PCS CONSULTING ENGINEERS LIMITED
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Order Analysis - £10Company Documents
Date | Description |
---|---|
23/05/2523 May 2025 | Micro company accounts made up to 2024-09-30 |
30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
23/09/2423 September 2024 | Confirmation statement made on 2024-09-21 with no updates |
23/05/2423 May 2024 | Micro company accounts made up to 2023-09-30 |
30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
21/09/2321 September 2023 | Confirmation statement made on 2023-09-21 with updates |
23/08/2323 August 2023 | Purchase of own shares. |
28/07/2328 July 2023 | Cancellation of shares. Statement of capital on 2023-07-26 |
27/07/2327 July 2023 | Termination of appointment of Margaret Isabel Dryhurst Sturdy as a secretary on 2023-07-26 |
27/07/2327 July 2023 | Termination of appointment of Peter Colin Sturdy as a director on 2023-07-26 |
27/07/2327 July 2023 | Termination of appointment of Margaret Isabel Dryhurst Sturdy as a director on 2023-07-26 |
27/07/2327 July 2023 | Appointment of Mr Mark Richard Allerton as a director on 2023-07-26 |
27/07/2327 July 2023 | Registered office address changed from 62 Reservoir Road Solihull West Midlands B92 8AN to 13 Alexander Avenue Droitwich WR9 8NH on 2023-07-27 |
27/07/2327 July 2023 | Cessation of Peter Colin Sturdy as a person with significant control on 2023-07-26 |
27/07/2327 July 2023 | Cessation of Margaret Isabel Dryhurst Sturdy as a person with significant control on 2023-07-26 |
27/07/2327 July 2023 | Notification of Joanne Sara Allerton as a person with significant control on 2023-07-26 |
27/07/2327 July 2023 | Appointment of Mrs Joanne Sara Allerton as a director on 2023-07-26 |
27/07/2327 July 2023 | Notification of Mark Richard Allerton as a person with significant control on 2023-07-26 |
10/05/2310 May 2023 | Micro company accounts made up to 2022-09-30 |
30/10/2230 October 2022 | Confirmation statement made on 2022-09-23 with no updates |
30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
19/10/2119 October 2021 | Confirmation statement made on 2021-09-23 with no updates |
30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
27/05/2127 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
27/09/2027 September 2020 | CONFIRMATION STATEMENT MADE ON 23/09/20, NO UPDATES |
21/05/2021 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
06/10/196 October 2019 | CONFIRMATION STATEMENT MADE ON 23/09/19, NO UPDATES |
30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
04/06/194 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
30/09/1830 September 2018 | CONFIRMATION STATEMENT MADE ON 23/09/18, NO UPDATES |
30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
05/06/185 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
30/09/1730 September 2017 | CONFIRMATION STATEMENT MADE ON 23/09/17, NO UPDATES |
14/06/1714 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
09/10/169 October 2016 | CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES |
16/05/1616 May 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
17/10/1517 October 2015 | Annual return made up to 23 September 2015 with full list of shareholders |
14/05/1514 May 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
28/09/1428 September 2014 | Annual return made up to 23 September 2014 with full list of shareholders |
09/05/149 May 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
12/10/1312 October 2013 | Annual return made up to 23 September 2013 with full list of shareholders |
11/06/1311 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
20/10/1220 October 2012 | Annual return made up to 23 September 2012 with full list of shareholders |
12/06/1212 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
02/10/112 October 2011 | Annual return made up to 23 September 2011 with full list of shareholders |
10/05/1110 May 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
31/10/1031 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER COLIN STURDY / 23/09/2010 |
31/10/1031 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ISABEL DRYHURST STURDY / 23/09/2010 |
31/10/1031 October 2010 | Annual return made up to 23 September 2010 with full list of shareholders |
12/05/1012 May 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
10/11/0910 November 2009 | Annual return made up to 23 September 2009 with full list of shareholders |
02/07/092 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
16/04/0916 April 2009 | REGISTERED OFFICE CHANGED ON 16/04/2009 FROM 16 CHURCHILL WAY CARDIFF SOUTH GLAMORGAN CF10 2DX |
20/10/0820 October 2008 | RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS |
30/07/0830 July 2008 | 30/09/07 TOTAL EXEMPTION FULL |
11/10/0711 October 2007 | RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS |
22/07/0722 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
20/10/0620 October 2006 | RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS |
20/10/0520 October 2005 | SECRETARY RESIGNED |
20/10/0520 October 2005 | DIRECTOR RESIGNED |
20/10/0520 October 2005 | NEW DIRECTOR APPOINTED |
20/10/0520 October 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
23/09/0523 September 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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