PLASTIC ENGINEERING SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/07/2511 July 2025 New | Total exemption full accounts made up to 2025-03-31 |
| 20/05/2520 May 2025 | Confirmation statement made on 2025-05-11 with updates |
| 07/04/257 April 2025 | Registration of charge 033454690008, created on 2025-03-26 |
| 01/04/251 April 2025 | Registration of charge 033454690006, created on 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 12/12/2412 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 22/05/2422 May 2024 | Confirmation statement made on 2024-05-11 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 22/12/2322 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 22/05/2322 May 2023 | Confirmation statement made on 2023-05-11 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 15/11/2215 November 2022 | Total exemption full accounts made up to 2022-03-31 |
| 10/11/2210 November 2022 | Appointment of Mr Quinten George Cowley as a director on 2022-11-10 |
| 10/11/2210 November 2022 | Appointment of Mr Kevin Paul Turner as a director on 2022-11-10 |
| 10/11/2210 November 2022 | Appointment of Mr William Jonathan Mcfarlane as a director on 2022-11-10 |
| 09/11/229 November 2022 | Resolutions |
| 09/11/229 November 2022 | Resolutions |
| 09/11/229 November 2022 | Memorandum and Articles of Association |
| 07/11/227 November 2022 | Cessation of John Andrew Calvert as a person with significant control on 2022-11-01 |
| 07/11/227 November 2022 | Notification of Plastic Engineering Eot Trustee Limited as a person with significant control on 2022-11-01 |
| 29/09/2229 September 2022 | Satisfaction of charge 033454690005 in full |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 22/11/2122 November 2021 | Secretary's details changed for Mr John Andrew Calvert on 2021-11-19 |
| 22/11/2122 November 2021 | Change of details for Director John Andrew Calvert as a person with significant control on 2021-11-18 |
| 29/10/2129 October 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 12/05/2012 May 2020 | CONFIRMATION STATEMENT MADE ON 12/05/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 11/12/1911 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 03/05/193 May 2019 | CONFIRMATION STATEMENT MADE ON 03/05/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 23/11/1823 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 01/05/181 May 2018 | CONFIRMATION STATEMENT MADE ON 22/04/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 08/12/178 December 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 07/05/177 May 2017 | CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 15/12/1615 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 26/04/1626 April 2016 | Annual return made up to 22 April 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 04/09/154 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 19/05/1519 May 2015 | Annual return made up to 22 April 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 18/12/1418 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 12/12/1412 December 2014 | REGISTERED OFFICE CHANGED ON 12/12/2014 FROM UNIT 5, HERCULES WAY BOWERHILL MELKSHAM WILTSHIRE SN12 6TS UNITED KINGDOM |
| 04/09/144 September 2014 | REGISTERED OFFICE CHANGED ON 04/09/2014 FROM UNIT C4 ASHVILLE CENTRE COMMERCE WAY MELKSHAM WILTSHIRE SN12 6ZE |
| 09/05/149 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 033454690005 |
| 09/05/149 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 08/05/148 May 2014 | Annual return made up to 22 April 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 16/12/1316 December 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN ANDREW CALVERT / 16/12/2013 |
| 16/12/1316 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANDREW CALVERT / 16/12/2013 |
| 05/12/135 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 02/12/132 December 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN ANDREW CALVERT / 02/12/2013 |
| 02/12/132 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANDREW CALVERT / 02/12/2013 |
| 25/04/1325 April 2013 | Annual return made up to 22 April 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 04/01/134 January 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/12 |
| 12/12/1212 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 24/04/1224 April 2012 | Annual return made up to 22 April 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 01/02/121 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 01/02/121 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 01/02/121 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 11/10/1111 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 25/05/1125 May 2011 | Annual return made up to 22 April 2011 with full list of shareholders |
| 01/09/101 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 18/06/1018 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 22/04/1022 April 2010 | Annual return made up to 22 April 2010 with full list of shareholders |
| 22/04/1022 April 2010 | APPOINTMENT TERMINATED, DIRECTOR BEVERLEY WARBURTON |
| 22/04/1022 April 2010 | APPOINTMENT TERMINATED, SECRETARY BEVERLEY WARBURTON |
| 22/04/1022 April 2010 | SECRETARY APPOINTED MR JOHN ANDREW CALVERT |
| 20/04/1020 April 2010 | Annual return made up to 4 April 2010 with full list of shareholders |
| 20/01/1020 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 30/06/0930 June 2009 | RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS |
| 30/06/0930 June 2009 | LOCATION OF REGISTER OF MEMBERS |
| 28/11/0828 November 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 12/11/0812 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 08/10/088 October 2008 | REGISTERED OFFICE CHANGED ON 08/10/2008 FROM THE CORN EXCHANGE BAFFINS LANE CHICHESTER WEST SUSSEX PO19 1GE |
| 08/10/088 October 2008 | DIRECTOR APPOINTED JOHN ANDREW CALVERT |
| 08/10/088 October 2008 | DIRECTOR AND SECRETARY APPOINTED BEVERLEY JANE WARBURTON |
| 08/10/088 October 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES PICKFORD |
| 08/10/088 October 2008 | APPOINTMENT TERMINATED DIRECTOR SARA PICKFORD |
| 08/10/088 October 2008 | APPOINTMENT TERMINATED SECRETARY THOMAS EGGAR SECRETARIES LIMITED |
| 03/07/083 July 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 10/04/0810 April 2008 | RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS |
| 21/08/0721 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 23/04/0723 April 2007 | RETURN MADE UP TO 04/04/07; NO CHANGE OF MEMBERS |
| 29/01/0729 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/01/0729 January 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/01/0722 January 2007 | COMPANY NAME CHANGED MAWS PRECISION ENGINEERING LIMIT ED CERTIFICATE ISSUED ON 22/01/07 |
| 05/09/065 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 17/05/0617 May 2006 | RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS |
| 24/01/0624 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 11/05/0511 May 2005 | RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS |
| 22/10/0422 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 20/04/0420 April 2004 | RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS |
| 21/10/0321 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 18/05/0318 May 2003 | RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS |
| 11/11/0211 November 2002 | SECRETARY'S PARTICULARS CHANGED |
| 11/11/0211 November 2002 | REGISTERED OFFICE CHANGED ON 11/11/02 FROM: 5 EAST PALLANT CHICHESTER WEST SUSSEX PO19 1TS |
| 16/08/0216 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 05/07/025 July 2002 | DIRECTOR RESIGNED |
| 13/05/0213 May 2002 | RETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS |
| 12/04/0212 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/11/0112 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 20/04/0120 April 2001 | RETURN MADE UP TO 04/04/01; FULL LIST OF MEMBERS |
| 24/10/0024 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 31/07/0031 July 2000 | RETURN MADE UP TO 04/04/00; FULL LIST OF MEMBERS |
| 21/12/9921 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 21/12/9921 December 1999 | ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/03/99 |
| 03/06/993 June 1999 | RETURN MADE UP TO 04/04/99; FULL LIST OF MEMBERS |
| 21/01/9921 January 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 |
| 23/09/9823 September 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/07/98 |
| 23/09/9823 September 1998 | NC INC ALREADY ADJUSTED 31/07/98 |
| 03/09/983 September 1998 | £ NC 1000/250000 31/07/98 |
| 19/08/9819 August 1998 | NEW DIRECTOR APPOINTED |
| 19/08/9819 August 1998 | NEW DIRECTOR APPOINTED |
| 04/07/984 July 1998 | DIRECTOR RESIGNED |
| 24/06/9824 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/05/9829 May 1998 | RETURN MADE UP TO 04/04/98; FULL LIST OF MEMBERS |
| 29/05/9829 May 1998 | SECRETARY RESIGNED |
| 08/07/978 July 1997 | NEW SECRETARY APPOINTED |
| 08/07/978 July 1997 | NEW SECRETARY APPOINTED |
| 08/07/978 July 1997 | DIRECTOR RESIGNED |
| 08/07/978 July 1997 | REGISTERED OFFICE CHANGED ON 08/07/97 FROM: 5 EAST PALLANT CHICHESTER WEST SUSSEX PO19 1TS |
| 08/07/978 July 1997 | SECRETARY RESIGNED |
| 08/07/978 July 1997 | NEW DIRECTOR APPOINTED |
| 07/07/977 July 1997 | ALTER MEM AND ARTS 02/06/97 |
| 03/07/973 July 1997 | REGISTERED OFFICE CHANGED ON 03/07/97 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP |
| 10/06/9710 June 1997 | COMPANY NAME CHANGED EGGSHELL (351) LIMITED CERTIFICATE ISSUED ON 11/06/97 |
| 04/04/974 April 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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