PALLADIUM CONSULTING ENGINEERS LIMITED

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Company Documents

DateDescription
18/03/2518 March 2025 Confirmation statement made on 2025-03-16 with no updates

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14/11/2414 November 2024 Total exemption full accounts made up to 2024-03-31

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

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20/03/2420 March 2024 Confirmation statement made on 2024-03-16 with no updates

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29/12/2329 December 2023 Total exemption full 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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31/03/2331 March 2023 Confirmation statement made on 2023-03-16 with no updates

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22/12/2222 December 2022 Total exemption full accounts made up to 2022-03-31

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

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30/03/2230 March 2022 Confirmation statement made on 2022-03-16 with no updates

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30/12/2130 December 2021 Total exemption full 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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19/01/2119 January 2021 31/03/20 TOTAL EXEMPTION FULL

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

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24/03/2024 March 2020 CONFIRMATION STATEMENT MADE ON 16/03/20, NO UPDATES

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30/12/1930 December 2019 31/03/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 CESSATION OF CAREY JUSTINE HAIGH-SMITH AS A PSC

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30/04/1930 April 2019 CONFIRMATION STATEMENT MADE ON 16/03/19, WITH UPDATES

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

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24/12/1824 December 2018 31/03/18 TOTAL EXEMPTION FULL

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

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29/03/1829 March 2018 CONFIRMATION STATEMENT MADE ON 16/03/18, NO UPDATES

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30/12/1730 December 2017 31/03/17 TOTAL EXEMPTION FULL

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04/04/174 April 2017 CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES

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

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22/12/1622 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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

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30/03/1630 March 2016 Annual return made up to 16 March 2016 with full list of shareholders

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30/12/1530 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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14/04/1514 April 2015 ADOPT ARTICLES 14/03/2015

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14/04/1514 April 2015 Annual return made up to 16 March 2015 with full list of shareholders

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

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24/12/1424 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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27/03/1427 March 2014 Annual return made up to 16 March 2014 with full list of shareholders

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24/12/1324 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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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 Annual return made up to 16 March 2013 with full list of shareholders

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28/12/1228 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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29/03/1229 March 2012 Annual return made up to 16 March 2012 with full list of shareholders

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29/03/1229 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / CAROL ANN SMITH / 26/03/2012

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29/03/1229 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHARLES SMITH / 26/03/2012

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16/12/1116 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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31/03/1131 March 2011 Annual return made up to 16 March 2011 with full list of shareholders

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13/07/1013 July 2010 01/07/10 STATEMENT OF CAPITAL GBP 203

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13/07/1013 July 2010 01/07/10 STATEMENT OF CAPITAL GBP 4

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22/04/1022 April 2010 DIRECTOR APPOINTED CAROL ANN SMITH

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21/04/1021 April 2010 COMPANY NAME CHANGED PALLADIUM CONSULTING ENGINEERS (LUFFENHALL) LIMITED CERTIFICATE ISSUED ON 21/04/10

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15/04/1015 April 2010 CHANGE OF NAME 12/04/2010

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09/04/109 April 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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09/04/109 April 2010 CHANGE OF NAME 01/04/2010

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06/04/106 April 2010 REGISTERED OFFICE CHANGED ON 06/04/2010 FROM CONVEYIT HOUSE 28 COITY ROAD BRIDGEND MID GLAMORGAN CF31 1LR UNITED KINGDOM

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06/04/106 April 2010 DIRECTOR APPOINTED ANDREW CHARLES SMITH

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06/04/106 April 2010 DIRECTOR APPOINTED DAMON KINGSLEY CHARLES SMITH

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06/04/106 April 2010 APPOINTMENT TERMINATED, DIRECTOR CERI JOHN

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29/03/1029 March 2010 ALTERATION TO MEMORANDUM AND ARTICLES 17/03/2010

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19/03/1019 March 2010 VARYING SHARE RIGHTS AND NAMES

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16/03/1016 March 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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