PERMASENSE LIMITED filing history - Find and update company information

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PERMASENSE LIMITED

Company number 06658969

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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)
27 Feb 2024	TM01	Termination of appointment of Laura Schafer as a director on 21 February 2024	View PDF Termination of appointment of Laura Schafer as a director on 21 February 2024 - link opens in a new window - 1 page (1 page)
05 Jun 2023	CS01	Confirmation statement made on 3 June 2023 with no updates	View PDF Confirmation statement made on 3 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2023	AA	Full accounts made up to 30 September 2022	View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 24 pages (24 pages)
27 Apr 2023	TM01	Termination of appointment of Alastair James Prain as a director on 13 April 2023	View PDF Termination of appointment of Alastair James Prain as a director on 13 April 2023 - link opens in a new window - 1 page (1 page)
07 Jun 2022	CS01	Confirmation statement made on 3 June 2022 with no updates	View PDF Confirmation statement made on 3 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2022	AA	Full accounts made up to 30 September 2021	View PDF Full accounts made up to 30 September 2021 - link opens in a new window - 24 pages (24 pages)
07 Jun 2021	CS01	Confirmation statement made on 3 June 2021 with no updates	View PDF Confirmation statement made on 3 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Feb 2021	AP01	Appointment of Laura Schafer as a director on 9 February 2021	View PDF Appointment of Laura Schafer as a director on 9 February 2021 - link opens in a new window - 2 pages (2 pages)
05 Jan 2021	AA	Full accounts made up to 30 September 2020	View PDF Full accounts made up to 30 September 2020 - link opens in a new window - 24 pages (24 pages)
15 Dec 2020	TM01	Termination of appointment of Robert John Karschnia as a director on 4 December 2020	View PDF Termination of appointment of Robert John Karschnia as a director on 4 December 2020 - link opens in a new window - 1 page (1 page)
14 Sep 2020	AA	Full accounts made up to 30 September 2019	View PDF Full accounts made up to 30 September 2019 - link opens in a new window - 24 pages (24 pages)
09 Jun 2020	CS01	Confirmation statement made on 3 June 2020 with no updates	View PDF Confirmation statement made on 3 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2019	AA	Full accounts made up to 30 September 2018	View PDF Full accounts made up to 30 September 2018 - link opens in a new window - 23 pages (23 pages)
18 Jun 2019	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
18 Jun 2019	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
03 Jun 2019	CS01	Confirmation statement made on 3 June 2019 with no updates	View PDF Confirmation statement made on 3 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 Aug 2018	AA	Full accounts made up to 30 September 2017	View PDF Full accounts made up to 30 September 2017 - link opens in a new window - 24 pages (24 pages)
04 Jun 2018	CS01	Confirmation statement made on 3 June 2018 with no updates	View PDF Confirmation statement made on 3 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
16 May 2018	AP01	Appointment of Christopher Charles Rooke as a director on 11 May 2018	View PDF Appointment of Christopher Charles Rooke as a director on 11 May 2018 - link opens in a new window - 2 pages (2 pages)
12 Mar 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 56 pages (56 pages)
06 Mar 2018	TM01	Termination of appointment of Peter John Collins as a director on 1 March 2018	View PDF Termination of appointment of Peter John Collins as a director on 1 March 2018 - link opens in a new window - 1 page (1 page)
30 Sep 2017	AA	Full accounts made up to 31 October 2016	View PDF Full accounts made up to 31 October 2016 - link opens in a new window - 23 pages (23 pages)
21 Jun 2017	CS01	Confirmation statement made on 3 June 2017 with updates	View PDF Confirmation statement made on 3 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
23 May 2017	AA01	Current accounting period shortened from 31 October 2017 to 30 September 2017	View PDF Current accounting period shortened from 31 October 2017 to 30 September 2017 - link opens in a new window - 3 pages (3 pages)
23 May 2017	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 23 May 2017	View PDF 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 23 May 2017 - link opens in a new window - 2 pages (2 pages)

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