PENCRO STRUCTURAL ENGINEERING LIMITED
| Status | ACTIVE |
| Company No. | NI022964 |
| Category | Private Limited Company |
| Incorporated | 31 Jul 1989 |
| Age | 34 years, 10 months, 19 days |
| Jurisdiction | Northern Ireland |
SUMMARY
PENCRO STRUCTURAL ENGINEERING LIMITED is an active private limited company with number NI022964. It was incorporated 34 years, 10 months, 19 days ago, on 31 July 1989. The company address is 21 Orpinsmill Road 21 Orpinsmill Road, Co Antrim, BT39 0SX.
Company Fillings
Accounts with accounts type micro entity
Date: 29 Feb 2024
Action Date: 31 May 2023
Category: Accounts
Type: AA
Made up date: 2023-05-31
Documents
Confirmation statement with updates
Date: 07 Feb 2024
Action Date: 12 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-12
Documents
Accounts with accounts type micro entity
Date: 21 Feb 2023
Action Date: 31 May 2022
Category: Accounts
Type: AA
Made up date: 2022-05-31
Documents
Confirmation statement with no updates
Date: 24 Jan 2023
Action Date: 12 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-12
Documents
Mortgage satisfy charge full
Date: 21 Sep 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: NI0229640002
Documents
Confirmation statement with updates
Date: 08 Jun 2022
Action Date: 12 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-12
Documents
Accounts with accounts type micro entity
Date: 27 May 2022
Action Date: 31 May 2021
Category: Accounts
Type: AA
Made up date: 2021-05-31
Documents
Liquidation supervisors abstracts of receipts payments northern ireland
Date: 01 Mar 2022
Category: Insolvency
Type: 1.3(NI)
Documents
Liquidation completion of voluntary arrangement northern ireland
Date: 01 Mar 2022
Category: Insolvency
Type: 1.4(NI)
Documents
Liquidation supervisors abstracts of receipts payments northern ireland
Date: 23 Dec 2021
Category: Insolvency
Type: 1.3(NI)
Documents
Liquidation supervisors abstracts of receipts payments northern ireland
Date: 17 Jun 2021
Category: Insolvency
Type: 1.3(NI)
Documents
Accounts with accounts type total exemption full
Date: 02 Jun 2021
Action Date: 31 May 2020
Category: Accounts
Type: AA
Made up date: 2020-05-31
Documents
Confirmation statement with no updates
Date: 04 Feb 2021
Action Date: 12 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-12
Documents
Liquidation supervisors abstracts of receipts payments northern ireland
Date: 04 Aug 2020
Category: Insolvency
Type: 1.3(NI)
Documents
Accounts with accounts type total exemption full
Date: 03 Mar 2020
Action Date: 31 May 2019
Category: Accounts
Type: AA
Made up date: 2019-05-31
Documents
Legacy
Date: 25 Feb 2020
Category: Miscellaneous
Type: RP04CS01
Description: Second filing of Confirmation Statement dated 12/01/2020
Documents
Termination secretary company with name termination date
Date: 12 Feb 2020
Action Date: 02 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2019-12-02
Officer name: Paula Mckee
Documents
Termination director company with name termination date
Date: 12 Feb 2020
Action Date: 02 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-12-02
Officer name: Paula Mckee
Documents
Termination director company with name termination date
Date: 12 Feb 2020
Action Date: 02 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Catherine Ann Finlay
Termination date: 2019-12-02
Documents
Confirmation statement with no updates
Date: 13 Jan 2020
Action Date: 12 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-12
Documents
Change account reference date company previous extended
Date: 30 Aug 2019
Action Date: 31 May 2019
Category: Accounts
Type: AA01
New date: 2019-05-31
Made up date: 2018-11-30
Documents
Liquidation meeting approving companies voluntary arrangement northern ireland
Date: 11 Jun 2019
Category: Insolvency
Type: 1.1(NI)
Documents
Confirmation statement with no updates
Date: 14 Jan 2019
Action Date: 12 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-12
Documents
Accounts with accounts type total exemption full
Date: 04 Sep 2018
Action Date: 30 Nov 2017
Category: Accounts
Type: AA
Made up date: 2017-11-30
Documents
Confirmation statement with updates
Date: 24 Jan 2018
Action Date: 12 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-12
Documents
Appoint person director company with name date
Date: 27 Nov 2017
Action Date: 14 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-11-14
Officer name: Mrs Paula Mckee
Documents
Appoint person director company with name date
Date: 27 Nov 2017
Action Date: 14 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-11-14
Officer name: Mrs Catherine Ann Finlay
Documents
Appoint person secretary company with name date
Date: 27 Nov 2017
Action Date: 14 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Paula Mckee
Appointment date: 2017-11-14
Documents
Termination secretary company with name termination date
Date: 27 Nov 2017
Action Date: 14 Nov 2017
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Lorraine Mccausland
Termination date: 2017-11-14
Documents
Accounts with accounts type total exemption full
Date: 27 Jun 2017
Action Date: 30 Nov 2016
Category: Accounts
Type: AA
Made up date: 2016-11-30
Documents
Confirmation statement with updates
Date: 12 Jan 2017
Action Date: 12 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-12
Documents
Confirmation statement with updates
Date: 03 Nov 2016
Action Date: 31 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-31
Documents
Termination director company with name termination date
Date: 03 Nov 2016
Action Date: 21 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Shirra
Termination date: 2016-03-21
Documents
Mortgage satisfy charge full
Date: 24 Aug 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Accounts with accounts type total exemption small
Date: 06 Jul 2016
Action Date: 30 Nov 2015
Category: Accounts
Type: AA
Made up date: 2015-11-30
Documents
Annual return company with made up date full list shareholders
Date: 04 Nov 2015
Action Date: 31 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-31
Documents
Accounts with accounts type total exemption small
Date: 31 Mar 2015
Action Date: 30 Nov 2014
Category: Accounts
Type: AA
Made up date: 2014-11-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 Nov 2014
Action Date: 10 Nov 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2014-11-10
Charge number: NI0229640002
Documents
Annual return company with made up date full list shareholders
Date: 05 Nov 2014
Action Date: 31 Oct 2014
Category: Annual-return
Type: AR01
Made up date: 2014-10-31
Documents
Accounts with accounts type total exemption small
Date: 18 Mar 2014
Action Date: 30 Nov 2013
Category: Accounts
Type: AA
Made up date: 2013-11-30
Documents
Annual return company with made up date full list shareholders
Date: 18 Nov 2013
Action Date: 31 Oct 2013
Category: Annual-return
Type: AR01
Made up date: 2013-10-31
Documents
Accounts with accounts type total exemption small
Date: 27 Feb 2013
Action Date: 30 Nov 2012
Category: Accounts
Type: AA
Made up date: 2012-11-30
Documents
Accounts with accounts type total exemption small
Date: 04 Dec 2012
Action Date: 30 Nov 2011
Category: Accounts
Type: AA
Made up date: 2011-11-30
Documents
Second filing of form with form type made up date
Date: 03 Dec 2012
Action Date: 31 Oct 2012
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: AR01
Made up date: 2012-10-31
Documents
Resolution
Date: 03 Dec 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 03 Dec 2012
Action Date: 01 Nov 2011
Category: Capital
Type: SH01
Date: 2011-11-01
Capital : 145,000 GBP
Documents
Annual return company with made up date full list shareholders
Date: 31 Oct 2012
Action Date: 31 Oct 2012
Category: Annual-return
Type: AR01
Made up date: 2012-10-31
Documents
Termination director company with name
Date: 31 Oct 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Robinson
Documents
Change person secretary company with change date
Date: 31 Oct 2012
Action Date: 31 Oct 2012
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Miss Lorraine Mccausland
Change date: 2012-10-31
Documents
Annual return company with made up date full list shareholders
Date: 14 Nov 2011
Action Date: 31 Oct 2011
Category: Annual-return
Type: AR01
Made up date: 2011-10-31
Documents
Accounts with accounts type total exemption small
Date: 01 Jul 2011
Action Date: 30 Nov 2010
Category: Accounts
Type: AA
Made up date: 2010-11-30
Documents
Annual return company with made up date full list shareholders
Date: 03 Dec 2010
Action Date: 31 Oct 2010
Category: Annual-return
Type: AR01
Made up date: 2010-10-31
Documents
Accounts with accounts type total exemption small
Date: 21 May 2010
Action Date: 30 Nov 2009
Category: Accounts
Type: AA
Made up date: 2009-11-30
Documents
Annual return company with made up date full list shareholders
Date: 23 Dec 2009
Action Date: 31 Oct 2009
Category: Annual-return
Type: AR01
Made up date: 2009-10-31
Documents
Change person director company with change date
Date: 22 Dec 2009
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Michael Shirra
Change date: 2009-10-01
Documents
Change person director company with change date
Date: 22 Dec 2009
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr James Mcgill Crooks
Change date: 2009-10-01
Documents
Change person director company with change date
Date: 22 Dec 2009
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-01
Officer name: Paul Robert Robinson
Documents
Legacy
Date: 17 Jul 2009
Category: Accounts
Type: AC(NI)
Description: 30/11/08 annual accts
Documents
Legacy
Date: 28 Feb 2009
Category: Annual-return
Type: 371S(NI)
Description: 31/10/08 annual return shuttle
Documents
Legacy
Date: 10 Oct 2008
Category: Accounts
Type: AC(NI)
Description: 30/11/07 annual accts
Documents
Legacy
Date: 03 Feb 2008
Category: Annual-return
Type: 371S(NI)
Description: 31/10/06 annual return shuttle
Documents
Legacy
Date: 03 Feb 2008
Category: Annual-return
Type: 371S(NI)
Description: 31/10/07 annual return shuttle
Documents
Legacy
Date: 03 Aug 2007
Category: Accounts
Type: AC(NI)
Description: 30/11/06 annual accts
Documents
Legacy
Date: 04 Jan 2007
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Legacy
Date: 04 Jan 2007
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Legacy
Date: 06 Oct 2006
Category: Accounts
Type: AC(NI)
Description: 30/11/05 annual accts
Documents
Legacy
Date: 09 Nov 2005
Category: Annual-return
Type: 371S(NI)
Description: 31/10/05 annual return shuttle
Documents
Legacy
Date: 18 Sep 2005
Category: Accounts
Type: AC(NI)
Description: 30/11/04 annual accts
Documents
Legacy
Date: 09 Nov 2004
Category: Annual-return
Type: 371S(NI)
Description: 31/10/04 annual return shuttle
Documents
Legacy
Date: 04 Oct 2004
Category: Accounts
Type: AC(NI)
Description: 30/11/03 annual accts
Documents
Legacy
Date: 23 Dec 2003
Category: Annual-return
Type: 371S(NI)
Description: 31/10/03 annual return shuttle
Documents
Legacy
Date: 29 Sep 2003
Category: Accounts
Type: AC(NI)
Description: 30/11/02 annual accts
Documents
Legacy
Date: 10 Dec 2002
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Legacy
Date: 10 Dec 2002
Category: Annual-return
Type: 371S(NI)
Description: 31/10/02 annual return shuttle
Documents
Legacy
Date: 10 Dec 2002
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Legacy
Date: 26 Sep 2002
Category: Accounts
Type: AC(NI)
Description: 30/11/01 annual accts
Documents
Legacy
Date: 08 Nov 2001
Category: Annual-return
Type: 371S(NI)
Description: 31/10/01 annual return shuttle
Documents
Legacy
Date: 08 Aug 2001
Category: Accounts
Type: AC(NI)
Description: 30/11/00 annual accts
Documents
Legacy
Date: 19 May 2001
Category: Accounts
Type: 233(NI)
Description: Change of ARD
Documents
Legacy
Date: 08 Nov 2000
Category: Annual-return
Type: 371S(NI)
Description: 31/10/00 annual return shuttle
Documents
Legacy
Date: 09 Jun 2000
Category: Accounts
Type: AC(NI)
Description: 31/08/99 annual accts
Documents
Legacy
Date: 22 Jan 2000
Category: Annual-return
Type: 371S(NI)
Description: 31/10/99 annual return shuttle
Documents
Legacy
Date: 03 Jul 1999
Category: Accounts
Type: AC(NI)
Description: 31/08/98 annual accts
Documents
Legacy
Date: 05 Jan 1999
Category: Annual-return
Type: 371S(NI)
Description: 31/10/98 annual return shuttle
Documents
Legacy
Date: 02 Dec 1998
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Legacy
Date: 02 Dec 1998
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Legacy
Date: 30 Jun 1998
Category: Accounts
Type: AC(NI)
Description: 31/08/97 annual accts
Documents
Legacy
Date: 07 Nov 1997
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Legacy
Date: 07 Nov 1997
Category: Annual-return
Type: 371S(NI)
Description: 31/10/97 annual return shuttle
Documents
Legacy
Date: 05 Jul 1997
Category: Accounts
Type: AC(NI)
Description: 31/08/96 annual accts
Documents
Legacy
Date: 04 Nov 1996
Category: Annual-return
Type: 371S(NI)
Description: 31/10/96 annual return shuttle
Documents
Legacy
Date: 11 Jun 1996
Category: Accounts
Type: AC(NI)
Description: 31/08/95 annual accts
Documents
Legacy
Date: 21 Nov 1995
Category: Annual-return
Type: 371S(NI)
Description: 31/10/95 annual return shuttle
Documents
Legacy
Date: 05 Jun 1995
Category: Accounts
Type: AC(NI)
Description: 31/08/94 annual accts
Documents
Particulars of a mortgage charge
Date: 24 Apr 1995
Category: Mortgage
Type: 402(NI)
Description: Pars re mortage
Documents
Legacy
Date: 26 Nov 1994
Category: Annual-return
Type: 371S(NI)
Description: 31/10/94 annual return shuttle
Documents
Legacy
Date: 28 Feb 1994
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Legacy
Date: 27 Oct 1993
Category: Annual-return
Type: 371S(NI)
Description: 31/10/93 annual return shuttle
Documents
Legacy
Date: 27 Oct 1993
Category: Accounts
Type: AC(NI)
Description: 31/08/93 annual accts
Documents
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