PADAN DESIGN & ENGINEERING SERVICES LIMITED
Company number 02924647 · Monitor this company
98 filings
| Date | Filing | |
|---|---|---|
| 6 May 2026 | Confirmation statement made on 2026-05-03 with no updates · 3 pages | View document |
| 5 May 2026 | Cessation of Paul David Daniels as a person with significant control on 2026-05-05 · 1 page | View document |
| 9 Dec 2025 | Micro company accounts made up to 2025-03-31 · 3 pages | View document |
| 9 May 2025 | Confirmation statement made on 2025-05-03 with no updates · 3 pages | View document |
| 9 May 2025 | Notification of Paul Daniels as a person with significant control on 2025-05-09 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 17 Dec 2024 | Micro company accounts made up to 2024-03-31 · 3 pages | View document |
| 17 May 2024 | Confirmation statement made on 2024-05-03 with no updates · 3 pages | View document |
| 3 May 2024 | Register inspection address has been changed from 10 College Road Harrow Middlesex HA1 1BE England to 38 Worple Road Staines-upon-Thames Middlesex TW18 1EA · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 24 Aug 2023 | Micro company accounts made up to 2023-03-31 · 3 pages | View document |
| 3 May 2023 | Confirmation statement made on 2023-05-03 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 27 Jan 2023 | Micro company accounts made up to 2022-03-31 · 3 pages | View document |
| 17 May 2022 | Confirmation statement made on 2022-05-03 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 30 Dec 2021 | Micro company accounts made up to 2021-03-31 · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 16 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 29 Jun 2020 | CONFIRMATION STATEMENT MADE ON 03/05/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 13 Jan 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 4 Jun 2019 | CONFIRMATION STATEMENT MADE ON 03/05/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 31 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 17 May 2018 | REGISTERED OFFICE CHANGED ON 17/05/2018 FROM FIRST FLOOR 10 COLLEGE ROAD HARROW MIDDLESEX HA1 1BE ENGLAND | View document |
| 17 May 2018 | CONFIRMATION STATEMENT MADE ON 03/05/18, NO UPDATES | View document |
| 22 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 3 May 2017 | CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 8 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 3 May 2016 | Annual return made up to 3 May 2016 with full list of shareholders | View document |
| 3 May 2016 | SAIL ADDRESS CHANGED FROM: C/O GEMJADE LIMITED 61 HAYES END DRIVE HAYES END HAYES MIDDLESEX UB4 8HD UNITED KINGDOM | View document |
| 3 May 2016 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 1 Mar 2016 | REGISTERED OFFICE CHANGED ON 01/03/2016 FROM C/O GEMJADE LIMITED 61 HAYES END DRIVE HAYES END HAYES MIDDLESEX UB4 8HD | View document |
| 21 Nov 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 21 May 2015 | Annual return made up to 3 May 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 27 Oct 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 7 May 2014 | Annual return made up to 3 May 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 4 Sep 2013 | 31/03/13 TOTAL EXEMPTION FULL | View document |
| 9 May 2013 | Annual return made up to 3 May 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 1 Sep 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 8 May 2012 | Annual return made up to 3 May 2012 with full list of shareholders | View document |
| 18 Jan 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 10 Oct 2011 | SAIL ADDRESS CHANGED FROM: C/O SPEYER & CO 116 COLLEGE ROAD HARROW MIDDLESEX HA1 1BQ UNITED KINGDOM | View document |
| 7 Oct 2011 | REGISTERED OFFICE CHANGED ON 07/10/2011 FROM 116 COLLEGE ROAD HARROW MIDDLESEX HA1 1BQ UNITED KINGDOM | View document |
| 4 May 2011 | Annual return made up to 3 May 2011 with full list of shareholders | View document |
| 29 Dec 2010 | REGISTERED OFFICE CHANGED ON 29/12/2010 FROM GEMJADE LIMITED 61 HAYES END DRIVE HAYES MIDDLESEX UB4 8HD | View document |
| 29 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 18 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC | View document |
| 18 May 2010 | SAIL ADDRESS CREATED | View document |
| 18 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DANIELS / 01/05/2010 | View document |
| 18 May 2010 | Annual return made up to 3 May 2010 with full list of shareholders | View document |
| 28 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 11 May 2009 | RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS | View document |
| 8 May 2009 | REGISTERED OFFICE CHANGED ON 08/05/2009 FROM 295A NORTHOLT ROAD HARROW MIDDLESEX HA2 8HX | View document |
| 11 Dec 2008 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 8 May 2008 | RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS | View document |
| 3 Jan 2008 | SECRETARY'S PARTICULARS CHANGED | View document |
| 1 Oct 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 25 May 2007 | RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS | View document |
| 26 Oct 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 25 May 2006 | RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS | View document |
| 2 Feb 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 9 Jun 2005 | RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS | View document |
| 5 Feb 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 19 May 2004 | RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS | View document |
| 3 Oct 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 6 Jun 2003 | RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS | View document |
| 25 Nov 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 23 May 2002 | RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS | View document |
| 29 Jan 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 22 Jun 2001 | RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS | View document |
| 31 Jan 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 5 Jul 2000 | RETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS | View document |
| 2 Jun 2000 | REGISTERED OFFICE CHANGED ON 02/06/00 FROM: SUITE 2 MORRITT HOUSE 58 STATION APPROACH SOUTH RUISLIP RUISLIP MIDDLESEX HA4 6SA | View document |
| 23 Aug 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 1 Jun 1999 | RETURN MADE UP TO 03/05/99; NO CHANGE OF MEMBERS | View document |
| 24 Feb 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 29 May 1998 | RETURN MADE UP TO 03/05/98; FULL LIST OF MEMBERS | View document |
| 18 Feb 1998 | REGISTERED OFFICE CHANGED ON 18/02/98 FROM: 108 CRANFORD LANE HARLINGTON HAYES MIDDLESEX UB3 5HB | View document |
| 16 Feb 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 23 May 1997 | RETURN MADE UP TO 03/05/97; NO CHANGE OF MEMBERS | View document |
| 11 Dec 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 22 May 1996 | RETURN MADE UP TO 03/05/96; FULL LIST OF MEMBERS | View document |
| 8 Aug 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 2 May 1995 | RETURN MADE UP TO 03/05/95; FULL LIST OF MEMBERS | View document |
| 2 May 1995 | ACCOUNTING REF. DATE SHORT FROM 09/05 TO 31/03 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 17 pages | View document |
| 18 May 1994 | REGISTERED OFFICE CHANGED ON 18/05/94 FROM: CORPORATE HOUSE 419/21 HIGH ROAD HARROW,MIDDLESEX HA3 6EL. | View document |
| 18 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 18 May 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 09/05 | View document |
| 3 May 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |