PB ENGINEERING SOLUTIONS LIMITED
Company number 07459069 · Monitor this company
56 filings
| Date | Filing | |
|---|---|---|
| 26 Jan 2026 | Confirmation statement made on 2026-01-26 with updates · 5 pages | View document |
| 4 Jan 2026 | Change of details for Mrs Anna Copping as a person with significant control on 2025-01-01 · 2 pages | View document |
| 4 Jan 2026 | Confirmation statement made on 2025-12-02 with updates · 5 pages | View document |
| 2 Jan 2026 | Director's details changed for Mrs Anna Copping on 2025-12-01 · 2 pages | View document |
| 2 Jan 2026 | Cessation of Paul Simon Burke as a person with significant control on 2025-01-01 · 1 page | View document |
| 2 Jan 2026 | Change of details for Mrs Anna Copping as a person with significant control on 2025-01-01 · 2 pages | View document |
| 29 Dec 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 26 Sep 2025 | Appointment of Mr Patrick Copping as a director on 2025-09-18 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 19 Dec 2024 | Confirmation statement made on 2024-12-02 with updates · 4 pages | View document |
| 18 Dec 2024 | Termination of appointment of Paul Simon Burke as a director on 2024-11-29 · 1 page | View document |
| 25 Oct 2024 | Total exemption full accounts made up to 2023-12-31 · 8 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Dec 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 13 Dec 2023 | Confirmation statement made on 2023-12-02 with updates · 4 pages | View document |
| 29 Sep 2023 | Previous accounting period shortened from 2022-12-30 to 2022-12-29 · 1 page | View document |
| 30 Mar 2023 | Total exemption full accounts made up to 2021-12-31 · 8 pages | View document |
| 3 Jan 2023 | Current accounting period shortened from 2021-12-31 to 2021-12-30 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 30 Dec 2022 | Previous accounting period shortened from 2022-12-31 to 2022-12-30 · 1 page | View document |
| 9 Dec 2022 | Confirmation statement made on 2022-12-02 with updates · 4 pages | View document |
| 8 Dec 2022 | Change of details for Mrs Anna Copping as a person with significant control on 2022-12-01 · 2 pages | View document |
| 8 Dec 2022 | Change of details for Mr Paul Simon Burke as a person with significant control on 2022-12-01 · 2 pages | View document |
| 4 Jan 2022 | Confirmation statement made on 2021-12-02 with updates · 4 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 29 Dec 2021 | Total exemption full accounts made up to 2020-12-31 · 8 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 7 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 10 Dec 2019 | CONFIRMATION STATEMENT MADE ON 02/12/19, WITH UPDATES | View document |
| 9 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 24 Jan 2019 | CONFIRMATION STATEMENT MADE ON 02/12/18, WITH UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 30 Aug 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 15 Jan 2018 | CONFIRMATION STATEMENT MADE ON 02/12/17, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 22 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 13 Dec 2016 | CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES | View document |
| 29 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 16 Feb 2016 | Annual return made up to 2 December 2015 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 7 Jul 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 16 Dec 2014 | Annual return made up to 2 December 2014 with full list of shareholders | View document |
| 1 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 27 Jan 2014 | Annual return made up to 2 December 2013 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 26 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 21 Feb 2013 | Annual return made up to 2 December 2012 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 12 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 22 Dec 2011 | Annual return made up to 2 December 2011 with full list of shareholders | View document |
| 12 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR. PAUL SIMON BURKE / 24/06/2011 | View document |
| 12 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MISS. ANNA COPPING / 24/06/2011 | View document |
| 2 Dec 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |