P K E LIMITED

Company Documents

DateDescription
04/03/254 March 2025 Director's details changed for Mr Gary Evans on 2025-03-03

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04/03/254 March 2025 Confirmation statement made on 2025-02-28 with updates

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04/03/254 March 2025 Director's details changed for Mr Nigel Evans on 2025-03-03

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03/03/253 March 2025 Director's details changed for Mr Mark Evans on 2025-03-03

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18/12/2418 December 2024 Micro company accounts made up to 2024-03-31

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25/11/2425 November 2024 Statement of capital following an allotment of shares on 2024-09-24

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01/10/241 October 2024 Termination of appointment of Anatalia Araujo Javier as a director on 2024-09-24

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24/09/2424 September 2024 Director's details changed for Mr Gary Evans on 2024-09-24

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20/08/2420 August 2024 Director's details changed for Miss Anatalia Aravjo Javier on 2024-08-20

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10/07/2410 July 2024 Termination of appointment of Paul Evans as a director on 2024-06-27

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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28/02/2428 February 2024 Confirmation statement made on 2024-02-28 with no updates

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19/01/2419 January 2024 Appointment of Mr Nigel Evans as a director on 2023-12-19

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09/01/249 January 2024 Director's details changed for Mr Mark Evans on 2024-01-09

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09/01/249 January 2024 Director's details changed for Mr Mark Evans on 2024-01-08

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09/01/249 January 2024 Appointment of Mr Mark Evans as a director on 2023-12-19

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08/01/248 January 2024 Appointment of Mr Gary Evans as a director on 2023-12-19

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19/12/2319 December 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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28/02/2328 February 2023 Confirmation statement made on 2023-02-28 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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01/03/221 March 2022 Confirmation statement made on 2022-02-28 with updates

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08/07/218 July 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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10/07/2010 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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18/06/2018 June 2020 DIRECTOR APPOINTED MISS ANATALIA ARAVJO JAVIER

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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03/03/203 March 2020 CONFIRMATION STATEMENT MADE ON 28/02/20, WITH UPDATES

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03/12/193 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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02/12/192 December 2019 APPOINTMENT TERMINATED, DIRECTOR KERRY EVANS

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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01/03/191 March 2019 CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES

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08/02/198 February 2019 PSC'S CHANGE OF PARTICULARS / MR PAUL EVANS / 16/10/2018

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07/02/197 February 2019 CESSATION OF KERRY EVANS AS A PSC

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13/12/1813 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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21/03/1821 March 2018 CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES

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19/12/1719 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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16/11/1716 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KERRY EVANS

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16/11/1716 November 2017 CESSATION OF PAUL EVANS AS A PSC

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16/11/1716 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL EVANS

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25/08/1725 August 2017 CESSATION OF PAUL EVANS AS A PSC

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25/08/1725 August 2017 CESSATION OF KERRY EVANS AS A PSC

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25/08/1725 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL EVANS

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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02/03/172 March 2017 CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES

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03/02/173 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS KERRY EVANS / 16/01/2017

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03/02/173 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS KERRY EVANS / 02/02/2017

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08/12/168 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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27/04/1627 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL EVANS / 27/04/2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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11/03/1611 March 2016 Annual return made up to 28 February 2016 with full list of shareholders

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22/12/1522 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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11/03/1511 March 2015 Annual return made up to 28 February 2015 with full list of shareholders

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10/12/1410 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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04/03/144 March 2014 Annual return made up to 28 February 2014 with full list of shareholders

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11/11/1311 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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06/11/136 November 2013 REGISTERED OFFICE CHANGED ON 06/11/2013 FROM THE BARN BROOK LANE CROPTHORNE PERSHORE WR10 3JX UNITED KINGDOM

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08/05/138 May 2013 Annual return made up to 28 February 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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27/03/1327 March 2013 CURREXT FROM 28/02/2013 TO 31/03/2013

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19/10/1219 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12

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14/03/1214 March 2012 Annual return made up to 28 February 2012 with full list of shareholders

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29/02/1229 February 2012 Annual accounts for year ending 29 Feb 2012

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28/02/1128 February 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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