ALAN BROWN ENGINEERING SOLUTIONS LIMITED

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Company Documents

DateDescription
03/02/253 February 2025 Notification of Alan Brown as a person with significant control on 2017-01-15

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03/02/253 February 2025 Confirmation statement made on 2025-02-02 with updates

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31/01/2531 January 2025 Micro company accounts made up to 2024-01-31

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23/02/2423 February 2024 Confirmation statement made on 2024-02-02 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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30/10/2330 October 2023 Micro company accounts made up to 2023-01-31

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15/02/2315 February 2023 Confirmation statement made on 2023-02-02 with no updates

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14/02/2314 February 2023 Registered office address changed from 32 32 Napier Gardens Linwood Paisley Renfrewshire PA3 3AW United Kingdom to 32 Napier Gardens Linwood Paisley Renfrewshire PA3 3AW on 2023-02-14

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13/02/2313 February 2023 Registered office address changed from 10B Greenhill Drive Linwood Paisley PA3 3BZ Scotland to 32 32 Napier Gardens Linwood Paisley Renfrewshire PA3 3AW on 2023-02-13

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10/02/2310 February 2023 Termination of appointment of Patricia Brown as a secretary on 2023-01-05

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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31/10/2231 October 2022 Total exemption full accounts made up to 2022-01-31

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02/02/222 February 2022 Confirmation statement made on 2022-02-02 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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04/08/214 August 2021 Total exemption full accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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23/10/1923 October 2019 31/01/19 TOTAL EXEMPTION FULL

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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22/01/1922 January 2019 CONFIRMATION STATEMENT MADE ON 20/01/19, NO UPDATES

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26/10/1826 October 2018 31/01/18 TOTAL EXEMPTION FULL

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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26/01/1826 January 2018 CONFIRMATION STATEMENT MADE ON 20/01/18, NO UPDATES

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30/10/1730 October 2017 31/01/17 TOTAL EXEMPTION FULL

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23/04/1723 April 2017 REGISTERED OFFICE CHANGED ON 23/04/2017 FROM 6 GREENHILL DRIVE LINWOOD PAISLEY RENFREWSHIRE PA3 3BZ

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03/02/173 February 2017 CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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03/03/163 March 2016 Annual accounts small company total exemption made up to 31 January 2016

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16/02/1616 February 2016 Annual return made up to 20 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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05/02/155 February 2015 Annual return made up to 20 January 2015 with full list of shareholders

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19/01/1519 January 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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