PBMD ENGINEERING LIMITED

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Company Documents

DateDescription
15/04/2515 April 2025 First Gazette notice for voluntary strike-off

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15/04/2515 April 2025 First Gazette notice for voluntary strike-off

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10/04/2510 April 2025 Voluntary strike-off action has been suspended

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10/04/2510 April 2025 Voluntary strike-off action has been suspended

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03/04/253 April 2025 Confirmation statement made on 2024-09-12 with no updates

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01/04/251 April 2025 Application to strike the company off the register

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28/03/2528 March 2025 Confirmation statement made on 2023-09-12 with no updates

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12/02/2512 February 2025 Compulsory strike-off action has been discontinued

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12/02/2512 February 2025 Compulsory strike-off action has been discontinued

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11/02/2511 February 2025 Registered office address changed from 24a Derwen Fawr Crickhowell NP8 1DQ Wales to 24 Llanbedr Road Crickhowell NP8 1BT on 2025-02-11

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11/02/2511 February 2025 Accounts for a dormant company made up to 2023-09-30

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16/10/2416 October 2024 Compulsory strike-off action has been suspended

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16/10/2416 October 2024 Compulsory strike-off action has been suspended

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16/07/2416 July 2024 Withdraw the company strike off application

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16/07/2416 July 2024 Withdraw the company strike off application

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16/07/2416 July 2024 Application to strike the company off the register

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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30/06/2330 June 2023 Accounts for a dormant company made up to 2022-09-30

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11/02/2311 February 2023 Voluntary strike-off action has been suspended

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11/02/2311 February 2023 Voluntary strike-off action has been suspended

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24/01/2324 January 2023 First Gazette notice for voluntary strike-off

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24/01/2324 January 2023 First Gazette notice for voluntary strike-off

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11/01/2311 January 2023 Application to strike the company off the register

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07/10/227 October 2022 Confirmation statement made on 2022-09-12 with updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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19/11/2119 November 2021 Confirmation statement made on 2021-09-12 with no updates

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19/11/2119 November 2021 Registered office address changed from 320 Firecrest Court Centre Park Warrington WA1 1RG United Kingdom to 24a Derwen Fawr Crickhowell NP8 1DQ on 2021-11-19

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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27/04/2127 April 2021 30/09/20 TOTAL EXEMPTION FULL

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10/12/2010 December 2020 Registered office address changed from , Brunel House 340 Firecrest Court, Centre Park, Warrington, WA1 1RG to 24 Llanbedr Road Crickhowell NP8 1BT on 2020-12-10

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10/12/2010 December 2020 REGISTERED OFFICE CHANGED ON 10/12/2020 FROM BRUNEL HOUSE 340 FIRECREST COURT CENTRE PARK WARRINGTON WA1 1RG

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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13/09/2013 September 2020 CONFIRMATION STATEMENT MADE ON 12/09/20, WITH UPDATES

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03/03/203 March 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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12/09/1912 September 2019 CONFIRMATION STATEMENT MADE ON 12/09/19, WITH UPDATES

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23/04/1923 April 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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13/09/1813 September 2018 CONFIRMATION STATEMENT MADE ON 12/09/18, WITH UPDATES

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01/06/181 June 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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27/09/1727 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL BRIAN MATTHEW DAVIES

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27/09/1727 September 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 27/09/2017

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12/09/1712 September 2017 CONFIRMATION STATEMENT MADE ON 12/09/17, WITH UPDATES

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05/05/175 May 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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12/09/1612 September 2016 CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES

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15/03/1615 March 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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15/09/1515 September 2015 Annual return made up to 12 September 2015 with full list of shareholders

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23/07/1523 July 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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12/09/1412 September 2014 Annual return made up to 12 September 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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12/09/1312 September 2013 Annual return made up to 12 September 2013 with full list of shareholders

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09/10/129 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BRIAN MATTHEW DAVIES / 08/10/2012

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12/09/1212 September 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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