DAVE PEARSON ENGINEERING LIMITED

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Company Documents

DateDescription
10/02/2510 February 2025 Confirmation statement made on 2025-01-09 with no updates

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20/09/2420 September 2024 Total exemption full accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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25/01/2425 January 2024 Confirmation statement made on 2024-01-09 with no updates

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31/08/2331 August 2023 Total exemption full accounts made up to 2023-01-31

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26/01/2326 January 2023 Confirmation statement made on 2023-01-09 with no updates

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07/02/227 February 2022 Confirmation statement made on 2022-01-09 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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14/01/2014 January 2020 CONFIRMATION STATEMENT MADE ON 09/01/20, NO UPDATES

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19/07/1919 July 2019 31/01/19 TOTAL EXEMPTION FULL

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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18/01/1918 January 2019 CONFIRMATION STATEMENT MADE ON 09/01/19, NO UPDATES

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16/07/1816 July 2018 31/01/18 TOTAL EXEMPTION FULL

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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09/01/189 January 2018 CONFIRMATION STATEMENT MADE ON 09/01/18, NO UPDATES

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02/05/172 May 2017 31/01/17 TOTAL EXEMPTION FULL

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09/01/179 January 2017 CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES

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13/04/1613 April 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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10/01/1610 January 2016 Annual return made up to 9 January 2016 with full list of shareholders

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21/04/1521 April 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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30/01/1530 January 2015 Annual return made up to 9 January 2015 with full list of shareholders

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02/04/142 April 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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09/01/149 January 2014 Annual return made up to 9 January 2014 with full list of shareholders

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04/04/134 April 2013 Annual accounts small company total exemption made up to 31 January 2013

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10/01/1310 January 2013 Annual return made up to 9 January 2013 with full list of shareholders

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04/07/124 July 2012 Annual accounts small company total exemption made up to 31 January 2012

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13/01/1213 January 2012 Annual return made up to 9 January 2012 with full list of shareholders

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11/04/1111 April 2011 Annual accounts small company total exemption made up to 31 January 2011

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26/01/1126 January 2011 Annual return made up to 9 January 2011 with full list of shareholders

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21/04/1021 April 2010 APPOINTMENT TERMINATED, SECRETARY HILARY PEARSON

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21/04/1021 April 2010 DIRECTOR APPOINTED MRS PAULA JANE SYSON

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21/04/1021 April 2010 DIRECTOR APPOINTED MR DAVID GEOFFREY SYSON

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21/04/1021 April 2010 SECRETARY APPOINTED MRS PAULA JANE SYSON

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21/04/1021 April 2010 APPOINTMENT TERMINATED, DIRECTOR DAVID PEARSON

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14/04/1014 April 2010 Annual accounts small company total exemption made up to 31 January 2010

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13/01/1013 January 2010 Annual return made up to 9 January 2010 with full list of shareholders

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17/04/0917 April 2009 Annual accounts small company total exemption made up to 31 January 2009

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20/01/0920 January 2009 RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS

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07/04/087 April 2008 Annual accounts small company total exemption made up to 31 January 2008

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10/01/0810 January 2008 RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS

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17/05/0717 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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09/01/079 January 2007 RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS

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19/04/0619 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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10/01/0610 January 2006 RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS

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10/01/0610 January 2006 REGISTERED OFFICE CHANGED ON 10/01/06 FROM: RUTLAND HOUSE, MINERVA BUSINESS PARK, LYNCH WOOD PETERBOROUGH PE2 6PZ

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25/04/0525 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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11/01/0511 January 2005 RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS

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18/06/0418 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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15/01/0415 January 2004 RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS

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13/05/0313 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03

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14/01/0314 January 2003 RETURN MADE UP TO 09/01/03; FULL LIST OF MEMBERS

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21/01/0221 January 2002 NEW DIRECTOR APPOINTED

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21/01/0221 January 2002 SECRETARY RESIGNED

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21/01/0221 January 2002 DIRECTOR RESIGNED

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21/01/0221 January 2002 NEW SECRETARY APPOINTED

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09/01/029 January 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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