ACADEMY ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/07/2517 July 2025 New | Registered office address changed from The Granary at the Oasts Woodhill Lane Long Sutton Hook Hampshire RG29 1SU England to Leigholt Farm Somerton Road Street BA16 0SU on 2025-07-17 |
| 17/12/2417 December 2024 | Confirmation statement made on 2024-12-15 with no updates |
| 01/10/241 October 2024 | Compulsory strike-off action has been discontinued |
| 01/10/241 October 2024 | Compulsory strike-off action has been discontinued |
| 30/09/2430 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 30/09/2430 September 2024 | Accounts for a dormant company made up to 2022-12-31 |
| 12/03/2412 March 2024 | Compulsory strike-off action has been discontinued |
| 12/03/2412 March 2024 | Compulsory strike-off action has been discontinued |
| 10/03/2410 March 2024 | Confirmation statement made on 2023-12-15 with no updates |
| 16/01/2416 January 2024 | Compulsory strike-off action has been suspended |
| 16/01/2416 January 2024 | Compulsory strike-off action has been suspended |
| 01/01/241 January 2024 | Registered office address changed from Brigham House High Street Biggleswade Bedfordshire SG18 0LD England to 9 Warden Road Ickwell Biggleswade SG18 9EL on 2024-01-01 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/11/2328 November 2023 | First Gazette notice for compulsory strike-off |
| 28/11/2328 November 2023 | First Gazette notice for compulsory strike-off |
| 20/04/2320 April 2023 | Accounts for a dormant company made up to 2020-12-31 |
| 20/04/2320 April 2023 | Accounts for a dormant company made up to 2021-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 26/12/2226 December 2022 | Confirmation statement made on 2022-12-15 with no updates |
| 06/12/226 December 2022 | Compulsory strike-off action has been discontinued |
| 06/12/226 December 2022 | Compulsory strike-off action has been discontinued |
| 05/12/225 December 2022 | Accounts for a dormant company made up to 2019-12-31 |
| 11/10/2211 October 2022 | Compulsory strike-off action has been suspended |
| 11/10/2211 October 2022 | Compulsory strike-off action has been suspended |
| 20/09/2220 September 2022 | First Gazette notice for compulsory strike-off |
| 20/09/2220 September 2022 | First Gazette notice for compulsory strike-off |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 19/12/2119 December 2021 | Confirmation statement made on 2021-12-15 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 21/12/1921 December 2019 | DISS40 (DISS40(SOAD)) |
| 20/12/1920 December 2019 | CONFIRMATION STATEMENT MADE ON 15/12/19, NO UPDATES |
| 20/12/1920 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 10/12/1910 December 2019 | FIRST GAZETTE |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 31/12/1831 December 2018 | CONFIRMATION STATEMENT MADE ON 15/12/18, NO UPDATES |
| 30/09/1830 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 22/12/1722 December 2017 | CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES |
| 29/09/1729 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 14/12/1614 December 2016 | REGISTERED OFFICE CHANGED ON 14/12/2016 FROM C/O SARAH DIXON BRIGHAM HOUSE 93, HIGH STREET BIGGLESWADE BEDFORDSHIRE SG18 0LD ENGLAND |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 19/04/1619 April 2016 | DISS40 (DISS40(SOAD)) |
| 13/04/1613 April 2016 | Annual return made up to 15 December 2015 with full list of shareholders |
| 13/04/1613 April 2016 | REGISTERED OFFICE CHANGED ON 13/04/2016 FROM C/O SARAH DIXON BRIGHAM HOUSE HIGH STREET BIGGLESWADE BEDFORDSHIRE SG18 0LD ENGLAND |
| 12/04/1612 April 2016 | APPOINTMENT TERMINATED, SECRETARY TAYLOR WALTON SECRETARIAL LIMITED |
| 12/04/1612 April 2016 | REGISTERED OFFICE CHANGED ON 12/04/2016 FROM 28-44 ALMA STREET LUTON BEDFORDSHIRE LU1 2PL |
| 12/04/1612 April 2016 | APPOINTMENT TERMINATED, SECRETARY TAYLOR WALTON SECRETARIAL LIMITED |
| 15/03/1615 March 2016 | FIRST GAZETTE |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 01/10/151 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 03/01/153 January 2015 | Annual return made up to 15 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 14/10/1414 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 30/12/1330 December 2013 | Annual return made up to 15 December 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 11/01/1311 January 2013 | Annual return made up to 15 December 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 04/10/124 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 15/12/1115 December 2011 | Annual return made up to 15 December 2011 with full list of shareholders |
| 03/10/113 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 31/12/1031 December 2010 | Annual return made up to 15 December 2010 with full list of shareholders |
| 24/11/1024 November 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 19/01/1019 January 2010 | Annual return made up to 15 December 2009 with full list of shareholders |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOHN MARTIN / 15/12/2009 |
| 19/01/1019 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TAYLOR WALTON SECRETARIAL LIMITED / 15/12/2009 |
| 01/01/091 January 2009 | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS |
| 04/01/084 January 2008 | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS |
| 12/03/0712 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 10/01/0710 January 2007 | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS |
| 21/06/0621 June 2006 | RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS |
| 08/11/058 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 06/01/056 January 2005 | RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 15/01/0415 January 2004 | RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS |
| 29/10/0329 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 07/08/037 August 2003 | REGISTERED OFFICE CHANGED ON 07/08/03 FROM: HART HOUSE 6 LONDON ROAD ST. ALBANS HERTFORDSHIRE AL1 1NG |
| 14/01/0314 January 2003 | RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS |
| 02/11/022 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 04/03/024 March 2002 | RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS |
| 29/10/0129 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 08/01/018 January 2001 | RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS |
| 22/12/9922 December 1999 | DIRECTOR RESIGNED |
| 22/12/9922 December 1999 | NEW DIRECTOR APPOINTED |
| 22/12/9922 December 1999 | NEW SECRETARY APPOINTED |
| 22/12/9922 December 1999 | SECRETARY RESIGNED |
| 22/12/9922 December 1999 | REGISTERED OFFICE CHANGED ON 22/12/99 FROM: 31 CORSHAM STREET LONDON N1 6DR |
| 15/12/9915 December 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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