Having been setup in 1988, Permacomp Ltd has its registered office in Lincs, it has a status of "Active". Currently we aren't aware of the number of employees at the this organisation. The current directors of the business are Spencer-thirlwell, David George, Moores, Timothy, Spencer-thirlwell, Frank Norman.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SPENCER-THIRLWELL, David George | 01 June 2015 | - | 1 |
| MOORES, Timothy | N/A | 31 December 1994 | 1 |
| SPENCER-THIRLWELL, Frank Norman | 13 July 2010 | 01 June 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 20 December 2019 | |
| AA - Annual Accounts | 10 December 2019 | |
| CS01 - N/A | 22 December 2018 | |
| AA - Annual Accounts | 22 December 2018 | |
| CS01 - N/A | 19 January 2018 | |
| AA - Annual Accounts | 04 January 2018 | |
| AP01 - Appointment of director | 27 June 2017 | |
| TM01 - Termination of appointment of director | 27 June 2017 | |
| CS01 - N/A | 20 January 2017 | |
| AA - Annual Accounts | 24 December 2016 | |
| AR01 - Annual Return | 19 January 2016 | |
| AA - Annual Accounts | 24 December 2015 | |
| AP01 - Appointment of director | 12 November 2015 | |
| TM01 - Termination of appointment of director | 12 November 2015 | |
| AR01 - Annual Return | 30 July 2015 | |
| AR01 - Annual Return | 19 January 2015 | |
| AA - Annual Accounts | 23 December 2014 | |
| AR01 - Annual Return | 20 January 2014 | |
| AA - Annual Accounts | 14 January 2014 | |
| AR01 - Annual Return | 21 January 2013 | |
| AA - Annual Accounts | 16 January 2013 | |
| AR01 - Annual Return | 20 January 2012 | |
| AA - Annual Accounts | 08 January 2012 | |
| AP01 - Appointment of director | 26 January 2011 | |
| AR01 - Annual Return | 21 January 2011 | |
| AA - Annual Accounts | 12 January 2011 | |
| AR01 - Annual Return | 25 January 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 25 January 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 25 January 2010 | |
| CH01 - Change of particulars for director | 24 January 2010 | |
| AA - Annual Accounts | 20 January 2010 | |
| 363a - Annual Return | 24 January 2009 | |
| AA - Annual Accounts | 06 August 2008 | |
| AA - Annual Accounts | 07 February 2008 | |
| 363a - Annual Return | 21 January 2008 | |
| 363a - Annual Return | 23 January 2007 | |
| AA - Annual Accounts | 01 December 2006 | |
| 287 - Change in situation or address of Registered Office | 13 April 2006 | |
| 363a - Annual Return | 20 March 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 March 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 March 2006 | |
| 287 - Change in situation or address of Registered Office | 20 March 2006 | |
| AA - Annual Accounts | 10 November 2005 | |
| 363s - Annual Return | 29 January 2005 | |
| AA - Annual Accounts | 04 January 2005 | |
| 363s - Annual Return | 07 February 2004 | |
| AA - Annual Accounts | 07 October 2003 | |
| 363s - Annual Return | 30 January 2003 | |
| AA - Annual Accounts | 03 January 2003 | |
| 363s - Annual Return | 24 January 2002 | |
| AA - Annual Accounts | 28 December 2001 | |
| 363s - Annual Return | 08 February 2001 | |
| AA - Annual Accounts | 27 December 2000 | |
| CERTNM - Change of name certificate | 12 September 2000 | |
| 363s - Annual Return | 10 February 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 February 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 February 2000 | |
| AA - Annual Accounts | 23 December 1999 | |
| 363s - Annual Return | 05 February 1999 | |
| AA - Annual Accounts | 22 May 1998 | |
| AA - Annual Accounts | 01 February 1998 | |
| 363s - Annual Return | 01 February 1998 | |
| AA - Annual Accounts | 22 January 1997 | |
| 363s - Annual Return | 22 January 1997 | |
| AA - Annual Accounts | 26 January 1996 | |
| 363s - Annual Return | 26 January 1996 | |
| 363s - Annual Return | 16 January 1995 | |
| 288 - N/A | 16 January 1995 | |
| AA - Annual Accounts | 16 January 1995 | |
| AA - Annual Accounts | 21 January 1994 | |
| 363s - Annual Return | 21 January 1994 | |
| 363s - Annual Return | 19 January 1993 | |
| 287 - Change in situation or address of Registered Office | 18 August 1992 | |
| AA - Annual Accounts | 15 May 1992 | |
| AA - Annual Accounts | 23 January 1992 | |
| 363b - Annual Return | 23 January 1992 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 23 January 1992 | |
| AA - Annual Accounts | 07 January 1992 | |
| 287 - Change in situation or address of Registered Office | 13 December 1991 | |
| 288 - N/A | 13 December 1991 | |
| AA - Annual Accounts | 08 March 1991 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 08 March 1991 | |
| 363a - Annual Return | 05 February 1991 | |
| 288 - N/A | 23 February 1990 | |
| RESOLUTIONS - N/A | 02 February 1990 | |
| 287 - Change in situation or address of Registered Office | 02 February 1990 | |
| AA - Annual Accounts | 02 February 1990 | |
| 363 - Annual Return | 02 February 1990 | |
| 288 - N/A | 21 December 1988 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 06 December 1988 | |
| 288 - N/A | 30 November 1988 | |
| 288 - N/A | 30 November 1988 | |
| 288 - N/A | 30 November 1988 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 30 November 1988 | |
| 288 - N/A | 25 August 1988 | |
| NEWINC - New incorporation documents | 16 August 1988 |
