PROFESSIONAL ENGINEERING MATTERS LIMITED

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DateDescription
25/03/2525 March 2025 Confirmation statement made on 2025-03-14 with no updates

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20/12/2420 December 2024 Total exemption full accounts made up to 2024-03-31

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11/04/2411 April 2024 Confirmation statement made on 2024-03-14 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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18/12/2318 December 2023 Total exemption full accounts made up to 2023-03-31

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20/06/2320 June 2023 Previous accounting period shortened from 2023-07-31 to 2023-03-31

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28/04/2328 April 2023 Total exemption full accounts made up to 2022-07-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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27/03/2327 March 2023 Confirmation statement made on 2023-03-14 with no updates

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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25/04/2225 April 2022 Total exemption full accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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29/04/2129 April 2021 31/07/20 TOTAL EXEMPTION FULL

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31/03/2131 March 2021 CONFIRMATION STATEMENT MADE ON 14/03/21, NO UPDATES

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14/10/2014 October 2020 COMPANY NAME CHANGED ENERGY MANAGEMENT LIMITED CERTIFICATE ISSUED ON 14/10/20

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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27/04/2027 April 2020 31/07/19 TOTAL EXEMPTION FULL

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27/03/2027 March 2020 CONFIRMATION STATEMENT MADE ON 14/03/20, NO UPDATES

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13/08/1913 August 2019 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/18

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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25/04/1925 April 2019 31/07/18 TOTAL EXEMPTION FULL

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08/04/198 April 2019 CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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25/04/1825 April 2018 31/07/17 TOTAL EXEMPTION FULL

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05/04/185 April 2018 CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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23/03/1723 March 2017 CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES

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13/03/1713 March 2017 Annual accounts small company total exemption made up to 31 July 2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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25/04/1625 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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29/03/1629 March 2016 Annual return made up to 14 March 2016 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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13/07/1513 July 2015 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/14

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29/04/1529 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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30/03/1530 March 2015 Annual return made up to 14 March 2015 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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02/05/142 May 2014 Annual accounts small company total exemption made up to 31 July 2013

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30/04/1430 April 2014 Annual return made up to 14 March 2014 with full list of shareholders

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10/04/1310 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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26/03/1326 March 2013 Annual return made up to 14 March 2013 with full list of shareholders

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21/05/1221 May 2012 Annual accounts small company total exemption made up to 31 July 2011

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02/04/122 April 2012 Annual return made up to 14 March 2012 with full list of shareholders

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08/09/118 September 2011 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/10

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18/04/1118 April 2011 Annual accounts small company total exemption made up to 31 July 2010

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25/03/1125 March 2011 Annual return made up to 14 March 2011 with full list of shareholders

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29/10/1029 October 2010 APPOINTMENT TERMINATED, SECRETARY ANN AMOS

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04/05/104 May 2010 Annual accounts small company total exemption made up to 31 July 2009

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22/03/1022 March 2010 Annual return made up to 14 March 2010 with full list of shareholders

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22/03/1022 March 2010 SECRETARY'S CHANGE OF PARTICULARS / ANN AMOS / 13/03/2010

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22/03/1022 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / GARY MARTIN WESTON / 13/03/2010

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22/07/0922 July 2009 COMPANY NAME CHANGED EN MAN LIMITED CERTIFICATE ISSUED ON 22/07/09

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22/07/0922 July 2009 COMPANY NAME CHANGED ENERGY MANAGEMENT LIMITED CERTIFICATE ISSUED ON 22/07/09

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23/04/0923 April 2009 Annual accounts small company total exemption made up to 31 July 2008

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23/03/0923 March 2009 RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS

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11/02/0911 February 2009 RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS

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03/02/093 February 2009 REGISTERED OFFICE CHANGED ON 03/02/2009 FROM, 10 CHANDLERY BUILDING, BRADFORD ON AVON, WILTSHIRE, BA15 1UD

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11/07/0811 July 2008 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07

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30/05/0830 May 2008 Annual accounts small company total exemption made up to 31 July 2007

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01/05/071 May 2007 RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS

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26/02/0726 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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03/06/063 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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14/03/0614 March 2006 LOCATION OF DEBENTURE REGISTER

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14/03/0614 March 2006 RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS

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14/03/0614 March 2006 LOCATION OF REGISTER OF MEMBERS

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14/03/0614 March 2006 REGISTERED OFFICE CHANGED ON 14/03/06 FROM: 10 CHANDLERY BUILDING, BRADFORD ON AVON, WILTSHIRE, BA15 IUD

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04/04/054 April 2005 RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS

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10/11/0410 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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03/06/043 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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15/04/0415 April 2004 NEW SECRETARY APPOINTED

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15/04/0415 April 2004 RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS

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30/05/0330 May 2003 RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS

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16/04/0316 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02

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15/06/0215 June 2002 ACC. REF. DATE EXTENDED FROM 30/04/02 TO 31/07/02

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11/03/0211 March 2002 RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS

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19/09/0119 September 2001 ACC. REF. DATE EXTENDED FROM 31/03/02 TO 30/04/02

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23/04/0123 April 2001 NEW DIRECTOR APPOINTED

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23/04/0123 April 2001 SECRETARY RESIGNED

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23/04/0123 April 2001 DIRECTOR RESIGNED

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23/04/0123 April 2001 NEW SECRETARY APPOINTED

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14/03/0114 March 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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