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PLS ENGINEERING LTD

Company number 03937999

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Nov 2024 AA Total exemption full accounts made up to 31 March 2024
29 Sep 2024 RP04CS01 Second filing of Confirmation Statement dated 15 December 2023
26 Sep 2024 PSC05 Change of details for Kineford Limited as a person with significant control on 29 April 2020
22 Jan 2024 CS01 15/12/23 Statement of Capital gbp 67
  • ANNOTATION Clarification a second filed CS01 (Capital and Shareholders) was filed on 29/09/24
11 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
13 Jan 2023 CS01 Confirmation statement made on 15 December 2022 with no updates
28 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
14 Jul 2022 CERTNM Company name changed K.G. fabrication LIMITED\certificate issued on 14/07/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-07-14
11 Jan 2022 CERTNM Company name changed pls engineering LTD\certificate issued on 11/01/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-01-10
10 Jan 2022 CERTNM Company name changed K.G. fabrication LIMITED\certificate issued on 10/01/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-01-10
16 Dec 2021 CS01 Confirmation statement made on 15 December 2021 with no updates
08 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
29 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
18 Feb 2021 MR04 Satisfaction of charge 1 in full
18 Feb 2021 MR04 Satisfaction of charge 2 in full
15 Dec 2020 CS01 Confirmation statement made on 15 December 2020 with updates
15 Dec 2020 PSC07 Cessation of Graham Maintenance Limited as a person with significant control on 29 April 2020
14 Jul 2020 SH03 Purchase of own shares.
29 Jun 2020 SH06 Cancellation of shares. Statement of capital on 29 April 2020
  • GBP 67
09 Jan 2020 CS01 Confirmation statement made on 2 January 2020 with updates
11 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
10 Jul 2019 TM01 Termination of appointment of Kevin Leslie Graham as a director on 7 July 2019
05 Apr 2019 AP01 Appointment of Miss Lily Jane More as a director on 4 April 2019
02 Jan 2019 CS01 Confirmation statement made on 2 January 2019 with updates
20 Dec 2018 AA Total exemption full accounts made up to 31 March 2018