PRO-SPEC ENGINEERING INSPECTIONS LIMITED
Company number 04767430 · Monitor this company
82 filings
| Date | Filing | |
|---|---|---|
| 20 Aug 2026 | Registered office address changed from 1 Brickgarth Drive Wynyard Billingham TS22 5XL England to C/O Tony Dover Ltd 11 Defender Court Sunderland Enterprise Park Sunderland SR5 3PE on 2026-08-20 · 1 page | View document |
| 11 Aug 2026 | Registered office address changed from C/O Tony Dover Ltd 11 Defender Court Sunderland Enterprise Park Sunderland SR5 3PE England to 1 Brickgarth Drive Wynyard Billingham TS22 5XL on 2026-08-11 · 1 page | View document |
| 28 Jul 2026 | Notification of Deborah Wareham as a person with significant control on 2026-07-28 · 2 pages | View document |
| 28 Jul 2026 | Change of details for Mr Gary Paul Wareham as a person with significant control on 2026-07-28 · 2 pages | View document |
| 1 Jun 2026 | Confirmation statement made on 2026-05-16 with no updates · 3 pages | View document |
| 27 Apr 2026 | Micro company accounts made up to 2025-07-31 · 3 pages | View document |
| 22 May 2025 | Confirmation statement made on 2025-05-16 with no updates · 3 pages | View document |
| 29 Apr 2025 | Change of details for Mr Gary Paul Wareham as a person with significant control on 2025-03-27 · 2 pages | View document |
| 28 Apr 2025 | Secretary's details changed for Mrs Deborah Ellen Wareham on 2025-04-25 · 1 page | View document |
| 28 Apr 2025 | Director's details changed for Mr Gary Paul Wareham on 2025-03-27 · 2 pages | View document |
| 28 Apr 2025 | Director's details changed for Mrs Deborah Ellen Wareham on 2025-03-27 · 2 pages | View document |
| 28 Apr 2025 | Change of details for Mr Gary Paul Wareham as a person with significant control on 2025-03-27 · 2 pages | View document |
| 17 Apr 2025 | Micro company accounts made up to 2024-07-31 · 3 pages | View document |
| 23 Jan 2025 | Registered office address changed from 41 Ellesmere, Bournmoor, Houghton-Le-Spring, Tyne & Wear. DH4 6EA to C/O Tony Dover Ltd 11 Defender Court Sunderland Enterprise Park Sunderland SR5 3PE on 2025-01-23 · 1 page | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 27 May 2024 | Confirmation statement made on 2024-05-16 with no updates · 3 pages | View document |
| 11 Apr 2024 | Micro company accounts made up to 2023-07-31 · 3 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 25 May 2023 | Confirmation statement made on 2023-05-16 with no updates · 3 pages | View document |
| 15 Apr 2023 | Micro company accounts made up to 2022-07-31 · 3 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 16 May 2022 | Confirmation statement made on 2022-05-16 with no updates · 3 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 25 Mar 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 30 May 2020 | CONFIRMATION STATEMENT MADE ON 16/05/20, NO UPDATES | View document |
| 4 Mar 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 16 May 2019 | CONFIRMATION STATEMENT MADE ON 16/05/19, NO UPDATES | View document |
| 1 May 2019 | AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 | View document |
| 24 Apr 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 29 May 2018 | CONFIRMATION STATEMENT MADE ON 16/05/18, NO UPDATES | View document |
| 6 Apr 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 29 May 2017 | CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES | View document |
| 5 Apr 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 11 Jun 2016 | Annual return made up to 16 May 2016 with full list of shareholders | View document |
| 29 Apr 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 19 May 2015 | Annual return made up to 16 May 2015 with full list of shareholders | View document |
| 22 Apr 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 22 Apr 2015 | VARYING SHARE RIGHTS AND NAMES | View document |
| 1 Dec 2014 | 29/07/14 STATEMENT OF CAPITAL GBP 200100 | View document |
| 12 Jun 2014 | Annual return made up to 16 May 2014 with full list of shareholders | View document |
| 29 Apr 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 24 Oct 2013 | 22/07/13 STATEMENT OF CAPITAL GBP 190100.0 | View document |
| 21 May 2013 | Annual return made up to 16 May 2013 with full list of shareholders | View document |
| 22 Mar 2013 | 14/03/13 STATEMENT OF CAPITAL GBP 150100.0 | View document |
| 6 Dec 2012 | VARYING SHARE RIGHTS AND NAMES | View document |
| 6 Dec 2012 | SUB-DIVISION 12/11/12 | View document |
| 6 Dec 2012 | 12/11/12 STATEMENT OF CAPITAL GBP 80100 | View document |
| 28 Nov 2012 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 2 Aug 2012 | SHARE CAP BE DISPENSED 27/07/2012 | View document |
| 2 Aug 2012 | PREVEXT FROM 31/03/2012 TO 31/07/2012 | View document |
| 2 Aug 2012 | 27/07/12 STATEMENT OF CAPITAL GBP 80002 | View document |
| 15 Jun 2012 | Annual return made up to 16 May 2012 with full list of shareholders | View document |
| 20 Oct 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 10 Jun 2011 | Annual return made up to 16 May 2011 with full list of shareholders | View document |
| 19 Jul 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 1 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH ELLEN WAREHAM / 16/05/2010 | View document |
| 1 Jun 2010 | Annual return made up to 16 May 2010 with full list of shareholders | View document |
| 1 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY PAUL WAREHAM / 16/05/2010 | View document |
| 28 Sep 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 9 Jul 2009 | RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS | View document |
| 5 Aug 2008 | RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS | View document |
| 29 Jul 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 29 Jun 2007 | RETURN MADE UP TO 16/05/07; NO CHANGE OF MEMBERS | View document |
| 21 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 12 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 26 May 2006 | RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS | View document |
| 28 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 12 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 7 Jun 2005 | RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS | View document |
| 28 Jul 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 25 May 2004 | RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS | View document |
| 4 Sep 2003 | ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/03/04 | View document |
| 29 May 2003 | NEW SECRETARY APPOINTED | View document |
| 29 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 21 May 2003 | SECRETARY RESIGNED | View document |
| 21 May 2003 | DIRECTOR RESIGNED | View document |
| 16 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |