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PC ENGINEERING CONSULTANTS LIMITED

Company number SC317308

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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)
23 Jul 2024 AA Total exemption full accounts made up to 31 October 2023
10 Mar 2024 CS01 Confirmation statement made on 26 February 2024 with no updates
10 Mar 2024 PSC07 Cessation of Colin Greenhalgh as a person with significant control on 20 January 2024
10 Mar 2024 PSC01 Notification of Andrew Wall as a person with significant control on 6 February 2024
20 Feb 2024 TM02 Termination of appointment of Ann Fiona Mclarty as a secretary on 14 February 2024
20 Feb 2024 AP03 Appointment of Ms Jessica Greenhalgh as a secretary on 14 February 2024
15 Feb 2024 TM01 Termination of appointment of Colin Greenhalgh as a director on 20 January 2024
15 Feb 2024 AP01 Appointment of Mr Andrew Wall as a director on 6 February 2024
05 Apr 2023 AA Total exemption full accounts made up to 31 October 2022
27 Feb 2023 CS01 Confirmation statement made on 26 February 2023 with no updates
21 Mar 2022 CS01 Confirmation statement made on 26 February 2022 with no updates
18 Mar 2022 AA Total exemption full accounts made up to 31 October 2021
14 Mar 2021 CS01 Confirmation statement made on 26 February 2021 with updates
11 Jan 2021 AA Total exemption full accounts made up to 31 October 2020
10 Dec 2020 SH01 Statement of capital following an allotment of shares on 4 December 2020
  • GBP 100
04 Dec 2020 CC04 Statement of company's objects
04 Dec 2020 MA Memorandum and Articles of Association
04 Dec 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Jul 2020 AA Total exemption full accounts made up to 31 October 2019
11 Mar 2020 CS01 Confirmation statement made on 26 February 2020 with no updates
19 Mar 2019 AA Total exemption full accounts made up to 31 October 2018
09 Mar 2019 CS01 Confirmation statement made on 26 February 2019 with updates
11 Mar 2018 CS01 Confirmation statement made on 26 February 2018 with no updates
08 Feb 2018 AA Total exemption full accounts made up to 31 July 2017
16 Nov 2017 AA01 Current accounting period extended from 31 July 2018 to 31 October 2018