Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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16 May 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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16 May 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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16 May 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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16 May 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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12 Mar 2024 |
CS01 |
Confirmation statement made on 9 March 2024 with updates
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11 Mar 2024 |
PSC05 |
Change of details for Pell Frischmann Consulting Engineers Ltd as a person with significant control on 5 May 2023
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27 Apr 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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13 Mar 2023 |
CS01 |
Confirmation statement made on 9 March 2023 with updates
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31 Mar 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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11 Mar 2022 |
CS01 |
Confirmation statement made on 9 March 2022 with updates
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05 Jan 2022 |
TM01 |
Termination of appointment of Michael Vince as a director on 31 December 2021
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23 Sep 2021 |
AD01 |
Registered office address changed from 5 Manchester Square London W1U 3PD England to Azure House 2 Azure Court Doxford International Business Park Sunderland SR3 3BE on 23 September 2021
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17 Aug 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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26 Mar 2021 |
CS01 |
Confirmation statement made on 9 March 2021 with updates
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22 Mar 2021 |
TM01 |
Termination of appointment of Kenneth Howard Beall as a director on 4 March 2021
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22 Mar 2021 |
TM01 |
Termination of appointment of Adam Lee as a director on 1 January 2021
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22 Jan 2021 |
AP01 |
Appointment of Ms Linda Susan Roberts as a director on 1 January 2021
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02 Jul 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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27 May 2020 |
AP01 |
Appointment of Mr Shaun Carter as a director on 1 March 2020
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17 Mar 2020 |
CS01 |
Confirmation statement made on 9 March 2020 with updates
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01 Nov 2019 |
AP01 |
Appointment of Mr Adam Lee as a director on 1 October 2019
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30 Oct 2019 |
TM01 |
Termination of appointment of Jonathan Barry Grady as a director on 1 October 2019
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30 Oct 2019 |
TM01 |
Termination of appointment of Tushar Sudhakar Prabhu as a director on 1 September 2019
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06 Jun 2019 |
CH01 |
Director's details changed for Mr Kevin Hall on 6 June 2019
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06 Jun 2019 |
CH01 |
Director's details changed for Mr Kenneth Howard Beall on 6 June 2019
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