PASADENA ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/12/243 December 2024 | Micro company accounts made up to 2024-03-31 |
| 30/09/2430 September 2024 | Confirmation statement made on 2024-09-19 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 20/12/2320 December 2023 | Micro company accounts made up to 2023-03-31 |
| 25/09/2325 September 2023 | Confirmation statement made on 2023-09-19 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 19/12/2219 December 2022 | Micro company accounts made up to 2022-03-31 |
| 05/10/225 October 2022 | Confirmation statement made on 2022-09-19 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 29/03/2229 March 2022 | Micro company accounts made up to 2021-03-31 |
| 06/10/216 October 2021 | Confirmation statement made on 2021-09-19 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/12/2031 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 10/12/2010 December 2020 | CONFIRMATION STATEMENT MADE ON 19/09/20, NO UPDATES |
| 02/11/202 November 2020 | SECRETARY APPOINTED MS SABINA ANNE ZAWADZKI |
| 02/11/202 November 2020 | APPOINTMENT TERMINATED, SECRETARY KAY WHITSON |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 27/12/1927 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 08/10/198 October 2019 | CONFIRMATION STATEMENT MADE ON 19/09/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 03/01/193 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 01/10/181 October 2018 | CONFIRMATION STATEMENT MADE ON 19/09/18, NO UPDATES |
| 23/01/1823 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 17/10/1717 October 2017 | CONFIRMATION STATEMENT MADE ON 19/09/17, NO UPDATES |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 27/09/1627 September 2016 | CURREXT FROM 31/12/2016 TO 31/03/2017 |
| 26/09/1626 September 2016 | CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES |
| 15/10/1515 October 2015 | Annual return made up to 19 September 2015 with full list of shareholders |
| 04/10/154 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 12/11/1412 November 2014 | Annual return made up to 19 September 2014 with full list of shareholders |
| 02/10/142 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 25/09/1325 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 21/09/1321 September 2013 | Annual return made up to 19 September 2013 with full list of shareholders |
| 08/10/128 October 2012 | Annual return made up to 19 September 2012 with full list of shareholders |
| 03/10/123 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 09/10/119 October 2011 | Annual return made up to 19 September 2011 with full list of shareholders |
| 05/10/115 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 05/10/105 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 28/09/1028 September 2010 | Annual return made up to 19 September 2010 with full list of shareholders |
| 28/09/1028 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN MANSER / 19/09/2010 |
| 28/09/1028 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD JOSEPH MANSER / 19/09/2010 |
| 28/10/0928 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 28/09/0928 September 2009 | RETURN MADE UP TO 19/09/09; FULL LIST OF MEMBERS |
| 18/12/0818 December 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 17/11/0817 November 2008 | RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS |
| 29/10/0729 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 19/10/0719 October 2007 | RETURN MADE UP TO 19/09/07; NO CHANGE OF MEMBERS |
| 01/11/061 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 23/10/0623 October 2006 | RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS |
| 02/11/052 November 2005 | RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS |
| 12/10/0512 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 03/11/043 November 2004 | RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS |
| 12/10/0412 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 19/11/0319 November 2003 | RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS |
| 24/10/0324 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 31/10/0231 October 2002 | RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS |
| 08/10/028 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 30/10/0130 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 27/09/0127 September 2001 | RETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS |
| 05/10/005 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 05/10/005 October 2000 | RETURN MADE UP TO 19/09/00; FULL LIST OF MEMBERS |
| 03/11/993 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 28/10/9928 October 1999 | RETURN MADE UP TO 19/09/99; FULL LIST OF MEMBERS |
| 22/10/9822 October 1998 | RETURN MADE UP TO 19/09/98; NO CHANGE OF MEMBERS |
| 20/10/9820 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 02/11/972 November 1997 | RETURN MADE UP TO 19/09/97; NO CHANGE OF MEMBERS |
| 29/09/9729 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 23/10/9623 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 11/10/9611 October 1996 | RETURN MADE UP TO 19/09/96; FULL LIST OF MEMBERS |
| 14/11/9514 November 1995 | ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/12 |
| 23/10/9523 October 1995 | RETURN MADE UP TO 19/09/95; NO CHANGE OF MEMBERS |
| 11/09/9511 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
| 22/09/9422 September 1994 | RETURN MADE UP TO 19/09/94; NO CHANGE OF MEMBERS |
| 21/09/9421 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
| 11/10/9311 October 1993 | RETURN MADE UP TO 19/09/93; FULL LIST OF MEMBERS |
| 02/09/932 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 |
| 17/09/9217 September 1992 | RETURN MADE UP TO 19/09/92; NO CHANGE OF MEMBERS |
| 17/09/9217 September 1992 | REGISTERED OFFICE CHANGED ON 17/09/92 |
| 17/09/9217 September 1992 | REGISTERED OFFICE CHANGED ON 17/09/92 FROM: 84 SALISBURY PLACE ABERDEEN AB1 6QU |
| 26/08/9226 August 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91 |
| 10/01/9210 January 1992 | REGISTERED OFFICE CHANGED ON 10/01/92 |
| 10/01/9210 January 1992 | RETURN MADE UP TO 19/09/91; FULL LIST OF MEMBERS |
| 10/01/9210 January 1992 | NEW DIRECTOR APPOINTED |
| 11/10/9111 October 1991 | SECRETARY'S PARTICULARS CHANGED |
| 11/10/9111 October 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 15/03/9115 March 1991 | REGISTERED OFFICE CHANGED ON 15/03/91 FROM: 4 SOUTH CROWN STREET ABERDEEN AB1 2RY |
| 30/11/9030 November 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 |
| 27/11/9027 November 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/11/9023 November 1990 | COMPANY NAME CHANGED CORELIST LIMITED CERTIFICATE ISSUED ON 26/11/90 |
| 20/11/9020 November 1990 | ALTER MEM AND ARTS 29/10/90 |
| 19/11/9019 November 1990 | DIRECTOR RESIGNED |
| 19/11/9019 November 1990 | REGISTERED OFFICE CHANGED ON 19/11/90 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN |
| 19/11/9019 November 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/09/9019 September 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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