PROJECT DESIGN ENGINEERS HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/05/2513 May 2025 | Confirmation statement made on 2025-04-29 with no updates |
| 31/03/2531 March 2025 | Accounts for a small company made up to 2024-06-30 |
| 05/03/255 March 2025 | Termination of appointment of Adrian Robert Watson as a director on 2023-09-18 |
| 05/03/255 March 2025 | Termination of appointment of Patrick David Leary Kelly as a director on 2023-09-18 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 29/04/2429 April 2024 | Confirmation statement made on 2024-04-29 with no updates |
| 28/03/2428 March 2024 | Accounts for a small company made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 15/05/2315 May 2023 | Confirmation statement made on 2023-04-29 with no updates |
| 23/02/2323 February 2023 | Accounts for a small company made up to 2022-06-30 |
| 12/12/2212 December 2022 | Previous accounting period extended from 2022-03-31 to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 11/05/2211 May 2022 | Confirmation statement made on 2022-04-29 with updates |
| 07/01/227 January 2022 | Amended total exemption full accounts made up to 2021-03-31 |
| 17/12/2117 December 2021 | Cessation of Adrian Robert Watson as a person with significant control on 2021-11-15 |
| 03/12/213 December 2021 | Satisfaction of charge NI6177880001 in full |
| 03/12/213 December 2021 | Appointment of Mr Patrick David Leary Kelly as a director on 2021-11-15 |
| 03/12/213 December 2021 | Appointment of Robin Rankin as a director on 2021-11-15 |
| 03/12/213 December 2021 | Appointment of Ken Mckee as a director on 2021-11-15 |
| 03/12/213 December 2021 | Appointment of Mr Adrian Robert Watson as a director on 2021-11-15 |
| 03/12/213 December 2021 | Cessation of Kenneth William Mckee as a person with significant control on 2021-11-15 |
| 03/12/213 December 2021 | Notification of Fingleton White & Co Limited as a person with significant control on 2021-11-15 |
| 03/12/213 December 2021 | Termination of appointment of Patrick Kelly as a secretary on 2021-11-15 |
| 03/12/213 December 2021 | Termination of appointment of Adrian Robert Watson as a director on 2021-11-15 |
| 03/12/213 December 2021 | Termination of appointment of Robert Thomas Rankin as a director on 2021-11-15 |
| 03/12/213 December 2021 | Termination of appointment of Patrick David Leary Kelly as a director on 2021-11-15 |
| 03/12/213 December 2021 | Termination of appointment of Kenneth William Mckee as a director on 2021-11-15 |
| 03/12/213 December 2021 | Cessation of Robert Thomas Rankin as a person with significant control on 2021-11-15 |
| 03/12/213 December 2021 | Cessation of Patrick David Leary Kelly as a person with significant control on 2021-11-15 |
| 03/12/213 December 2021 | Appointment of Ann Fingleton as a director on 2021-11-15 |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 10/07/1910 July 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 29/04/1929 April 2019 | CONFIRMATION STATEMENT MADE ON 29/04/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 22/03/1922 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT THOMAS RANKIN / 22/03/2019 |
| 22/03/1922 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK DAVID LEARY KELLY / 22/03/2019 |
| 22/03/1922 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH WILLIAM MCKEE / 22/03/2019 |
| 22/03/1922 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN ROBERT WATSON / 22/03/2019 |
| 22/03/1922 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK DAVID LEARY KELLY / 22/03/2019 |
| 22/03/1922 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN ROBERT WATSON / 22/03/2019 |
| 22/03/1922 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT THOMAS RANKIN / 22/03/2019 |
| 22/03/1922 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH WILLIAM MCKEE / 22/03/2019 |
| 22/03/1922 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK DAVID LEARY KELLY / 22/03/2019 |
| 22/03/1922 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN ROBERT WATSON / 22/03/2019 |
| 20/07/1820 July 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 30/04/1830 April 2018 | CONFIRMATION STATEMENT MADE ON 29/04/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 03/01/183 January 2018 | REGISTERED OFFICE CHANGED ON 03/01/2018 FROM ENKALON BUSINESS CENTRE 25 RANDALSTOWN ROAD ANTRIM ANTRIM BT41 4LJ |
| 18/10/1718 October 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 10/05/1710 May 2017 | CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 14/09/1614 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 10/05/1610 May 2016 | Annual return made up to 29 April 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 17/12/1517 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 11/05/1511 May 2015 | Annual return made up to 29 April 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 17/12/1417 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 08/05/148 May 2014 | Annual return made up to 29 April 2014 with full list of shareholders |
| 23/04/1423 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL RICHARD PYE / 23/04/2014 |
| 23/04/1423 April 2014 | Annual return made up to 9 April 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 16/09/1316 September 2013 | CURRSHO FROM 30/04/2014 TO 31/03/2014 |
| 10/09/1310 September 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/07/1319 July 2013 | 04/07/13 STATEMENT OF CAPITAL GBP 50000 |
| 16/07/1316 July 2013 | DIRECTOR APPOINTED MR COLIN THOMAS JOHN YOUNGE |
| 16/07/1316 July 2013 | DIRECTOR APPOINTED MICHAEL RICHARD PYE |
| 16/07/1316 July 2013 | DIRECTOR APPOINTED SEAMUS PATRICK MURRAY |
| 16/07/1316 July 2013 | SECRETARY APPOINTED PATRICK KELLY |
| 09/04/139 April 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company