About

Registered Number: 01175435
Date of Incorporation: 27/06/1974 (49 years and 10 months ago)
Company Status: Active
Registered Address: Vincent's Yard, 23 Alphabet Mews, London, SW9 0FN,

 

Based in London, Permiserv Ltd was established in 1974, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the company. The companies directors are Ball, Andrew, Bayley, Andrew Richard, Bayley, Jacqueline Brenda, Bayley, John Stewart Andrew, Bayley, Peter Hugh.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BALL, Andrew 17 December 1999 - 1
BAYLEY, Andrew Richard N/A - 1
BAYLEY, Jacqueline Brenda N/A - 1
BAYLEY, John Stewart Andrew 12 June 2007 - 1
BAYLEY, Peter Hugh N/A 30 May 2013 1

Filing History

Document Type Date
RESOLUTIONS - N/A 29 July 2020
AA - Annual Accounts 17 December 2019
CS01 - N/A 14 November 2019
CS01 - N/A 21 November 2018
AA - Annual Accounts 31 October 2018
AA - Annual Accounts 21 December 2017
AD01 - Change of registered office address 15 November 2017
CS01 - N/A 14 November 2017
AA - Annual Accounts 30 January 2017
CS01 - N/A 15 November 2016
AA - Annual Accounts 26 November 2015
AR01 - Annual Return 19 November 2015
AA - Annual Accounts 27 November 2014
AR01 - Annual Return 07 November 2014
CH01 - Change of particulars for director 07 November 2014
AA - Annual Accounts 17 December 2013
AR01 - Annual Return 15 November 2013
TM01 - Termination of appointment of director 15 November 2013
AA - Annual Accounts 21 December 2012
AR01 - Annual Return 09 November 2012
AR01 - Annual Return 16 November 2011
CH01 - Change of particulars for director 16 November 2011
AA - Annual Accounts 11 October 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 17 January 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 19 November 2010
AR01 - Annual Return 10 November 2010
CH01 - Change of particulars for director 10 November 2010
CH01 - Change of particulars for director 10 November 2010
CH03 - Change of particulars for secretary 10 November 2010
CH01 - Change of particulars for director 10 November 2010
CH01 - Change of particulars for director 10 November 2010
AA - Annual Accounts 28 October 2010
AA - Annual Accounts 19 January 2010
AR01 - Annual Return 27 November 2009
CH01 - Change of particulars for director 26 November 2009
CH01 - Change of particulars for director 26 November 2009
CH01 - Change of particulars for director 26 November 2009
CH01 - Change of particulars for director 26 November 2009
CH01 - Change of particulars for director 26 November 2009
AA - Annual Accounts 30 January 2009
363a - Annual Return 14 January 2009
AA - Annual Accounts 23 January 2008
363a - Annual Return 22 November 2007
288a - Notice of appointment of directors or secretaries 03 July 2007
AA - Annual Accounts 30 January 2007
363s - Annual Return 09 January 2007
AA - Annual Accounts 01 February 2006
363s - Annual Return 28 December 2005
AA - Annual Accounts 28 January 2005
363s - Annual Return 23 November 2004
AA - Annual Accounts 26 January 2004
363s - Annual Return 12 January 2004
AA - Annual Accounts 13 November 2002
363s - Annual Return 25 October 2002
AA - Annual Accounts 28 January 2002
363s - Annual Return 30 November 2001
AA - Annual Accounts 16 January 2001
363s - Annual Return 11 December 2000
288a - Notice of appointment of directors or secretaries 11 December 2000
AA - Annual Accounts 14 January 2000
363s - Annual Return 11 January 2000
363s - Annual Return 29 January 1999
AA - Annual Accounts 28 January 1999
AA - Annual Accounts 12 December 1997
363s - Annual Return 12 December 1997
AA - Annual Accounts 13 January 1997
363s - Annual Return 03 January 1997
363s - Annual Return 12 March 1996
AA - Annual Accounts 05 February 1996
363s - Annual Return 01 February 1995
AA - Annual Accounts 01 February 1995
AA - Annual Accounts 24 January 1994
363s - Annual Return 24 January 1994
363s - Annual Return 03 March 1993
AA - Annual Accounts 03 February 1993
363a - Annual Return 18 March 1992
AA - Annual Accounts 03 December 1991
363 - Annual Return 03 May 1991
AA - Annual Accounts 22 February 1991
AA - Annual Accounts 04 February 1991
363 - Annual Return 19 March 1990
AA - Annual Accounts 19 March 1990
363 - Annual Return 01 December 1988
AA - Annual Accounts 01 December 1988
AA - Annual Accounts 03 August 1987
363 - Annual Return 03 August 1987
395 - Particulars of a mortgage or charge 02 June 1987
363 - Annual Return 12 December 1986
AA - Annual Accounts 12 November 1986

Mortgages & Charges

Description Date Status Charge by
Legal charge 20 May 1987 Fully Satisfied

N/A

Debenture 23 August 1983 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.