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PERIMETER SOLUTIONS LIMITED

Company number 07723309

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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)
11 Nov 2024 MA Memorandum and Articles of Association
04 Nov 2024 SH08 Change of share class name or designation
03 Nov 2024 SH10 Particulars of variation of rights attached to shares
08 Aug 2024 CS01 Confirmation statement made on 29 July 2024 with no updates
29 Feb 2024 AA Total exemption full accounts made up to 30 September 2023
31 Jul 2023 CS01 Confirmation statement made on 29 July 2023 with no updates
25 Jan 2023 AA Unaudited abridged accounts made up to 30 September 2022
02 Sep 2022 CS01 Confirmation statement made on 29 July 2022 with updates
25 Jan 2022 AA Unaudited abridged accounts made up to 30 September 2021
09 Aug 2021 CS01 Confirmation statement made on 29 July 2021 with updates
24 Jun 2021 AA Unaudited abridged accounts made up to 30 September 2020
10 Mar 2021 AP01 Appointment of Mr Carl Jason Godbold as a director on 1 October 2020
06 Nov 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Oct 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Oct 2020 MA Memorandum and Articles of Association
28 Oct 2020 SH10 Particulars of variation of rights attached to shares
28 Oct 2020 SH08 Change of share class name or designation
20 Oct 2020 PSC04 Change of details for Mr Michael Andrew Wood as a person with significant control on 1 October 2020
20 Oct 2020 PSC07 Cessation of Matthew Thomas Merrison as a person with significant control on 1 October 2020
20 Oct 2020 PSC07 Cessation of Matthew Thomas Merrison as a person with significant control on 1 October 2020
20 Oct 2020 PSC07 Cessation of Roderick John Parrish as a person with significant control on 1 October 2020
04 Aug 2020 CS01 Confirmation statement made on 29 July 2020 with no updates
09 Jun 2020 AA Unaudited abridged accounts made up to 30 September 2019
08 Aug 2019 CS01 Confirmation statement made on 29 July 2019 with no updates
27 Jun 2019 AA Unaudited abridged accounts made up to 30 September 2018