PROJECT DESIGN ENGINEERS 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 Patrick David Leary Kelly as a director on 2023-09-18 |
| 05/03/255 March 2025 | Termination of appointment of Patrick David Leary Kelly as a secretary on 2023-09-18 |
| 05/03/255 March 2025 | Termination of appointment of Adrian Robert Watson 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 |
| 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 no updates |
| 07/04/227 April 2022 | Current accounting period extended from 2022-03-31 to 2022-06-30 |
| 17/12/2117 December 2021 | Cessation of Adrian Robert Watson as a person with significant control on 2021-11-15 |
| 17/12/2117 December 2021 | Cessation of Robert Thomas Rankin as a person with significant control on 2021-11-15 |
| 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 | Cessation of Kenneth William Mckee 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 | Termination of appointment of Kenneth William 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 | Satisfaction of charge NI0231970002 in full |
| 03/12/213 December 2021 | Satisfaction of charge NI0231970003 in full |
| 03/12/213 December 2021 | Appointment of Patrick David Leary Kelly as a secretary on 2021-11-15 |
| 03/12/213 December 2021 | Termination of appointment of Patrick David Leary Kelly as a secretary on 2021-11-15 |
| 03/12/213 December 2021 | Appointment of Ann Fingleton as a director 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 |
| 30/09/2130 September 2021 | Accounts for a small company 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 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 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 | PSC'S CHANGE OF PARTICULARS / MR PATRICK DAVID LEARY KELLY / 22/03/2019 |
| 22/03/1922 March 2019 | PSC'S CHANGE OF PARTICULARS / PROJECT DESIGN ENGINEERS HOLDINGS LIMITED / 22/03/2019 |
| 22/03/1922 March 2019 | PSC'S CHANGE OF PARTICULARS / MR PATRICK DAVID LEARY KELLY / 22/03/2019 |
| 22/03/1922 March 2019 | PSC'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 |
| 24/07/1824 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 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 |
| 23/10/1723 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 10/05/1710 May 2017 | CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES |
| 06/12/166 December 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 19/05/1619 May 2016 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 10/05/1610 May 2016 | Annual return made up to 29 April 2016 with full list of shareholders |
| 01/04/161 April 2016 | AUDITOR'S RESIGNATION |
| 29/12/1529 December 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 11/05/1511 May 2015 | Annual return made up to 29 April 2015 with full list of shareholders |
| 30/12/1430 December 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 08/05/148 May 2014 | Annual return made up to 29 April 2014 with full list of shareholders |
| 20/12/1320 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 19/07/1319 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE NI0231970001 |
| 10/07/1310 July 2013 | DIRECTOR APPOINTED MR ROBERT THOMAS RANKIN |
| 10/07/1310 July 2013 | SECRETARY APPOINTED MR PATRICK DAVID LEARY KELLY |
| 10/07/1310 July 2013 | DIRECTOR APPOINTED MR KENNETH WILLIAM MCKEE |
| 09/07/139 July 2013 | APPOINTMENT TERMINATED, DIRECTOR COLIN YOUNGE |
| 09/07/139 July 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PYE |
| 09/07/139 July 2013 | APPOINTMENT TERMINATED, DIRECTOR SEAMUS MURRAY |
| 09/07/139 July 2013 | APPOINTMENT TERMINATED, SECRETARY MICHAEL PYE |
| 23/05/1323 May 2013 | Annual return made up to 29 April 2013 with full list of shareholders |
| 28/12/1228 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 28/05/1228 May 2012 | Annual return made up to 29 April 2012 with full list of shareholders |
| 03/01/123 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 18/05/1118 May 2011 | Annual return made up to 29 April 2011 with full list of shareholders |
| 30/12/1030 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 25/11/1025 November 2010 | REGISTERED OFFICE CHANGED ON 25/11/2010 FROM C/O 17A MARKET STREET LURGAN CRAIGAVON BT66 6AR |
| 20/05/1020 May 2010 | Annual return made up to 29 April 2010 with full list of shareholders |
| 19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN ROBERT WATSON / 29/04/2010 |
| 19/05/1019 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL RICHARD PYE / 29/04/2010 |
| 19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK DAVID LEARY KELLY / 29/04/2010 |
| 19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL RICHARD PYE / 29/04/2010 |
| 19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN THOMAS JOHN YOUNGE / 29/04/2010 |
| 19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAMUS PATRICK MURRAY / 29/04/2010 |
| 02/09/092 September 2009 | 31/03/09 ANNUAL ACCTS |
| 15/07/0915 July 2009 | CHANGE OF DIRS/SEC |
| 05/06/095 June 2009 | 29/04/09 ANNUAL RETURN SHUTTLE |
| 04/02/094 February 2009 | 31/03/08 ANNUAL ACCTS |
| 16/05/0816 May 2008 | 29/04/08 ANNUAL RETURN SHUTTLE |
| 12/02/0812 February 2008 | 31/03/07 ANNUAL ACCTS |
| 15/06/0715 June 2007 | RET BY CO PURCH OWN SHARS |
| 31/05/0731 May 2007 | 29/04/07 ANNUAL RETURN SHUTTLE |
| 29/05/0729 May 2007 | CHANGE OF DIRS/SEC |
| 29/05/0729 May 2007 | CHANGE OF DIRS/SEC |
| 29/05/0729 May 2007 | CHANGE OF DIRS/SEC |
| 25/05/0725 May 2007 | CHANGE OF DIRS/SEC |
| 08/05/078 May 2007 | RET BY CO PURCH OWN SHARS |
| 08/02/078 February 2007 | 31/03/06 ANNUAL ACCTS |
| 11/10/0611 October 2006 | 31/03/05 ANNUAL ACCTS |
| 02/07/062 July 2006 | 29/04/06 ANNUAL RETURN SHUTTLE |
| 07/03/067 March 2006 | 31/03/04 ANNUAL ACCTS |
| 05/05/055 May 2005 | 29/04/05 ANNUAL RETURN SHUTTLE |
| 12/08/0412 August 2004 | 31/03/03 ANNUAL ACCTS |
| 01/07/041 July 2004 | 29/04/04 ANNUAL RETURN SHUTTLE |
| 27/05/0327 May 2003 | 29/04/03 ANNUAL RETURN SHUTTLE |
| 07/02/037 February 2003 | 31/03/02 ANNUAL ACCTS |
| 21/05/0221 May 2002 | 29/04/02 ANNUAL RETURN SHUTTLE |
| 14/02/0214 February 2002 | 31/03/01 ANNUAL ACCTS |
| 31/05/0131 May 2001 | 29/04/01 ANNUAL RETURN SHUTTLE |
| 10/04/0110 April 2001 | 31/03/00 ANNUAL ACCTS |
| 03/06/003 June 2000 | 29/04/00 ANNUAL RETURN SHUTTLE |
| 09/02/009 February 2000 | 31/03/99 ANNUAL ACCTS |
| 28/05/9928 May 1999 | 29/04/99 ANNUAL RETURN SHUTTLE |
| 04/02/994 February 1999 | 31/03/98 ANNUAL ACCTS |
| 05/05/985 May 1998 | 29/04/98 ANNUAL RETURN SHUTTLE |
| 21/01/9821 January 1998 | 31/03/97 ANNUAL ACCTS |
| 07/08/977 August 1997 | CHANGE OF DIRS/SEC |
| 14/05/9714 May 1997 | 29/04/97 ANNUAL RETURN SHUTTLE |
| 30/01/9730 January 1997 | 31/03/96 ANNUAL ACCTS |
| 19/05/9619 May 1996 | 27/04/96 ANNUAL RETURN SHUTTLE |
| 20/12/9520 December 1995 | 31/03/95 ANNUAL ACCTS |
| 27/04/9527 April 1995 | 29/04/95 ANNUAL RETURN SHUTTLE |
| 27/01/9527 January 1995 | 31/03/94 ANNUAL ACCTS |
| 11/05/9411 May 1994 | 29/04/94 ANNUAL RETURN SHUTTLE |
| 26/01/9426 January 1994 | 31/03/93 ANNUAL ACCTS |
| 20/05/9320 May 1993 | 29/04/93 ANNUAL RETURN SHUTTLE |
| 09/02/939 February 1993 | 31/03/92 ANNUAL ACCTS |
| 10/06/9210 June 1992 | 29/04/92 ANNUAL RETURN FORM |
| 18/12/9118 December 1991 | 31/03/91 ANNUAL ACCTS |
| 17/07/9117 July 1991 | 29/04/91 ANNUAL RETURN |
| 31/05/9031 May 1990 | RETURN OF ALLOT OF SHARES |
| 12/05/9012 May 1990 | UPDATED MEM AND ARTS |
| 12/05/9012 May 1990 | SPECIAL/EXTRA RESOLUTION |
| 12/05/9012 May 1990 | SPECIAL/EXTRA RESOLUTION |
| 02/05/902 May 1990 | NOTICE OF ARD |
| 07/04/907 April 1990 | CHANGE OF DIRS/SEC |
| 02/01/902 January 1990 | CHANGE OF DIRS/SEC |
| 02/01/902 January 1990 | CHANGE OF DIRS/SEC |
| 01/11/891 November 1989 | CHANGE OF DIRS/SEC |
| 01/11/891 November 1989 | CHANGE IN SIT REG ADD |
| 01/11/891 November 1989 | CHANGE OF DIRS/SEC |
| 20/10/8920 October 1989 | STATEMENT OF NOMINAL CAP |
| 20/10/8920 October 1989 | MEMORANDUM |
| 20/10/8920 October 1989 | PARS RE DIRS/SIT REG OFF |
| 20/10/8920 October 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/10/8920 October 1989 | ARTICLES |
| 20/10/8920 October 1989 | DECLN COMPLNCE REG NEW CO |
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