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P & E SOLUTIONS (NI) LTD

Company number NI613531

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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)
18 Nov 2024 CS01 Confirmation statement made on 16 November 2024 with no updates
23 Jul 2024 MR01 Registration of charge NI6135310001, created on 18 July 2024
17 Apr 2024 AA Unaudited abridged accounts made up to 31 July 2023
12 Mar 2024 TM02 Termination of appointment of Peter Wilson as a secretary on 2 August 2022
12 Mar 2024 TM01 Termination of appointment of Peter John Wilson as a director on 2 August 2022
04 Dec 2023 CS01 Confirmation statement made on 16 November 2023 with no updates
05 Apr 2023 AA Unaudited abridged accounts made up to 31 July 2022
16 Nov 2022 CS01 Confirmation statement made on 16 November 2022 with updates
16 Nov 2022 PSC01 Notification of Val Wilson as a person with significant control on 1 August 2022
15 Nov 2022 PSC07 Cessation of Peter John Wilson as a person with significant control on 1 August 2022
08 Aug 2022 AP01 Appointment of Mr Val Wilson as a director on 1 August 2022
25 Jul 2022 CS01 Confirmation statement made on 6 July 2022 with no updates
19 Jul 2022 AAMD Amended accounts made up to 31 July 2021
28 Apr 2022 AA Unaudited abridged accounts made up to 31 July 2021
26 Jan 2022 CH01 Director's details changed for Mr Peter John Wilson on 15 January 2022
27 Aug 2021 TM01 Termination of appointment of Sara Wilson as a director on 16 August 2021
29 Jul 2021 AA Unaudited abridged accounts made up to 31 July 2020
09 Jul 2021 CS01 Confirmation statement made on 6 July 2021 with no updates
06 Jul 2020 CS01 Confirmation statement made on 6 July 2020 with no updates
08 Apr 2020 AA Micro company accounts made up to 31 July 2019
09 Jul 2019 CS01 Confirmation statement made on 6 July 2019 with no updates
30 Apr 2019 AA Micro company accounts made up to 31 July 2018
17 Apr 2019 AD01 Registered office address changed from Carryduff House 33 Ballynahinch Road Carryduff Belfast BT8 8EH Northern Ireland to 39 Malone Road Belfast BT9 6RX on 17 April 2019
25 Mar 2019 TM01 Termination of appointment of James Val Wilson as a director on 25 March 2019
21 Mar 2019 AP01 Appointment of Ms Sara Wilson as a director on 21 March 2019