PAR ENGINEERING (MK) LIMITED
Company number 03756632 · Monitor this company
103 filings
| Date | Filing | |
|---|---|---|
| 29 Jun 2026 | Total exemption full accounts made up to 2025-06-30 · 11 pages | View document |
| 9 Apr 2026 | Satisfaction of charge 3 in full · 1 page | View document |
| 9 Apr 2026 | Satisfaction of charge 037566320005 in full · 1 page | View document |
| 9 Apr 2026 | Satisfaction of charge 4 in full · 1 page | View document |
| 9 Apr 2026 | Satisfaction of charge 2 in full · 1 page | View document |
| 9 Apr 2026 | Satisfaction of charge 1 in full · 1 page | View document |
| 2 Feb 2026 | Registration of charge 037566320006, created on 2026-02-02 · 35 pages | View document |
| 17 Nov 2025 | Confirmation statement made on 2025-11-08 with no updates · 3 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 31 Mar 2025 | Total exemption full accounts made up to 2024-06-30 · 11 pages | View document |
| 8 Nov 2024 | Confirmation statement made on 2024-11-08 with no updates · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 30 Apr 2024 | Registration of charge 037566320005, created on 2024-04-29 · 14 pages | View document |
| 19 Apr 2024 | Change of details for Mr Paul Ridgway as a person with significant control on 2017-01-01 · 2 pages | View document |
| 6 Feb 2024 | Confirmation statement made on 2023-11-08 with no updates · 3 pages | View document |
| 6 Feb 2024 | Current accounting period extended from 2023-12-31 to 2024-06-30 · 1 page | View document |
| 8 Nov 2023 | Notification of Paul Ridgway as a person with significant control on 2017-01-01 · 2 pages | View document |
| 29 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 11 pages | View document |
| 16 May 2023 | Confirmation statement made on 2023-04-21 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 29 Sep 2022 | Unaudited abridged accounts made up to 2021-12-31 · 9 pages | View document |
| 18 May 2022 | Confirmation statement made on 2022-04-21 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 5 Jan 2021 | 31/12/19 UNAUDITED ABRIDGED | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 5 May 2020 | CONFIRMATION STATEMENT MADE ON 21/04/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 1 Oct 2019 | 31/12/18 UNAUDITED ABRIDGED | View document |
| 24 Apr 2019 | CONFIRMATION STATEMENT MADE ON 21/04/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 26 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR STUART NORTON | View document |
| 19 Sep 2018 | 31/12/17 UNAUDITED ABRIDGED | View document |
| 23 Apr 2018 | CONFIRMATION STATEMENT MADE ON 21/04/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 10 Nov 2017 | DIRECTOR APPOINTED MR STUART ALEXANDER NORTON | View document |
| 18 Sep 2017 | 31/12/16 UNAUDITED ABRIDGED | View document |
| 26 Apr 2017 | CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 26 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 28 Apr 2016 | SECRETARY'S CHANGE OF PARTICULARS / MELANIE RIDGWAY / 20/04/2016 | View document |
| 28 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FRANCIS RIDGWAY / 20/04/2016 | View document |
| 28 Apr 2016 | Annual return made up to 21 April 2016 with full list of shareholders | View document |
| 28 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MELANIE RIDGWAY / 20/04/2016 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 29 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 22 May 2015 | Annual return made up to 21 April 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 9 Oct 2014 | REGISTERED OFFICE CHANGED ON 09/10/2014 FROM 105 SAINT PETERS STREET ST. ALBANS HERTFORDSHIRE AL1 3EJ | View document |
| 20 Jun 2014 | SOLVENCY STATEMENT DATED 09/06/14 | View document |
| 20 Jun 2014 | STATEMENT BY DIRECTORS | View document |
| 20 Jun 2014 | 20/06/14 STATEMENT OF CAPITAL GBP 101 | View document |
| 20 Jun 2014 | REDUCE SHARE PREM A/C TO NIL 09/06/2014 | View document |
| 27 May 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 19 May 2014 | Annual return made up to 21 April 2014 with full list of shareholders | View document |
| 24 Sep 2013 | 31/12/12 TOTAL EXEMPTION FULL | View document |
| 3 May 2013 | Annual return made up to 21 April 2013 with full list of shareholders | View document |
| 1 Oct 2012 | 31/12/11 TOTAL EXEMPTION FULL | View document |
| 12 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FRANCIS RIDGWAY / 08/06/2012 | View document |
| 12 Jun 2012 | SECRETARY'S CHANGE OF PARTICULARS / MELANIE RIDGWAY / 01/06/2012 | View document |
| 12 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MELANIE RIDGWAY / 01/06/2012 | View document |
| 11 Jun 2012 | Annual return made up to 21 April 2012 with full list of shareholders | View document |
| 15 Aug 2011 | 31/12/10 TOTAL EXEMPTION FULL | View document |
| 4 May 2011 | Annual return made up to 21 April 2011 with full list of shareholders | View document |
| 11 Nov 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 8 Jul 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 7 May 2010 | Annual return made up to 21 April 2010 with full list of shareholders | View document |
| 8 Apr 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 19 Aug 2009 | RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS | View document |
| 18 Aug 2009 | APPOINTMENT TERMINATED SECRETARY PAUL RIDGWAY | View document |
| 8 Aug 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 16 Jul 2009 | DIRECTOR AND SECRETARY APPOINTED MELANIE RIDGWAY | View document |
| 6 Jan 2009 | PREVEXT FROM 30/06/2008 TO 31/12/2008 | View document |
| 9 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR TIM INGHAM | View document |
| 16 May 2008 | RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS | View document |
| 20 Feb 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 23 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 17 May 2007 | RETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS | View document |
| 28 Apr 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 21 Apr 2006 | RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS | View document |
| 16 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 15 Feb 2006 | RETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS | View document |
| 14 Feb 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Oct 2005 | £ IC 2/1 15/08/05 £ SR 1@1=1 | View document |
| 5 Oct 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Sep 2005 | RETURN MADE UP TO 21/04/04; FULL LIST OF MEMBERS | View document |
| 12 Sep 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 12 Sep 2005 | DIRECTOR RESIGNED | View document |
| 26 Apr 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 15 Jun 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 18 May 2003 | RETURN MADE UP TO 21/04/03; FULL LIST OF MEMBERS | View document |
| 4 May 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 21 Jun 2002 | RETURN MADE UP TO 21/04/02; FULL LIST OF MEMBERS | View document |
| 1 Mar 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 | View document |
| 29 Jan 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Sep 2001 | RETURN MADE UP TO 21/04/01; FULL LIST OF MEMBERS | View document |
| 28 Jun 2001 | ACC. REF. DATE EXTENDED FROM 30/04/02 TO 30/06/02 | View document |
| 16 Jan 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 | View document |
| 19 May 2000 | RETURN MADE UP TO 21/04/00; FULL LIST OF MEMBERS | View document |
| 8 Nov 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 27 Oct 1999 | NEW DIRECTOR APPOINTED | View document |
| 27 Oct 1999 | SECRETARY RESIGNED | View document |
| 27 Oct 1999 | DIRECTOR RESIGNED | View document |
| 21 Apr 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |