PT ENGINEERS LIMITED
Company number 04404099 · Monitor this company
102 filings
| Date | Filing | |
|---|---|---|
| 31 Aug 2026 | Termination of appointment of Elizabeth Claire Bowering as a secretary on 2026-08-31 · 1 page | View document |
| 7 May 2026 | Confirmation statement made on 2026-05-07 with updates · 3 pages | View document |
| 8 Apr 2026 | Accounts for a small company made up to 2025-12-31 · 9 pages | View document |
| 25 Mar 2026 | Appointment of Mrs Elizabeth Claire Bowering as a secretary on 2026-03-12 · 2 pages | View document |
| 11 Mar 2026 | Confirmation statement made on 2026-03-10 with updates · 4 pages | View document |
| 10 Mar 2026 | Confirmation statement made on 2026-02-19 with updates · 4 pages | View document |
| 10 Mar 2026 | Termination of appointment of Mark James Robertshaw as a secretary on 2026-03-09 · 1 page | View document |
| 10 Mar 2026 | Change of details for Pt Engineers Holdings Ltd as a person with significant control on 2025-12-05 · 2 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 18 Nov 2025 | Satisfaction of charge 044040990003 in full · 1 page | View document |
| 16 Jun 2025 | Accounts for a small company made up to 2024-12-31 · 8 pages | View document |
| 9 Apr 2025 | Confirmation statement made on 2025-03-28 with updates · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Aug 2024 | Accounts for a small company made up to 2023-12-31 · 8 pages | View document |
| 17 Apr 2024 | Appointment of Mr Mark James Robertshaw as a secretary on 2024-04-12 · 2 pages | View document |
| 28 Mar 2024 | Confirmation statement made on 2024-03-28 with no updates · 3 pages | View document |
| 28 Mar 2024 | Cessation of Pt & Somers Holdings Ltd as a person with significant control on 2024-01-01 · 1 page | View document |
| 28 Mar 2024 | Notification of Precision Somers Limited as a person with significant control on 2024-01-01 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 30 Sep 2023 | Accounts for a small company made up to 2022-12-31 · 8 pages | View document |
| 17 Sep 2023 | Appointment of Mr Timothy Damien Brooksbank as a director on 2023-09-15 · 2 pages | View document |
| 4 Aug 2023 | Satisfaction of charge 044040990004 in full · 1 page | View document |
| 23 Jul 2023 | Termination of appointment of Chad Michael Spaeth as a director on 2023-07-20 · 1 page | View document |
| 2 May 2023 | Confirmation statement made on 2023-03-26 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 30 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 11 pages | View document |
| 22 Apr 2022 | Confirmation statement made on 2022-03-26 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 29 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 10 pages | View document |
| 12 Nov 2021 | Current accounting period shortened from 2022-03-31 to 2021-12-31 · 1 page | View document |
| 21 Jun 2021 | Change of details for Pt & Somers Holdings Ltd as a person with significant control on 2019-12-19 · 2 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 30 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 22 Aug 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 044040990004 | View document |
| 9 Apr 2020 | CONFIRMATION STATEMENT MADE ON 26/03/20, WITH UPDATES | View document |
| 9 Apr 2020 | NOTIFICATION OF PSC STATEMENT ON 15/04/2016 | View document |
| 9 Apr 2020 | CESSATION OF PRECISION SOMERS LIMITED AS A PSC | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 24 Dec 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 044040990003 | View document |
| 21 Dec 2019 | CESSATION OF PT & SOMERS HOLDINGS LTD AS A PSC | View document |
| 21 Dec 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PRECISION SOMERS LIMITED | View document |
| 19 Dec 2019 | CESSATION OF DAVID KARL BUSCH AS A PSC | View document |
| 19 Dec 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PT & SOMERS HOLDINGS LTD | View document |
| 19 Dec 2019 | CESSATION OF IAN WRIGHT AS A PSC | View document |
| 19 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN WRIGHT | View document |
| 19 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID BUSCH | View document |
| 19 Dec 2019 | DIRECTOR APPOINTED MR CHAD MICHAEL SPAETH | View document |
| 19 Dec 2019 | DIRECTOR APPOINTED MR JON FREWIN | View document |
| 19 Dec 2019 | DIRECTOR APPOINTED MR ERIC ARTHUR KOLODNER | View document |
| 19 Sep 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 9 Apr 2019 | CONFIRMATION STATEMENT MADE ON 26/03/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 20 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 4 Apr 2018 | CONFIRMATION STATEMENT MADE ON 26/03/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 28 Nov 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 28 Mar 2017 | CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES | View document |
| 5 Jul 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 5 Apr 2016 | Annual return made up to 26 March 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 25 Sep 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 30 Mar 2015 | Annual return made up to 26 March 2015 with full list of shareholders | View document |
| 28 Nov 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 24 Apr 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 044040990002 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 28 Mar 2014 | Annual return made up to 26 March 2014 with full list of shareholders | View document |
| 19 Nov 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 27 Mar 2013 | Annual return made up to 26 March 2013 with full list of shareholders | View document |
| 17 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 3 Apr 2012 | Annual return made up to 26 March 2012 with full list of shareholders | View document |
| 29 Nov 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 6 Apr 2011 | Annual return made up to 26 March 2011 with full list of shareholders | View document |
| 5 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR FRANK GITTINS | View document |
| 2 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 20 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN WRIGHT / 25/03/2010 | View document |
| 20 Apr 2010 | Annual return made up to 26 March 2010 with full list of shareholders | View document |
| 20 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK BRIAN GITTINS / 25/03/2010 | View document |
| 20 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID KARL BUSCH / 25/03/2010 | View document |
| 9 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 1 Apr 2009 | RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS | View document |
| 20 Nov 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 18 Nov 2008 | APPOINTMENT TERMINATED SECRETARY SHEILA GITTINS | View document |
| 16 Jun 2008 | RETURN MADE UP TO 26/03/08; NO CHANGE OF MEMBERS | View document |
| 26 Feb 2008 | RETURN MADE UP TO 26/03/07; NO CHANGE OF MEMBERS | View document |
| 6 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 24 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 31 Aug 2006 | RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS | View document |
| 27 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 27 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 11 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 12 Jul 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Apr 2005 | RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS | View document |
| 29 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 21 Dec 2004 | COMPANY NAME CHANGED PRECISION TOOLMAKERS AND ENGINEE RS (RUGBY) LIMITED CERTIFICATE ISSUED ON 21/12/04 | View document |
| 26 Apr 2004 | RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS | View document |
| 4 Feb 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 27 Apr 2003 | RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS | View document |
| 5 Apr 2002 | SECRETARY RESIGNED | View document |
| 26 Mar 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |