| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-02-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22 |
| 2022-06-07 |
update account_category DORMANT => MICRO ENTITY |
| 2022-06-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-02-28 |
| 2022-05-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21 |
| 2022-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/22, NO UPDATES |
| 2022-05-07 |
update accounts_next_due_date 2022-05-28 => 2022-05-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2022-05-28 |
| 2021-07-07 |
delete address PBS ENGINEERING LTD LUGTONRIDGE LOCHLIBO ROAD BURNHOUSE BEITH SCOTLAND KA15 1LE |
| 2021-07-07 |
insert address PBS ENGINEERING LTD UNIT 1A LUGTONRIDGE LOCHLIBO ROAD BURNHOUSE NORTH AYRSHIRE SCOTLAND KA15 1LE |
| 2021-07-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-07-07 |
update registered_address |
| 2021-06-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20 |
| 2021-06-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/06/2021 FROM
PBS ENGINEERING LTD LUGTONRIDGE
LOCHLIBO ROAD
BURNHOUSE
BEITH
KA15 1LE
SCOTLAND |
| 2021-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/21, NO UPDATES |
| 2021-05-07 |
delete address 39 KIRKMUIR DRIVE STEWARTON KILMARNOCK SCOTLAND KA3 3HP |
| 2021-05-07 |
insert address PBS ENGINEERING LTD LUGTONRIDGE LOCHLIBO ROAD BURNHOUSE BEITH SCOTLAND KA15 1LE |
| 2021-05-07 |
update registered_address |
| 2021-04-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/04/2021 FROM
39 KIRKMUIR DRIVE
STEWARTON
KILMARNOCK
KA3 3HP
SCOTLAND |
| 2021-04-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAULA BRACKEN |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/20, NO UPDATES |
| 2020-05-07 |
delete address 5 CUNNINGHAM WATT ROAD STEWARTON KILMARNOCK AYRSHIRE KA3 5EY |
| 2020-05-07 |
insert address 39 KIRKMUIR DRIVE STEWARTON KILMARNOCK SCOTLAND KA3 3HP |
| 2020-05-07 |
update registered_address |
| 2020-04-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/04/2020 FROM
5 CUNNINGHAM WATT ROAD
STEWARTON
KILMARNOCK
AYRSHIRE
KA3 5EY |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 |
| 2019-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-03-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 |
| 2018-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/18, NO UPDATES |
| 2018-04-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-03-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 |
| 2017-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-02-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-18 => 2016-05-18 |
| 2016-07-07 |
update returns_next_due_date 2016-06-15 => 2017-06-15 |
| 2016-06-12 |
update statutory_documents 18/05/16 FULL LIST |
| 2016-03-12 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-03-12 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-02-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 |
| 2015-07-08 |
update returns_last_madeup_date 2014-05-18 => 2015-05-18 |
| 2015-07-08 |
update returns_next_due_date 2015-06-15 => 2016-06-15 |
| 2015-06-15 |
update statutory_documents 18/05/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-03-31 => 2016-02-29 |
| 2015-04-07 |
update accounts_next_due_date 2015-02-28 => 2015-03-31 |
| 2015-03-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
| 2014-08-07 |
delete address 5 CUNNINGHAM WATT ROAD STEWARTON KILMARNOCK AYRSHIRE SCOTLAND KA3 5EY |
| 2014-08-07 |
insert address 5 CUNNINGHAM WATT ROAD STEWARTON KILMARNOCK AYRSHIRE KA3 5EY |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-05-18 => 2014-05-18 |
| 2014-08-07 |
update returns_next_due_date 2014-06-15 => 2015-06-15 |
| 2014-07-18 |
update statutory_documents 18/05/14 FULL LIST |
| 2014-03-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2014-03-07 |
update accounts_last_madeup_date null => 2013-05-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-02-18 => 2015-02-28 |
| 2014-02-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
| 2013-06-26 |
delete address 1A SPRINGWELL PLACE KILMARNOCK SCOTLAND KA3 5DD |
| 2013-06-26 |
insert address 5 CUNNINGHAM WATT ROAD STEWARTON KILMARNOCK AYRSHIRE SCOTLAND KA3 5EY |
| 2013-06-26 |
insert sic_code 29320 - Manufacture of other parts and accessories for motor vehicles |
| 2013-06-26 |
update registered_address |
| 2013-06-26 |
update returns_last_madeup_date null => 2013-05-18 |
| 2013-06-26 |
update returns_next_due_date 2013-06-15 => 2014-06-15 |
| 2013-05-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/05/2013 FROM
1A SPRINGWELL PLACE
KILMARNOCK
KA3 5DD
SCOTLAND |
| 2013-05-27 |
update statutory_documents 18/05/13 FULL LIST |
| 2013-05-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN BRACKEN / 27/05/2013 |
| 2013-05-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS PAULA JANE BRACKEN / 27/05/2013 |
| 2012-05-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |