LANGSTON ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/11/2418 November 2024 | Confirmation statement made on 2024-11-16 with no updates |
| 19/10/2419 October 2024 | Total exemption full accounts made up to 2023-07-31 |
| 31/07/2431 July 2024 | Total exemption full accounts made up to 2023-07-31 |
| 30/11/2330 November 2023 | Confirmation statement made on 2023-11-16 with no updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 27/07/2327 July 2023 | Micro company accounts made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 18/05/2218 May 2022 | Registration of charge 043898900003, created on 2022-05-13 |
| 28/04/2228 April 2022 | Micro company accounts made up to 2021-07-31 |
| 08/04/228 April 2022 | Confirmation statement made on 2022-03-23 with no updates |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 24/05/2124 May 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 20/05/2120 May 2021 | PSC'S CHANGE OF PARTICULARS / MR NOEL MARTIN PATERSON / 01/05/2021 |
| 20/05/2120 May 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR NOEL MARTIN PATERSON / 01/05/2021 |
| 01/04/211 April 2021 | CONFIRMATION STATEMENT MADE ON 23/03/21, NO UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 08/06/208 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR NOEL MARTIN PATERSON / 08/06/2020 |
| 08/06/208 June 2020 | SECRETARY'S CHANGE OF PARTICULARS / BRIANA PATERSON / 08/06/2020 |
| 08/06/208 June 2020 | REGISTERED OFFICE CHANGED ON 08/06/2020 FROM UNIT 1 HILLSTONE COURT EMPSON STREET BOW LONDON E3 3LT |
| 08/06/208 June 2020 | REGISTERED OFFICE CHANGED ON 08/06/2020 FROM 85 GREAT PORTLAND STREET LONDON W1W 7LT UNITED KINGDOM |
| 25/03/2025 March 2020 | CONFIRMATION STATEMENT MADE ON 23/03/20, NO UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 30/04/1930 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 23/03/19, NO UPDATES |
| 22/01/1922 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 11/01/1911 January 2019 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
| 17/10/1817 October 2018 | 31/07/17 UNAUDITED ABRIDGED |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 30/04/1830 April 2018 | 31/07/17 UNAUDITED ABRIDGED |
| 23/03/1823 March 2018 | CONFIRMATION STATEMENT MADE ON 23/03/18, NO UPDATES |
| 09/03/189 March 2018 | CONFIRMATION STATEMENT MADE ON 08/03/18, NO UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 29/04/1729 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 21/03/1721 March 2017 | CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 17/03/1617 March 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 15/03/1615 March 2016 | Annual return made up to 8 March 2016 with full list of shareholders |
| 01/03/161 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 043898900002 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 30/04/1530 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 10/03/1510 March 2015 | Annual return made up to 8 March 2015 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 29/05/1429 May 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 26/03/1426 March 2014 | Annual return made up to 8 March 2014 with full list of shareholders |
| 26/03/1426 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / NOEL MARTIN PATERSON / 01/04/2013 |
| 26/03/1426 March 2014 | SECRETARY'S CHANGE OF PARTICULARS / BRIANA PATERSON / 01/04/2013 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 09/05/139 May 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 19/03/1319 March 2013 | Annual return made up to 8 March 2013 with full list of shareholders |
| 10/04/1210 April 2012 | REGISTERED OFFICE CHANGED ON 10/04/2012 FROM UNIT 13 BOW ENTERPRISE PARK CRANWELL CLOSE DOCKLANDS LONDON E3 3QY |
| 09/03/129 March 2012 | Annual return made up to 8 March 2012 with full list of shareholders |
| 24/01/1224 January 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 29/03/1129 March 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 16/03/1116 March 2011 | Annual return made up to 8 March 2011 with full list of shareholders |
| 02/06/102 June 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NOEL MARTIN PATERSON / 08/03/2010 |
| 13/05/1013 May 2010 | Annual return made up to 8 March 2010 with full list of shareholders |
| 01/06/091 June 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 08/04/098 April 2009 | RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS |
| 08/04/098 April 2009 | REGISTERED OFFICE CHANGED ON 08/04/2009 FROM 8 DOLLAR BAY COURT 4 LAWN HOUSE CLOSE DOCKLANDS LONDON E14 9YJ |
| 07/04/097 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NOEL PATERSON / 16/03/2009 |
| 07/04/097 April 2009 | SECRETARY'S CHANGE OF PARTICULARS / BRIANA PATERSON / 16/03/2009 |
| 26/09/0826 September 2008 | RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS |
| 26/09/0826 September 2008 | REGISTERED OFFICE CHANGED ON 26/09/2008 FROM 8 DOLLAR BAY LAWN HOUSE CLOSE DOCKLANDS LONDON E14 9YJ |
| 15/09/0815 September 2008 | VARYING SHARE RIGHTS AND NAMES |
| 18/07/0818 July 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 22/01/0822 January 2008 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 31/07/07 |
| 21/01/0821 January 2008 | RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS |
| 15/11/0715 November 2007 | SECRETARY RESIGNED |
| 15/11/0715 November 2007 | NEW SECRETARY APPOINTED |
| 18/08/0618 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 26/05/0626 May 2006 | SECRETARY RESIGNED |
| 26/05/0626 May 2006 | NEW SECRETARY APPOINTED |
| 24/04/0624 April 2006 | RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS |
| 04/02/064 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 27/05/0527 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/04/0525 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 13/01/0413 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 12/06/0312 June 2003 | SECRETARY RESIGNED |
| 12/06/0312 June 2003 | NEW SECRETARY APPOINTED |
| 12/06/0312 June 2003 | REGISTERED OFFICE CHANGED ON 12/06/03 FROM: 6TH FLOOR ABFORD HOUSE 15 WILTON ROAD LONDON SW1V 1LT |
| 22/05/0322 May 2003 | RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS |
| 19/11/0219 November 2002 | REGISTERED OFFICE CHANGED ON 19/11/02 FROM: CLYDESDALE BANK HOUSE 33 REGENT STREET PICADILLY LONDON SW1Y 4ZT |
| 24/04/0224 April 2002 | REGISTERED OFFICE CHANGED ON 24/04/02 FROM: BROADWAY HOUSE 2-6 FULHAM BROADWAY FULHAM LONDON SW6 1AA |
| 24/04/0224 April 2002 | NEW DIRECTOR APPOINTED |
| 24/04/0224 April 2002 | DIRECTOR RESIGNED |
| 08/03/028 March 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company