ANDOVER ENGINEERING LTD

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Company Documents

DateDescription
14/02/2514 February 2025 Total exemption full accounts made up to 2024-06-30

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04/07/244 July 2024 Confirmation statement made on 2024-06-30 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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30/11/2330 November 2023 Total exemption full accounts made up to 2023-06-30

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11/07/2311 July 2023 Confirmation statement made on 2023-06-30 with no updates

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24/11/2224 November 2022 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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04/02/224 February 2022 Change of details for Mrs Tracy Denise Bennett as a person with significant control on 2022-02-03

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03/02/223 February 2022 Director's details changed for Mrs Tracy Denise Bennett on 2022-02-03

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05/07/215 July 2021 Confirmation statement made on 2021-06-30 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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05/02/215 February 2021 30/06/20 TOTAL EXEMPTION FULL

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17/08/2017 August 2020 CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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17/12/1917 December 2019 30/06/19 TOTAL EXEMPTION FULL

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18/07/1918 July 2019 CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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14/02/1914 February 2019 30/06/18 TOTAL EXEMPTION FULL

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12/07/1812 July 2018 CESSATION OF TRACY DENISE BENNETT AS A PSC

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12/07/1812 July 2018 CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES

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06/07/186 July 2018 PSC'S CHANGE OF PARTICULARS / MRS TRACY DENISE BENNETT / 01/07/2018

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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20/06/1820 June 2018 PSC'S CHANGE OF PARTICULARS / MRS TRACY DENISE BENNETT / 20/06/2018

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30/04/1830 April 2018 30/06/17 TOTAL EXEMPTION FULL

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23/04/1823 April 2018 APPOINTMENT TERMINATED, SECRETARY ANTHONY BENNETT

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23/04/1823 April 2018 REGISTERED OFFICE CHANGED ON 23/04/2018 FROM 3RD FLOOR, 14 HANOVER STREET LONDON W1S 1YH ENGLAND

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23/04/1823 April 2018 CORPORATE SECRETARY APPOINTED CLIFFORD FRY & CO (COMPANY SECRETARIAL) LTD

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23/04/1823 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS TRACY DENISE BENNETT / 23/04/2018

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23/04/1823 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRACY DENISE BENNETT

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29/08/1729 August 2017 CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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22/03/1722 March 2017 30/06/16 TOTAL EXEMPTION FULL

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30/08/1630 August 2016 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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01/07/151 July 2015 SECRETARY APPOINTED MR ANTHONY BENNETT

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30/06/1530 June 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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