PALLATECH CONSULTING ENGINEERS LIMITED
Company number 02143408 · Monitor this company
122 filings
| Date | Filing | |
|---|---|---|
| 8 Sep 2026 | Cessation of Amber Elizabeth Berry as a person with significant control on 2026-09-08 · 1 page | View document |
| 8 Sep 2026 | Appointment of Mr Paul Berry as a director on 2026-09-08 · 2 pages | View document |
| 8 Sep 2026 | Termination of appointment of Amber Elizabeth Berry as a director on 2026-09-08 · 1 page | View document |
| 12 May 2026 | Accounts for a dormant company made up to 2025-07-31 · 2 pages | View document |
| 3 Nov 2025 | Confirmation statement made on 2025-10-22 with no updates · 3 pages | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 23 Mar 2025 | Accounts for a dormant company made up to 2024-07-31 · 2 pages | View document |
| 24 Oct 2024 | Confirmation statement made on 2024-10-22 with no updates · 3 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 24 Mar 2024 | Accounts for a dormant company made up to 2023-07-31 · 2 pages | View document |
| 1 Nov 2023 | Confirmation statement made on 2023-10-22 with no updates · 3 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 21 Mar 2023 | Accounts for a dormant company made up to 2022-07-31 · 2 pages | View document |
| 27 Oct 2022 | Confirmation statement made on 2022-10-22 with no updates · 3 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 28 Oct 2021 | Confirmation statement made on 2021-10-22 with no updates · 3 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 13 Jul 2021 | Termination of appointment of Paul Berry as a director on 2021-07-01 · 1 page | View document |
| 17 Mar 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 | View document |
| 31 Oct 2019 | CONFIRMATION STATEMENT MADE ON 22/10/19, NO UPDATES | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 28 Mar 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 | View document |
| 3 Nov 2018 | CONFIRMATION STATEMENT MADE ON 22/10/18, NO UPDATES | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 28 Mar 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 | View document |
| 27 Oct 2017 | REGISTERED OFFICE CHANGED ON 27/10/2017 FROM 159 CHURCH STREET WESTHOUGHTON BOLTON BL5 3SW | View document |
| 27 Oct 2017 | CONFIRMATION STATEMENT MADE ON 22/10/17, NO UPDATES | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 10 Mar 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 | View document |
| 8 Nov 2016 | CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES | View document |
| 4 Oct 2016 | DIRECTOR APPOINTED MR PAUL BERRY | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 26 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 | View document |
| 28 Oct 2015 | Annual return made up to 22 October 2015 with full list of shareholders | View document |
| 28 Oct 2015 | REGISTERED OFFICE CHANGED ON 28/10/2015 FROM 4 HOLLYBANK DRIVE LOSTOCK BOLTON BL6 4DD | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 9 Apr 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 | View document |
| 4 Dec 2014 | Annual return made up to 22 October 2014 with full list of shareholders | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 25 Mar 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 | View document |
| 23 Oct 2013 | Annual return made up to 22 October 2013 with full list of shareholders | View document |
| 26 Sep 2013 | SECRETARY APPOINTED MS AMBER ELIZABETH BERRY | View document |
| 26 Sep 2013 | APPOINTMENT TERMINATED, SECRETARY PAUL BERRY | View document |
| 26 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL BERRY | View document |
| 26 Sep 2013 | DIRECTOR APPOINTED MS AMBER ELIZABETH BERRY | View document |
| 25 Sep 2013 | REGISTERED OFFICE CHANGED ON 25/09/2013 FROM C/O MR P BERRY FIRST FLOOR, DALTON HOUSE, 33 LEIGH ROAD WESTHOUGHTON BOLTON LANCASHIRE BL5 2JE ENGLAND | View document |
| 25 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR LORRAINE BERRY | View document |
| 31 Jul 2013 | Annual accounts for the year ending 31 July 2013 | View accounts |
| 24 Mar 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 | View document |
| 23 Jan 2013 | Annual return made up to 30 December 2012 with full list of shareholders | View document |
| 31 Jul 2012 | Annual accounts for the year ending 31 July 2012 | View accounts |
| 8 Mar 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 | View document |
| 5 Jan 2012 | Annual return made up to 30 December 2011 with full list of shareholders | View document |
| 1 Mar 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 | View document |
| 31 Dec 2010 | Annual return made up to 30 December 2010 with full list of shareholders | View document |
| 8 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LORRAINE BERRY / 08/07/2010 | View document |
| 8 Jul 2010 | REGISTERED OFFICE CHANGED ON 08/07/2010 FROM FIRST FLOOR DALTON HOUSE 33 LEIGH ROAD WESTHOUGHTON BOLTON GREATER MANCHESTER BL5 2JE | View document |
| 8 Jul 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL BERRY / 08/07/2010 | View document |
| 8 Jul 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL BERRY / 08/07/2010 | View document |
| 8 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BERRY / 08/07/2010 | View document |
| 30 Jun 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 | View document |
| 6 Apr 2010 | Annual return made up to 30 December 2009 with full list of shareholders | View document |
| 6 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BERRY / 01/01/2010 | View document |
| 6 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LORRAINE BERRY / 01/01/2010 | View document |
| 27 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 | View document |
| 8 Apr 2009 | RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS | View document |
| 5 Dec 2008 | RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS | View document |
| 3 Dec 2008 | RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS | View document |
| 22 Oct 2008 | REGISTERED OFFICE CHANGED ON 22/10/2008 FROM REGENCY HOUSE 45-51 CHORLEY NEW ROAD BOLTON BL1 4QR | View document |
| 9 Sep 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 | View document |
| 6 Jun 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 | View document |
| 5 Sep 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 | View document |
| 20 Jan 2006 | RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS | View document |
| 19 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 | View document |
| 24 Mar 2005 | RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS | View document |
| 7 Jun 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 | View document |
| 19 Jan 2004 | RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS | View document |
| 16 Jul 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 | View document |
| 29 Apr 2003 | RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS | View document |
| 26 Jul 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 | View document |
| 18 Jul 2002 | RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS | View document |
| 28 Mar 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 | View document |
| 7 Mar 2001 | RETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS | View document |
| 7 Mar 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 | View document |
| 7 Mar 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98 | View document |
| 7 Mar 2001 | EXEMPTION FROM APPOINTING AUDITORS 01/08/98 | View document |
| 7 Mar 2001 | EXEMPTION FROM APPOINTING AUDITORS 01/08/98 | View document |
| 16 Jan 2001 | RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS | View document |
| 8 Feb 1999 | RETURN MADE UP TO 30/12/97; NO CHANGE OF MEMBERS | View document |
| 8 Feb 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 | View document |
| 8 Feb 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 | View document |
| 8 Feb 1999 | RETURN MADE UP TO 30/12/98; FULL LIST OF MEMBERS | View document |
| 4 Jun 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 | View document |
| 22 May 1997 | RETURN MADE UP TO 30/12/96; NO CHANGE OF MEMBERS | View document |
| 5 Jun 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 | View document |
| 1 Feb 1996 | RETURN MADE UP TO 30/12/95; FULL LIST OF MEMBERS | View document |
| 30 Nov 1995 | REGISTERED OFFICE CHANGED ON 30/11/95 FROM: DALTON HOUSE 33 LEIGH ROAD WESTHOUGHTON BOLTON LANCS BL5 2JE | View document |
| 8 Jul 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Feb 1995 | RETURN MADE UP TO 30/12/94; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 6 pages | View document |
| 30 Nov 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 | View document |
| 11 Feb 1994 | RETURN MADE UP TO 30/12/93; NO CHANGE OF MEMBERS | View document |
| 7 Dec 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 | View document |
| 18 Apr 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS | View document |
| 20 Jul 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 | View document |
| 3 Jul 1992 | REGISTERED OFFICE CHANGED ON 03/07/92 FROM: 110 ,CHURCH STREET WESTHOUGHTON BOLTON BL5 3SF | View document |
| 6 Mar 1992 | RETURN MADE UP TO 30/12/91; NO CHANGE OF MEMBERS | View document |
| 26 Nov 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 | View document |
| 27 Jun 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88 | View document |
| 27 Jun 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89 | View document |
| 27 Jun 1991 | RETURN MADE UP TO 30/12/90; FULL LIST OF MEMBERS | View document |
| 27 Jun 1991 | RETURN MADE UP TO 30/12/89; FULL LIST OF MEMBERS | View document |
| 6 Jun 1991 | REGISTERED OFFICE CHANGED ON 06/06/91 FROM: 65/89 OXFORD STREET MANCHESTER M1 6FQ | View document |
| 13 Dec 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Sep 1989 | RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS | View document |
| 20 Jul 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/07 | View document |
| 15 Jun 1988 | WD 11/05/88 AD 09/07/87--------- £ SI 98@1=98 £ IC 2/100 | View document |
| 2 Jun 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Jul 1987 | REGISTERED OFFICE CHANGED ON 28/07/87 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP | View document |
| 28 Jul 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 30 Jun 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |