PCL CONSULTING ENGINEERS LIMITED

Company Documents

DateDescription
12/09/2312 September 2023 Final Gazette dissolved via voluntary strike-off

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12/09/2312 September 2023 Final Gazette dissolved via voluntary strike-off

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27/06/2327 June 2023 First Gazette notice for voluntary strike-off

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27/06/2327 June 2023 First Gazette notice for voluntary strike-off

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20/06/2320 June 2023 Application to strike the company off the register

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13/06/2313 June 2023 Termination of appointment of Julie Anne Parker as a director on 2023-06-12

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13/06/2313 June 2023 Cessation of Julie Anne Parker as a person with significant control on 2023-06-12

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06/04/236 April 2023 Confirmation statement made on 2023-03-25 with no updates

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30/01/2330 January 2023 Micro company accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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25/03/2225 March 2022 Confirmation statement made on 2022-03-25 with no updates

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27/01/2227 January 2022 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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08/02/218 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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22/10/2022 October 2020 DIRECTOR APPOINTED MRS JULIE ANNE PARKER

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22/10/2022 October 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIE ANNE PARKER

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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26/03/2026 March 2020 CONFIRMATION STATEMENT MADE ON 25/03/20, NO UPDATES

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24/01/2024 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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28/03/1928 March 2019 CONFIRMATION STATEMENT MADE ON 25/03/19, NO UPDATES

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23/01/1923 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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29/03/1829 March 2018 REGISTERED OFFICE CHANGED ON 29/03/2018 FROM 11 CELTIC CRESCENT SUNDERLAND SR6 7RZ ENGLAND

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29/03/1829 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PARKER / 28/03/2018

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29/03/1829 March 2018 CONFIRMATION STATEMENT MADE ON 25/03/18, NO UPDATES

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29/03/1829 March 2018 PSC'S CHANGE OF PARTICULARS / MR NICHOLAS PARKER / 28/03/2018

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16/01/1816 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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29/03/1729 March 2017 CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES

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14/12/1614 December 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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30/03/1630 March 2016 REGISTERED OFFICE CHANGED ON 30/03/2016 FROM 8 CADWELL LANE EASINGTON VILLAGE PETERLEE DURHAM SR8 3BN

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30/03/1630 March 2016 Annual return made up to 25 March 2016 with full list of shareholders

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30/03/1630 March 2016 REGISTERED OFFICE CHANGED ON 30/03/2016 FROM 11 CELTIC CRESCENT SUNDERLAND SR6 7RZ ENGLAND

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22/12/1522 December 2015 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/15

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10/08/1510 August 2015 PREVEXT FROM 31/03/2015 TO 30/04/2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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22/04/1522 April 2015 Annual return made up to 25 March 2015 with full list of shareholders

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25/03/1425 March 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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