PASADENA ENGINEERING LIMITED
Company number SC127414 · Monitor this company
97 filings
| Date | Filing | |
|---|---|---|
| 19 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 3 pages | View document |
| 19 Sep 2025 | Confirmation statement made on 2025-09-19 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 3 Dec 2024 | Micro company accounts made up to 2024-03-31 · 4 pages | View document |
| 30 Sep 2024 | Confirmation statement made on 2024-09-19 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 20 Dec 2023 | Micro company accounts made up to 2023-03-31 · 4 pages | View document |
| 25 Sep 2023 | Confirmation statement made on 2023-09-19 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 19 Dec 2022 | Micro company accounts made up to 2022-03-31 · 3 pages | View document |
| 5 Oct 2022 | Confirmation statement made on 2022-09-19 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 29 Mar 2022 | Micro company accounts made up to 2021-03-31 · 3 pages | View document |
| 6 Oct 2021 | Confirmation statement made on 2021-09-19 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 10 Dec 2020 | CONFIRMATION STATEMENT MADE ON 19/09/20, NO UPDATES | View document |
| 2 Nov 2020 | APPOINTMENT TERMINATED, SECRETARY KAY WHITSON | View document |
| 2 Nov 2020 | SECRETARY APPOINTED MS SABINA ANNE ZAWADZKI | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 27 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 8 Oct 2019 | CONFIRMATION STATEMENT MADE ON 19/09/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 3 Jan 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 1 Oct 2018 | CONFIRMATION STATEMENT MADE ON 19/09/18, NO UPDATES | View document |
| 23 Jan 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 17 Oct 2017 | CONFIRMATION STATEMENT MADE ON 19/09/17, NO UPDATES | View document |
| 30 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 27 Sep 2016 | CURREXT FROM 31/12/2016 TO 31/03/2017 | View document |
| 26 Sep 2016 | CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES | View document |
| 15 Oct 2015 | Annual return made up to 19 September 2015 with full list of shareholders | View document |
| 4 Oct 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 12 Nov 2014 | Annual return made up to 19 September 2014 with full list of shareholders | View document |
| 2 Oct 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 25 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 21 Sep 2013 | Annual return made up to 19 September 2013 with full list of shareholders | View document |
| 8 Oct 2012 | Annual return made up to 19 September 2012 with full list of shareholders | View document |
| 3 Oct 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 9 Oct 2011 | Annual return made up to 19 September 2011 with full list of shareholders | View document |
| 5 Oct 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 5 Oct 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 28 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD JOSEPH MANSER / 19/09/2010 | View document |
| 28 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN MANSER / 19/09/2010 | View document |
| 28 Sep 2010 | Annual return made up to 19 September 2010 with full list of shareholders | View document |
| 28 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 28 Sep 2009 | RETURN MADE UP TO 19/09/09; FULL LIST OF MEMBERS | View document |
| 18 Dec 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 17 Nov 2008 | RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS | View document |
| 29 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 19 Oct 2007 | RETURN MADE UP TO 19/09/07; NO CHANGE OF MEMBERS | View document |
| 1 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 23 Oct 2006 | RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS | View document |
| 2 Nov 2005 | RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS | View document |
| 12 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 3 Nov 2004 | RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS | View document |
| 12 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 19 Nov 2003 | RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS | View document |
| 24 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 31 Oct 2002 | RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS | View document |
| 8 Oct 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 30 Oct 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 27 Sep 2001 | RETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS | View document |
| 5 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 5 Oct 2000 | RETURN MADE UP TO 19/09/00; FULL LIST OF MEMBERS | View document |
| 3 Nov 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 28 Oct 1999 | RETURN MADE UP TO 19/09/99; FULL LIST OF MEMBERS | View document |
| 22 Oct 1998 | RETURN MADE UP TO 19/09/98; NO CHANGE OF MEMBERS | View document |
| 20 Oct 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 2 Nov 1997 | RETURN MADE UP TO 19/09/97; NO CHANGE OF MEMBERS | View document |
| 29 Sep 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 23 Oct 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 11 Oct 1996 | RETURN MADE UP TO 19/09/96; FULL LIST OF MEMBERS | View document |
| 14 Nov 1995 | ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/12 | View document |
| 23 Oct 1995 | RETURN MADE UP TO 19/09/95; NO CHANGE OF MEMBERS | View document |
| 11 Sep 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 | View document |
| 22 Sep 1994 | RETURN MADE UP TO 19/09/94; NO CHANGE OF MEMBERS | View document |
| 21 Sep 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 | View document |
| 11 Oct 1993 | RETURN MADE UP TO 19/09/93; FULL LIST OF MEMBERS | View document |
| 2 Sep 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 | View document |
| 17 Sep 1992 | RETURN MADE UP TO 19/09/92; NO CHANGE OF MEMBERS | View document |
| 17 Sep 1992 | REGISTERED OFFICE CHANGED ON 17/09/92 | View document |
| 17 Sep 1992 | REGISTERED OFFICE CHANGED ON 17/09/92 FROM: 84 SALISBURY PLACE ABERDEEN AB1 6QU | View document |
| 26 Aug 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91 | View document |
| 10 Jan 1992 | NEW DIRECTOR APPOINTED | View document |
| 10 Jan 1992 | REGISTERED OFFICE CHANGED ON 10/01/92 | View document |
| 10 Jan 1992 | RETURN MADE UP TO 19/09/91; FULL LIST OF MEMBERS | View document |
| 11 Oct 1991 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Oct 1991 | SECRETARY'S PARTICULARS CHANGED | View document |
| 15 Mar 1991 | REGISTERED OFFICE CHANGED ON 15/03/91 FROM: 4 SOUTH CROWN STREET ABERDEEN AB1 2RY | View document |
| 30 Nov 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 | View document |
| 27 Nov 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 23 Nov 1990 | COMPANY NAME CHANGED CORELIST LIMITED CERTIFICATE ISSUED ON 26/11/90 | View document |
| 20 Nov 1990 | ALTER MEM AND ARTS 29/10/90 | View document |
| 19 Nov 1990 | REGISTERED OFFICE CHANGED ON 19/11/90 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN | View document |
| 19 Nov 1990 | DIRECTOR RESIGNED | View document |
| 19 Nov 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 19 Sep 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |