PROFESSIONAL ENGINEERING SERVICES LIMITED
Company number 10069935 · Monitor this company
44 filings
| Date | Filing | |
|---|---|---|
| 1 Sep 2026 | Confirmation statement made on 2026-09-01 with updates · 4 pages | View document |
| 30 Mar 2026 | Confirmation statement made on 2026-03-16 with updates · 5 pages | View document |
| 16 Mar 2026 | Total exemption full accounts made up to 2025-09-30 · 12 pages | View document |
| 2 Mar 2026 | Appointment of Mrs Joanne Elizabeth Brown as a director on 2026-02-25 · 2 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 9 Apr 2025 | Confirmation statement made on 2025-03-16 with no updates · 3 pages | View document |
| 9 Apr 2025 | Notification of Wjb Holdings Limited as a person with significant control on 2025-03-28 · 2 pages | View document |
| 9 Apr 2025 | Cessation of Wesley John Brown as a person with significant control on 2025-03-28 · 1 page | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 4 Jul 2024 | Secretary's details changed for Mrs Joanne Elizabeth Brown on 2024-07-04 · 1 page | View document |
| 4 Jul 2024 | Registered office address changed from Henwood House Henwood Ashford Kent TN24 8DH United Kingdom to Unit 7 the Glenmore Centre Moat Way Sevington Ashford Kent TN24 0TL on 2024-07-04 · 1 page | View document |
| 27 Jun 2024 | Total exemption full accounts made up to 2023-09-30 · 12 pages | View document |
| 18 Mar 2024 | Confirmation statement made on 2024-03-16 with updates · 4 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 20 Jun 2023 | Total exemption full accounts made up to 2022-09-30 · 12 pages | View document |
| 29 Mar 2023 | Confirmation statement made on 2023-03-16 with updates · 4 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 8 Nov 2021 | Appointment of Mrs Joanne Elizabeth Brown as a secretary on 2021-03-17 · 2 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 30 Jun 2021 | Total exemption full accounts made up to 2020-09-30 · 11 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 19 Jun 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 8 Apr 2020 | CONFIRMATION STATEMENT MADE ON 16/03/20, WITH UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 8 Jul 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/18 | View document |
| 18 Apr 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 17 Apr 2019 | 29/03/19 STATEMENT OF CAPITAL GBP 100 | View document |
| 29 Mar 2019 | CONFIRMATION STATEMENT MADE ON 16/03/19, NO UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 6 Sep 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR WESLEY JOHN BROWN / 06/09/2018 | View document |
| 6 Sep 2018 | PSC'S CHANGE OF PARTICULARS / MR WESLEY JOHN BROWN / 06/09/2018 | View document |
| 27 Mar 2018 | CONFIRMATION STATEMENT MADE ON 16/03/18, WITH UPDATES | View document |
| 27 Mar 2018 | CESSATION OF MARK BRITLAND AS A PSC | View document |
| 27 Mar 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WESLEY JOHN BROWN | View document |
| 1 Nov 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 | View document |
| 18 Oct 2017 | PREVSHO FROM 31/03/2018 TO 30/09/2017 | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 21 Jun 2017 | DIRECTOR APPOINTED MR WESLEY JOHN BROWN | View document |
| 21 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK BRITLAND | View document |
| 7 Apr 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | View document |
| 31 Mar 2017 | CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 18 Mar 2016 | COMPANY NAME CHANGED HENWOOD TWENTY FIVE LIMITED CERTIFICATE ISSUED ON 18/03/16 | View document |
| 17 Mar 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |