PCA ENGINEERS LIMITED
Company number 03369681 · Monitor this company
183 filings
| Date | Filing | |
|---|---|---|
| 26 May 2026 | Purchase of own shares. Shares purchased into treasury: · 4 pages | View document |
| 26 May 2026 | Statement of capital on 2026-04-17 · 4 pages | View document |
| 18 Feb 2026 | Confirmation statement made on 2026-02-04 with updates · 4 pages | View document |
| 17 Dec 2025 | Purchase of own shares. · 4 pages | View document |
| 16 Dec 2025 | Cancellation of shares. Statement of capital on 2025-11-18 · 4 pages | View document |
| 20 Nov 2025 | Cessation of Christopher John Robinson as a person with significant control on 2025-11-18 · 1 page | View document |
| 20 Nov 2025 | Cessation of Deanna Robinson as a person with significant control on 2025-11-18 · 1 page | View document |
| 20 Nov 2025 | Termination of appointment of Christopher John Robinson as a director on 2025-11-18 · 1 page | View document |
| 6 Oct 2025 | Total exemption full accounts made up to 2025-03-31 · 10 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 13 Feb 2025 | Confirmation statement made on 2025-02-04 with no updates · 3 pages | View document |
| 29 Aug 2024 | Total exemption full accounts made up to 2024-03-31 · 10 pages | View document |
| 8 Apr 2024 | Notification of Nianping Fan as a person with significant control on 2023-08-30 · 2 pages | View document |
| 8 Apr 2024 | Change of details for Ms Nianping Fan as a person with significant control on 2023-08-30 · 2 pages | View document |
| 8 Apr 2024 | Change of details for Dr Xianhong Wu as a person with significant control on 2023-08-30 · 2 pages | View document |
| 8 Apr 2024 | Notification of Graham David Cox as a person with significant control on 2023-08-30 · 2 pages | View document |
| 8 Apr 2024 | Notification of Jane Elizabeth Cox as a person with significant control on 2023-08-30 · 2 pages | View document |
| 8 Apr 2024 | Withdrawal of a person with significant control statement on 2024-04-08 · 2 pages | View document |
| 8 Apr 2024 | Notification of Christopher John Robinson as a person with significant control on 2023-08-30 · 2 pages | View document |
| 8 Apr 2024 | Notification of Xianhong Wu as a person with significant control on 2023-08-30 · 2 pages | View document |
| 8 Apr 2024 | Notification of Deanna Robinson as a person with significant control on 2023-08-30 · 2 pages | View document |
| 8 Apr 2024 | Change of details for Mr Christopher John Robinson as a person with significant control on 2023-08-30 · 2 pages | View document |
| 8 Apr 2024 | Change of details for Mrs Deanna Robinson as a person with significant control on 2023-08-30 · 2 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 13 Feb 2024 | Confirmation statement made on 2024-02-04 with updates · 8 pages | View document |
| 2 Oct 2023 | Purchase of own shares. · 4 pages | View document |
| 20 Sep 2023 | Termination of appointment of Edwin Swain as a director on 2023-08-30 · 1 page | View document |
| 6 Sep 2023 | Cancellation of shares. Statement of capital on 2023-08-30 · 4 pages | View document |
| 21 Jul 2023 | Total exemption full accounts made up to 2023-03-31 · 10 pages | View document |
| 9 May 2023 | Purchase of own shares. · 3 pages | View document |
| 20 Apr 2023 | Cancellation of shares. Statement of capital on 2023-04-12 · 4 pages | View document |
| 13 Apr 2023 | Notification of a person with significant control statement · 2 pages | View document |
| 13 Apr 2023 | Cessation of Graham David Cox as a person with significant control on 2023-03-24 · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 29 Mar 2023 | Termination of appointment of Michael Victor Casey as a director on 2023-03-29 · 1 page | View document |
| 17 Feb 2023 | Confirmation statement made on 2023-02-04 with updates · 7 pages | View document |
| 16 Feb 2023 | Change of details for Mr Graham David Cox as a person with significant control on 2023-02-01 · 2 pages | View document |
| 16 Feb 2023 | Director's details changed for Doctor Christopher John Robinson on 2023-02-01 · 2 pages | View document |
| 16 Feb 2023 | Director's details changed for Graham David Cox on 2023-02-01 · 2 pages | View document |
| 26 Jan 2023 | Purchase of own shares. · 3 pages | View document |
| 6 Jan 2023 | Resolutions · 2 pages | View document |
| 6 Jan 2023 | Resolutions | View document |
| 3 Jan 2023 | Cancellation of shares. Statement of capital on 2022-12-21 · 6 pages | View document |
| 15 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 9 pages | View document |
| 12 Sep 2022 | Change of share class name or designation · 2 pages | View document |
| 15 Jun 2022 | Registered office address changed from , Studio 2 Deepdale Enterprise Park, Deepdale Lane Nettleham, Lincoln, Lincolnshire, LN2 2LL to Studio One Deepdale Enterprise Park Nettleham Lincoln LN2 2LL on 2022-06-15 · 1 page | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 7 Feb 2022 | Confirmation statement made on 2022-02-04 with updates · 7 pages | View document |
| 10 Jan 2022 | Purchase of own shares. · 3 pages | View document |
| 6 Dec 2021 | Cancellation of shares. Statement of capital on 2021-11-24 · 6 pages | View document |
| 23 Sep 2021 | Total exemption full accounts made up to 2021-03-31 · 9 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 17 Aug 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 14 May 2020 | CONFIRMATION STATEMENT MADE ON 13/05/20, WITH UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 25 Oct 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 24 Oct 2019 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 | View document |
| 14 Oct 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 24 Sep 2019 | 28/08/19 STATEMENT OF CAPITAL GBP 562 | View document |
| 12 Aug 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 14 May 2019 | CONFIRMATION STATEMENT MADE ON 13/05/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 19 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 14 May 2018 | CONFIRMATION STATEMENT MADE ON 13/05/18, WITH UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 12 Dec 2017 | 19/10/17 STATEMENT OF CAPITAL GBP 579 | View document |
| 12 Dec 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 5 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBIN ELDER | View document |
| 4 Oct 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 12 Sep 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 12 Sep 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 30 Aug 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 30 Aug 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 20 Jun 2017 | CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 9 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 7 Dec 2016 | 30/06/16 STATEMENT OF CAPITAL GBP 254899.00 | View document |
| 7 Dec 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 1 Jul 2016 | Annual return made up to 13 May 2016 with full list of shareholders | View document |
| 21 Jun 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 9 Jun 2016 | 09/11/15 STATEMENT OF CAPITAL GBP 320336 | View document |
| 14 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN WOODS | View document |
| 12 Apr 2016 | 07/08/15 STATEMENT OF CAPITAL GBP 320336 | View document |
| 12 Apr 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 22 Feb 2016 | 07/08/15 STATEMENT OF CAPITAL GBP 320535 | View document |
| 21 Jan 2016 | SECRETARY APPOINTED DR CHRISTOPHER JOHN ROBINSON | View document |
| 21 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BACKHOUSE | View document |
| 21 Jan 2016 | APPOINTMENT TERMINATED, SECRETARY RICHARD BACKHOUSE | View document |
| 23 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 17 Nov 2015 | ARTICLES OF ASSOCIATION | View document |
| 15 Sep 2015 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 10 Jun 2015 | Annual return made up to 13 May 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 26 Sep 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 10 Sep 2014 | ADOPT ARTICLES 04/09/2014 | View document |
| 25 Jun 2014 | Annual return made up to 13 May 2014 with full list of shareholders | View document |
| 27 Sep 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 7 Jun 2013 | Annual return made up to 13 May 2013 with full list of shareholders | View document |
| 24 Sep 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 14 Jun 2012 | Annual return made up to 13 May 2012 with full list of shareholders | View document |
| 14 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR RICHARD JOHN BACKHOUSE / 13/05/2012 | View document |
| 7 Nov 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 13 Jun 2011 | Annual return made up to 13 May 2011 with full list of shareholders | View document |
| 29 Sep 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 21 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN HAMILTON WOODS / 13/05/2010 | View document |
| 21 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR CHRISTOPHER JOHN ROBINSON / 13/05/2010 | View document |
| 21 May 2010 | Annual return made up to 13 May 2010 with full list of shareholders | View document |
| 21 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILFRID JOHN CALVERT / 13/05/2010 | View document |
| 21 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR EDWIN SWAIN / 13/05/2010 | View document |
| 21 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR RICHARD JOHN BACKHOUSE / 13/05/2010 | View document |
| 21 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR ROBIN LEE ELDER / 13/05/2010 | View document |
| 21 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL VICTOR CASEY / 13/05/2010 | View document |
| 21 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / DOCTOR RICHARD JOHN BACKHOUSE / 13/05/2010 | View document |
| 21 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM DAVID COX / 13/05/2010 | View document |
| 27 Nov 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 1 Jun 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 1 Jun 2009 | RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS | View document |
| 29 May 2009 | APPOINTMENT TERMINATED DIRECTOR PETER CAME | View document |
| 19 Mar 2009 | 287 · 1 page | View document |
| 19 Mar 2009 | REGISTERED OFFICE CHANGED ON 19/03/2009 FROM HOMER HOUSE SIBTHORP STREET LINCOLN LINCOLNSHIRE LN5 7SB | View document |
| 18 Feb 2009 | RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS | View document |
| 10 Oct 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 19 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 14 Aug 2007 | RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS | View document |
| 14 Aug 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 15 Jun 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 5 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 16 May 2006 | RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS | View document |
| 15 May 2006 | RE:RECLASSIFY 01/02/06 | View document |
| 15 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 15 May 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 15 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 26 Aug 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 26 Aug 2005 | MEMORANDUM OF ASSOCIATION | View document |
| 1 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 22 Jun 2005 | RETURN MADE UP TO 13/05/05; CHANGE OF MEMBERS | View document |
| 4 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 1 Jul 2004 | RETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS | View document |
| 18 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 19 Sep 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 19 May 2003 | RETURN MADE UP TO 13/05/03; CHANGE OF MEMBERS | View document |
| 12 Sep 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 29 May 2002 | RETURN MADE UP TO 13/05/02; CHANGE OF MEMBERS | View document |
| 23 Aug 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 9 Jul 2001 | RETURN MADE UP TO 13/05/01; FULL LIST OF MEMBERS | View document |
| 16 Mar 2001 | ADOPT ARTICLES 13/02/01 | View document |
| 16 Mar 2001 | ADOPT ARTICLES 19/02/01 | View document |
| 16 Mar 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 15 Aug 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 8 Jun 2000 | 287 · 1 page | View document |
| 8 Jun 2000 | REGISTERED OFFICE CHANGED ON 08/06/00 FROM: P C A ENGINEERING HOMER HOUSE, SIBTHORP STREET LINCOLN LINCOLNSHIRE LN5 7SL | View document |
| 6 Jun 2000 | RETURN MADE UP TO 13/05/00; FULL LIST OF MEMBERS | View document |
| 3 Feb 2000 | NEW SECRETARY APPOINTED | View document |
| 3 Feb 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 3 Feb 2000 | SECRETARY RESIGNED | View document |
| 25 May 1999 | DIRECTOR RESIGNED | View document |
| 25 May 1999 | 287 · 1 page | View document |
| 25 May 1999 | NEW SECRETARY APPOINTED | View document |
| 25 May 1999 | REGISTERED OFFICE CHANGED ON 25/05/99 FROM: HOMER HOUSE SIBTHORP STREET LINCOLN LINCOLNSHIRE LN5 7SB | View document |
| 11 May 1999 | RETURN MADE UP TO 13/05/99; FULL LIST OF MEMBERS | View document |
| 11 May 1999 | REGISTERED OFFICE CHANGED ON 11/05/99 | View document |
| 19 Apr 1999 | ACC. REF. DATE SHORTENED FROM 31/05/99 TO 31/03/99 | View document |
| 25 Mar 1999 | NEW SECRETARY APPOINTED | View document |
| 4 Feb 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Jan 1999 | £ NC 100/1000 23/12/98 | View document |
| 6 Jan 1999 | ADOPT MEM AND ARTS 23/12/98 | View document |
| 9 Nov 1998 | EXEMPTION FROM APPOINTING AUDITORS 03/11/98 | View document |
| 9 Nov 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98 | View document |
| 31 May 1998 | RETURN MADE UP TO 13/05/98; FULL LIST OF MEMBERS | View document |
| 22 Aug 1997 | NEW DIRECTOR APPOINTED | View document |
| 7 Aug 1997 | NEW DIRECTOR APPOINTED | View document |
| 7 Aug 1997 | NEW DIRECTOR APPOINTED | View document |
| 7 Aug 1997 | NEW DIRECTOR APPOINTED | View document |
| 6 Aug 1997 | SECRETARY RESIGNED | View document |
| 6 Aug 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 6 Aug 1997 | DIRECTOR RESIGNED | View document |
| 6 Aug 1997 | REGISTERED OFFICE CHANGED ON 06/08/97 FROM: 129 QUEEN STREET CARDIFF CF1 4BJ | View document |
| 6 Aug 1997 | NEW DIRECTOR APPOINTED | View document |
| 6 Aug 1997 | 287 · 1 page | View document |
| 6 Aug 1997 | NEW DIRECTOR APPOINTED | View document |
| 13 May 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |