PROJECT DESIGN ENGINEERS LIMITED

Company number NI023197 ·

Active

146 filings

Date Filing
13 May 2026 Confirmation statement made on 2026-04-29 with no updates · 3 pages View document
30 Mar 2026 Accounts for a small company made up to 2025-06-30 · 10 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
13 May 2025 Confirmation statement made on 2025-04-29 with no updates · 3 pages View document
31 Mar 2025 Accounts for a small company made up to 2024-06-30 · 10 pages View document
5 Mar 2025 Termination of appointment of Adrian Robert Watson as a director on 2023-09-18 · 1 page View document
5 Mar 2025 Termination of appointment of Patrick David Leary Kelly as a secretary on 2023-09-18 · 1 page View document
5 Mar 2025 Termination of appointment of Patrick David Leary Kelly as a director on 2023-09-18 · 1 page View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
29 Apr 2024 Confirmation statement made on 2024-04-29 with no updates · 3 pages View document
28 Mar 2024 Accounts for a small company made up to 2023-06-30 · 11 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
15 May 2023 Confirmation statement made on 2023-04-29 with no updates · 3 pages View document
23 Feb 2023 Accounts for a small company made up to 2022-06-30 · 13 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
11 May 2022 Confirmation statement made on 2022-04-29 with no updates · 3 pages View document
7 Apr 2022 Current accounting period extended from 2022-03-31 to 2022-06-30 · 1 page View document
17 Dec 2021 Cessation of Robert Thomas Rankin as a person with significant control on 2021-11-15 · 1 page View document
17 Dec 2021 Cessation of Adrian Robert Watson as a person with significant control on 2021-11-15 · 1 page View document
3 Dec 2021 Termination of appointment of Patrick David Leary Kelly as a director on 2021-11-15 · 1 page View document
3 Dec 2021 Termination of appointment of Patrick David Leary Kelly as a secretary on 2021-11-15 · 1 page View document
3 Dec 2021 Termination of appointment of Kenneth William Mckee as a director on 2021-11-15 · 1 page View document
3 Dec 2021 Termination of appointment of Adrian Robert Watson as a director on 2021-11-15 · 1 page View document
3 Dec 2021 Termination of appointment of Robert Thomas Rankin as a director on 2021-11-15 · 1 page View document
3 Dec 2021 Cessation of Kenneth William Mckee as a person with significant control on 2021-11-15 · 1 page View document
3 Dec 2021 Cessation of Patrick David Leary Kelly as a person with significant control on 2021-11-15 · 1 page View document
3 Dec 2021 Satisfaction of charge NI0231970002 in full · 1 page View document
3 Dec 2021 Satisfaction of charge NI0231970003 in full · 1 page View document
3 Dec 2021 Appointment of Patrick David Leary Kelly as a secretary on 2021-11-15 · 2 pages View document
3 Dec 2021 Appointment of Mr Adrian Robert Watson as a director on 2021-11-15 · 2 pages View document
3 Dec 2021 Appointment of Ken Mckee as a director on 2021-11-15 · 2 pages View document
3 Dec 2021 Appointment of Robin Rankin as a director on 2021-11-15 · 2 pages View document
3 Dec 2021 Appointment of Mr Patrick David Leary Kelly as a director on 2021-11-15 · 2 pages View document
3 Dec 2021 Appointment of Ann Fingleton as a director on 2021-11-15 · 2 pages View document
30 Sep 2021 Accounts for a small company made up to 2021-03-31 · 13 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
10 Jul 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 View document
29 Apr 2019 CONFIRMATION STATEMENT MADE ON 29/04/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
22 Mar 2019 PSC'S CHANGE OF PARTICULARS / MR ADRIAN ROBERT WATSON / 22/03/2019 View document
22 Mar 2019 PSC'S CHANGE OF PARTICULARS / MR PATRICK DAVID LEARY KELLY / 22/03/2019 View document
22 Mar 2019 PSC'S CHANGE OF PARTICULARS / PROJECT DESIGN ENGINEERS HOLDINGS LIMITED / 22/03/2019 View document
22 Mar 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK DAVID LEARY KELLY / 22/03/2019 View document
22 Mar 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN ROBERT WATSON / 22/03/2019 View document
22 Mar 2019 PSC'S CHANGE OF PARTICULARS / MR PATRICK DAVID LEARY KELLY / 22/03/2019 View document
24 Jul 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 View document
30 Apr 2018 CONFIRMATION STATEMENT MADE ON 29/04/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
3 Jan 2018 REGISTERED OFFICE CHANGED ON 03/01/2018 FROM ENKALON BUSINESS CENTRE 25 RANDALSTOWN ROAD ANTRIM ANTRIM BT41 4LJ View document
23 Oct 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 View document
10 May 2017 CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES View document
6 Dec 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 View document
19 May 2016 NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY View document
10 May 2016 Annual return made up to 29 April 2016 with full list of shareholders View document
1 Apr 2016 AUDITOR'S RESIGNATION View document
29 Dec 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 View document
11 May 2015 Annual return made up to 29 April 2015 with full list of shareholders View document
30 Dec 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 View document
8 May 2014 Annual return made up to 29 April 2014 with full list of shareholders View document
20 Dec 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 View document
19 Jul 2013 REGISTRATION OF A CHARGE / CHARGE CODE NI0231970001 View document
10 Jul 2013 DIRECTOR APPOINTED MR KENNETH WILLIAM MCKEE View document
10 Jul 2013 SECRETARY APPOINTED MR PATRICK DAVID LEARY KELLY View document
10 Jul 2013 DIRECTOR APPOINTED MR ROBERT THOMAS RANKIN View document
9 Jul 2013 APPOINTMENT TERMINATED, DIRECTOR COLIN YOUNGE View document
9 Jul 2013 APPOINTMENT TERMINATED, DIRECTOR SEAMUS MURRAY View document
9 Jul 2013 APPOINTMENT TERMINATED, SECRETARY MICHAEL PYE View document
9 Jul 2013 APPOINTMENT TERMINATED, DIRECTOR MICHAEL PYE View document
23 May 2013 Annual return made up to 29 April 2013 with full list of shareholders View document
28 Dec 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 View document
28 May 2012 Annual return made up to 29 April 2012 with full list of shareholders View document
3 Jan 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 View document
18 May 2011 Annual return made up to 29 April 2011 with full list of shareholders View document
30 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
25 Nov 2010 REGISTERED OFFICE CHANGED ON 25/11/2010 FROM C/O 17A MARKET STREET LURGAN CRAIGAVON BT66 6AR View document
20 May 2010 Annual return made up to 29 April 2010 with full list of shareholders View document
19 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL RICHARD PYE / 29/04/2010 View document
19 May 2010 SECRETARY'S CHANGE OF PARTICULARS / MICHAEL RICHARD PYE / 29/04/2010 View document
19 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / PATRICK DAVID LEARY KELLY / 29/04/2010 View document
19 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN ROBERT WATSON / 29/04/2010 View document
19 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR SEAMUS PATRICK MURRAY / 29/04/2010 View document
19 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN THOMAS JOHN YOUNGE / 29/04/2010 View document
2 Sep 2009 31/03/09 ANNUAL ACCTS View document
15 Jul 2009 CHANGE OF DIRS/SEC View document
5 Jun 2009 29/04/09 ANNUAL RETURN SHUTTLE View document
4 Feb 2009 31/03/08 ANNUAL ACCTS View document
16 May 2008 29/04/08 ANNUAL RETURN SHUTTLE View document
12 Feb 2008 31/03/07 ANNUAL ACCTS View document
15 Jun 2007 RET BY CO PURCH OWN SHARS View document
31 May 2007 29/04/07 ANNUAL RETURN SHUTTLE View document
29 May 2007 CHANGE OF DIRS/SEC View document
29 May 2007 CHANGE OF DIRS/SEC View document
29 May 2007 CHANGE OF DIRS/SEC View document
25 May 2007 CHANGE OF DIRS/SEC View document
8 May 2007 RET BY CO PURCH OWN SHARS View document
8 Feb 2007 31/03/06 ANNUAL ACCTS View document
11 Oct 2006 31/03/05 ANNUAL ACCTS View document
2 Jul 2006 29/04/06 ANNUAL RETURN SHUTTLE View document
7 Mar 2006 31/03/04 ANNUAL ACCTS View document
5 May 2005 29/04/05 ANNUAL RETURN SHUTTLE View document
12 Aug 2004 31/03/03 ANNUAL ACCTS View document
1 Jul 2004 29/04/04 ANNUAL RETURN SHUTTLE View document
27 May 2003 29/04/03 ANNUAL RETURN SHUTTLE View document
7 Feb 2003 31/03/02 ANNUAL ACCTS View document
21 May 2002 29/04/02 ANNUAL RETURN SHUTTLE View document
14 Feb 2002 31/03/01 ANNUAL ACCTS View document
31 May 2001 29/04/01 ANNUAL RETURN SHUTTLE View document
10 Apr 2001 31/03/00 ANNUAL ACCTS View document
3 Jun 2000 29/04/00 ANNUAL RETURN SHUTTLE View document
9 Feb 2000 31/03/99 ANNUAL ACCTS View document
28 May 1999 29/04/99 ANNUAL RETURN SHUTTLE View document
4 Feb 1999 31/03/98 ANNUAL ACCTS View document
5 May 1998 29/04/98 ANNUAL RETURN SHUTTLE View document
21 Jan 1998 31/03/97 ANNUAL ACCTS View document
7 Aug 1997 CHANGE OF DIRS/SEC View document
14 May 1997 29/04/97 ANNUAL RETURN SHUTTLE View document
30 Jan 1997 31/03/96 ANNUAL ACCTS View document
19 May 1996 27/04/96 ANNUAL RETURN SHUTTLE View document
20 Dec 1995 31/03/95 ANNUAL ACCTS View document
27 Apr 1995 29/04/95 ANNUAL RETURN SHUTTLE View document
27 Jan 1995 31/03/94 ANNUAL ACCTS View document
11 May 1994 29/04/94 ANNUAL RETURN SHUTTLE View document
26 Jan 1994 31/03/93 ANNUAL ACCTS View document
20 May 1993 29/04/93 ANNUAL RETURN SHUTTLE View document
9 Feb 1993 31/03/92 ANNUAL ACCTS View document
10 Jun 1992 29/04/92 ANNUAL RETURN FORM View document
18 Dec 1991 31/03/91 ANNUAL ACCTS View document
17 Jul 1991 29/04/91 ANNUAL RETURN View document
31 May 1990 RETURN OF ALLOT OF SHARES View document
12 May 1990 UPDATED MEM AND ARTS View document
12 May 1990 SPECIAL/EXTRA RESOLUTION View document
12 May 1990 SPECIAL/EXTRA RESOLUTION View document
2 May 1990 NOTICE OF ARD View document
7 Apr 1990 CHANGE OF DIRS/SEC View document
2 Jan 1990 CHANGE OF DIRS/SEC View document
2 Jan 1990 CHANGE OF DIRS/SEC View document
1 Nov 1989 CHANGE OF DIRS/SEC View document
1 Nov 1989 CHANGE IN SIT REG ADD View document
1 Nov 1989 CHANGE OF DIRS/SEC View document
20 Oct 1989 PARS RE DIRS/SIT REG OFF View document
20 Oct 1989 DECLN COMPLNCE REG NEW CO View document
20 Oct 1989 MEMORANDUM View document
20 Oct 1989 ARTICLES View document
20 Oct 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
20 Oct 1989 STATEMENT OF NOMINAL CAP View document