PROCAST ENGINEERING LIMITED

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Company Documents

DateDescription
11/06/2511 June 2025 Confirmation statement made on 2025-06-01 with no updates

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20/12/2420 December 2024 Total exemption full accounts made up to 2024-03-31

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12/06/2412 June 2024 Confirmation statement made on 2024-06-01 with no updates

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30/05/2430 May 2024 Director's details changed for Mr Julian Matthew Newland on 2024-05-30

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09/04/249 April 2024 Total exemption full accounts made up to 2023-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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01/06/231 June 2023 Confirmation statement made on 2023-06-01 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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29/03/2329 March 2023 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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01/02/221 February 2022 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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23/03/2123 March 2021 31/03/20 TOTAL EXEMPTION FULL

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17/06/2017 June 2020 CONFIRMATION STATEMENT MADE ON 10/06/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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19/12/1919 December 2019 31/03/19 UNAUDITED ABRIDGED

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17/07/1917 July 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIAN MATTHEW NEWLAND

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17/07/1917 July 2019 CONFIRMATION STATEMENT MADE ON 10/06/19, WITH UPDATES

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17/07/1917 July 2019 01/04/19 STATEMENT OF CAPITAL GBP 200

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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21/12/1821 December 2018 31/03/18 UNAUDITED ABRIDGED

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25/07/1825 July 2018 CONFIRMATION STATEMENT MADE ON 10/06/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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20/12/1720 December 2017 31/03/17 UNAUDITED ABRIDGED

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22/06/1722 June 2017 CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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22/12/1622 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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25/07/1625 July 2016 Annual return made up to 10 June 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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30/12/1530 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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10/06/1510 June 2015 Annual return made up to 10 June 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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30/12/1430 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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08/07/148 July 2014 Annual return made up to 10 June 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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16/12/1316 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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13/06/1313 June 2013 Annual return made up to 10 June 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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13/12/1213 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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09/07/129 July 2012 Annual return made up to 10 June 2012 with full list of shareholders

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05/01/125 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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27/06/1127 June 2011 Annual return made up to 10 June 2011 with full list of shareholders

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10/01/1110 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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16/06/1016 June 2010 Annual return made up to 10 June 2010 with full list of shareholders

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16/06/1016 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JULIAN MATTHEW NEWLAND / 10/06/2010

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09/03/109 March 2010 REGISTERED OFFICE CHANGED ON 09/03/2010 FROM 41 GERNON ROAD LETCHWORTH HERTFORDSHIRE SG6 3HR

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09/03/109 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN KEITH NEWLAND / 01/03/2010

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09/03/109 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / CORAL NEWLAND / 01/03/2010

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09/03/109 March 2010 SECRETARY'S CHANGE OF PARTICULARS / CORAL NEWLAND / 01/03/2010

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17/01/1017 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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12/06/0912 June 2009 RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS

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05/02/095 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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12/08/0812 August 2008 RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS

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08/08/088 August 2008 RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS

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31/01/0831 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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15/03/0715 March 2007 RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS

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29/01/0729 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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05/02/065 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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10/06/0510 June 2005 RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS

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20/04/0520 April 2005 NEW DIRECTOR APPOINTED

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04/02/054 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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04/08/044 August 2004 RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS

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16/12/0316 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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12/06/0312 June 2003 RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS

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24/12/0224 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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10/08/0210 August 2002 RETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS

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02/02/022 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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18/06/0118 June 2001 RETURN MADE UP TO 13/06/01; FULL LIST OF MEMBERS

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10/11/0010 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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18/07/0018 July 2000 RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS

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28/01/0028 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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21/06/9921 June 1999 RETURN MADE UP TO 21/06/99; NO CHANGE OF MEMBERS

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14/12/9814 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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06/07/986 July 1998 RETURN MADE UP TO 21/06/98; FULL LIST OF MEMBERS

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17/03/9817 March 1998 AUDITOR'S RESIGNATION

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05/08/975 August 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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26/06/9726 June 1997 RETURN MADE UP TO 21/06/97; NO CHANGE OF MEMBERS

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11/09/9611 September 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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14/08/9614 August 1996 RETURN MADE UP TO 21/06/96; NO CHANGE OF MEMBERS

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20/11/9520 November 1995 NEW DIRECTOR APPOINTED

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18/08/9518 August 1995 RETURN MADE UP TO 21/06/95; FULL LIST OF MEMBERS

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19/07/9519 July 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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06/04/956 April 1995 DIRECTOR RESIGNED

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06/04/956 April 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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06/04/956 April 1995 DIRECTOR RESIGNED

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07/11/947 November 1994 RETURN MADE UP TO 21/06/94; NO CHANGE OF MEMBERS

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18/10/9418 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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19/05/9419 May 1994 REGISTERED OFFICE CHANGED ON 19/05/94 FROM: 18 WESTERN WAY SANDY BEDS SG19 1DR

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30/07/9330 July 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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05/07/935 July 1993 RETURN MADE UP TO 21/06/93; FULL LIST OF MEMBERS

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05/07/935 July 1993 DIRECTOR'S PARTICULARS CHANGED

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10/09/9210 September 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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10/09/9210 September 1992 RETURN MADE UP TO 21/06/92; NO CHANGE OF MEMBERS

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18/07/9118 July 1991 RETURN MADE UP TO 21/06/91; NO CHANGE OF MEMBERS

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18/07/9118 July 1991 FULL ACCOUNTS MADE UP TO 31/03/91

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29/08/9029 August 1990 FULL ACCOUNTS MADE UP TO 31/03/90

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29/08/9029 August 1990 RETURN MADE UP TO 26/07/90; FULL LIST OF MEMBERS

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11/08/8911 August 1989 PARTICULARS OF MORTGAGE/CHARGE

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26/06/8926 June 1989 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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20/06/8920 June 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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20/06/8920 June 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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20/06/8920 June 1989 COMPANY NAME CHANGED FABREAL LIMITED CERTIFICATE ISSUED ON 21/06/89

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20/06/8920 June 1989 REGISTERED OFFICE CHANGED ON 20/06/89 FROM: 2 BACHES STREET LONDON N1 6UB

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13/06/8913 June 1989 ALTER MEM AND ARTS 280489

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27/04/8927 April 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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