ANDRO ENGINEERING LTD

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Company Documents

DateDescription
22/07/2522 July 2025 NewRegistered office address changed from 57 Windmill Street Gravesend Kent DA12 1BB to First Floor Windmill House 127-128 Windmill Street Gravesend Kent DA12 1BL on 2025-07-22

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27/09/2427 September 2024 Confirmation statement made on 2024-09-24 with updates

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28/08/2428 August 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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20/10/2320 October 2023 Confirmation statement made on 2023-09-28 with updates

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12/09/2312 September 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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01/11/221 November 2022 Micro company accounts made up to 2022-03-31

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06/10/226 October 2022 Confirmation statement made on 2022-09-28 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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21/10/2121 October 2021 Micro company accounts made up to 2021-03-31

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21/10/2121 October 2021 Confirmation statement made on 2021-09-28 with updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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07/12/207 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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28/09/2028 September 2020 CONFIRMATION STATEMENT MADE ON 28/09/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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11/11/1911 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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08/10/198 October 2019 CONFIRMATION STATEMENT MADE ON 28/09/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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04/12/184 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/10/1831 October 2018 PSC'S CHANGE OF PARTICULARS / MR ROBERT ALLAN ANDERSON / 31/10/2018

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31/10/1831 October 2018 CONFIRMATION STATEMENT MADE ON 28/09/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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27/11/1727 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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29/09/1729 September 2017 CONFIRMATION STATEMENT MADE ON 28/09/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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01/12/161 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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29/09/1629 September 2016 CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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29/09/1529 September 2015 Annual return made up to 28 September 2015 with full list of shareholders

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22/09/1522 September 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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24/09/1424 September 2014 Annual return made up to 24 September 2014 with full list of shareholders

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20/08/1420 August 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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27/11/1327 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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07/11/137 November 2013 REGISTERED OFFICE CHANGED ON 07/11/2013 FROM BANKSIDE CAMBERWELL ROAD IDE HILL SEVENOAKS KENT TN14 6JL UNITED KINGDOM

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23/09/1323 September 2013 Annual return made up to 22 September 2013 with full list of shareholders

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22/09/1322 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANDERSON / 02/01/2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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12/03/1312 March 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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12/03/1312 March 2013 COMPANY NAME CHANGED ANDRO ELECTRICAL LIMITED CERTIFICATE ISSUED ON 12/03/13

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28/11/1228 November 2012 CHANGE PERSON AS SECRETARY

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28/11/1228 November 2012 REGISTERED OFFICE CHANGED ON 28/11/2012 FROM C/O ROBERT ANDERSON 11 RIVERHEAD HOUSE WORSHIPS HILL SEVENOAKS KENT TN13 2AP UNITED KINGDOM

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28/11/1228 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANDERSON / 11/10/2012

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20/11/1220 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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23/10/1223 October 2012 CHANGE OF NAME 16/10/2012

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23/10/1223 October 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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10/10/1210 October 2012 Annual return made up to 25 September 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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21/12/1121 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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24/10/1124 October 2011 Annual return made up to 25 September 2011 with full list of shareholders

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22/10/1122 October 2011 REGISTERED OFFICE CHANGED ON 22/10/2011 FROM 17 WENDOVER GARDENS BRENTWOOD ESSEX CM13 2JE UNITED KINGDOM

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22/10/1122 October 2011 APPOINTMENT TERMINATED, SECRETARY SARAH ANDERSON

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22/10/1122 October 2011 REGISTERED OFFICE CHANGED ON 22/10/2011 FROM C/O ROBERT ANDERSON 11 RIVERHEAD HOUSE WORSHIPS HILL SEVENOAKS KENT TN13 2AP UNITED KINGDOM

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10/12/1010 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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05/10/105 October 2010 Annual return made up to 25 September 2010 with full list of shareholders

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05/10/105 October 2010 SECRETARY'S CHANGE OF PARTICULARS / SARAH BYRNE / 25/09/2010

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04/10/104 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANDERSON / 25/09/2010

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09/09/109 September 2010 REGISTERED OFFICE CHANGED ON 09/09/2010 FROM 2A CROFTON PARK ROAD LONDON SE4 1AE

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25/11/0925 November 2009 Annual accounts small company total exemption made up to 31 March 2009

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06/10/096 October 2009 Annual return made up to 25 September 2009 with full list of shareholders

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11/12/0811 December 2008 31/03/08 TOTAL EXEMPTION FULL

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05/12/085 December 2008 PREVSHO FROM 30/09/2008 TO 31/03/2008

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29/09/0829 September 2008 RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS

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25/09/0825 September 2008 APPOINTMENT TERMINATED DIRECTOR SARAH BYRNE

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25/09/0725 September 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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