- Company Overview for PRO-GENESIS ENGINEERING LIMITED (08112817)
- Filing history for PRO-GENESIS ENGINEERING LIMITED (08112817)
- People for PRO-GENESIS ENGINEERING LIMITED (08112817)
- More for PRO-GENESIS ENGINEERING LIMITED (08112817)
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) |
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12 Aug 2024 | AA | Micro company accounts made up to 30 June 2023 | |
14 Jun 2024 | CS01 | Confirmation statement made on 14 June 2024 with no updates | |
26 Jun 2023 | AA | Micro company accounts made up to 30 June 2022 | |
16 Jun 2023 | CS01 | Confirmation statement made on 16 June 2023 with no updates | |
17 Jun 2022 | CS01 | Confirmation statement made on 17 June 2022 with updates | |
30 Apr 2022 | AA | Total exemption full accounts made up to 30 June 2021 | |
17 Jun 2021 | CS01 | Confirmation statement made on 17 June 2021 with updates | |
01 Apr 2021 | AA | Micro company accounts made up to 30 June 2020 | |
10 Dec 2020 | AD01 | Registered office address changed from Brunel House 340 Firecrest Court Centre Park Warrington WA1 1RG to 320 Firecrest Court Centre Park Warrington WA1 1RG on 10 December 2020 | |
18 Jun 2020 | CS01 | Confirmation statement made on 17 June 2020 with updates | |
12 Mar 2020 | AA | Micro company accounts made up to 30 June 2019 | |
07 Aug 2019 | PSC04 | Change of details for Mr Abbas Shaikh as a person with significant control on 7 August 2019 | |
04 Jul 2019 | CS01 | Confirmation statement made on 20 June 2019 with updates | |
30 Apr 2019 | RESOLUTIONS |
Resolutions
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28 Mar 2019 | AA | Total exemption full accounts made up to 30 June 2018 | |
20 Jun 2018 | CS01 | Confirmation statement made on 20 June 2018 with updates | |
29 Mar 2018 | AA | Micro company accounts made up to 30 June 2017 | |
16 Nov 2017 | PSC01 | Notification of Abbas Shaikh as a person with significant control on 9 November 2017 | |
16 Nov 2017 | PSC09 | Withdrawal of a person with significant control statement on 16 November 2017 | |
20 Jun 2017 | CS01 | Confirmation statement made on 20 June 2017 with updates | |
15 Mar 2017 | AA | Total exemption small company accounts made up to 30 June 2016 | |
21 Jun 2016 | AR01 |
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
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08 Apr 2016 | AA | Total exemption small company accounts made up to 30 June 2015 | |
22 Jun 2015 | AR01 |
Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
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25 Mar 2015 | AA | Total exemption small company accounts made up to 30 June 2014 |