PORTCHESTER ENGINEERING LIMITED
Company number 03976655 · Monitor this company
100 filings
| Date | Filing | |
|---|---|---|
| 21 Apr 2026 | Confirmation statement made on 2026-04-19 with updates · 4 pages | View document |
| 30 Mar 2026 | Total exemption full accounts made up to 2025-12-31 · 10 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 22 Apr 2025 | Confirmation statement made on 2025-04-19 with updates · 4 pages | View document |
| 31 Mar 2025 | Total exemption full accounts made up to 2024-12-31 · 10 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 · 10 pages | View document |
| 23 Apr 2024 | Confirmation statement made on 2024-04-19 with updates · 4 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 3 May 2023 | Confirmation statement made on 2023-04-19 with updates · 4 pages | View document |
| 11 Apr 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 27 Apr 2022 | Confirmation statement made on 2022-04-19 with updates · 4 pages | View document |
| 6 Jan 2022 | Registered office address changed from 19 Windmill Grove Portchester Fareham Hampshire PO16 9HP to Venture House the Tanneries East Street Titchfield Hampshire PO14 4AR on 2022-01-06 · 1 page | View document |
| 6 Jan 2022 | Change of details for Portchester Holdings Limited as a person with significant control on 2022-01-06 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Nov 2021 | Director's details changed for Mrs Samantha Jane Morrison on 2021-10-06 · 2 pages | View document |
| 12 Mar 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 27 Aug 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SAMANTHA JANE MORRISON / 27/08/2020 | View document |
| 27 Aug 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN MICHAEL CREESE / 27/08/2020 | View document |
| 29 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PORTCHESTER HOLDINGS LIMITED | View document |
| 29 May 2020 | CESSATION OF SAMANTHA JANE MORRISON AS A PSC | View document |
| 5 May 2020 | CONFIRMATION STATEMENT MADE ON 19/04/20, WITH UPDATES | View document |
| 27 Mar 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 23 Apr 2019 | CONFIRMATION STATEMENT MADE ON 19/04/19, WITH UPDATES | View document |
| 3 Apr 2019 | SAIL ADDRESS CREATED | View document |
| 19 Mar 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 24 Apr 2018 | CONFIRMATION STATEMENT MADE ON 19/04/18, WITH UPDATES | View document |
| 9 Apr 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 24 Apr 2017 | CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES | View document |
| 11 Apr 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 20 Apr 2016 | Annual return made up to 19 April 2016 with full list of shareholders | View document |
| 18 Apr 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 10 Jun 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 29 Apr 2015 | Annual return made up to 19 April 2015 with full list of shareholders | View document |
| 22 May 2014 | Annual return made up to 19 April 2014 with full list of shareholders | View document |
| 21 May 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 3 Feb 2014 | ADOPT ARTICLES 13/01/2014 | View document |
| 3 Feb 2014 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 21 Jun 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 19 Apr 2013 | Annual return made up to 19 April 2013 with full list of shareholders | View document |
| 16 May 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 8 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN MICHAEL CREESE / 19/04/2012 | View document |
| 8 May 2012 | Annual return made up to 19 April 2012 with full list of shareholders | View document |
| 5 May 2011 | Annual return made up to 19 April 2011 with full list of shareholders | View document |
| 14 Apr 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 9 Jul 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 6 Jul 2010 | 14/10/09 STATEMENT OF CAPITAL GBP 110 | View document |
| 29 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN MICHAEL CREESE / 11/04/2010 | View document |
| 29 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA JANE MORRISON / 11/04/2010 | View document |
| 29 Apr 2010 | Annual return made up to 19 April 2010 with full list of shareholders | View document |
| 19 Oct 2009 | REGISTERED OFFICE CHANGED ON 19/10/2009 FROM 72 WEST STREET PORTCHESTER FAREHAM HAMPSHIRE PO16 9UN | View document |
| 19 Oct 2009 | NC INC ALREADY ADJUSTED | View document |
| 21 May 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 21 Apr 2009 | RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS | View document |
| 11 Sep 2008 | DIRECTOR APPOINTED MR BENJAMIN MICHAEL CREESE | View document |
| 24 Jul 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 23 Jul 2008 | RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS; AMEND | View document |
| 8 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA GIRLING / 01/12/2007 | View document |
| 8 May 2008 | RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS | View document |
| 22 Mar 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 20 Sep 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 27 Apr 2007 | RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS | View document |
| 27 Apr 2007 | SECRETARY RESIGNED | View document |
| 27 Apr 2007 | NEW SECRETARY APPOINTED | View document |
| 1 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 21 Apr 2006 | SECRETARY RESIGNED | View document |
| 21 Apr 2006 | RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS | View document |
| 21 Apr 2006 | NEW SECRETARY APPOINTED | View document |
| 11 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 19 Apr 2005 | RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS | View document |
| 19 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 22 Apr 2004 | RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS | View document |
| 31 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 3 May 2003 | RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS | View document |
| 23 Sep 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | View document |
| 27 May 2002 | RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS | View document |
| 30 Apr 2002 | DIRECTOR RESIGNED | View document |
| 19 Apr 2002 | ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/12/01 | View document |
| 19 Apr 2002 | REGISTERED OFFICE CHANGED ON 19/04/02 FROM: 3 ACORN BUSINESS CENTRE NORTHARBOUR ROAD COSHAM PORTSMOUTH HAMPSHIRE PO6 3TH | View document |
| 16 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 12 Feb 2002 | STRIKE-OFF ACTION DISCONTINUED | View document |
| 7 Feb 2002 | REGISTERED OFFICE CHANGED ON 07/02/02 FROM: 12 ACORN BUSINESS CENTRE NORTHARBOUR ROAD PORTSMOUTH HAMPSHIRE PO6 3TH | View document |
| 7 Feb 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 | View document |
| 7 Feb 2002 | DIRECTOR RESIGNED | View document |
| 7 Feb 2002 | RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS | View document |
| 7 Feb 2002 | SECRETARY RESIGNED | View document |
| 7 Feb 2002 | NEW SECRETARY APPOINTED | View document |
| 16 Oct 2001 | FIRST GAZETTE | View document |
| 19 Apr 2000 | DIRECTOR RESIGNED | View document |
| 19 Apr 2000 | SECRETARY RESIGNED | View document |
| 19 Apr 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 19 Apr 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 19 Apr 2000 | NEW DIRECTOR APPOINTED | View document |