| AA |
Full accounts data made up to September 30, 2022
filed on: 13th, May 2023
|
accounts |
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(24 pages)
|
| TM01 |
Director appointment termination date: April 13, 2023
filed on: 27th, April 2023
|
officers |
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(1 page)
|
| AA |
Full accounts data made up to September 30, 2021
filed on: 17th, May 2022
|
accounts |
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(24 pages)
|
| AP01 |
On February 9, 2021 new director was appointed.
filed on: 19th, February 2021
|
officers |
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(2 pages)
|
| AA |
Full accounts data made up to September 30, 2020
filed on: 5th, January 2021
|
accounts |
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(24 pages)
|
| TM01 |
Director appointment termination date: December 4, 2020
filed on: 15th, December 2020
|
officers |
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(1 page)
|
| AA |
Full accounts data made up to September 30, 2019
filed on: 14th, September 2020
|
accounts |
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(24 pages)
|
| AA |
Full accounts data made up to September 30, 2018
filed on: 4th, July 2019
|
accounts |
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(23 pages)
|
| AA |
Full accounts data made up to September 30, 2017
filed on: 14th, August 2018
|
accounts |
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(24 pages)
|
| AP01 |
On May 11, 2018 new director was appointed.
filed on: 16th, May 2018
|
officers |
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(2 pages)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 12th, March 2018
|
resolution |
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(56 pages)
|
| TM01 |
Director appointment termination date: March 1, 2018
filed on: 6th, March 2018
|
officers |
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(1 page)
|
| AA |
Full accounts data made up to October 31, 2016
filed on: 30th, September 2017
|
accounts |
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(23 pages)
|
| AA01 |
Current accounting reference period shortened from October 31, 2017 to September 30, 2017
filed on: 23rd, May 2017
|
accounts |
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(3 pages)
|
| AD01 |
Registered office address changed from 19 Farncombe Road Worthing West Sussex BN11 2AY to Accurist House 2nd Floor 44 Baker Street London W1U 7AL on May 23, 2017
filed on: 23rd, May 2017
|
address |
Free Download
(2 pages)
|
| AR01 |
Annual return made up to July 29, 2009 with full list of members
filed on: 4th, November 2016
|
annual return |
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(10 pages)
|
| SH01 |
Capital declared on September 30, 2016: 108.50 GBP
filed on: 25th, October 2016
|
capital |
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(4 pages)
|
| AP01 |
On September 30, 2016 new director was appointed.
filed on: 10th, October 2016
|
officers |
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(2 pages)
|
| AP01 |
On September 30, 2016 new director was appointed.
filed on: 7th, October 2016
|
officers |
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(2 pages)
|
| AP01 |
On September 30, 2016 new director was appointed.
filed on: 7th, October 2016
|
officers |
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(2 pages)
|
| AP01 |
On September 30, 2016 new director was appointed.
filed on: 7th, October 2016
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: September 30, 2016
filed on: 7th, October 2016
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: September 30, 2016
filed on: 7th, October 2016
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: September 30, 2016
filed on: 7th, October 2016
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: September 30, 2016
filed on: 7th, October 2016
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: September 30, 2016
filed on: 7th, October 2016
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: September 30, 2016
filed on: 7th, October 2016
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return made up to June 3, 2016 with full list of members
filed on: 3rd, June 2016
|
annual return |
Free Download
(9 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to October 31, 2015
filed on: 9th, May 2016
|
accounts |
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(6 pages)
|
| AP01 |
On July 3, 2015 new director was appointed.
filed on: 4th, September 2015
|
officers |
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(3 pages)
|
| AR01 |
Annual return made up to July 29, 2015 with full list of members
filed on: 18th, August 2015
|
annual return |
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(8 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to October 31, 2014
filed on: 17th, March 2015
|
accounts |
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(4 pages)
|
| AR01 |
Annual return made up to July 29, 2014 with full list of members
filed on: 5th, August 2014
|
annual return |
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(8 pages)
|
| CH01 |
On June 30, 2014 director's details were changed
filed on: 5th, August 2014
|
officers |
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(2 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to October 31, 2013
filed on: 11th, April 2014
|
accounts |
Free Download
(4 pages)
|
| AR01 |
Annual return made up to July 29, 2013 with full list of members
filed on: 31st, July 2013
|
annual return |
Free Download
(8 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to October 31, 2012
filed on: 11th, June 2013
|
accounts |
Free Download
(5 pages)
|
| SH01 |
Capital declared on February 15, 2013: 96.00 GBP
filed on: 12th, March 2013
|
capital |
Free Download
(4 pages)
|
| AP01 |
On August 20, 2012 new director was appointed.
filed on: 20th, August 2012
|
officers |
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(3 pages)
|
| TM01 |
Director appointment termination date: August 20, 2012
filed on: 20th, August 2012
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return made up to July 29, 2012 with full list of members
filed on: 30th, July 2012
|
annual return |
Free Download
(8 pages)
|
| SH01 |
Capital declared on February 27, 2012: 93.34 GBP
filed on: 7th, March 2012
|
capital |
Free Download
(4 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to October 31, 2011
filed on: 6th, March 2012
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return made up to July 29, 2011 with full list of members
filed on: 9th, August 2011
|
annual return |
Free Download
(7 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to October 31, 2010
filed on: 17th, June 2011
|
accounts |
Free Download
(6 pages)
|
| CH01 |
On July 29, 2010 director's details were changed
filed on: 12th, August 2010
|
officers |
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(2 pages)
|
| CH01 |
On July 29, 2010 director's details were changed
filed on: 12th, August 2010
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return made up to July 29, 2010 with full list of members
filed on: 12th, August 2010
|
annual return |
Free Download
(7 pages)
|
| AP01 |
On March 26, 2010 new director was appointed.
filed on: 26th, March 2010
|
officers |
Free Download
(3 pages)
|
| AP01 |
On March 26, 2010 new director was appointed.
filed on: 26th, March 2010
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to October 31, 2009
filed on: 26th, March 2010
|
accounts |
Free Download
(4 pages)
|
| AD01 |
Company moved to new address on February 4, 2010. Old Address: Imperial Innovations, Imperial Coll, Eee 12Th Fl London SW7 2AZ England
filed on: 4th, February 2010
|
address |
Free Download
(2 pages)
|
| 363a |
Annual return made up to September 7, 2009
filed on: 7th, September 2009
|
annual return |
Free Download
(4 pages)
|
| 225 |
Accounting reference date extended from 31/07/2009 to 31/10/2009
filed on: 6th, July 2009
|
accounts |
Free Download
(1 page)
|
| 288a |
On March 9, 2009 Director appointed
filed on: 9th, March 2009
|
officers |
Free Download
(3 pages)
|
| 288b |
On March 9, 2009 Appointment terminated director
filed on: 9th, March 2009
|
officers |
Free Download
(1 page)
|
| 288a |
On March 9, 2009 Director appointed
filed on: 9th, March 2009
|
officers |
Free Download
(2 pages)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 9th, March 2009
|
resolution |
Free Download
(21 pages)
|
| 288a |
On March 9, 2009 Director appointed
filed on: 9th, March 2009
|
officers |
Free Download
(2 pages)
|
| MEM/ARTS |
Memorandum and Articles of Association
filed on: 8th, September 2008
|
incorporation |
Free Download
(11 pages)
|
| CERTNM |
Company name changed permasonic LIMITEDcertificate issued on 04/09/08
filed on: 4th, September 2008
|
change of name |
Free Download
(2 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 29th, July 2008
|
incorporation |
Free Download
(15 pages)
|