PENYBRYN ENGINEERING LIMITED

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Company Documents

DateDescription
27/08/2527 August 2025 NewConfirmation statement made on 2025-08-12 with updates

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22/08/2422 August 2024 Confirmation statement made on 2024-08-12 with no updates

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27/02/2427 February 2024 Annual accounts for year ending 27 Feb 2024

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27/11/2327 November 2023 Micro company accounts made up to 2023-02-27

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23/08/2323 August 2023 Confirmation statement made on 2023-08-12 with no updates

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27/02/2327 February 2023 Annual accounts for year ending 27 Feb 2023

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25/11/2225 November 2022 Micro company accounts made up to 2022-02-27

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27/02/2227 February 2022 Annual accounts for year ending 27 Feb 2022

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26/11/2126 November 2021 Micro company accounts made up to 2021-02-27

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27/02/2127 February 2021 Annual accounts for year ending 27 Feb 2021

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17/08/2017 August 2020 CONFIRMATION STATEMENT MADE ON 12/08/20, NO UPDATES

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26/01/2026 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MISS SIAN BRAKE / 13/10/2018

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11/10/1911 October 2019 28/02/19 TOTAL EXEMPTION FULL

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12/08/1912 August 2019 CONFIRMATION STATEMENT MADE ON 12/08/19, NO UPDATES

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07/03/197 March 2019 28/02/18 TOTAL EXEMPTION FULL

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27/11/1827 November 2018 PREVSHO FROM 28/02/2018 TO 27/02/2018

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17/08/1817 August 2018 CONFIRMATION STATEMENT MADE ON 17/08/18, NO UPDATES

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15/11/1715 November 2017 28/02/17 TOTAL EXEMPTION FULL

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29/08/1729 August 2017 CONFIRMATION STATEMENT MADE ON 29/08/17, NO UPDATES

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19/08/1719 August 2017 CONFIRMATION STATEMENT MADE ON 10/08/17, NO UPDATES

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24/11/1624 November 2016 Annual accounts small company total exemption made up to 29 February 2016

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16/08/1616 August 2016 CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES

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02/12/152 December 2015 Annual accounts small company total exemption made up to 28 February 2015

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01/09/151 September 2015 Annual return made up to 10 August 2015 with full list of shareholders

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02/12/142 December 2014 Annual accounts small company total exemption made up to 28 February 2014

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13/08/1413 August 2014 Annual return made up to 10 August 2014 with full list of shareholders

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02/12/132 December 2013 Annual accounts small company total exemption made up to 28 February 2013

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03/09/133 September 2013 Annual return made up to 10 August 2013 with full list of shareholders

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22/11/1222 November 2012 Annual accounts small company total exemption made up to 29 February 2012

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15/08/1215 August 2012 Annual return made up to 10 August 2012 with full list of shareholders

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12/07/1212 July 2012 DIRECTOR APPOINTED MISS SIAN BRAKE

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12/07/1212 July 2012 DIRECTOR APPOINTED MR DAVID BRAKE

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12/07/1212 July 2012 DIRECTOR APPOINTED MR DAVID THOMAS

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12/07/1212 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / CELIA LYNNE BRAKE / 12/07/2012

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23/11/1123 November 2011 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/11

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30/08/1130 August 2011 Annual return made up to 10 August 2011 with full list of shareholders

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27/05/1127 May 2011 Annual accounts small company total exemption made up to 28 February 2011

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19/05/1119 May 2011 PREVEXT FROM 31/08/2010 TO 28/02/2011

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25/08/1025 August 2010 Annual return made up to 10 August 2010 with full list of shareholders

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25/08/1025 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / CELIA LYNNE BRAKE / 10/08/2010

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27/05/1027 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09

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16/12/0916 December 2009 REGISTERED OFFICE CHANGED ON 16/12/2009 FROM 19/20 PENBRYN TERRACE PENYBRYN HENGOED CF82 7GF

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07/10/097 October 2009 Annual return made up to 10 August 2009 with full list of shareholders

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28/03/0928 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08

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18/08/0818 August 2008 RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS

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18/06/0818 June 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07

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18/06/0818 June 2008 APPOINTMENT TERMINATED DIRECTOR JOHN REES

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24/10/0724 October 2007 RETURN MADE UP TO 10/08/07; NO CHANGE OF MEMBERS

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05/07/075 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06

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10/10/0610 October 2006 RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS

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22/09/0522 September 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05

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09/09/059 September 2005 RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS

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14/10/0414 October 2004 NEW DIRECTOR APPOINTED

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14/10/0414 October 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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14/10/0414 October 2004 NEW DIRECTOR APPOINTED

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14/10/0414 October 2004 DIRECTOR RESIGNED

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14/10/0414 October 2004 SECRETARY RESIGNED

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10/08/0410 August 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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