PEMBERTON ENGINEERING LIMITED
Company number 04720267 · Monitor this company
78 filings
| Date | Filing | |
|---|---|---|
| 20 Apr 2026 | Confirmation statement made on 2026-04-02 with no updates · 3 pages | View document |
| 30 Jan 2026 | Total exemption full accounts made up to 2025-04-30 · 7 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 15 Apr 2025 | Confirmation statement made on 2025-04-02 with no updates · 3 pages | View document |
| 31 Jan 2025 | Total exemption full accounts made up to 2024-04-30 · 7 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 9 Apr 2024 | Confirmation statement made on 2024-04-02 with no updates · 3 pages | View document |
| 9 Apr 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 9 Apr 2024 | Compulsory strike-off action has been discontinued | View document |
| 7 Apr 2024 | Total exemption full accounts made up to 2023-04-30 · 7 pages | View document |
| 2 Apr 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 2 Apr 2024 | First Gazette notice for compulsory strike-off | View document |
| 22 Feb 2024 | Satisfaction of charge 1 in full · 1 page | View document |
| 1 Jun 2023 | Confirmation statement made on 2023-04-02 with no updates · 3 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 31 Jan 2023 | Total exemption full accounts made up to 2022-04-30 · 7 pages | View document |
| 19 Feb 2022 | Total exemption full accounts made up to 2021-04-30 · 9 pages | View document |
| 30 Jun 2021 | Confirmation statement made on 2021-04-02 with no updates · 3 pages | View document |
| 30 Jun 2021 | Director's details changed for Mr Darren Edwin Pemberton on 2021-06-30 · 2 pages | View document |
| 30 Jun 2021 | Secretary's details changed for Mr Timothy John Pemberton on 2021-06-30 · 1 page | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 27 Apr 2021 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 29 May 2020 | CONFIRMATION STATEMENT MADE ON 02/04/20, NO UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 30 Jan 2020 | 30/04/19 UNAUDITED ABRIDGED | View document |
| 8 May 2019 | CONFIRMATION STATEMENT MADE ON 02/04/19, NO UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 28 Jan 2019 | 30/04/18 UNAUDITED ABRIDGED | View document |
| 10 Sep 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 047202670004 | View document |
| 8 May 2018 | CONFIRMATION STATEMENT MADE ON 02/04/18, NO UPDATES | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 30 Jan 2018 | 30/04/17 UNAUDITED ABRIDGED | View document |
| 31 May 2017 | CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 29 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 15 Jun 2016 | Annual return made up to 2 April 2016 with full list of shareholders | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 30 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 19 May 2015 | Annual return made up to 2 April 2015 with full list of shareholders | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 5 Feb 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 20 Jun 2014 | Annual return made up to 2 April 2014 with full list of shareholders | View document |
| 19 Jun 2014 | DIRECTOR APPOINTED MR DARREN EDWIN PEMBERTON | View document |
| 31 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 31 Jul 2013 | DISS40 (DISS40(SOAD)) | View document |
| 30 Jul 2013 | FIRST GAZETTE | View document |
| 29 Jul 2013 | Annual return made up to 2 April 2013 with full list of shareholders | View document |
| 29 Jul 2013 | REGISTERED OFFICE CHANGED ON 29/07/2013 FROM UNIT 48 PLANETARY INDUSTRIAL ESTATE PLANETARY ROAD WILLENHALL WEST MIDLANDS WV13 3XA | View document |
| 4 Feb 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 23 May 2012 | Annual return made up to 2 April 2012 with full list of shareholders | View document |
| 4 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 7 Feb 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 2 Feb 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 8 May 2011 | Annual return made up to 2 April 2011 with full list of shareholders | View document |
| 8 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN PEMBERTON / 02/04/2011 | View document |
| 1 Feb 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 23 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN PEMBERTON / 01/01/2010 | View document |
| 23 May 2010 | Annual return made up to 2 April 2010 with full list of shareholders | View document |
| 1 Feb 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 22 Jun 2009 | RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS | View document |
| 3 Mar 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 29 May 2008 | Annual accounts, small company total exemption, made up to 30 April 2007 | View document |
| 27 May 2008 | RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS | View document |
| 26 May 2008 | SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY PEMBERTON / 18/01/2008 | View document |
| 30 May 2007 | RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS | View document |
| 7 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 2 May 2006 | RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS | View document |
| 3 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 7 Jun 2005 | RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS | View document |
| 17 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 27 Apr 2004 | RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS | View document |
| 16 Sep 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 May 2003 | NEW SECRETARY APPOINTED | View document |
| 21 May 2003 | SECRETARY RESIGNED | View document |
| 21 May 2003 | DIRECTOR RESIGNED | View document |
| 21 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 21 May 2003 | REGISTERED OFFICE CHANGED ON 21/05/03 FROM: 12-14 SAINT MARYS STREET NEWPORT SHROPSHIRE TF10 7AB | View document |
| 2 Apr 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |