P.C.M. ENGINEERING SERVICES (BELFAST) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Total exemption full accounts made up to 2024-10-31 |
| 13/03/2513 March 2025 | Notification of Linda Jane Callan as a person with significant control on 2025-03-10 |
| 13/03/2513 March 2025 | Confirmation statement made on 2025-03-05 with no updates |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 13/06/2413 June 2024 | Total exemption full accounts made up to 2023-10-31 |
| 13/03/2413 March 2024 | Confirmation statement made on 2024-03-05 with no updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 04/07/234 July 2023 | Total exemption full accounts made up to 2022-10-31 |
| 28/03/2328 March 2023 | Confirmation statement made on 2023-03-05 with updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 28/10/2228 October 2022 | Total exemption full accounts made up to 2021-10-31 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 28/10/2128 October 2021 | Total exemption full accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 19/03/2019 March 2020 | CONFIRMATION STATEMENT MADE ON 05/03/20, WITH UPDATES |
| 19/03/2019 March 2020 | PSC'S CHANGE OF PARTICULARS / MR ANDREW CALLAN / 18/02/2020 |
| 30/01/2030 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA JANE CALLAN / 30/01/2020 |
| 30/01/2030 January 2020 | PSC'S CHANGE OF PARTICULARS / MR ANDREW CALLAN / 30/01/2020 |
| 30/01/2030 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CALLAN / 30/01/2020 |
| 30/01/2030 January 2020 | SECRETARY'S CHANGE OF PARTICULARS / MRS LINDA JANE CALLAN / 30/01/2020 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 19/09/1919 September 2019 | ADOPT ARTICLES 14/08/2019 |
| 16/04/1916 April 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 19/03/1919 March 2019 | CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 23/07/1823 July 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 09/03/189 March 2018 | CONFIRMATION STATEMENT MADE ON 05/03/18, NO UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 21/03/1721 March 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 06/03/176 March 2017 | CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES |
| 21/02/1721 February 2017 | REGISTERED OFFICE CHANGED ON 21/02/2017 FROM 38 SOMERTON INDUSTRIAL PARK DARGAN CRESCENT BELFAST BT3 9JP |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 09/05/169 May 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 05/04/165 April 2016 | Annual return made up to 5 March 2016 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 25/03/1525 March 2015 | Annual return made up to 5 March 2015 with full list of shareholders |
| 18/03/1518 March 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 17/06/1417 June 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 17/03/1417 March 2014 | Annual return made up to 5 March 2014 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 15/03/1315 March 2013 | Annual return made up to 5 March 2013 with full list of shareholders |
| 12/03/1312 March 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 27/03/1227 March 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 13/03/1213 March 2012 | Annual return made up to 5 March 2012 with full list of shareholders |
| 29/07/1129 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 22/03/1122 March 2011 | Annual return made up to 5 March 2011 with full list of shareholders |
| 20/04/1020 April 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA JANE CALLAN / 05/03/2010 |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CALLAN / 05/03/2010 |
| 30/03/1030 March 2010 | Annual return made up to 5 March 2010 with full list of shareholders |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GEORGE MCALLISTER / 05/03/2010 |
| 17/07/0917 July 2009 | 31/10/08 ANNUAL ACCTS |
| 06/04/096 April 2009 | 05/03/09 |
| 27/03/0927 March 2009 | 05/03/08 ANNUAL RETURN SHUTTLE |
| 07/08/087 August 2008 | 31/10/07 ANNUAL ACCTS |
| 30/05/0730 May 2007 | 31/10/06 ANNUAL ACCTS |
| 17/05/0717 May 2007 | 05/03/07 ANNUAL RETURN SHUTTLE |
| 16/03/0716 March 2007 | CHANGE OF DIRS/SEC |
| 10/08/0610 August 2006 | 31/10/05 ANNUAL ACCTS |
| 04/04/064 April 2006 | 05/03/06 ANNUAL RETURN SHUTTLE |
| 04/05/054 May 2005 | 31/10/04 ANNUAL ACCTS |
| 30/07/0430 July 2004 | 31/10/03 ANNUAL ACCTS |
| 29/03/0429 March 2004 | 05/03/04 ANNUAL RETURN SHUTTLE |
| 24/04/0324 April 2003 | CHANGE OF DIRS/SEC |
| 24/04/0324 April 2003 | 31/10/02 ANNUAL ACCTS |
| 04/04/034 April 2003 | 05/03/03 ANNUAL RETURN SHUTTLE |
| 26/11/0226 November 2002 | RETURN OF ALLOT OF SHARES |
| 26/11/0226 November 2002 | RETURN OF ALLOT OF SHARES |
| 26/11/0226 November 2002 | SPECIAL/EXTRA RESOLUTION |
| 03/04/023 April 2002 | 05/03/02 ANNUAL RETURN SHUTTLE |
| 03/04/023 April 2002 | 31/10/01 ANNUAL ACCTS |
| 08/05/018 May 2001 | 31/10/00 ANNUAL ACCTS |
| 28/03/0128 March 2001 | CHANGE OF DIRS/SEC |
| 28/03/0128 March 2001 | 05/03/01 ANNUAL RETURN SHUTTLE |
| 17/04/0017 April 2000 | 31/10/99 ANNUAL ACCTS |
| 20/03/0020 March 2000 | 05/03/00 ANNUAL RETURN SHUTTLE |
| 21/06/9921 June 1999 | 31/10/98 ANNUAL ACCTS |
| 16/03/9916 March 1999 | 05/03/99 ANNUAL RETURN SHUTTLE |
| 27/10/9827 October 1998 | 31/10/97 ANNUAL ACCTS |
| 15/06/9815 June 1998 | 05/03/98 ANNUAL RETURN SHUTTLE |
| 03/06/973 June 1997 | 31/10/96 ANNUAL ACCTS |
| 26/02/9726 February 1997 | 05/03/97 ANNUAL RETURN SHUTTLE |
| 01/04/961 April 1996 | 31/10/95 ANNUAL ACCTS |
| 17/03/9617 March 1996 | CHANGE OF DIRS/SEC |
| 17/03/9617 March 1996 | CHANGE OF DIRS/SEC |
| 17/03/9617 March 1996 | 05/03/96 ANNUAL RETURN SHUTTLE |
| 14/03/9514 March 1995 | 31/10/94 ANNUAL ACCTS |
| 14/03/9514 March 1995 | 05/03/95 ANNUAL RETURN SHUTTLE |
| 04/10/944 October 1994 | PARS RE MORTAGE |
| 09/06/949 June 1994 | 31/10/93 ANNUAL ACCTS |
| 15/03/9415 March 1994 | 05/03/94 ANNUAL RETURN SHUTTLE |
| 16/03/9316 March 1993 | 05/03/93 ANNUAL RETURN SHUTTLE |
| 09/03/939 March 1993 | CHANGE IN SIT REG ADD |
| 02/03/932 March 1993 | 31/10/92 ANNUAL ACCTS |
| 24/07/9224 July 1992 | 05/03/92 ANNUAL RETURN FORM |
| 07/07/927 July 1992 | 31/10/91 ANNUAL ACCTS |
| 24/09/9124 September 1991 | 31/10/90 ANNUAL ACCTS |
| 10/12/9010 December 1990 | NOTICE OF ARD |
| 05/11/905 November 1990 | RETURN OF ALLOT OF SHARES |
| 03/09/903 September 1990 | CHANGE OF DIRS/SEC |
| 03/09/903 September 1990 | UPDATED MEM AND ARTS |
| 03/09/903 September 1990 | CHANGE IN SIT REG ADD |
| 03/09/903 September 1990 | CHANGE OF DIRS/SEC |
| 22/08/9022 August 1990 | RESOLUTION TO CHANGE NAME |
| 22/08/9022 August 1990 | SPECIAL/EXTRA RESOLUTION |
| 05/03/905 March 1990 | MEMORANDUM |
| 05/03/905 March 1990 | DECLN COMPLNCE REG NEW CO |
| 05/03/905 March 1990 | PARS RE DIRS/SIT REG OFF |
| 05/03/905 March 1990 | ARTICLES |
| 05/03/905 March 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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