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PERMOBIL LIMITED

Company number 04284728

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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)
01 Oct 2024 CS01 Confirmation statement made on 18 September 2024 with no updates
12 Jul 2024 AA Accounts for a small company made up to 31 December 2023
31 Oct 2023 CS01 Confirmation statement made on 18 September 2023 with no updates
25 Oct 2023 AA Accounts for a small company made up to 31 December 2022
05 Oct 2022 AA Accounts for a small company made up to 31 December 2021
03 Oct 2022 CS01 Confirmation statement made on 18 September 2022 with no updates
04 Jan 2022 AA Full accounts made up to 31 December 2020
08 Dec 2021 CS01 Confirmation statement made on 18 September 2021 with no updates
08 Dec 2021 AD01 Registered office address changed from Regus 6th Floor 2 Kingdom Street Paddington London W2 6BD United Kingdom to Unit 7 Polaris Centre 41 Brownsfields Welwyn Garden City Hertfordshire AL7 1AN on 8 December 2021
08 Dec 2021 AP01 Appointment of Niels Erik Bech-Jacobsen as a director on 16 December 2020
08 Dec 2021 TM01 Termination of appointment of Lars Olov Anders Wallin as a director on 31 March 2021
04 Jan 2021 AA Full accounts made up to 31 December 2019
02 Oct 2020 CS01 Confirmation statement made on 18 September 2020 with no updates
16 Apr 2020 TM01 Termination of appointment of Johan Mikael Andersson as a director on 23 October 2019
09 Oct 2019 AA Accounts for a small company made up to 31 December 2018
03 Oct 2019 PSC02 Notification of Investor Ab as a person with significant control on 6 April 2016
03 Oct 2019 PSC07 Cessation of Johan Richard Ulleryd as a person with significant control on 6 April 2016
03 Oct 2019 CS01 Confirmation statement made on 18 September 2019 with updates
26 Jun 2019 AP01 Appointment of Mr Markus Mauer as a director on 1 May 2019
26 Jun 2019 TM01 Termination of appointment of Johan Richard Ulleryd as a director on 1 May 2019
30 Oct 2018 AA Accounts for a small company made up to 31 December 2017
23 Oct 2018 CS01 Confirmation statement made on 18 September 2018 with no updates
21 Sep 2018 PSC04 Change of details for Johan Richard Ulleryd as a person with significant control on 6 April 2016
20 Sep 2018 TM01 Termination of appointment of Carl Fredrik Wilhelm Bandhold as a director on 6 September 2018
20 Sep 2018 TM02 Termination of appointment of Carl Fredrik Wilhelm Bandhold as a secretary on 6 September 2018