PETERBOROUGH SOCIETY OF MODEL ENGINEERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/07/2510 July 2025 New | Confirmation statement made on 2025-06-29 with no updates |
| 11/06/2511 June 2025 New | Second filing for the appointment of Mr Robin Day as a director |
| 09/06/259 June 2025 New | Appointment of Mr Julian Lawrence Goodyear as a secretary on 2025-05-28 |
| 09/06/259 June 2025 New | Registered office address changed from 10 the Shrubbery Chatteris Cambridgeshire PE16 6JE England to The Limes Church Street Stilton Peterborough PE7 3RF on 2025-06-09 |
| 09/06/259 June 2025 New | Appointment of Mr Robin Day as a director on 2025-05-28 |
| 09/06/259 June 2025 New | Termination of appointment of James Andrew Porter as a secretary on 2025-05-28 |
| 16/04/2516 April 2025 | Micro company accounts made up to 2024-12-31 |
| 03/12/243 December 2024 | Termination of appointment of Peter Tyers as a director on 2024-12-02 |
| 04/08/244 August 2024 | Appointment of Mr Peter Tyers as a director on 2024-07-31 |
| 29/06/2429 June 2024 | Confirmation statement made on 2024-06-29 with no updates |
| 14/06/2414 June 2024 | Termination of appointment of Peter Tyers as a director on 2024-06-13 |
| 17/04/2417 April 2024 | Micro company accounts made up to 2023-12-31 |
| 31/07/2331 July 2023 | Appointment of Mr James Andrew Porter as a secretary on 2023-07-25 |
| 31/07/2331 July 2023 | Termination of appointment of James William Rowden as a secretary on 2023-07-25 |
| 31/07/2331 July 2023 | Termination of appointment of William Gilbert Bostock as a director on 2023-04-30 |
| 31/07/2331 July 2023 | Registered office address changed from The Hawthorns Stamford Road Kings Cliffe Peterborough PE8 6XU to 10 the Shrubbery Chatteris Cambridgeshire PE16 6JE on 2023-07-31 |
| 31/07/2331 July 2023 | Cessation of William Gilbert Bostock as a person with significant control on 2023-05-01 |
| 31/07/2331 July 2023 | Notification of Marion Susan Parker as a person with significant control on 2023-05-01 |
| 31/07/2331 July 2023 | Confirmation statement made on 2023-07-03 with no updates |
| 31/07/2331 July 2023 | Appointment of Mr Peter Tyers as a director on 2023-05-01 |
| 17/04/2317 April 2023 | Micro company accounts made up to 2022-12-31 |
| 12/05/2212 May 2022 | Micro company accounts made up to 2021-12-31 |
| 05/07/215 July 2021 | Confirmation statement made on 2021-07-03 with no updates |
| 01/09/201 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 03/07/203 July 2020 | CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES |
| 03/07/193 July 2019 | CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES |
| 03/07/193 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARION SUSAN PARKER / 01/07/2019 |
| 14/06/1914 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 07/08/187 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 04/07/184 July 2018 | CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES |
| 06/10/176 October 2017 | AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 22/09/1722 September 2017 | AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 09/08/179 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 06/07/176 July 2017 | CONFIRMATION STATEMENT MADE ON 03/07/17, NO UPDATES |
| 25/04/1725 April 2017 | DIRECTOR APPOINTED MR WILLIAM GILBERT BOSTOCK |
| 25/04/1725 April 2017 | APPOINTMENT TERMINATED, DIRECTOR DALE THORNBURN |
| 05/07/165 July 2016 | CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES |
| 13/06/1613 June 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 08/07/158 July 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 03/07/153 July 2015 | 03/07/15 NO MEMBER LIST |
| 11/04/1511 April 2015 | DIRECTOR APPOINTED MRS MARION SUSAN PARKER |
| 11/04/1511 April 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN PEACOCK |
| 20/02/1520 February 2015 | 31/07/14 TOTAL EXEMPTION FULL |
| 08/12/148 December 2014 | CURRSHO FROM 31/07/2015 TO 31/12/2014 |
| 05/07/145 July 2014 | 03/07/14 NO MEMBER LIST |
| 30/04/1430 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 30/10/1330 October 2013 | DIRECTOR APPOINTED MR DALE THORNBURN |
| 27/10/1327 October 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES HOGG |
| 19/07/1319 July 2013 | 03/07/13 NO MEMBER LIST |
| 08/11/128 November 2012 | Annual accounts small company total exemption made up to 31 July 2012 |
| 01/11/121 November 2012 | DIRECTOR APPOINTED MR IAN ANDREW PEACOCK |
| 01/11/121 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ANDREW PEACOCK / 01/11/2012 |
| 31/10/1231 October 2012 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS CRAMPTON |
| 17/07/1217 July 2012 | 03/07/12 NO MEMBER LIST |
| 21/12/1121 December 2011 | Annual accounts small company total exemption made up to 31 July 2011 |
| 20/07/1120 July 2011 | 03/07/11 NO MEMBER LIST |
| 29/11/1029 November 2010 | DIRECTOR APPOINTED MR RICHARD HENRY CANNELL |
| 29/11/1029 November 2010 | APPOINTMENT TERMINATED, DIRECTOR LEE NICHOLLS |
| 27/10/1027 October 2010 | Annual accounts small company total exemption made up to 31 July 2010 |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS WALTER CRAMPTON / 03/07/2010 |
| 05/07/105 July 2010 | 03/07/10 NO MEMBER LIST |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES STANLEY HOGG / 03/07/2010 |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEE NICHOLLS / 03/07/2010 |
| 08/02/108 February 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 10/07/0910 July 2009 | ANNUAL RETURN MADE UP TO 03/07/09 |
| 10/11/0810 November 2008 | Annual accounts small company total exemption made up to 31 July 2008 |
| 21/07/0821 July 2008 | ANNUAL RETURN MADE UP TO 03/07/08 |
| 03/04/083 April 2008 | DIRECTOR APPOINTED JAMES STANLEY HOGG |
| 13/03/0813 March 2008 | DIRECTOR APPOINTED LEE NICHOLLS |
| 02/12/072 December 2007 | DIRECTOR RESIGNED |
| 07/11/077 November 2007 | NEW SECRETARY APPOINTED |
| 07/11/077 November 2007 | SECRETARY RESIGNED |
| 07/11/077 November 2007 | DIRECTOR RESIGNED |
| 07/11/077 November 2007 | |
| 07/11/077 November 2007 | REGISTERED OFFICE CHANGED ON 07/11/07 FROM: HOLLAND VIEW CRANESGATE SOUTH HOLBEACH ST JOHNS HOLBEACH LINCS PE12 8RJ |
| 22/10/0722 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 30/07/0730 July 2007 | NEW SECRETARY APPOINTED |
| 30/07/0730 July 2007 | ANNUAL RETURN MADE UP TO 03/07/07 |
| 20/11/0620 November 2006 | REGISTERED OFFICE CHANGED ON 20/11/06 FROM: 9 ELIZABETH CRESCENT WEST PINCHBECK SPALDING LINCOLNSHIRE PE11 3TE |
| 20/11/0620 November 2006 | SECRETARY RESIGNED |
| 20/11/0620 November 2006 | NEW DIRECTOR APPOINTED |
| 20/11/0620 November 2006 | |
| 20/11/0620 November 2006 | DIRECTOR RESIGNED |
| 24/10/0624 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 02/08/062 August 2006 | ANNUAL RETURN MADE UP TO 03/07/06 |
| 16/12/0516 December 2005 | SECRETARY RESIGNED |
| 16/12/0516 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 16/12/0516 December 2005 | NEW SECRETARY APPOINTED |
| 16/12/0516 December 2005 | |
| 16/12/0516 December 2005 | REGISTERED OFFICE CHANGED ON 16/12/05 FROM: 10 MOSSOP DRIVE LANGTOFT PETERBOROUGH SOUTH LINCOLNSHIRE PE6 9LY |
| 14/07/0514 July 2005 | ANNUAL RETURN MADE UP TO 03/07/05 |
| 08/11/048 November 2004 | NEW DIRECTOR APPOINTED |
| 26/10/0426 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 12/07/0412 July 2004 | ANNUAL RETURN MADE UP TO 03/07/04 |
| 28/10/0328 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 10/07/0310 July 2003 | ANNUAL RETURN MADE UP TO 03/07/03 |
| 03/12/023 December 2002 | DIRECTOR RESIGNED |
| 13/11/0213 November 2002 | NEW DIRECTOR APPOINTED |
| 30/09/0230 September 2002 | |
| 30/09/0230 September 2002 | REGISTERED OFFICE CHANGED ON 30/09/02 FROM: 10 MOSSOP DRIVE LANGTOFT PETERBOROUGH CAMBRIDGESHIRE PE6 9LY |
| 30/07/0230 July 2002 | NEW SECRETARY APPOINTED |
| 30/07/0230 July 2002 | SECRETARY RESIGNED |
| 30/07/0230 July 2002 | |
| 30/07/0230 July 2002 | DIRECTOR RESIGNED |
| 30/07/0230 July 2002 | REGISTERED OFFICE CHANGED ON 30/07/02 FROM: 76 WHITCHURCH ROAD CARDIFF CF14 3LX |
| 30/07/0230 July 2002 | NEW DIRECTOR APPOINTED |
| 30/07/0230 July 2002 | NEW DIRECTOR APPOINTED |
| 03/07/023 July 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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