PELLCROFT ENGINEERING LIMITED

Company number 02110839 ·

Active

143 filings

Date Filing
27 Jul 2026 Total exemption full accounts made up to 2026-03-31 · 8 pages View document
1 Jul 2026 Confirmation statement made on 2026-07-01 with no updates · 3 pages View document
31 Mar 2026 Annual accounts for the year ending 31 March 2026 View accounts
16 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 10 pages View document
11 Nov 2025 Cessation of Peter Henry Pell as a person with significant control on 2024-10-31 · 1 page View document
11 Nov 2025 Notification of Pellcroft Holdings Limited as a person with significant control on 2024-10-31 · 2 pages View document
11 Nov 2025 RP01CS01 · 3 pages View document
16 Jul 2025 Confirmation statement made on 2025-07-03 with updates · 4 pages View document
11 May 2025 Termination of appointment of Peter Henry Pell as a director on 2025-05-09 · 1 page View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
28 Oct 2024 Total exemption full accounts made up to 2024-03-31 · 10 pages View document
4 Jul 2024 Confirmation statement made on 2024-07-03 with updates · 4 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
5 Jul 2023 Confirmation statement made on 2023-07-03 with updates · 4 pages View document
2 Jun 2023 Total exemption full accounts made up to 2023-03-31 · 10 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
8 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 10 pages View document
7 Jul 2021 Confirmation statement made on 2021-07-03 with no updates · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
9 Jul 2020 CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
9 Sep 2019 31/03/19 TOTAL EXEMPTION FULL View document
3 Jul 2019 CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES View document
1 May 2019 DIRECTOR APPOINTED MR ANDREW DAVID PELL View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
4 Sep 2018 31/03/18 UNAUDITED ABRIDGED View document
11 Jul 2018 CONFIRMATION STATEMENT MADE ON 03/07/18, WITH UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
20 Dec 2017 31/03/17 UNAUDITED ABRIDGED View document
4 Jul 2017 CONFIRMATION STATEMENT MADE ON 03/07/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
11 Oct 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
22 Jul 2016 CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
1 Dec 2015 RETURN OF PURCHASE OF OWN SHARES View document
1 Dec 2015 16/10/15 STATEMENT OF CAPITAL GBP 1000 View document
17 Nov 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
11 Nov 2015 BUY BACK OF SHARES 12/10/2015 View document
7 Jul 2015 Annual return made up to 3 July 2015 with full list of shareholders View document
6 Jul 2015 APPOINTMENT TERMINATED, DIRECTOR STEVEN PELL View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
25 Jul 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
7 Jul 2014 Annual return made up to 3 July 2014 with full list of shareholders View document
7 Jul 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN PETER PELL / 03/04/2014 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
13 Mar 2014 DIRECTOR APPOINTED MR PETER HENRY PELL View document
29 Oct 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
11 Jul 2013 Annual return made up to 3 July 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
28 Nov 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
9 Jul 2012 Annual return made up to 3 July 2012 with full list of shareholders View document
31 Oct 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
27 Jul 2011 Annual return made up to 3 July 2011 with full list of shareholders View document
20 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN PETER PELL / 01/12/2010 View document
25 Nov 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
7 Jul 2010 Annual return made up to 3 July 2010 with full list of shareholders View document
18 Dec 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
7 Jul 2009 RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS View document
29 Jan 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
3 Jul 2008 RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS View document
22 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
28 Aug 2007 RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS View document
27 Sep 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
26 Jul 2006 RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS View document
6 Sep 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
27 Jun 2005 RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS View document
17 Jan 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
26 Jul 2004 RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS View document
30 Oct 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
28 Aug 2003 RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS View document
6 Nov 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
25 Jul 2002 NEW SECRETARY APPOINTED View document
16 Jul 2002 RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS View document
4 Mar 2002 NEW SECRETARY APPOINTED View document
4 Mar 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
11 Sep 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 View document
7 Jul 2001 RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS View document
27 Dec 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
27 Jul 2000 RETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS View document
18 Oct 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
20 Sep 1999 RETURN MADE UP TO 03/07/99; FULL LIST OF MEMBERS View document
20 Aug 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View document
7 Jul 1998 RETURN MADE UP TO 03/07/98; NO CHANGE OF MEMBERS View document
11 Jan 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View document
11 Jul 1997 RETURN MADE UP TO 03/07/97; NO CHANGE OF MEMBERS View document
26 Jan 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 View document
7 Aug 1996 RETURN MADE UP TO 03/07/96; FULL LIST OF MEMBERS View document
6 Sep 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 View document
30 Jun 1995 RETURN MADE UP TO 03/07/95; NO CHANGE OF MEMBERS View document
30 Aug 1994 Accounts for a small company made up to 1994-03-31 · 6 pages View document
30 Aug 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View document
16 Aug 1994 RETURN MADE UP TO 03/07/94; NO CHANGE OF MEMBERS View document
16 Aug 1994 363S · 4 pages View document
12 Oct 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 View document
12 Oct 1993 Accounts for a small company made up to 1993-03-31 · 6 pages View document
23 Jul 1993 RETURN MADE UP TO 03/07/93; FULL LIST OF MEMBERS View document
23 Jul 1993 363S · 6 pages View document
8 Sep 1992 Accounts for a small company made up to 1992-03-31 · 5 pages View document
8 Sep 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 View document
6 Aug 1992 363S · 4 pages View document
6 Aug 1992 DIRECTOR'S PARTICULARS CHANGED View document
6 Aug 1992 RETURN MADE UP TO 03/07/92; NO CHANGE OF MEMBERS View document
5 Sep 1991 363A · 6 pages View document
5 Sep 1991 RETURN MADE UP TO 03/07/91; NO CHANGE OF MEMBERS View document
2 Sep 1991 Accounts for a small company made up to 1991-03-31 · 4 pages View document
2 Sep 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 View document
19 Oct 1990 363 · 4 pages View document
19 Oct 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 View document
19 Oct 1990 RETURN MADE UP TO 04/09/90; FULL LIST OF MEMBERS View document
19 Oct 1990 Accounts for a small company made up to 1990-03-31 · 4 pages View document
11 Jul 1989 363 · 4 pages View document
11 Jul 1989 Accounts for a small company made up to 1989-03-31 · 4 pages View document
11 Jul 1989 RETURN MADE UP TO 03/07/89; FULL LIST OF MEMBERS View document
11 Jul 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 View document
10 Oct 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 View document
10 Oct 1988 Accounts for a small company made up to 1988-03-31 · 4 pages View document
10 Oct 1988 363 · 4 pages View document
10 Oct 1988 RETURN MADE UP TO 22/09/88; FULL LIST OF MEMBERS View document
8 Apr 1988 123 · 1 page View document
8 Apr 1988 WD 03/03/88 AD 05/02/88--------- £ SI 1998@1=1998 £ IC 2/2000 View document
8 Apr 1988 Resolutions · 2 pages View document
8 Apr 1988 PUC 2 · 2 pages View document
8 Apr 1988 NC INC ALREADY ADJUSTED View document
8 Apr 1988 £ NC 1000/2000 05/02/8 View document
3 Dec 1987 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 03/12/87 View document
3 Dec 1987 Certificate of change of name · 2 pages View document
3 Dec 1987 COMPANY NAME CHANGED PRIZEHOST LIMITED CERTIFICATE ISSUED ON 04/12/87 View document
19 Nov 1987 Memorandum and Articles of Association · 10 pages View document
19 Nov 1987 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
19 Nov 1987 Memorandum and Articles of Association · 10 pages View document
11 Nov 1987 288 · 2 pages View document
11 Nov 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
11 Nov 1987 287 · 1 page View document
11 Nov 1987 REGISTERED OFFICE CHANGED ON 11/11/87 FROM: 2 BACHES STREET LONDON N1 6EE View document
10 Nov 1987 Resolutions · 3 pages View document
10 Nov 1987 ALTER MEM AND ARTS 301087 View document
10 Nov 1987 Resolutions View document
16 Mar 1987 Certificate of Incorporation · 1 page View document
16 Mar 1987 Incorporation View document
16 Mar 1987 CERTIFICATE OF INCORPORATION View document
16 Mar 1987 Certificate of Incorporation · 1 page View document
16 Mar 1987 Incorporation · 13 pages View document