PROCESS ENGINEERING DESIGN ONLINE LIMITED

Company number 04352986 ·

Active

76 filings

Date Filing
27 Jan 2026 Confirmation statement made on 2026-01-16 with updates · 5 pages View document
24 Jun 2025 Micro company accounts made up to 2025-01-31 · 3 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
27 Jan 2025 Confirmation statement made on 2025-01-16 with updates · 6 pages View document
30 Aug 2024 Micro company accounts made up to 2024-01-31 · 3 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
16 Jan 2024 Confirmation statement made on 2024-01-15 with updates · 6 pages View document
16 Jan 2024 Confirmation statement made on 2024-01-16 with no updates · 3 pages View document
21 Aug 2023 Micro company accounts made up to 2023-01-31 · 3 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
28 Jan 2023 Confirmation statement made on 2023-01-15 with no updates · 3 pages View document
15 Dec 2022 Secretary's details changed for Elizabeth Gilmour on 2022-12-15 · 1 page View document
20 Oct 2022 Micro company accounts made up to 2022-01-31 · 3 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
26 Jan 2022 Confirmation statement made on 2022-01-15 with no updates · 3 pages View document
26 Oct 2021 Micro company accounts made up to 2021-01-31 · 3 pages View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
4 Sep 2020 31/01/20 TOTAL EXEMPTION FULL View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
16 Jan 2020 CONFIRMATION STATEMENT MADE ON 15/01/20, WITH UPDATES View document
21 Jun 2019 31/01/19 TOTAL EXEMPTION FULL View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
15 Jan 2019 CONFIRMATION STATEMENT MADE ON 15/01/19, NO UPDATES View document
17 Apr 2018 31/01/18 TOTAL EXEMPTION FULL View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
19 Jan 2018 CONFIRMATION STATEMENT MADE ON 15/01/18, NO UPDATES View document
18 Oct 2017 31/01/17 TOTAL EXEMPTION FULL View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
26 Jan 2017 CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES View document
26 Oct 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
6 Feb 2016 Annual return made up to 15 January 2016 with full list of shareholders View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
5 Oct 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
25 Jan 2015 REGISTERED OFFICE CHANGED ON 25/01/2015 FROM SUNNYLEA, ELNOR LANE WHALEY BRIDGE, HIGH PEAK DERBYSHIRE HIGH PEAK SK23 7EX View document
25 Jan 2015 Annual return made up to 15 January 2015 with full list of shareholders View document
19 Oct 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
31 Jan 2014 Annual accounts for the year ending 31 January 2014 View accounts
21 Jan 2014 Annual return made up to 15 January 2014 with full list of shareholders View document
19 Sep 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
31 Jan 2013 Annual accounts for the year ending 31 January 2013 View accounts
30 Jan 2013 Annual return made up to 15 January 2013 with full list of shareholders View document
1 Oct 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
23 Jan 2012 Annual return made up to 15 January 2012 with full list of shareholders View document
18 May 2011 31/01/11 TOTAL EXEMPTION FULL View document
17 Jan 2011 Annual return made up to 15 January 2011 with full list of shareholders View document
7 Jul 2010 31/01/10 TOTAL EXEMPTION FULL View document
4 Feb 2010 Annual return made up to 15 January 2010 with full list of shareholders View document
4 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / RODNEY BRUCE GILMOUR / 15/01/2010 View document
20 Oct 2009 Annual accounts, small company total exemption, made up to 31 January 2009 View document
19 Jan 2009 RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS View document
7 Oct 2008 31/01/08 TOTAL EXEMPTION FULL View document
15 Jan 2008 RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS View document
14 Aug 2007 DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT View document
11 Jul 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 View document
6 Jul 2007 £ SR 10@1 15/01/07 View document
6 Feb 2007 REGISTERED OFFICE CHANGED ON 06/02/07 FROM: SUNNYLEA, ELNOR LANE WHALEY BRIDGE HIGH PEAK SK23 7EX View document
6 Feb 2007 LOCATION OF DEBENTURE REGISTER View document
6 Feb 2007 RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS View document
6 Feb 2007 LOCATION OF REGISTER OF MEMBERS View document
24 Jan 2007 NEW SECRETARY APPOINTED View document
24 Jan 2007 REGISTERED OFFICE CHANGED ON 24/01/07 FROM: 35 SCAW ROAD HIGH HARRINGTON WORKINGTON CUMBRIA CA14 4ND View document
23 Jan 2007 SECRETARY RESIGNED View document
23 Jan 2007 DIRECTOR RESIGNED View document
26 Jul 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 View document
22 Jan 2006 RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS View document
17 Mar 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 View document
3 Feb 2005 RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS View document
20 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 View document
21 Jan 2004 RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS View document
7 Nov 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 View document
7 Nov 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
7 Nov 2003 NEW SECRETARY APPOINTED View document
30 Sep 2003 NEW DIRECTOR APPOINTED View document
5 Feb 2003 RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS View document
15 Jan 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document