PJH ENGINEERING SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/10/2431 October 2024 | Appointment of a voluntary liquidator |
| 31/10/2431 October 2024 | Resolutions |
| 31/10/2431 October 2024 | Declaration of solvency |
| 24/10/2424 October 2024 | Registered office address changed from Hollis & Co 35 Wilkinson Street Sheffield South Yorkshire S10 2GB to 5 Tabley Court Victoria Street Altrincham Cheshire WA14 1EZ on 2024-10-24 |
| 15/10/2415 October 2024 | Total exemption full 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 2024-09-10 with updates |
| 25/06/2425 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 13/09/2313 September 2023 | Confirmation statement made on 2023-09-10 with no updates |
| 27/06/2327 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 24/10/2224 October 2022 | Total exemption full accounts made up to 2021-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 27/09/2127 September 2021 | Total exemption full accounts made up to 2020-09-30 |
| 06/07/216 July 2021 | Termination of appointment of Gordon David Hallows as a director on 2021-06-14 |
| 06/07/216 July 2021 | Termination of appointment of Elizabeth Hallows as a secretary on 2021-06-14 |
| 06/07/216 July 2021 | Cessation of Gordon David Hallows as a person with significant control on 2021-06-14 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 21/09/2021 September 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 14/09/2014 September 2020 | CONFIRMATION STATEMENT MADE ON 10/09/20, WITH UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 11/09/1911 September 2019 | CONFIRMATION STATEMENT MADE ON 10/09/19, WITH UPDATES |
| 25/06/1925 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 11/12/1811 December 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 11/12/1811 December 2018 | 15/11/18 STATEMENT OF CAPITAL GBP 667 |
| 03/12/183 December 2018 | CESSATION OF MICHAEL ARTHUR SMITH AS A PSC |
| 03/12/183 December 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SMITH |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 19/09/1819 September 2018 | CONFIRMATION STATEMENT MADE ON 10/09/18, NO UPDATES |
| 19/06/1819 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 12/09/1712 September 2017 | CONFIRMATION STATEMENT MADE ON 10/09/17, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 05/10/165 October 2016 | SECRETARY APPOINTED MRS ELIZABETH HALLOWS |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 21/09/1621 September 2016 | CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES |
| 29/06/1629 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 14/09/1514 September 2015 | Annual return made up to 10 September 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 17/09/1417 September 2014 | Annual return made up to 10 September 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 11/09/1311 September 2013 | Annual return made up to 10 September 2013 with full list of shareholders |
| 26/06/1326 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 11/09/1211 September 2012 | SECRETARY'S CHANGE OF PARTICULARS / ANGELA GOLDTHORPE / 10/09/2012 |
| 11/09/1211 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ARTHUR SMITH / 10/09/2012 |
| 11/09/1211 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN GOLDTHORPE / 10/09/2012 |
| 11/09/1211 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON DAVID HALLOWS / 10/09/2012 |
| 11/09/1211 September 2012 | Annual return made up to 10 September 2012 with full list of shareholders |
| 26/07/1226 July 2012 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/11 |
| 03/07/123 July 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 12/09/1112 September 2011 | Annual return made up to 10 September 2011 with full list of shareholders |
| 24/05/1124 May 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 13/09/1013 September 2010 | SAIL ADDRESS CREATED |
| 13/09/1013 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ARTHUR SMITH / 08/09/2010 |
| 13/09/1013 September 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 13/09/1013 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON DAVID HALLOWS / 08/09/2010 |
| 13/09/1013 September 2010 | Annual return made up to 10 September 2010 with full list of shareholders |
| 21/05/1021 May 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 12/01/1012 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 05/11/095 November 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 05/11/095 November 2009 | COMPANY NAME CHANGED PRESSES JACKS & HAMMERS LIMITED CERTIFICATE ISSUED ON 05/11/09 |
| 14/09/0914 September 2009 | RETURN MADE UP TO 10/09/09; FULL LIST OF MEMBERS |
| 23/06/0923 June 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 27/05/0927 May 2009 | RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS; AMEND |
| 29/09/0829 September 2008 | RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS |
| 28/07/0828 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 25/09/0725 September 2007 | RETURN MADE UP TO 10/09/07; NO CHANGE OF MEMBERS |
| 11/08/0711 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 13/06/0713 June 2007 | NEW DIRECTOR APPOINTED |
| 09/10/069 October 2006 | RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS |
| 28/06/0628 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 17/11/0517 November 2005 | RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS |
| 26/10/0526 October 2005 | £ NC 1000/1100 08/11/0 |
| 26/10/0526 October 2005 | NC INC ALREADY ADJUSTED 08/11/04 |
| 26/10/0526 October 2005 | NC INC ALREADY ADJUSTED 08/11/04 |
| 26/10/0526 October 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/10/0526 October 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/10/0526 October 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/10/0526 October 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/10/0526 October 2005 | £ NC 1200/1300 08/11/0 |
| 26/10/0526 October 2005 | £ NC 100/1000 08/11/0 |
| 26/10/0526 October 2005 | £ NC 1100/1200 08/11/0 |
| 26/10/0526 October 2005 | NC INC ALREADY ADJUSTED 08/11/04 |
| 26/10/0526 October 2005 | NC INC ALREADY ADJUSTED 08/11/04 |
| 04/07/054 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 23/09/0423 September 2004 | RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS |
| 02/08/042 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 09/10/039 October 2003 | RETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS |
| 01/09/031 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 07/01/037 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/10/027 October 2002 | RETURN MADE UP TO 10/09/02; FULL LIST OF MEMBERS |
| 02/08/022 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 11/10/0111 October 2001 | RETURN MADE UP TO 10/09/01; FULL LIST OF MEMBERS |
| 11/07/0111 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
| 15/11/0015 November 2000 | NEW DIRECTOR APPOINTED |
| 03/10/003 October 2000 | RETURN MADE UP TO 10/09/00; FULL LIST OF MEMBERS |
| 16/09/9916 September 1999 | NEW SECRETARY APPOINTED |
| 16/09/9916 September 1999 | REGISTERED OFFICE CHANGED ON 16/09/99 FROM: 96/99 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 16/09/9916 September 1999 | DIRECTOR RESIGNED |
| 16/09/9916 September 1999 | NEW DIRECTOR APPOINTED |
| 16/09/9916 September 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/09/9910 September 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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