PYC ENGINEERING LIMITED

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Company Documents

DateDescription
30/05/2530 May 2025 Total exemption full accounts made up to 2024-08-31

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22/10/2422 October 2024 Confirmation statement made on 2024-10-10 with updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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30/05/2430 May 2024 Total exemption full accounts made up to 2023-08-31

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24/10/2324 October 2023 Confirmation statement made on 2023-10-10 with updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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26/05/2326 May 2023 Total exemption full accounts made up to 2022-08-31

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29/03/2329 March 2023 Change of details for Pyc Engineering Holdings Limited as a person with significant control on 2023-03-10

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27/03/2327 March 2023 Notification of Pyc Engineering Holdings Limited as a person with significant control on 2023-03-10

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27/03/2327 March 2023 Termination of appointment of Desmond Michael Brookfield as a director on 2023-03-10

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27/03/2327 March 2023 Termination of appointment of John Paul Brumfitt as a director on 2023-03-10

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27/03/2327 March 2023 Termination of appointment of David Bowes as a director on 2023-03-10

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27/03/2327 March 2023 Cessation of Desmond Michael Brookfield as a person with significant control on 2023-03-10

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27/03/2327 March 2023 Cessation of David Bowes as a person with significant control on 2023-03-10

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27/03/2327 March 2023 Cessation of John Paul Brumfitt as a person with significant control on 2023-03-10

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27/03/2327 March 2023 Appointment of Mr Stephen Molyneux as a director on 2023-03-10

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27/03/2327 March 2023 Appointment of Mr James Barron as a director on 2023-03-10

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27/03/2327 March 2023 Appointment of Mr Stephen Ducker as a director on 2023-03-10

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17/03/2317 March 2023 Registration of charge 082478560001, created on 2023-03-10

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16/11/2216 November 2022 Notification of David Bowes as a person with significant control on 2017-11-03

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15/11/2215 November 2022 Notification of Desmond Michael Brookfield as a person with significant control on 2017-11-03

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15/11/2215 November 2022 Withdrawal of a person with significant control statement on 2022-11-15

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15/11/2215 November 2022 Notification of John Paul Brumfitt as a person with significant control on 2017-11-03

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19/10/2219 October 2022 Confirmation statement made on 2022-10-10 with updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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20/10/2120 October 2021 Confirmation statement made on 2021-10-10 with no updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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14/05/2114 May 2021 31/08/20 TOTAL EXEMPTION FULL

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15/10/2015 October 2020 CONFIRMATION STATEMENT MADE ON 10/10/20, WITH UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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28/05/2028 May 2020 31/08/19 TOTAL EXEMPTION FULL

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10/10/1910 October 2019 CONFIRMATION STATEMENT MADE ON 10/10/19, WITH UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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24/05/1924 May 2019 31/08/18 TOTAL EXEMPTION FULL

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16/10/1816 October 2018 CONFIRMATION STATEMENT MADE ON 10/10/18, WITH UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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10/05/1810 May 2018 31/08/17 TOTAL EXEMPTION FULL

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15/11/1715 November 2017 APPOINTMENT TERMINATED, DIRECTOR STEPHEN SUTTON

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15/11/1715 November 2017 02/11/17 STATEMENT OF CAPITAL GBP 108

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16/10/1716 October 2017 CONFIRMATION STATEMENT MADE ON 10/10/17, WITH UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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30/05/1730 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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18/10/1618 October 2016 CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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31/05/1631 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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05/11/155 November 2015 Annual return made up to 10 October 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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26/05/1526 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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03/11/143 November 2014 Annual return made up to 10 October 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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28/05/1428 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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21/10/1321 October 2013 Annual return made up to 10 October 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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22/05/1322 May 2013 CURRSHO FROM 31/10/2013 TO 31/08/2013

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10/10/1210 October 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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10/10/1210 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BRUMSITT / 10/10/2012

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