PCA ENGINEERS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/02/2513 February 2025 | Confirmation statement made on 2025-02-04 with no updates |
| 29/08/2429 August 2024 | Total exemption full accounts made up to 2024-03-31 |
| 08/04/248 April 2024 | Change of details for Mrs Deanna Robinson as a person with significant control on 2023-08-30 |
| 08/04/248 April 2024 | Change of details for Mr Christopher John Robinson as a person with significant control on 2023-08-30 |
| 08/04/248 April 2024 | Change of details for Ms Nianping Fan as a person with significant control on 2023-08-30 |
| 08/04/248 April 2024 | Notification of Deanna Robinson as a person with significant control on 2023-08-30 |
| 08/04/248 April 2024 | Notification of Christopher John Robinson as a person with significant control on 2023-08-30 |
| 08/04/248 April 2024 | Notification of Xianhong Wu as a person with significant control on 2023-08-30 |
| 08/04/248 April 2024 | Change of details for Dr Xianhong Wu as a person with significant control on 2023-08-30 |
| 08/04/248 April 2024 | Notification of Nianping Fan as a person with significant control on 2023-08-30 |
| 08/04/248 April 2024 | Notification of Jane Elizabeth Cox as a person with significant control on 2023-08-30 |
| 08/04/248 April 2024 | Withdrawal of a person with significant control statement on 2024-04-08 |
| 08/04/248 April 2024 | Notification of Graham David Cox as a person with significant control on 2023-08-30 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 13/02/2413 February 2024 | Confirmation statement made on 2024-02-04 with updates |
| 02/10/232 October 2023 | Purchase of own shares. |
| 20/09/2320 September 2023 | Termination of appointment of Edwin Swain as a director on 2023-08-30 |
| 06/09/236 September 2023 | Cancellation of shares. Statement of capital on 2023-08-30 |
| 21/07/2321 July 2023 | Total exemption full accounts made up to 2023-03-31 |
| 09/05/239 May 2023 | Purchase of own shares. |
| 20/04/2320 April 2023 | Cancellation of shares. Statement of capital on 2023-04-12 |
| 13/04/2313 April 2023 | Cessation of Graham David Cox as a person with significant control on 2023-03-24 |
| 13/04/2313 April 2023 | Notification of a person with significant control statement |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 29/03/2329 March 2023 | Termination of appointment of Michael Victor Casey as a director on 2023-03-29 |
| 17/02/2317 February 2023 | Confirmation statement made on 2023-02-04 with updates |
| 16/02/2316 February 2023 | Director's details changed for Doctor Christopher John Robinson on 2023-02-01 |
| 16/02/2316 February 2023 | Director's details changed for Graham David Cox on 2023-02-01 |
| 16/02/2316 February 2023 | Change of details for Mr Graham David Cox as a person with significant control on 2023-02-01 |
| 26/01/2326 January 2023 | Purchase of own shares. |
| 06/01/236 January 2023 | Resolutions |
| 06/01/236 January 2023 | Resolutions |
| 03/01/233 January 2023 | Cancellation of shares. Statement of capital on 2022-12-21 |
| 15/12/2215 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 12/09/2212 September 2022 | Change of share class name or designation |
| 15/06/2215 June 2022 | Registered office address changed from , Studio 2 Deepdale Enterprise Park, Deepdale Lane Nettleham, Lincoln, Lincolnshire, LN2 2LL to Studio One Deepdale Enterprise Park Nettleham Lincoln LN2 2LL on 2022-06-15 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 07/02/227 February 2022 | Confirmation statement made on 2022-02-04 with updates |
| 10/01/2210 January 2022 | Purchase of own shares. |
| 06/12/216 December 2021 | Cancellation of shares. Statement of capital on 2021-11-24 |
| 23/09/2123 September 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 17/08/2017 August 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 14/05/2014 May 2020 | CONFIRMATION STATEMENT MADE ON 13/05/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 25/10/1925 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 24/10/1924 October 2019 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
| 14/10/1914 October 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 24/09/1924 September 2019 | 28/08/19 STATEMENT OF CAPITAL GBP 562 |
| 12/08/1912 August 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 14/05/1914 May 2019 | CONFIRMATION STATEMENT MADE ON 13/05/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 19/12/1819 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 14/05/1814 May 2018 | CONFIRMATION STATEMENT MADE ON 13/05/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 12/12/1712 December 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 12/12/1712 December 2017 | 19/10/17 STATEMENT OF CAPITAL GBP 579 |
| 05/10/175 October 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBIN ELDER |
| 04/10/174 October 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 12/09/1712 September 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 12/09/1712 September 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 30/08/1730 August 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 30/08/1730 August 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 20/06/1720 June 2017 | CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 09/12/169 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 07/12/167 December 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 07/12/167 December 2016 | 30/06/16 STATEMENT OF CAPITAL GBP 254899.00 |
| 01/07/161 July 2016 | Annual return made up to 13 May 2016 with full list of shareholders |
| 21/06/1621 June 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 09/06/169 June 2016 | 09/11/15 STATEMENT OF CAPITAL GBP 320336 |
| 14/04/1614 April 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN WOODS |
| 12/04/1612 April 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 12/04/1612 April 2016 | 07/08/15 STATEMENT OF CAPITAL GBP 320336 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 22/02/1622 February 2016 | 07/08/15 STATEMENT OF CAPITAL GBP 320535 |
| 21/01/1621 January 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BACKHOUSE |
| 21/01/1621 January 2016 | SECRETARY APPOINTED DR CHRISTOPHER JOHN ROBINSON |
| 21/01/1621 January 2016 | APPOINTMENT TERMINATED, SECRETARY RICHARD BACKHOUSE |
| 23/12/1523 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 17/11/1517 November 2015 | ARTICLES OF ASSOCIATION |
| 15/09/1515 September 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 10/06/1510 June 2015 | Annual return made up to 13 May 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 26/09/1426 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 10/09/1410 September 2014 | ADOPT ARTICLES 04/09/2014 |
| 25/06/1425 June 2014 | Annual return made up to 13 May 2014 with full list of shareholders |
| 27/09/1327 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 07/06/137 June 2013 | Annual return made up to 13 May 2013 with full list of shareholders |
| 24/09/1224 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 14/06/1214 June 2012 | Annual return made up to 13 May 2012 with full list of shareholders |
| 14/06/1214 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR RICHARD JOHN BACKHOUSE / 13/05/2012 |
| 07/11/117 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 13/06/1113 June 2011 | Annual return made up to 13 May 2011 with full list of shareholders |
| 29/09/1029 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 21/05/1021 May 2010 | Annual return made up to 13 May 2010 with full list of shareholders |
| 21/05/1021 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILFRID JOHN CALVERT / 13/05/2010 |
| 21/05/1021 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN HAMILTON WOODS / 13/05/2010 |
| 21/05/1021 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM DAVID COX / 13/05/2010 |
| 21/05/1021 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL VICTOR CASEY / 13/05/2010 |
| 21/05/1021 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR ROBIN LEE ELDER / 13/05/2010 |
| 21/05/1021 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR CHRISTOPHER JOHN ROBINSON / 13/05/2010 |
| 21/05/1021 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR EDWIN SWAIN / 13/05/2010 |
| 21/05/1021 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR RICHARD JOHN BACKHOUSE / 13/05/2010 |
| 21/05/1021 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / DOCTOR RICHARD JOHN BACKHOUSE / 13/05/2010 |
| 27/11/0927 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 01/06/091 June 2009 | LOCATION OF REGISTER OF MEMBERS |
| 01/06/091 June 2009 | RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS |
| 29/05/0929 May 2009 | APPOINTMENT TERMINATED DIRECTOR PETER CAME |
| 19/03/0919 March 2009 | REGISTERED OFFICE CHANGED ON 19/03/2009 FROM HOMER HOUSE SIBTHORP STREET LINCOLN LINCOLNSHIRE LN5 7SB |
| 19/03/0919 March 2009 | |
| 18/02/0918 February 2009 | RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS |
| 10/10/0810 October 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 19/11/0719 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 14/08/0714 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 14/08/0714 August 2007 | NEW DIRECTOR APPOINTED |
| 14/08/0714 August 2007 | RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS |
| 15/06/0715 June 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/10/065 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 16/05/0616 May 2006 | RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS |
| 15/05/0615 May 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/05/0615 May 2006 | NEW DIRECTOR APPOINTED |
| 15/05/0615 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/05/0615 May 2006 | RE:RECLASSIFY 01/02/06 |
| 26/08/0526 August 2005 | MEMORANDUM OF ASSOCIATION |
| 26/08/0526 August 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/08/051 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 22/06/0522 June 2005 | RETURN MADE UP TO 13/05/05; CHANGE OF MEMBERS |
| 04/10/044 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 01/07/041 July 2004 | RETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS |
| 18/06/0418 June 2004 | NEW DIRECTOR APPOINTED |
| 19/09/0319 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 19/05/0319 May 2003 | RETURN MADE UP TO 13/05/03; CHANGE OF MEMBERS |
| 12/09/0212 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 29/05/0229 May 2002 | RETURN MADE UP TO 13/05/02; CHANGE OF MEMBERS |
| 23/08/0123 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 09/07/019 July 2001 | RETURN MADE UP TO 13/05/01; FULL LIST OF MEMBERS |
| 16/03/0116 March 2001 | ADOPT ARTICLES 19/02/01 |
| 16/03/0116 March 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/03/0116 March 2001 | ADOPT ARTICLES 13/02/01 |
| 15/08/0015 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 08/06/008 June 2000 | |
| 08/06/008 June 2000 | REGISTERED OFFICE CHANGED ON 08/06/00 FROM: P C A ENGINEERING HOMER HOUSE, SIBTHORP STREET LINCOLN LINCOLNSHIRE LN5 7SL |
| 06/06/006 June 2000 | RETURN MADE UP TO 13/05/00; FULL LIST OF MEMBERS |
| 03/02/003 February 2000 | NEW SECRETARY APPOINTED |
| 03/02/003 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 03/02/003 February 2000 | SECRETARY RESIGNED |
| 25/05/9925 May 1999 | |
| 25/05/9925 May 1999 | DIRECTOR RESIGNED |
| 25/05/9925 May 1999 | REGISTERED OFFICE CHANGED ON 25/05/99 FROM: HOMER HOUSE SIBTHORP STREET LINCOLN LINCOLNSHIRE LN5 7SB |
| 25/05/9925 May 1999 | NEW SECRETARY APPOINTED |
| 11/05/9911 May 1999 | RETURN MADE UP TO 13/05/99; FULL LIST OF MEMBERS |
| 11/05/9911 May 1999 | REGISTERED OFFICE CHANGED ON 11/05/99 |
| 19/04/9919 April 1999 | ACC. REF. DATE SHORTENED FROM 31/05/99 TO 31/03/99 |
| 25/03/9925 March 1999 | NEW SECRETARY APPOINTED |
| 04/02/994 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/01/996 January 1999 | £ NC 100/1000 23/12/98 |
| 06/01/996 January 1999 | ADOPT MEM AND ARTS 23/12/98 |
| 09/11/989 November 1998 | EXEMPTION FROM APPOINTING AUDITORS 03/11/98 |
| 09/11/989 November 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98 |
| 31/05/9831 May 1998 | RETURN MADE UP TO 13/05/98; FULL LIST OF MEMBERS |
| 22/08/9722 August 1997 | NEW DIRECTOR APPOINTED |
| 07/08/977 August 1997 | NEW DIRECTOR APPOINTED |
| 07/08/977 August 1997 | NEW DIRECTOR APPOINTED |
| 07/08/977 August 1997 | NEW DIRECTOR APPOINTED |
| 06/08/976 August 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/08/976 August 1997 | |
| 06/08/976 August 1997 | NEW DIRECTOR APPOINTED |
| 06/08/976 August 1997 | DIRECTOR RESIGNED |
| 06/08/976 August 1997 | REGISTERED OFFICE CHANGED ON 06/08/97 FROM: 129 QUEEN STREET CARDIFF CF1 4BJ |
| 06/08/976 August 1997 | SECRETARY RESIGNED |
| 06/08/976 August 1997 | NEW DIRECTOR APPOINTED |
| 13/05/9713 May 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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