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PERMANEX SITE SECURITY LTD

Company number 09579484

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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)
29 Apr 2020 CS01 Confirmation statement made on 6 April 2020 with no updates
13 Mar 2020 MR04 Satisfaction of charge 095794840002 in full
03 Mar 2020 AA Total exemption full accounts made up to 31 May 2019
18 Apr 2019 CS01 Confirmation statement made on 6 April 2019 with no updates
09 Dec 2018 AA Total exemption full accounts made up to 31 May 2018
02 May 2018 MR01 Registration of charge 095794840002, created on 2 May 2018
06 Apr 2018 CS01 Confirmation statement made on 6 April 2018 with updates
17 Nov 2017 PSC04 Change of details for Mr Nigel Peter Cox as a person with significant control on 13 November 2017
17 Nov 2017 CH01 Director's details changed for Mr Nigel Peter Cox on 13 November 2017
17 Nov 2017 AP01 Appointment of Daryl Charles Farmer as a director on 13 November 2017
  • ANNOTATION Clarification a second filed AP01 was registered on 26/06/2023.
17 Nov 2017 AP01 Appointment of Joshua Paul Parvin as a director on 13 November 2017
15 Sep 2017 AA Total exemption full accounts made up to 31 May 2017
30 Jun 2017 AD01 Registered office address changed from Davis House 4th Floor - Capa Suite Robert Street Croydon Surrey CR0 1QQ to Unit 1a Russett Farm Redlands Lane Salehurst Robertsbridge TN32 5NG on 30 June 2017
11 Apr 2017 MR04 Satisfaction of charge 095794840001 in full
06 Apr 2017 CS01 Confirmation statement made on 6 April 2017 with updates
02 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
23 Jan 2017 CS01 Confirmation statement made on 23 January 2017 with updates
16 Jul 2016 CS01 Confirmation statement made on 16 July 2016 with updates
23 Feb 2016 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 100
24 Jul 2015 MR01 Registration of charge 095794840001, created on 22 July 2015
06 Jul 2015 AR01 Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 100
23 Jun 2015 TM01 Termination of appointment of Oliver Cox as a director on 23 June 2015
23 Jun 2015 AP01 Appointment of Mr Nigel Peter Cox as a director on 23 June 2015
02 Jun 2015 TM01 Termination of appointment of Hadley Roger Green as a director on 2 June 2015
07 May 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-05-07
  • GBP 100