P.D.K. ENGINEERING LIMITED
Company number 03745044 · Monitor this company
97 filings
| Date | Filing | |
|---|---|---|
| 26 May 2026 | Registered office address changed from 35 High Street Milton Regis Sittingbourne Kent ME10 2AD to 24 Sanspareil Avenue Minster on Sea Sheerness ME12 3LD on 2026-05-26 · 1 page | View document |
| 2 Apr 2026 | Confirmation statement made on 2026-04-01 with no updates · 3 pages | View document |
| 16 Jan 2026 | Micro company accounts made up to 2025-09-30 · 5 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 9 Apr 2025 | Confirmation statement made on 2025-04-01 with no updates · 3 pages | View document |
| 28 Jan 2025 | Micro company accounts made up to 2024-09-30 · 5 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 3 Apr 2024 | Confirmation statement made on 2024-04-01 with no updates · 3 pages | View document |
| 16 Dec 2023 | Micro company accounts made up to 2023-09-30 · 5 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 13 Apr 2023 | Confirmation statement made on 2023-04-01 with no updates · 3 pages | View document |
| 30 Jan 2023 | Micro company accounts made up to 2022-09-30 · 5 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 16 Dec 2020 | 30/09/20 TOTAL EXEMPTION FULL | View document |
| 13 Dec 2020 | DIRECTOR APPOINTED MRS AMANDA JANE FREY | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 7 Apr 2020 | CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES | View document |
| 10 Dec 2019 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 2 May 2019 | CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES | View document |
| 12 Jan 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 25 Apr 2018 | CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES | View document |
| 6 Dec 2017 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 1 May 2017 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES | View document |
| 9 Feb 2017 | 05/04/16 STATEMENT OF CAPITAL GBP 7600 | View document |
| 23 Jan 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 2 May 2016 | Annual return made up to 1 April 2016 with full list of shareholders | View document |
| 17 Jan 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 5 May 2015 | Annual return made up to 1 April 2015 with full list of shareholders | View document |
| 29 Apr 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 1 Dec 2014 | APPOINTMENT TERMINATED, SECRETARY JANET DAY | View document |
| 1 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM DAY | View document |
| 17 Nov 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 17 Nov 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 17 Nov 2014 | 31/10/14 STATEMENT OF CAPITAL GBP 7500 | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 6 May 2014 | Annual return made up to 1 April 2014 with full list of shareholders | View document |
| 2 Mar 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 26 Jun 2013 | REGISTERED OFFICE CHANGED ON 26/06/2013 FROM UNITS B & C BROADOAK ENTERPRISE VILLAGE BROADOAK VILLAGE SITTINGBOURNE KENT ME9 8AQ | View document |
| 26 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 22 Apr 2013 | Annual return made up to 1 April 2013 with full list of shareholders | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 18 Jul 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 11 Apr 2012 | Annual return made up to 1 April 2012 with full list of shareholders | View document |
| 21 Apr 2011 | Annual return made up to 1 April 2011 with full list of shareholders | View document |
| 28 Mar 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 2 Jun 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 1 Jun 2010 | Annual return made up to 1 April 2010 with full list of shareholders | View document |
| 28 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM ARTHUR DAY / 01/10/2009 | View document |
| 28 May 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHEL BISHOP | View document |
| 28 May 2010 | APPOINTMENT TERMINATED, DIRECTOR ALAN BURNIGE | View document |
| 28 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALWIN DIETMAR FREY / 01/10/2009 | View document |
| 9 Jun 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 13 May 2009 | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS | View document |
| 30 Jul 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 2 Apr 2008 | RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS | View document |
| 20 Mar 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 13 Mar 2008 | DIRECTOR APPOINTED ALWIN DIETMAR FREY | View document |
| 21 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 21 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 21 Feb 2008 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 6 Jun 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Jun 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 2 Apr 2007 | RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS | View document |
| 12 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 18 Apr 2006 | RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS | View document |
| 18 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 12 Apr 2005 | RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS | View document |
| 22 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 14 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 23 Apr 2004 | RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS | View document |
| 1 Aug 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 1 Aug 2003 | RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS | View document |
| 23 Dec 2002 | DIRECTOR RESIGNED | View document |
| 23 Dec 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 28 Nov 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Jul 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 15 May 2002 | RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS | View document |
| 21 Dec 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 7 Jun 2001 | RETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS | View document |
| 5 Feb 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | View document |
| 2 Jun 2000 | RETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS | View document |
| 12 Aug 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 May 1999 | ACC. REF. DATE EXTENDED FROM 30/04/00 TO 30/09/00 | View document |
| 14 Apr 1999 | NEW SECRETARY APPOINTED | View document |
| 13 Apr 1999 | NEW DIRECTOR APPOINTED | View document |
| 13 Apr 1999 | NEW DIRECTOR APPOINTED | View document |
| 13 Apr 1999 | SECRETARY RESIGNED | View document |
| 13 Apr 1999 | REGISTERED OFFICE CHANGED ON 13/04/99 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 13 Apr 1999 | DIRECTOR RESIGNED | View document |
| 1 Apr 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |