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PERMA SYSTEM LIMITED

Company number 00770032

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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)
22 May 2017 CS01 Confirmation statement made on 22 May 2017 with updates
23 May 2016 AR01 Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 100
11 May 2016 AA Accounts for a dormant company made up to 31 December 2015
22 May 2015 AR01 Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 100
07 Apr 2015 AA Accounts for a dormant company made up to 31 December 2014
02 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
13 Jun 2014 AR01 Annual return made up to 22 May 2014 with full list of shareholders
Statement of capital on 2014-06-13
  • GBP 100
13 Jun 2014 AD01 Registered office address changed from C/O C/O Turnils Uk Ltd L C P House First Avenue Pensnett Trading Estate Kingswinford West Midlands DY6 7NA United Kingdom on 13 June 2014
24 Jan 2014 CH01 Director's details changed for Mr Michael James Stephen on 1 November 2013
24 Jan 2014 CH03 Secretary's details changed for Mr Michael James Stephen on 1 November 2013
13 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
28 May 2013 AR01 Annual return made up to 22 May 2013 with full list of shareholders
15 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
25 May 2012 CH01 Director's details changed for Mr Michael James Stephen on 1 January 2012
25 May 2012 AR01 Annual return made up to 22 May 2012 with full list of shareholders
25 May 2012 AD01 Registered office address changed from C/O C/O Turnils Uk Ltd Building 7 - Bay 1 First Avenue Pensnett Trading Estate Kingswinford West Midlands DY6 7TF United Kingdom on 25 May 2012
17 Nov 2011 CH03 Secretary's details changed for Mr Michael James Stephen on 1 October 2011
30 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
26 May 2011 AR01 Annual return made up to 22 May 2011 with full list of shareholders
26 May 2011 AD01 Registered office address changed from C/O Turnils Uk Ltd Unit 3 Castle Court Castle Court, Castlegate Way Dudley West Midlands DY1 4RD England on 26 May 2011
12 Nov 2010 AA Accounts for a dormant company made up to 31 December 2009
24 Aug 2010 AR01 Annual return made up to 22 May 2010 with full list of shareholders
24 Aug 2010 CH01 Director's details changed for Mark Henry Sonnenberg on 22 May 2010
24 Aug 2010 CH01 Director's details changed for Mr Michael James Stephen on 22 May 2010
24 Aug 2010 AD01 Registered office address changed from Washington Centre Halesowen Road Dudley West Midlands DY2 9SB on 24 August 2010