PLS ENGINEERING LTD
Company number 03937999 · Monitor this company
108 filings
| Date | Filing | |
|---|---|---|
| 7 Jul 2026 | Total exemption full accounts made up to 2026-03-31 · 10 pages | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 9 Jan 2026 | Confirmation statement made on 2025-12-15 with updates · 5 pages | View document |
| 29 Oct 2025 | Total exemption full accounts made up to 2025-03-31 · 10 pages | View document |
| 8 Aug 2025 | Director's details changed for Mr Graham Stuart More on 2025-07-18 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 19 Dec 2024 | Change of details for a person with significant control · 2 pages | View document |
| 19 Dec 2024 | Director's details changed for Miss Lily Jane More on 2022-07-17 · 2 pages | View document |
| 19 Dec 2024 | Confirmation statement made on 2024-12-15 with updates · 5 pages | View document |
| 19 Dec 2024 | Notification of Lily Jane More as a person with significant control on 2024-10-18 · 2 pages | View document |
| 12 Nov 2024 | Total exemption full accounts made up to 2024-03-31 · 10 pages | View document |
| 29 Sep 2024 | Second filing of Confirmation Statement dated 2023-12-15 · 3 pages | View document |
| 26 Sep 2024 | Change of details for Kineford Limited as a person with significant control on 2020-04-29 · 2 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 22 Jan 2024 | Confirmation statement made on 2023-12-15 with updates · 5 pages | View document |
| 11 Dec 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 |
| 13 Jan 2023 | Confirmation statement made on 2022-12-15 with no updates · 3 pages | View document |
| 28 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 11 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 11 Jan 2022 | Certificate of change of name · 3 pages | View document |
| 10 Jan 2022 | Certificate of change of name · 3 pages | View document |
| 16 Dec 2021 | Confirmation statement made on 2021-12-15 with no updates · 3 pages | View document |
| 8 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 10 pages | View document |
| 29 Mar 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 18 Feb 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 18 Feb 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 15 Dec 2020 | CONFIRMATION STATEMENT MADE ON 15/12/20, WITH UPDATES | View document |
| 15 Dec 2020 | CESSATION OF GRAHAM MAINTENANCE LIMITED AS A PSC | View document |
| 14 Jul 2020 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 29 Jun 2020 | 29/04/20 STATEMENT OF CAPITAL GBP 67 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 9 Jan 2020 | CONFIRMATION STATEMENT MADE ON 02/01/20, WITH UPDATES | View document |
| 11 Oct 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 10 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR KEVIN GRAHAM | View document |
| 5 Apr 2019 | DIRECTOR APPOINTED MISS LILY JANE MORE | View document |
| 2 Jan 2019 | CONFIRMATION STATEMENT MADE ON 02/01/19, WITH UPDATES | View document |
| 20 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 19 Dec 2018 | CESSATION OF GRAHAM STUART MORE AS A PSC | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 31 Jan 2018 | DIRECTOR APPOINTED MR GRAHAM STUART MORE | View document |
| 31 Jan 2018 | CONFIRMATION STATEMENT MADE ON 10/01/18, NO UPDATES | View document |
| 26 Jul 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 8 Mar 2017 | CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES | View document |
| 7 Mar 2017 | REGISTERED OFFICE CHANGED ON 07/03/2017 FROM UNIT 10 UPMINSTER TRADING PARK WARLEY STREET UPMINSTER ESSEX RM14 3PJ | View document |
| 22 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 22 Jan 2016 | Annual return made up to 10 January 2016 with full list of shareholders | View document |
| 23 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 2 Feb 2015 | Annual return made up to 10 January 2015 with full list of shareholders | View document |
| 22 Sep 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 6 Feb 2014 | Annual return made up to 10 January 2014 with full list of shareholders | View document |
| 5 Feb 2014 | APPOINTMENT TERMINATED, SECRETARY VERNON FOLEY | View document |
| 24 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 5 Mar 2013 | Annual return made up to 10 January 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 20 Feb 2012 | Annual return made up to 10 January 2012 with full list of shareholders | View document |
| 31 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 18 Feb 2011 | Annual return made up to 10 January 2011 with full list of shareholders | View document |
| 31 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 25 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN LESLIE GRAHAM / 10/01/2010 | View document |
| 25 Feb 2010 | SECRETARY'S CHANGE OF PARTICULARS / VERNON FOLEY / 01/01/2010 | View document |
| 25 Feb 2010 | Annual return made up to 10 January 2010 with full list of shareholders | View document |
| 20 Jan 2010 | 01/11/09 STATEMENT OF CAPITAL GBP 100 | View document |
| 31 Dec 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 17 Sep 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 26 Aug 2009 | SECRETARY APPOINTED VERNON FOLEY | View document |
| 26 Aug 2009 | APPOINTMENT TERMINATED SECRETARY THE BAKER PARTNERSHIP (UK) SECRETARIES LTD | View document |
| 26 Aug 2009 | REGISTERED OFFICE CHANGED ON 26/08/2009 FROM SUITE 1 SOUTH HOUSE LODGE MALDON ESSEX CM9 6PP | View document |
| 15 Jun 2009 | RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS | View document |
| 15 Jun 2009 | SECRETARY'S CHANGE OF PARTICULARS / CARLTON BAKER CLARKE SECRETARIES LTD / 31/12/2008 | View document |
| 15 Apr 2009 | CURRSHO FROM 30/06/2008 TO 31/03/2008 | View document |
| 4 Mar 2009 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 22 Jan 2008 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/06/07 | View document |
| 10 Jan 2008 | RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS | View document |
| 10 Jan 2008 | SECRETARY'S PARTICULARS CHANGED | View document |
| 7 Nov 2007 | REGISTERED OFFICE CHANGED ON 07/11/07 FROM: CARLTON HOUSE 101 NEW LONDON ROAD CHELMSFORD ESSEX CM2 0PP | View document |
| 21 May 2007 | RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS | View document |
| 15 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 15 Jun 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 15 Jun 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 14 Jun 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 18 May 2006 | RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS | View document |
| 28 Mar 2006 | SECRETARY RESIGNED | View document |
| 28 Mar 2006 | NEW SECRETARY APPOINTED | View document |
| 22 Apr 2005 | RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS | View document |
| 22 Dec 2004 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS | View document |
| 13 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 5 Apr 2004 | RETURN MADE UP TO 02/03/04; FULL LIST OF MEMBERS | View document |
| 20 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 2 Apr 2003 | RETURN MADE UP TO 02/03/03; FULL LIST OF MEMBERS | View document |
| 2 Apr 2003 | REGISTERED OFFICE CHANGED ON 02/04/03 FROM: C/O CARLTON BAKER CLARKE NEW LONDON ROAD CHELMSFORD ESSEX CM2 0PP | View document |
| 21 Mar 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 6 Mar 2002 | RETURN MADE UP TO 02/03/02; FULL LIST OF MEMBERS | View document |
| 12 Dec 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 11 Jun 2001 | RETURN MADE UP TO 02/03/01; FULL LIST OF MEMBERS | View document |
| 6 May 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Mar 2000 | COMPANY NAME CHANGED FORDMINX LTD CERTIFICATE ISSUED ON 21/03/00 | View document |
| 17 Mar 2000 | NEW SECRETARY APPOINTED | View document |
| 17 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 17 Mar 2000 | REGISTERED OFFICE CHANGED ON 17/03/00 FROM: 39A LEICESTER ROAD SALFORD LANCASHIRE M7 4AS | View document |
| 14 Mar 2000 | SECRETARY RESIGNED | View document |
| 14 Mar 2000 | DIRECTOR RESIGNED | View document |
| 2 Mar 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |