PLASTIC ENGINEERING SOLUTIONS LIMITED
Company number 03345469 · Monitor this company
132 filings
| Date | Filing | |
|---|---|---|
| 12 May 2026 | Confirmation statement made on 2026-05-11 with updates · 4 pages | View document |
| 11 Jul 2025 | Total exemption full accounts made up to 2025-03-31 · 8 pages | View document |
| 20 May 2025 | Confirmation statement made on 2025-05-11 with updates · 4 pages | View document |
| 7 Apr 2025 | Registration of charge 033454690008, created on 2025-03-26 · 41 pages | View document |
| 1 Apr 2025 | Registration of charge 033454690006, created on 2025-03-31 · 38 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 12 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 8 pages | View document |
| 22 May 2024 | Confirmation statement made on 2024-05-11 with updates · 4 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 22 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 8 pages | View document |
| 22 May 2023 | Confirmation statement made on 2023-05-11 with updates · 4 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 15 Nov 2022 | Total exemption full accounts made up to 2022-03-31 · 8 pages | View document |
| 10 Nov 2022 | Appointment of Mr Quinten George Cowley as a director on 2022-11-10 · 2 pages | View document |
| 10 Nov 2022 | Appointment of Mr Kevin Paul Turner as a director on 2022-11-10 · 2 pages | View document |
| 10 Nov 2022 | Appointment of Mr William Jonathan Mcfarlane as a director on 2022-11-10 · 2 pages | View document |
| 9 Nov 2022 | Resolutions · 2 pages | View document |
| 9 Nov 2022 | Resolutions | View document |
| 9 Nov 2022 | Memorandum and Articles of Association · 12 pages | View document |
| 7 Nov 2022 | Notification of Plastic Engineering Eot Trustee Limited as a person with significant control on 2022-11-01 · 2 pages | View document |
| 7 Nov 2022 | Cessation of John Andrew Calvert as a person with significant control on 2022-11-01 · 1 page | View document |
| 29 Sep 2022 | Satisfaction of charge 033454690005 in full · 1 page | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 22 Nov 2021 | Change of details for Director John Andrew Calvert as a person with significant control on 2021-11-18 · 2 pages | View document |
| 22 Nov 2021 | Secretary's details changed for Mr John Andrew Calvert on 2021-11-19 · 1 page | View document |
| 29 Oct 2021 | Total exemption full accounts made up to 2021-03-31 · 8 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 12 May 2020 | CONFIRMATION STATEMENT MADE ON 12/05/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 11 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 3 May 2019 | CONFIRMATION STATEMENT MADE ON 03/05/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 23 Nov 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 1 May 2018 | CONFIRMATION STATEMENT MADE ON 22/04/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 8 Dec 2017 | 31/03/17 UNAUDITED ABRIDGED | View document |
| 7 May 2017 | CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 15 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 26 Apr 2016 | Annual return made up to 22 April 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 4 Sep 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 19 May 2015 | Annual return made up to 22 April 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 18 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 12 Dec 2014 | REGISTERED OFFICE CHANGED ON 12/12/2014 FROM UNIT 5, HERCULES WAY BOWERHILL MELKSHAM WILTSHIRE SN12 6TS UNITED KINGDOM | View document |
| 4 Sep 2014 | REGISTERED OFFICE CHANGED ON 04/09/2014 FROM UNIT C4 ASHVILLE CENTRE COMMERCE WAY MELKSHAM WILTSHIRE SN12 6ZE | View document |
| 9 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 9 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 033454690005 | View document |
| 8 May 2014 | Annual return made up to 22 April 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 16 Dec 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN ANDREW CALVERT / 16/12/2013 | View document |
| 16 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANDREW CALVERT / 16/12/2013 | View document |
| 5 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 2 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANDREW CALVERT / 02/12/2013 | View document |
| 2 Dec 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN ANDREW CALVERT / 02/12/2013 | View document |
| 25 Apr 2013 | Annual return made up to 22 April 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 4 Jan 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 12 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 24 Apr 2012 | Annual return made up to 22 April 2012 with full list of shareholders | View document |
| 1 Feb 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 1 Feb 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 1 Feb 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 11 Oct 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 · 7 pages | View document |
| 25 May 2011 | Annual return made up to 22 April 2011 with full list of shareholders | View document |
| 1 Sep 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 18 Jun 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 22 Apr 2010 | Annual return made up to 22 April 2010 with full list of shareholders | View document |
| 22 Apr 2010 | SECRETARY APPOINTED MR JOHN ANDREW CALVERT | View document |
| 22 Apr 2010 | APPOINTMENT TERMINATED, SECRETARY BEVERLEY WARBURTON | View document |
| 22 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR BEVERLEY WARBURTON · 1 page | View document |
| 20 Apr 2010 | Annual return made up to 4 April 2010 with full list of shareholders | View document |
| 20 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 30 Jun 2009 | RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS | View document |
| 30 Jun 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 28 Nov 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 12 Nov 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 8 Oct 2008 | APPOINTMENT TERMINATED SECRETARY THOMAS EGGAR SECRETARIES LIMITED | View document |
| 8 Oct 2008 | DIRECTOR APPOINTED JOHN ANDREW CALVERT | View document |
| 8 Oct 2008 | DIRECTOR AND SECRETARY APPOINTED BEVERLEY JANE WARBURTON | View document |
| 8 Oct 2008 | REGISTERED OFFICE CHANGED ON 08/10/2008 FROM THE CORN EXCHANGE BAFFINS LANE CHICHESTER WEST SUSSEX PO19 1GE | View document |
| 8 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES PICKFORD | View document |
| 8 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR SARA PICKFORD | View document |
| 3 Jul 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 10 Apr 2008 | RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS | View document |
| 21 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 23 Apr 2007 | RETURN MADE UP TO 04/04/07; NO CHANGE OF MEMBERS | View document |
| 29 Jan 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 29 Jan 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 22 Jan 2007 | COMPANY NAME CHANGED MAWS PRECISION ENGINEERING LIMIT ED CERTIFICATE ISSUED ON 22/01/07 | View document |
| 5 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 17 May 2006 | RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS | View document |
| 24 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 11 May 2005 | RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS | View document |
| 22 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 20 Apr 2004 | RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS | View document |
| 21 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 18 May 2003 | RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS | View document |
| 11 Nov 2002 | REGISTERED OFFICE CHANGED ON 11/11/02 FROM: 5 EAST PALLANT CHICHESTER WEST SUSSEX PO19 1TS | View document |
| 11 Nov 2002 | SECRETARY'S PARTICULARS CHANGED | View document |
| 16 Aug 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 5 Jul 2002 | DIRECTOR RESIGNED | View document |
| 13 May 2002 | RETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS | View document |
| 12 Apr 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Nov 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 20 Apr 2001 | RETURN MADE UP TO 04/04/01; FULL LIST OF MEMBERS | View document |
| 24 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 31 Jul 2000 | RETURN MADE UP TO 04/04/00; FULL LIST OF MEMBERS | View document |
| 21 Dec 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 21 Dec 1999 | ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/03/99 | View document |
| 3 Jun 1999 | RETURN MADE UP TO 04/04/99; FULL LIST OF MEMBERS | View document |
| 21 Jan 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 | View document |
| 23 Sep 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/07/98 | View document |
| 23 Sep 1998 | NC INC ALREADY ADJUSTED 31/07/98 | View document |
| 3 Sep 1998 | £ NC 1000/250000 31/07/98 | View document |
| 19 Aug 1998 | NEW DIRECTOR APPOINTED | View document |
| 19 Aug 1998 | NEW DIRECTOR APPOINTED | View document |
| 4 Jul 1998 | DIRECTOR RESIGNED | View document |
| 24 Jun 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 May 1998 | SECRETARY RESIGNED | View document |
| 29 May 1998 | RETURN MADE UP TO 04/04/98; FULL LIST OF MEMBERS | View document |
| 8 Jul 1997 | NEW SECRETARY APPOINTED | View document |
| 8 Jul 1997 | NEW SECRETARY APPOINTED | View document |
| 8 Jul 1997 | REGISTERED OFFICE CHANGED ON 08/07/97 FROM: 5 EAST PALLANT CHICHESTER WEST SUSSEX PO19 1TS | View document |
| 8 Jul 1997 | DIRECTOR RESIGNED | View document |
| 8 Jul 1997 | NEW DIRECTOR APPOINTED | View document |
| 8 Jul 1997 | SECRETARY RESIGNED | View document |
| 7 Jul 1997 | ALTER MEM AND ARTS 02/06/97 | View document |
| 3 Jul 1997 | REGISTERED OFFICE CHANGED ON 03/07/97 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP | View document |
| 10 Jun 1997 | COMPANY NAME CHANGED EGGSHELL (351) LIMITED CERTIFICATE ISSUED ON 11/06/97 | View document |
| 4 Apr 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |