PERMAVOID TECHNOLOGIES (USA) LIMITED filing history - Find and update company information

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PERMAVOID TECHNOLOGIES (USA) LIMITED

Company number 08861713

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Confirmation statements / Annual returns Incorporation Officers

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)
01 Feb 2024	CS01	Confirmation statement made on 27 January 2024 with no updates	View PDF Confirmation statement made on 27 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2023	AP01	Appointment of Mr Timothy Neil Pullen as a director on 1 November 2023	View PDF Appointment of Mr Timothy Neil Pullen as a director on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
10 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 18 pages (18 pages)
03 Oct 2023	TM01	Termination of appointment of Paul Anthony James as a director on 30 September 2023	View PDF Termination of appointment of Paul Anthony James as a director on 30 September 2023 - link opens in a new window - 1 page (1 page)
27 Jan 2023	CS01	Confirmation statement made on 27 January 2023 with no updates	View PDF Confirmation statement made on 27 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jan 2023	CH01	Director's details changed for Mr Paul Anthony James on 27 January 2023	View PDF Director's details changed for Mr Paul Anthony James on 27 January 2023 - link opens in a new window - 2 pages (2 pages)
27 Jan 2023	CH03	Secretary's details changed for Ms Emma Gayle Versluys on 27 January 2023	View PDF Secretary's details changed for Ms Emma Gayle Versluys on 27 January 2023 - link opens in a new window - 1 page (1 page)
04 Jan 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 19 pages (19 pages)
01 Mar 2022	TM01	Termination of appointment of Martin Keith Payne as a director on 28 February 2022	View PDF Termination of appointment of Martin Keith Payne as a director on 28 February 2022 - link opens in a new window - 1 page (1 page)
28 Feb 2022	AP01	Appointment of Mr Joseph Michael Vorih as a director on 28 February 2022	View PDF Appointment of Mr Joseph Michael Vorih as a director on 28 February 2022 - link opens in a new window - 2 pages (2 pages)
27 Jan 2022	CS01	Confirmation statement made on 27 January 2022 with no updates	View PDF Confirmation statement made on 27 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2021	AA01	Current accounting period extended from 30 September 2021 to 31 December 2021	View PDF Current accounting period extended from 30 September 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
01 Nov 2021	AD01	Registered office address changed from Broomhouse Lane Edlington Doncaster S Yorks DN12 1ES United Kingdom to 4 Victoria Place Holbeck Leeds LS11 5AE on 1 November 2021	View PDF Registered office address changed from Broomhouse Lane Edlington Doncaster S Yorks DN12 1ES United Kingdom to 4 Victoria Place Holbeck Leeds LS11 5AE on 1 November 2021 - link opens in a new window - 1 page (1 page)
14 Jul 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 - 18 pages (18 pages)
28 Jan 2021	CS01	Confirmation statement made on 27 January 2021 with no updates	View PDF Confirmation statement made on 27 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 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 - 21 pages (21 pages) Download iXBRL
09 Feb 2020	CS01	Confirmation statement made on 27 January 2020 with no updates	View PDF Confirmation statement made on 27 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Aug 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 - 19 pages (19 pages) Download iXBRL
07 Feb 2019	CS01	Confirmation statement made on 27 January 2019 with no updates	View PDF Confirmation statement made on 27 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2018	TM01	Termination of appointment of Carolus Hermanus Van Raam as a director on 31 August 2018	View PDF Termination of appointment of Carolus Hermanus Van Raam as a director on 31 August 2018 - link opens in a new window - 1 page (1 page)
12 Sep 2018	TM01	Termination of appointment of Adrian Trevor Halls as a director on 31 August 2018	View PDF Termination of appointment of Adrian Trevor Halls as a director on 31 August 2018 - link opens in a new window - 1 page (1 page)
12 Sep 2018	TM02	Termination of appointment of Adrian Trevor Halls as a secretary on 31 August 2018	View PDF Termination of appointment of Adrian Trevor Halls as a secretary on 31 August 2018 - link opens in a new window - 1 page (1 page)
12 Sep 2018	AP03	Appointment of Ms Emma Gayle Versluys as a secretary on 31 August 2018	View PDF Appointment of Ms Emma Gayle Versluys as a secretary on 31 August 2018 - link opens in a new window - 2 pages (2 pages)
12 Sep 2018	AP01	Appointment of Mr Paul Anthony James as a director on 31 August 2018	View PDF Appointment of Mr Paul Anthony James as a director on 31 August 2018 - link opens in a new window - 2 pages (2 pages)
12 Sep 2018	AP01	Appointment of Mr Martin Keith Payne as a director on 31 August 2018	View PDF Appointment of Mr Martin Keith Payne as a director on 31 August 2018 - link opens in a new window - 2 pages (2 pages)

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