PALRAM APPLICATIONS UK LIMITED

02725870
5.2 CENTRAL HOUSE 1 BALLARDS LANE LONDON UNITED KINGDOM N3 1LQ

Documents

Documents
Date Category Description Pages
25 Sep 2024 accounts Annual Accounts 14 Buy now
09 Jul 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Oct 2023 accounts Annual Accounts 12 Buy now
12 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Sep 2022 accounts Annual Accounts 15 Buy now
05 Jul 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Jul 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 May 2022 officers Appointment of director (Mr Nizan Menachem) 2 Buy now
06 Apr 2022 officers Appointment of director (Mr Shai Michael) 2 Buy now
06 Apr 2022 officers Termination of appointment of director (Ido Rodoy) 1 Buy now
15 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Oct 2021 accounts Annual Accounts 15 Buy now
14 Oct 2021 resolution Resolution 2 Buy now
14 Oct 2021 incorporation Memorandum Articles 36 Buy now
13 Oct 2021 capital Notice of name or other designation of class of shares 2 Buy now
07 Oct 2021 change-of-name Certificate Change Of Name Company 3 Buy now
02 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Sep 2020 accounts Annual Accounts 13 Buy now
14 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 May 2019 accounts Annual Accounts 11 Buy now
15 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Sep 2018 accounts Annual Accounts 11 Buy now
12 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Aug 2017 accounts Annual Accounts 11 Buy now
20 Jan 2017 officers Appointment of director (Mr Avshalom Nusbaum) 2 Buy now
19 Jan 2017 officers Termination of appointment of director (Roy Rimon) 1 Buy now
19 Jan 2017 officers Termination of appointment of secretary (Roy Rimon) 1 Buy now
13 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Apr 2016 accounts Annual Accounts 9 Buy now
12 Oct 2015 annual-return Annual Return 5 Buy now
10 Jun 2015 accounts Annual Accounts 9 Buy now
05 Nov 2014 annual-return Annual Return 5 Buy now
28 Apr 2014 accounts Annual Accounts 9 Buy now
10 Feb 2014 officers Appointment of director (Mr Ido Rodoy) 2 Buy now
10 Feb 2014 officers Termination of appointment of director (Arnon Eshed) 1 Buy now
14 Oct 2013 annual-return Annual Return 6 Buy now
09 Sep 2013 accounts Annual Accounts 9 Buy now
19 Nov 2012 annual-return Annual Return 6 Buy now
19 Apr 2012 accounts Annual Accounts 9 Buy now
21 Oct 2011 annual-return Annual Return 6 Buy now
18 Apr 2011 accounts Annual Accounts 8 Buy now
15 Oct 2010 annual-return Annual Return 5 Buy now
15 Oct 2010 officers Change of particulars for director (Mr. Arnon Eshed) 2 Buy now
15 Oct 2010 officers Change of particulars for secretary (Mr. Roy Simon) 1 Buy now
15 Oct 2010 officers Change of particulars for director (Mr. Roy Simon) 2 Buy now
21 Jul 2010 change-of-name Certificate Change Of Name Company 2 Buy now
21 Jul 2010 change-of-name Change Of Name Notice 2 Buy now
19 Jul 2010 officers Change of particulars for director (Mr. Roy Rimon) 2 Buy now
19 Jul 2010 accounts Annual Accounts 8 Buy now
14 Jul 2010 officers Appointment of secretary (Mr. Roy Simon) 1 Buy now
14 Jul 2010 officers Termination of appointment of secretary (Michael Burton) 1 Buy now
28 Jun 2010 officers Appointment of director (Mr. Arnon Eshed) 1 Buy now
28 Jun 2010 officers Termination of appointment of director (Amir Zohar) 1 Buy now
28 Jun 2010 officers Termination of appointment of director (Arnon Eshed) 1 Buy now
28 Jun 2010 officers Termination of appointment of director (Michael Burton) 1 Buy now
28 Jun 2010 officers Appointment of director (Mr. Roy Rimon) 2 Buy now
30 Oct 2009 annual-return Annual Return 7 Buy now
30 Oct 2009 officers Change of particulars for director (Arnon Eshed) 2 Buy now
30 Oct 2009 officers Change of particulars for director (Amir Zohar) 2 Buy now
30 Oct 2009 officers Change of particulars for director (Michael Trevor Burton) 2 Buy now
22 Oct 2009 accounts Annual Accounts 8 Buy now
02 Dec 2008 officers Appointment terminated secretary micha tene 1 Buy now
02 Dec 2008 officers Secretary appointed michael burton 1 Buy now
10 Nov 2008 officers Appointment terminated director yoav grinberg 1 Buy now
16 Oct 2008 annual-return Return made up to 11/10/08; full list of members 5 Buy now
15 Jul 2008 officers Director appointed amir zohar 1 Buy now
06 May 2008 accounts Annual Accounts 8 Buy now
12 Nov 2007 annual-return Return made up to 11/10/07; full list of members 7 Buy now
24 Oct 2007 officers New director appointed 2 Buy now
29 Aug 2007 officers New director appointed 1 Buy now
29 Aug 2007 officers Director resigned 1 Buy now
13 Apr 2007 accounts Annual Accounts 10 Buy now
20 Oct 2006 annual-return Return made up to 11/10/06; full list of members 7 Buy now
25 Apr 2006 accounts Annual Accounts 11 Buy now
25 Nov 2005 annual-return Return made up to 11/10/05; full list of members 7 Buy now
17 May 2005 accounts Annual Accounts 11 Buy now
24 Nov 2004 annual-return Return made up to 11/10/04; full list of members 6 Buy now
10 Nov 2004 officers Secretary resigned 1 Buy now
10 Nov 2004 officers New secretary appointed 1 Buy now
22 Oct 2004 officers New director appointed 1 Buy now
14 Sep 2004 officers Director resigned 1 Buy now
14 Sep 2004 officers Director resigned 1 Buy now
06 Apr 2004 accounts Annual Accounts 11 Buy now
09 Jan 2004 mortgage Particulars of mortgage/charge 9 Buy now
01 Dec 2003 capital Ad 30/09/03--------- £ si 500@1 2 Buy now
01 Oct 2003 annual-return Return made up to 11/10/03; full list of members 7 Buy now
06 Aug 2003 accounts Annual Accounts 10 Buy now
19 May 2003 officers Director resigned 1 Buy now
16 Oct 2002 annual-return Return made up to 11/10/02; full list of members 8 Buy now
19 Apr 2002 accounts Annual Accounts 10 Buy now
25 Oct 2001 officers Director resigned 1 Buy now
25 Oct 2001 officers Director resigned 1 Buy now
19 Oct 2001 annual-return Return made up to 11/10/01; full list of members 8 Buy now
12 Mar 2001 accounts Annual Accounts 11 Buy now
11 Dec 2000 officers Director resigned 1 Buy now
11 Dec 2000 officers Director resigned 1 Buy now
17 Nov 2000 officers New director appointed 2 Buy now
17 Nov 2000 officers New director appointed 2 Buy now
07 Nov 2000 annual-return Return made up to 11/10/00; full list of members 8 Buy now