P R ENGINEERING & DESIGN SERVICES LIMITED

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Company Documents

DateDescription
04/02/254 February 2025 Appointment of Mrs Laura Kaye Richardson as a director on 2025-01-28

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28/01/2528 January 2025 Termination of appointment of Laura Kaye Richardson as a director on 2025-01-28

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20/11/2420 November 2024 Confirmation statement made on 2024-11-13 with no updates

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20/08/2420 August 2024 Micro company accounts made up to 2023-11-30

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26/02/2426 February 2024 Amended total exemption full accounts made up to 2021-11-30

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23/02/2423 February 2024 Amended total exemption full accounts made up to 2020-11-30

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23/02/2423 February 2024 Amended total exemption full accounts made up to 2022-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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14/11/2314 November 2023 Confirmation statement made on 2023-11-13 with no updates

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14/11/2314 November 2023 Notification of Laura Kaye Richardson as a person with significant control on 2016-04-06

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30/08/2330 August 2023 Micro company accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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15/11/2215 November 2022 Confirmation statement made on 2022-11-13 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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16/11/2116 November 2021 Confirmation statement made on 2021-11-13 with no updates

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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12/08/2012 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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07/04/207 April 2020 DIRECTOR APPOINTED MRS LAURA KAYE RICHARDSON

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26/03/2026 March 2020 26/03/20 STATEMENT OF CAPITAL GBP 10

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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13/11/1913 November 2019 CONFIRMATION STATEMENT MADE ON 13/11/19, NO UPDATES

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05/07/195 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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14/11/1814 November 2018 CONFIRMATION STATEMENT MADE ON 13/11/18, NO UPDATES

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11/08/1811 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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14/11/1714 November 2017 CONFIRMATION STATEMENT MADE ON 13/11/17, NO UPDATES

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01/08/171 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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23/11/1623 November 2016 CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES

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09/08/169 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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18/11/1518 November 2015 Annual return made up to 13 November 2015 with full list of shareholders

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13/05/1513 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14

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08/12/148 December 2014 Annual return made up to 13 November 2014 with full list of shareholders

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13/02/1413 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13

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19/11/1319 November 2013 Annual return made up to 13 November 2013 with full list of shareholders

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08/08/138 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12

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15/11/1215 November 2012 Annual return made up to 13 November 2012 with full list of shareholders

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16/05/1216 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11

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16/12/1116 December 2011 Annual return made up to 13 November 2011 with full list of shareholders

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04/08/114 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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18/11/1018 November 2010 Annual return made up to 13 November 2010 with full list of shareholders

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20/08/1020 August 2010 30/11/09 TOTAL EXEMPTION FULL

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23/12/0923 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL CHARLES RICHARDSON / 10/10/2009

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23/12/0923 December 2009 SAIL ADDRESS CREATED

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23/12/0923 December 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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23/12/0923 December 2009 Annual return made up to 13 November 2009 with full list of shareholders

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24/08/0924 August 2009 30/11/08 TOTAL EXEMPTION FULL

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18/11/0818 November 2008 RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS

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20/12/0720 December 2007 REGISTERED OFFICE CHANGED ON 20/12/07 FROM: 5 HILLSIDE AVENUE, WORLINGHAM BECCLES SUFFOLK NR34 7AL

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22/11/0722 November 2007 SECRETARY RESIGNED

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22/11/0722 November 2007 NEW SECRETARY APPOINTED

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22/11/0722 November 2007 NEW DIRECTOR APPOINTED

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22/11/0722 November 2007 DIRECTOR RESIGNED

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13/11/0713 November 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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