACCOUNTS MADE UP TO 30/11/89 View document
28 Jun 1990 RETURN MADE UP TO 11/05/90; FULL LIST OF MEMBERS View document
22 Dec 1989 PARTICULARS OF MORTGAGE/CHARGE View document
21 Dec 1989 REGISTERED OFFICE CHANGED ON 21/12/89 FROM: UNIT 2 AVON INDUSTRIAL ESTATE RUGBY WARWICKSHIRE View document
18 Oct 1989 FULL ACCOUNTS MADE UP TO 31/12/88 View document
18 Oct 1989 NEW DIRECTOR APPOINTED View document
18 Oct 1989 NEW DIRECTOR APPOINTED View document
18 Oct 1989 RETURN MADE UP TO 11/05/89; FULL LIST OF MEMBERS View document
6 Feb 1989 RETURN MADE UP TO 10/08/88; FULL LIST OF MEMBERS View document
6 Feb 1989 FULL ACCOUNTS MADE UP TO 31/12/87 View document
13 Oct 1988 DIRECTOR RESIGNED View document
26 Jul 1988 DIRECTOR RESIGNED View document
6 May 1988 NEW DIRECTOR APPOINTED View document
21 Mar 1988 DIRECTOR RESIGNED View document
26 Feb 1987 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
10 Feb 1987 NEW DIRECTOR APPOINTED View document
29 Dec 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
29 Dec 1986 REGISTERED OFFICE CHANGED ON 29/12/86 FROM: 124-128 CITY ROAD LONDON EC1V 2NJ View document
23 Dec 1986 COMPANY NAME CHANGED RAPID 2139 LIMITED CERTIFICATE ISSUED ON 23/12/86 View document
4 Dec 1986 CERTIFICATE OF INCORPORATION View document