PTC ENGINEERING LIMITED

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Company Documents

DateDescription
10/07/2510 July 2025 Confirmation statement made on 2025-07-05 with no updates

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07/04/257 April 2025 Accounts for a dormant company made up to 2024-06-30

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05/07/245 July 2024 Notification of Tracy Michelle Clarke as a person with significant control on 2024-07-03

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05/07/245 July 2024 Confirmation statement made on 2024-07-05 with no updates

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05/07/245 July 2024 Change of details for Mr Peter Edward Clarke as a person with significant control on 2024-07-03

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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22/03/2422 March 2024 Accounts for a dormant company made up to 2023-06-30

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18/10/2318 October 2023 Confirmation statement made on 2023-10-17 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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05/04/235 April 2023 Accounts for a dormant company made up to 2022-06-30

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17/10/2217 October 2022 Confirmation statement made on 2022-10-17 with no updates

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20/09/2220 September 2022 Director's details changed for Mr Peter Edward Clarke on 2022-09-20

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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19/10/2119 October 2021 Confirmation statement made on 2021-10-17 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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23/03/2123 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20

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09/11/209 November 2020 REGISTERED OFFICE CHANGED ON 09/11/2020 FROM 75 ASHTON CLOSE SWANWICK ALFRETON DERBYSHIRE DE55 1HG

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09/11/209 November 2020 PSC'S CHANGE OF PARTICULARS / MR PETER EDWARD CLARKE / 09/11/2020

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09/11/209 November 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER EDWARD CLARKE / 09/11/2020

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09/11/209 November 2020 DIRECTOR'S CHANGE OF PARTICULARS / TRACY MICHELLE CLARKE / 09/11/2020

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22/10/2022 October 2020 CONFIRMATION STATEMENT MADE ON 17/10/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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27/03/2027 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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31/10/1931 October 2019 CONFIRMATION STATEMENT MADE ON 17/10/19, NO UPDATES

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31/10/1931 October 2019 APPOINTMENT TERMINATED, SECRETARY TRACY CLARKE

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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29/03/1929 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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17/10/1817 October 2018 CONFIRMATION STATEMENT MADE ON 17/10/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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12/03/1812 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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31/10/1731 October 2017 CONFIRMATION STATEMENT MADE ON 24/10/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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24/11/1624 November 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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08/11/168 November 2016 CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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21/03/1621 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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24/11/1524 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / PETER EDWARD CLARKE / 25/10/2014

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24/11/1524 November 2015 Annual return made up to 24 October 2015 with full list of shareholders

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24/11/1524 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / TRACY MICHELLE CLARKE / 25/10/2014

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24/11/1524 November 2015 SECRETARY'S CHANGE OF PARTICULARS / TRACY MICHELLE CLARKE / 25/10/2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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13/03/1513 March 2015 REGISTERED OFFICE CHANGED ON 13/03/2015 FROM 2 ASHGATE ROAD CHESTERFIELD DERBYSHIRE S40 4AA

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13/03/1513 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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03/03/153 March 2015 DISS40 (DISS40(SOAD))

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02/03/152 March 2015 Annual return made up to 24 October 2014 with full list of shareholders

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24/02/1524 February 2015 FIRST GAZETTE

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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08/04/148 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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24/10/1324 October 2013 Annual return made up to 24 October 2013 with full list of shareholders

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09/04/139 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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14/11/1214 November 2012 REGISTERED OFFICE CHANGED ON 14/11/2012 FROM 6 FAIRFIELD ROAD CHESTERFIELD DERBYSHIRE S40 4TP ENGLAND

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26/10/1226 October 2012 Annual return made up to 24 October 2012 with full list of shareholders

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21/02/1221 February 2012 Annual accounts small company total exemption made up to 30 June 2011

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26/10/1126 October 2011 Annual return made up to 24 October 2011 with full list of shareholders

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21/01/1121 January 2011 Annual accounts small company total exemption made up to 30 June 2010

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05/01/115 January 2011 REGISTERED OFFICE CHANGED ON 05/01/2011 FROM 134A WAGSTAFF LANE JACKSDALE NOTTINGHAM NG16 5JP

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02/11/102 November 2010 Annual return made up to 24 October 2010 with full list of shareholders

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27/11/0927 November 2009 Annual accounts small company total exemption made up to 30 June 2009

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17/11/0917 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / PETER EDWARD CLARKE / 24/10/2009

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17/11/0917 November 2009 SAIL ADDRESS CREATED

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17/11/0917 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / TRACY MICHELLE CLARKE / 24/10/2009

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17/11/0917 November 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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17/11/0917 November 2009 Annual return made up to 24 October 2009 with full list of shareholders

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23/01/0923 January 2009 RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS

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20/11/0820 November 2008 Annual accounts small company total exemption made up to 30 June 2008

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13/12/0713 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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26/11/0726 November 2007 RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS

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10/02/0710 February 2007 RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS

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19/01/0719 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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02/02/062 February 2006 ACC. REF. DATE SHORTENED FROM 31/10/06 TO 30/06/06

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24/10/0524 October 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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