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PERMATEK LIMITED

Company number 07625903

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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)
26 Apr 2024 CS01 Confirmation statement made on 22 April 2024 with updates
29 Feb 2024 AA Total exemption full accounts made up to 31 May 2023
30 May 2023 CS01 Confirmation statement made on 9 May 2023 with updates
16 May 2023 PSC04 Change of details for Mr Carl Ernest Ormshaw as a person with significant control on 8 November 2022
03 May 2023 PSC07 Cessation of Shaun Scoltock as a person with significant control on 8 November 2022
05 Apr 2023 SH01 Statement of capital following an allotment of shares on 30 March 2023
  • GBP 52
09 Feb 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty paid on this transaction
23 Jan 2023 SH06 Cancellation of shares. Statement of capital on 27 October 2022
  • GBP 51
08 Nov 2022 TM01 Termination of appointment of Shaun Scoltock as a director on 27 October 2022
01 Sep 2022 AD01 Registered office address changed from Suite 103, Atlas House Caxton Close Wigan Lancashire WN3 6XU United Kingdom to Suite 6 Vermont House Bradley Lane Standish Wigan Greater Manchester WN6 0XF on 1 September 2022
01 Sep 2022 AA Total exemption full accounts made up to 31 May 2022
31 May 2022 CS01 Confirmation statement made on 9 May 2022 with updates
31 May 2022 AA Unaudited abridged accounts made up to 31 May 2021
28 Feb 2022 AA01 Previous accounting period shortened from 31 May 2021 to 30 May 2021
31 May 2021 AA Micro company accounts made up to 31 May 2020
17 May 2021 CS01 Confirmation statement made on 9 May 2021 with updates
01 Jun 2020 AD01 Registered office address changed from Crawshaw Hall the Common Adlington Chorley Lancashire PR7 4DU England to Suite 103, Atlas House Caxton Close Wigan Lancashire WN3 6XU on 1 June 2020
27 May 2020 CS01 Confirmation statement made on 9 May 2020 with no updates
01 Apr 2020 AD01 Registered office address changed from Suite 103, Atlas House Caxton Close, Wheatlea Industrial Estate Wigan WN3 6XU England to Crawshaw Hall the Common Adlington Chorley Lancashire PR7 4DU on 1 April 2020
10 Mar 2020 AA Micro company accounts made up to 31 May 2019
17 May 2019 CS01 Confirmation statement made on 9 May 2019 with no updates
28 Sep 2018 AA Micro company accounts made up to 31 May 2018
15 May 2018 CS01 Confirmation statement made on 9 May 2018 with updates
10 Apr 2018 SH01 Statement of capital following an allotment of shares on 28 March 2018
  • GBP 100
26 Feb 2018 AA Micro company accounts made up to 31 May 2017