PNJ ENGINEERING LTD
Company number 04502414 · Monitor this company
84 filings
| Date | Filing | |
|---|---|---|
| 10 Aug 2026 | Confirmation statement made on 2026-08-02 with no updates · 3 pages | View document |
| 29 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 14 pages | View document |
| 11 Aug 2025 | Confirmation statement made on 2025-08-02 with updates · 5 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 27 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 14 pages | View document |
| 8 Aug 2024 | Confirmation statement made on 2024-08-02 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 22 Sep 2023 | Unaudited abridged accounts made up to 2022-12-31 · 8 pages | View document |
| 3 Aug 2023 | Confirmation statement made on 2023-08-02 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 28 Sep 2022 | Unaudited abridged accounts made up to 2021-12-31 · 8 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 5 Aug 2021 | Confirmation statement made on 2021-08-02 with no updates · 3 pages | View document |
| 16 Jul 2021 | Satisfaction of charge 1 in full · 1 page | View document |
| 12 Jul 2021 | Registration of charge 045024140002, created on 2021-07-08 · 83 pages | View document |
| 20 May 2021 | 31/12/20 UNAUDITED ABRIDGED | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 3 Nov 2020 | 31/12/19 UNAUDITED ABRIDGED | View document |
| 13 Aug 2020 | CONFIRMATION STATEMENT MADE ON 02/08/20, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 24 Sep 2019 | 31/12/18 UNAUDITED ABRIDGED | View document |
| 5 Aug 2019 | CONFIRMATION STATEMENT MADE ON 02/08/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 28 Sep 2018 | 31/12/17 UNAUDITED ABRIDGED | View document |
| 13 Aug 2018 | CONFIRMATION STATEMENT MADE ON 02/08/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 29 Aug 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 3 Aug 2017 | CONFIRMATION STATEMENT MADE ON 02/08/17, NO UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 29 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 3 Aug 2016 | CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 30 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 28 Aug 2015 | Annual return made up to 2 August 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 17 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 15 Sep 2014 | Annual return made up to 2 August 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 27 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 29 Aug 2013 | Annual return made up to 2 August 2013 with full list of shareholders | View document |
| 10 Jul 2013 | 19/04/13 STATEMENT OF CAPITAL GBP 650000 | View document |
| 2 May 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 2 May 2013 | ARTICLES OF ASSOCIATION | View document |
| 1 Oct 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 14 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES MOBERLEY / 02/08/2012 | View document |
| 14 Sep 2012 | Annual return made up to 2 August 2012 with full list of shareholders | View document |
| 14 Sep 2012 | SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS JAMES MOBERLEY / 02/08/2012 | View document |
| 14 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN STUART MOBERLEY / 02/08/2012 | View document |
| 3 Aug 2011 | Annual return made up to 2 August 2011 with full list of shareholders | View document |
| 4 Jul 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 · 6 pages | View document |
| 18 Oct 2010 | Annual return made up to 2 August 2010 with full list of shareholders | View document |
| 22 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 26 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 2 Sep 2009 | RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS | View document |
| 2 Sep 2009 | APPOINTMENT TERMINATED DIRECTOR PHILIP YEOMANS | View document |
| 16 Apr 2009 | REGISTERED OFFICE CHANGED ON 16/04/2009 FROM UNIT 4 TYTHING ROAD ARDEN FOREST INDUSTRIAL ESTATE ALCESTER WARWICKSHIRE B49 6EP | View document |
| 3 Nov 2008 | RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS | View document |
| 7 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 14 Jul 2008 | GBP IC 499600/403200 17/06/08 GBP SR 96400@1=96400 | View document |
| 2 Jul 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 23 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 2 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 14 Sep 2007 | RETURN MADE UP TO 02/08/07; NO CHANGE OF MEMBERS | View document |
| 20 Nov 2006 | RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS | View document |
| 26 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 31 Aug 2005 | RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS | View document |
| 27 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 28 Apr 2005 | REGISTERED OFFICE CHANGED ON 28/04/05 FROM: KENILWORTH WORKS EVESHAM ROAD, ASTWOOD BANK REDDITCH WORCESTERSHIRE B96 6EF | View document |
| 28 Apr 2005 | RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS; AMEND | View document |
| 24 Aug 2004 | RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS | View document |
| 3 Jun 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 4 Dec 2003 | SECRETARY RESIGNED | View document |
| 4 Dec 2003 | NEW SECRETARY APPOINTED | View document |
| 1 Oct 2003 | RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS | View document |
| 11 Oct 2002 | COMPANY NAME CHANGED YEOMANS UK LIMITED CERTIFICATE ISSUED ON 11/10/02 | View document |
| 26 Sep 2002 | NEW SECRETARY APPOINTED | View document |
| 26 Sep 2002 | SECRETARY RESIGNED | View document |
| 26 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 17 Sep 2002 | ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/12/03 | View document |
| 17 Sep 2002 | DIRECTOR RESIGNED | View document |
| 17 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 17 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 15 Aug 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 2 Aug 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |