PRESSURE DESIGN & ENGINEERING LIMITED

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Company Documents

DateDescription
14/05/2514 May 2025 Total exemption full accounts made up to 2024-08-31

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19/12/2419 December 2024 Confirmation statement made on 2024-12-12 with updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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19/04/2419 April 2024 Total exemption full accounts made up to 2023-08-31

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20/12/2320 December 2023 Confirmation statement made on 2023-12-12 with updates

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19/09/2319 September 2023 Resolutions

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19/09/2319 September 2023 Resolutions

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11/09/2311 September 2023 Termination of appointment of John Redrey Postlethwaite as a director on 2023-08-31

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11/09/2311 September 2023 Cessation of David Martin Penty as a person with significant control on 2023-08-31

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11/09/2311 September 2023 Notification of Pressure Design Automation Limited as a person with significant control on 2023-08-31

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11/09/2311 September 2023 Appointment of Mr William Allan Craig Hamilton as a director on 2023-08-31

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11/09/2311 September 2023 Cessation of John Postlethwaite as a person with significant control on 2023-08-31

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11/09/2311 September 2023 Appointment of Mr James Henri David Penty as a director on 2023-08-31

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11/09/2311 September 2023 Termination of appointment of Andrew Nigel Grundy as a director on 2023-08-31

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11/09/2311 September 2023 Cessation of Andrew Nigel Grundy as a person with significant control on 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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28/05/2328 May 2023 Total exemption full accounts made up to 2022-08-31

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22/12/2222 December 2022 Confirmation statement made on 2022-12-12 with updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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23/12/2123 December 2021 Confirmation statement made on 2021-12-12 with updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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28/05/2128 May 2021 31/08/20 TOTAL EXEMPTION FULL

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14/12/2014 December 2020 CONFIRMATION STATEMENT MADE ON 12/12/20, WITH UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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15/05/2015 May 2020 31/08/19 TOTAL EXEMPTION FULL

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19/12/1919 December 2019 CONFIRMATION STATEMENT MADE ON 12/12/19, WITH UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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22/05/1922 May 2019 31/08/18 TOTAL EXEMPTION FULL

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27/12/1827 December 2018 CONFIRMATION STATEMENT MADE ON 12/12/18, WITH UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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24/05/1824 May 2018 31/08/17 TOTAL EXEMPTION FULL

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12/12/1712 December 2017 CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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25/05/1725 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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17/01/1717 January 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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17/01/1717 January 2017 APPOINTMENT TERMINATED, DIRECTOR TERENCE POSTLETHWAITE

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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13/05/1613 May 2016 APPOINTMENT TERMINATED, SECRETARY JOHN PENTY

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13/05/1613 May 2016 APPOINTMENT TERMINATED, DIRECTOR JOHN PENTY

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06/05/166 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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05/01/165 January 2016 Annual return made up to 31 December 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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28/05/1528 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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06/01/156 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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28/05/1428 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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14/01/1414 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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30/05/1330 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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16/01/1316 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

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15/01/1315 January 2013 SECRETARY'S CHANGE OF PARTICULARS / MR JOHN MICHAEL PENTY / 01/08/2012

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15/01/1315 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE POSTLETHWAITE / 01/08/2012

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15/01/1315 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL PENTY / 01/08/2012

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11/10/1211 October 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7

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11/10/1211 October 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8

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04/09/124 September 2012 STATEMENT OF COMPANY'S OBJECTS

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04/09/124 September 2012 VARYING SHARE RIGHTS AND NAMES

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04/09/124 September 2012 ADOPT ARTICLES 22/08/2012

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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14/08/1214 August 2012 DIRECTOR APPOINTED MR JOHN REDREY POSTLETHWAITE

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14/08/1214 August 2012 DIRECTOR APPOINTED MR DAVID MARTIN PENTY

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14/08/1214 August 2012 DIRECTOR APPOINTED MR ANDREW NIGEL GRUNDY

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15/05/1215 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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04/01/124 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

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27/05/1127 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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07/01/117 January 2011 Annual return made up to 31 December 2010 with full list of shareholders

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26/05/1026 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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25/01/1025 January 2010 Annual return made up to 31 December 2009 with full list of shareholders

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25/01/1025 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL PENTY / 25/01/2010

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25/01/1025 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE POSTLETHWAITE / 25/01/2010

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08/06/098 June 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08

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11/02/0911 February 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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22/05/0822 May 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07

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28/01/0828 January 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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28/01/0828 January 2008 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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20/06/0720 June 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06

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09/01/079 January 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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16/06/0616 June 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05

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22/02/0622 February 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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28/06/0528 June 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04

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18/01/0518 January 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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13/04/0413 April 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03

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02/03/042 March 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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30/06/0330 June 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02

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06/02/036 February 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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02/07/022 July 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01

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12/03/0212 March 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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22/05/0122 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00

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15/01/0115 January 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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04/07/004 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99

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01/02/001 February 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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27/04/9927 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98

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26/01/9926 January 1999 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS

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21/04/9821 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97

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23/01/9823 January 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS

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01/08/971 August 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/04/9714 April 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96

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20/01/9720 January 1997 RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS

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17/08/9617 August 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/08/9617 August 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/08/9617 August 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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03/05/963 May 1996 PARTICULARS OF MORTGAGE/CHARGE

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03/05/963 May 1996 PARTICULARS OF MORTGAGE/CHARGE

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23/02/9623 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95

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09/02/969 February 1996 PARTICULARS OF MORTGAGE/CHARGE

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05/01/965 January 1996 RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS

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24/05/9524 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94

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05/01/955 January 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS

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05/01/955 January 1995 DIRECTOR'S PARTICULARS CHANGED

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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29/03/9429 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93

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07/03/947 March 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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07/03/947 March 1994 RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS

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07/06/937 June 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92

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19/01/9319 January 1993 RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS

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07/04/927 April 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91

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07/04/927 April 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS

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26/03/9126 March 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS

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26/03/9126 March 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90

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14/02/9114 February 1991 REGISTRATION OF CHARGE FOR DEBENTURES

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28/01/9128 January 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/10/9010 October 1990 PARTICULARS OF MORTGAGE/CHARGE

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10/09/9010 September 1990 PARTICULARS OF MORTGAGE/CHARGE

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10/04/9010 April 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89

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10/04/9010 April 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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20/02/9020 February 1990 PARTICULARS OF MORTGAGE/CHARGE

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20/02/8920 February 1989 REGISTERED OFFICE CHANGED ON 20/02/89 FROM: COMMERCIAL ROAD GOLDTHORPE NR ROTHERHAM SOUTH YORKS S63 9BL

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20/02/8920 February 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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18/01/8918 January 1989 WD 15/12/88 AD 16/12/88--------- £ SI 600@1=600 £ IC 5402/6002

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16/01/8916 January 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88

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24/06/8824 June 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87

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22/03/8822 March 1988 DIRECTOR RESIGNED

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22/03/8822 March 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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01/07/871 July 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86

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12/12/8612 December 1986 RETURN MADE UP TO 15/11/86; FULL LIST OF MEMBERS

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12/12/8612 December 1986 FULL ACCOUNTS MADE UP TO 31/08/85

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18/02/7418 February 1974 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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