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PERMANOID LIMITED

Company number 00352908

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Jul 2018 CS01 Confirmation statement made on 30 June 2018 with no updates
22 Jan 2018 AA Accounts for a small company made up to 30 September 2017
13 Dec 2017 MR01 Registration of charge 003529080019, created on 30 November 2017
01 Dec 2017 MR01 Registration of charge 003529080018, created on 30 November 2017
10 Jul 2017 CS01 Confirmation statement made on 30 June 2017 with updates
22 Feb 2017 AP01 Appointment of Wayne Butler as a director on 15 February 2017
16 Feb 2017 AA Full accounts made up to 30 September 2016
09 Feb 2017 SH01 Statement of capital following an allotment of shares on 30 September 2016
  • GBP 2,663,597
11 Jul 2016 CS01 Confirmation statement made on 30 June 2016 with updates
16 Jun 2016 TM01 Termination of appointment of Joseph Dominick Monello Jr as a director on 10 June 2016
14 Jun 2016 AA Full accounts made up to 30 September 2015
12 Apr 2016 AP03 Appointment of Mr Gary Payne as a secretary on 1 April 2016
12 Apr 2016 TM02 Termination of appointment of David John Cresswell as a secretary on 31 March 2016
03 Feb 2016 SH01 Statement of capital following an allotment of shares on 30 September 2015
  • GBP 2,433,597
27 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 2,309,597
27 Jul 2015 TM01 Termination of appointment of Brian Kenneth Hay as a director on 31 December 2014
15 Jun 2015 AA Full accounts made up to 30 September 2014
29 Jan 2015 SH01 Statement of capital following an allotment of shares on 30 September 2014
  • GBP 2,233,597
08 Aug 2014 MR01 Registration of charge 003529080017, created on 21 July 2014
23 Jul 2014 MR01 Registration of charge 003529080016, created on 21 July 2014
18 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-18
  • GBP 759,997
31 Mar 2014 AP01 Appointment of Mrs Susan Hingston as a director
30 Jan 2014 AA Full accounts made up to 30 September 2013
19 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19
18 Dec 2012 AA Full accounts made up to 30 September 2012