PUMPTEC ENGINEERING SERVICES LTD
Company number 04852488 · Monitor this company
85 filings
| Date | Filing | |
|---|---|---|
| 13 Jul 2026 | Registration of charge 048524880009, created on 2026-07-10 · 27 pages | View document |
| 13 Jul 2026 | Registration of charge 048524880010, created on 2026-07-10 · 31 pages | View document |
| 26 Jun 2026 | Satisfaction of charge 3 in full · 1 page | View document |
| 8 Apr 2026 | Satisfaction of charge 048524880007 in full · 1 page | View document |
| 8 Apr 2026 | Satisfaction of charge 4 in full · 1 page | View document |
| 17 Mar 2026 | Total exemption full accounts made up to 2025-12-31 · 11 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 15 Oct 2025 | Confirmation statement made on 2025-07-31 with no updates · 3 pages | View document |
| 28 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 11 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 25 Sep 2024 | Confirmation statement made on 2024-07-31 with no updates · 3 pages | View document |
| 3 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 11 pages | View document |
| 2 Feb 2024 | Registration of charge 048524880008, created on 2024-01-30 · 14 pages | View document |
| 1 Feb 2024 | Registration of charge 048524880007, created on 2024-01-29 · 14 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 17 Aug 2023 | Director's details changed for Mrs Devina Mallon on 2023-07-31 · 2 pages | View document |
| 17 Aug 2023 | Director's details changed for Kenneth Mallon on 2023-07-31 · 2 pages | View document |
| 17 Aug 2023 | Change of details for Mrs Devina Mallon as a person with significant control on 2023-07-31 · 2 pages | View document |
| 17 Aug 2023 | Confirmation statement made on 2023-07-31 with no updates · 3 pages | View document |
| 17 Aug 2023 | Change of details for Mr Kenneth Mallon as a person with significant control on 2023-07-31 · 2 pages | View document |
| 17 Aug 2023 | Secretary's details changed for Kenneth Mallon on 2023-07-31 · 1 page | View document |
| 31 Jul 2023 | Total exemption full accounts made up to 2022-12-31 · 11 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 19 May 2022 | Total exemption full accounts made up to 2021-12-31 · 11 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 12 Aug 2020 | CONFIRMATION STATEMENT MADE ON 31/07/20, WITH UPDATES | View document |
| 15 Apr 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 16 Dec 2019 | ADOPT ARTICLES 01/08/2019 | View document |
| 2 Aug 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES | View document |
| 10 Jun 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 9 Aug 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES | View document |
| 18 Apr 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 25 Aug 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 27 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 17 Aug 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 20 Aug 2015 | Annual return made up to 31 July 2015 with full list of shareholders | View document |
| 18 Aug 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 048524880006 | View document |
| 12 May 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 9 Apr 2015 | REGISTERED OFFICE CHANGED ON 09/04/2015 FROM BIDSTON HOUSE OLD BIDSTON ROAD BIRKENHEAD MERSEYSIDE CH41 8EL | View document |
| 8 Jan 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 048524880005 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 13 Aug 2014 | Annual return made up to 31 July 2014 with full list of shareholders | View document |
| 4 Jun 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 15 Aug 2013 | Annual return made up to 31 July 2013 with full list of shareholders | View document |
| 4 Jul 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 16 Aug 2012 | Annual return made up to 31 July 2012 with full list of shareholders | View document |
| 17 Jul 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 11 Jan 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 13 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 10 Aug 2011 | Annual return made up to 31 July 2011 with full list of shareholders | View document |
| 15 Jul 2011 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 3 | View document |
| 21 Mar 2011 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 3 | View document |
| 24 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEVINA MALLON / 01/01/2010 | View document |
| 24 Aug 2010 | Annual return made up to 31 July 2010 with full list of shareholders | View document |
| 21 Jun 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 31 Jul 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS | View document |
| 25 Mar 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 3 Dec 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS | View document |
| 11 Apr 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 14 Mar 2008 | RETURN MADE UP TO 31/07/07; NO CHANGE OF MEMBERS | View document |
| 11 Mar 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 12 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 16 Apr 2007 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS | View document |
| 24 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 23 Sep 2005 | SECRETARY RESIGNED | View document |
| 23 Sep 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS | View document |
| 23 Sep 2005 | NEW SECRETARY APPOINTED | View document |
| 30 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 3 Mar 2005 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/12/04 | View document |
| 24 Dec 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Aug 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS | View document |
| 12 May 2004 | REGISTERED OFFICE CHANGED ON 12/05/04 FROM: SUITE B, 29 HARLEY STREET LONDON W1G 9QR | View document |
| 16 Apr 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 16 Dec 2003 | NEW SECRETARY APPOINTED | View document |
| 16 Dec 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 31 Jul 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |