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PRO-GENESIS ENGINEERING LIMITED

Company number 08112817

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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 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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-04-29
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
  • GBP 2
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
  • GBP 2
25 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014