A & N ENGINEERING SERVICES LIMITED

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Company Documents

DateDescription
03/06/253 June 2025 Satisfaction of charge 044818930001 in full

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28/04/2528 April 2025 Micro company accounts made up to 2024-07-28

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28/07/2428 July 2024 Annual accounts for year ending 28 Jul 2024

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27/07/2427 July 2024 Micro company accounts made up to 2023-07-28

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10/07/2410 July 2024 Confirmation statement made on 2024-07-10 with no updates

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28/04/2428 April 2024 Previous accounting period shortened from 2023-07-29 to 2023-07-28

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28/07/2328 July 2023 Annual accounts for year ending 28 Jul 2023

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17/07/2317 July 2023 Confirmation statement made on 2023-07-10 with updates

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21/06/2321 June 2023 Micro company accounts made up to 2022-07-29

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27/04/2327 April 2023 Previous accounting period shortened from 2022-07-30 to 2022-07-29

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29/07/2229 July 2022 Annual accounts for year ending 29 Jul 2022

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27/04/2227 April 2022 Previous accounting period shortened from 2021-07-31 to 2021-07-30

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30/07/2130 July 2021 Annual accounts for year ending 30 Jul 2021

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14/07/2114 July 2021 Confirmation statement made on 2021-07-10 with no updates

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26/04/2126 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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03/08/203 August 2020 CONFIRMATION STATEMENT MADE ON 10/07/20, NO UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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26/11/1926 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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19/07/1919 July 2019 CONFIRMATION STATEMENT MADE ON 10/07/19, NO UPDATES

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30/04/1930 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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27/07/1827 July 2018 CONFIRMATION STATEMENT MADE ON 10/07/18, NO UPDATES

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26/04/1826 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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18/07/1718 July 2017 CONFIRMATION STATEMENT MADE ON 10/07/17, WITH UPDATES

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26/04/1726 April 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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28/07/1628 July 2016 CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES

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29/04/1629 April 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/15

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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21/07/1521 July 2015 Annual return made up to 10 July 2015 with full list of shareholders

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30/04/1530 April 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/14

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17/03/1517 March 2015 REGISTRATION OF A CHARGE / CHARGE CODE 044818930001

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09/03/159 March 2015 DIRECTOR APPOINTED MR JOHN ANDERSEN

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07/03/157 March 2015 DIRECTOR APPOINTED MR LUKE THURSTON

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07/03/157 March 2015 APPOINTMENT TERMINATED, DIRECTOR NIGEL MASON

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06/03/156 March 2015 APPOINTMENT TERMINATED, SECRETARY SIAN MCLENNAN

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06/03/156 March 2015 DIRECTOR APPOINTED MR ANATOLIJ LAZIENKO

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05/08/145 August 2014 Annual return made up to 10 July 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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22/04/1422 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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22/07/1322 July 2013 Annual return made up to 10 July 2013 with full list of shareholders

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29/04/1329 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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30/08/1230 August 2012 SECRETARY APPOINTED MRS SIAN MCLENNAN

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30/08/1230 August 2012 APPOINTMENT TERMINATED, SECRETARY KERENSA YEOMANS

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23/08/1223 August 2012 Annual return made up to 10 July 2012 with full list of shareholders

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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20/12/1120 December 2011 Annual accounts small company total exemption made up to 31 July 2011

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12/07/1112 July 2011 Annual return made up to 10 July 2011 with full list of shareholders

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09/12/109 December 2010 Annual accounts small company total exemption made up to 31 July 2010

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12/07/1012 July 2010 Annual return made up to 10 July 2010 with full list of shareholders

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12/07/1012 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL CHARLES MASON / 10/07/2010

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06/11/096 November 2009 Annual accounts small company total exemption made up to 31 July 2009

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14/07/0914 July 2009 RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS

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17/11/0817 November 2008 Annual accounts small company total exemption made up to 31 July 2008

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16/07/0816 July 2008 RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS

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06/11/076 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07

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10/07/0710 July 2007 RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS

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20/12/0620 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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11/07/0611 July 2006 RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS

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07/07/067 July 2006 NEW SECRETARY APPOINTED

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07/07/067 July 2006 DIRECTOR RESIGNED

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07/07/067 July 2006 SECRETARY RESIGNED

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26/01/0626 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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18/07/0518 July 2005 RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS

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18/05/0518 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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01/07/041 July 2004 RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS

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22/03/0422 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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19/07/0319 July 2003 RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS

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22/07/0222 July 2002 NEW SECRETARY APPOINTED

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22/07/0222 July 2002 SECRETARY RESIGNED

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10/07/0210 July 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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