PROFESSIONAL ENGINEERING SERVICES LIMITED

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Company Documents

DateDescription
09/04/259 April 2025 Cessation of Wesley John Brown as a person with significant control on 2025-03-28

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09/04/259 April 2025 Notification of Wjb Holdings Limited as a person with significant control on 2025-03-28

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09/04/259 April 2025 Confirmation statement made on 2025-03-16 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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04/07/244 July 2024 Secretary's details changed for Mrs Joanne Elizabeth Brown on 2024-07-04

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04/07/244 July 2024 Registered office address changed from Henwood House Henwood Ashford Kent TN24 8DH United Kingdom to Unit 7 the Glenmore Centre Moat Way Sevington Ashford Kent TN24 0TL on 2024-07-04

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27/06/2427 June 2024 Total exemption full accounts made up to 2023-09-30

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18/03/2418 March 2024 Confirmation statement made on 2024-03-16 with updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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20/06/2320 June 2023 Total exemption full accounts made up to 2022-09-30

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29/03/2329 March 2023 Confirmation statement made on 2023-03-16 with updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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08/11/218 November 2021 Appointment of Mrs Joanne Elizabeth Brown as a secretary on 2021-03-17

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/06/2130 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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19/06/2019 June 2020 30/09/19 TOTAL EXEMPTION FULL

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08/04/208 April 2020 CONFIRMATION STATEMENT MADE ON 16/03/20, WITH UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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08/07/198 July 2019 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/18

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18/04/1918 April 2019 30/09/18 TOTAL EXEMPTION FULL

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17/04/1917 April 2019 29/03/19 STATEMENT OF CAPITAL GBP 100

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29/03/1929 March 2019 CONFIRMATION STATEMENT MADE ON 16/03/19, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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06/09/186 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR WESLEY JOHN BROWN / 06/09/2018

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06/09/186 September 2018 PSC'S CHANGE OF PARTICULARS / MR WESLEY JOHN BROWN / 06/09/2018

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27/03/1827 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WESLEY JOHN BROWN

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27/03/1827 March 2018 CESSATION OF MARK BRITLAND AS A PSC

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27/03/1827 March 2018 CONFIRMATION STATEMENT MADE ON 16/03/18, WITH UPDATES

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01/11/171 November 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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18/10/1718 October 2017 PREVSHO FROM 31/03/2018 TO 30/09/2017

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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21/06/1721 June 2017 APPOINTMENT TERMINATED, DIRECTOR MARK BRITLAND

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21/06/1721 June 2017 DIRECTOR APPOINTED MR WESLEY JOHN BROWN

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07/04/177 April 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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31/03/1731 March 2017 CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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18/03/1618 March 2016 COMPANY NAME CHANGED HENWOOD TWENTY FIVE LIMITED CERTIFICATE ISSUED ON 18/03/16

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17/03/1617 March 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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