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POSITIVE ENGINEERING LIMITED

Company number 01640356

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Confirmation statements / Annual returns Incorporation Officers

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)
02 Jan 2024	CS01	Confirmation statement made on 31 December 2023 with updates	View PDF Confirmation statement made on 31 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
02 Oct 2023	PSC01	Notification of David Jonathan Brown as a person with significant control on 7 September 2023	View PDF Notification of David Jonathan Brown as a person with significant control on 7 September 2023 - link opens in a new window - 2 pages (2 pages)
02 Oct 2023	PSC01	Notification of Simon Peter Brown as a person with significant control on 7 September 2023	View PDF Notification of Simon Peter Brown as a person with significant control on 7 September 2023 - link opens in a new window - 2 pages (2 pages)
02 Oct 2023	PSC07	Cessation of Patricia Alice Brown as a person with significant control on 7 September 2023	View PDF Cessation of Patricia Alice Brown as a person with significant control on 7 September 2023 - link opens in a new window - 1 page (1 page)
31 Aug 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
04 Jan 2023	CS01	Confirmation statement made on 31 December 2022 with no updates	View PDF Confirmation statement made on 31 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
04 Jan 2022	CS01	Confirmation statement made on 31 December 2021 with updates	View PDF Confirmation statement made on 31 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
19 Mar 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
04 Jan 2021	CS01	Confirmation statement made on 31 December 2020 with updates	View PDF Confirmation statement made on 31 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
10 Aug 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
03 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with updates	View PDF Confirmation statement made on 31 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
18 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with updates	View PDF Confirmation statement made on 31 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
09 Jul 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 1 page (1 page) Download iXBRL
03 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	View PDF Confirmation statement made on 31 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 1 page (1 page) Download iXBRL
06 Feb 2017	CS01	Confirmation statement made on 31 December 2016 with updates	View PDF Confirmation statement made on 31 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
05 May 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages)
08 Feb 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-02-08 GBP 7	View PDF Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-02-08 GBP 7 - link opens in a new window - 4 pages (4 pages)
15 Apr 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages)
26 Feb 2015	CH01	Director's details changed for Mr David Jonathan Brown on 25 February 2015	View PDF Director's details changed for Mr David Jonathan Brown on 25 February 2015 - link opens in a new window - 2 pages (2 pages)
09 Feb 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-02-09 GBP 7	View PDF Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-02-09 GBP 7 - link opens in a new window - 5 pages (5 pages)
09 Feb 2015	CH03	Secretary's details changed for Mrs Patricia Alice Brown on 2 November 2014	View PDF Secretary's details changed for Mrs Patricia Alice Brown on 2 November 2014 - link opens in a new window - 1 page (1 page)
09 Feb 2015	CH01	Director's details changed for Simon Peter Brown on 2 November 2014	View PDF Director's details changed for Simon Peter Brown on 2 November 2014 - link opens in a new window - 2 pages (2 pages)

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POSITIVE ENGINEERING LIMITED

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