PERREN ENGINEERING LIMITED

Company number 04115583 ·

Active

82 filings

Date Filing
7 Aug 2026 Unaudited abridged accounts made up to 2026-04-30 · 7 pages View document
30 Apr 2026 Annual accounts for the year ending 30 April 2026 View accounts
14 Apr 2026 Appointment of Calum Daniel Richards as a director on 2026-04-01 · 2 pages View document
13 Apr 2026 Cessation of Mark Andrew Richards as a person with significant control on 2026-04-01 · 1 page View document
13 Apr 2026 Notification of Perren Limited as a person with significant control on 2026-04-01 · 2 pages View document
13 Apr 2026 Termination of appointment of Hazel Richards as a secretary on 2026-04-01 · 1 page View document
13 Apr 2026 Termination of appointment of Mark Andrew Richards as a director on 2026-04-01 · 1 page View document
23 Jan 2026 Unaudited abridged accounts made up to 2025-04-30 · 7 pages View document
23 Dec 2025 Confirmation statement made on 2025-11-08 with no updates · 3 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
23 Jan 2025 Unaudited abridged accounts made up to 2024-04-30 · 7 pages View document
27 Nov 2024 Confirmation statement made on 2024-11-08 with updates · 5 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
11 Mar 2024 Cessation of Hazel Richards as a person with significant control on 2024-01-31 · 1 page View document
11 Mar 2024 Change of details for Mr Mark Andrew Richards as a person with significant control on 2024-01-31 · 2 pages View document
30 Jan 2024 Unaudited abridged accounts made up to 2023-04-30 · 7 pages View document
29 Nov 2023 Confirmation statement made on 2023-11-08 with no updates · 3 pages View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
25 Apr 2023 Unaudited abridged accounts made up to 2022-04-30 · 7 pages View document
12 Dec 2022 Confirmation statement made on 2022-11-08 with no updates · 3 pages View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
29 Apr 2022 Unaudited abridged accounts made up to 2021-04-30 · 7 pages View document
9 Dec 2021 Confirmation statement made on 2021-11-08 with no updates · 3 pages View document
28 May 2021 30/04/20 UNAUDITED ABRIDGED View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
17 Dec 2020 CONFIRMATION STATEMENT MADE ON 08/11/20, NO UPDATES View document
29 May 2020 PSC'S CHANGE OF PARTICULARS / MRS HAZEL RICHARDS / 28/05/2020 View document
29 May 2020 SECRETARY'S CHANGE OF PARTICULARS / MRS HAZEL RICHARDS / 28/05/2020 View document
29 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW RICHARDS / 28/05/2020 View document
29 May 2020 PSC'S CHANGE OF PARTICULARS / MR MARK ANDREW RICHARDS / 28/05/2020 View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
14 Jan 2020 30/04/19 UNAUDITED ABRIDGED View document
11 Nov 2019 CONFIRMATION STATEMENT MADE ON 08/11/19, NO UPDATES View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
29 Jan 2019 30/04/18 UNAUDITED ABRIDGED View document
2 Jan 2019 CONFIRMATION STATEMENT MADE ON 08/11/18, WITH UPDATES View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
31 Jan 2018 30/04/17 UNAUDITED ABRIDGED View document
13 Nov 2017 CONFIRMATION STATEMENT MADE ON 08/11/17, WITH UPDATES View document
4 Aug 2017 REGISTERED OFFICE CHANGED ON 04/08/2017 FROM C/O JOHN YELLAND AND COMPANY 22 SANSOME WALK WORCESTER WORCS WR1 1LS View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
17 Jan 2017 Annual accounts, small company total exemption, made up to 30 April 2016 View document
10 Nov 2016 CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
26 Jan 2016 Annual accounts, small company total exemption, made up to 30 April 2015 View document
1 Dec 2015 Annual return made up to 8 November 2015 with full list of shareholders View document
30 Apr 2015 Annual accounts for the year ending 30 April 2015 View accounts
27 Jan 2015 Annual accounts, small company total exemption, made up to 30 April 2014 View document
22 Nov 2014 Annual return made up to 8 November 2014 with full list of shareholders View document
30 Apr 2014 Annual accounts for the year ending 30 April 2014 View accounts
11 Jan 2014 Annual accounts, small company total exemption, made up to 30 April 2013 View document
4 Dec 2013 Annual return made up to 8 November 2013 with full list of shareholders View document
31 Oct 2013 11/10/13 STATEMENT OF CAPITAL GBP 9 View document
30 Apr 2013 Annual accounts for the year ending 30 April 2013 View accounts
10 Jan 2013 Annual accounts, small company total exemption, made up to 30 April 2012 View document
3 Dec 2012 Annual return made up to 8 November 2012 with full list of shareholders View document
30 Apr 2012 Annual accounts for the year ending 30 April 2012 View accounts
10 Jan 2012 Annual accounts, small company total exemption, made up to 30 April 2011 View document
5 Dec 2011 Annual return made up to 8 November 2011 with full list of shareholders View document
13 Jan 2011 Annual accounts, small company total exemption, made up to 30 April 2010 View document
2 Dec 2010 Annual return made up to 8 November 2010 with full list of shareholders View document
13 Jan 2010 Annual accounts, small company total exemption, made up to 30 April 2009 View document
24 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW RICHARDS / 02/11/2009 View document
24 Nov 2009 Annual return made up to 8 November 2009 with full list of shareholders View document
17 Feb 2009 Annual accounts, small company total exemption, made up to 30 April 2008 View document
2 Dec 2008 RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS View document
17 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 View document
14 Nov 2007 RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS View document
1 May 2007 RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS View document
5 Mar 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 View document
23 Feb 2007 REGISTERED OFFICE CHANGED ON 23/02/07 FROM: BALMEDIE BRANSFORD ROAD RUSHWICK WORCESTER WR2 5TB View document
1 Mar 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 View document
28 Feb 2006 RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS View document
24 Feb 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 View document
5 Jan 2005 RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS View document
13 Dec 2003 RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS View document
6 Nov 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 View document
19 Dec 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 View document
16 Nov 2002 RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS View document
20 Dec 2001 ACC. REF. DATE EXTENDED FROM 30/11/01 TO 30/04/02 View document
19 Dec 2001 RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS View document
23 Nov 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document