ANDROMEDA ENGINEERING LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/02/253 February 2025 | Confirmation statement made on 2025-02-03 with no updates |
| 29/11/2429 November 2024 | Accounts for a small company made up to 2024-02-29 |
| 05/02/245 February 2024 | Confirmation statement made on 2024-02-03 with no updates |
| 01/02/241 February 2024 | Satisfaction of charge 079345700004 in part |
| 04/12/234 December 2023 | Director's details changed for Mr Barry Richard Lumley on 2023-12-04 |
| 04/12/234 December 2023 | Director's details changed for Mr Barry Richard Lumley on 2023-12-04 |
| 10/06/2310 June 2023 | Accounts for a small company made up to 2023-02-28 |
| 03/02/233 February 2023 | Confirmation statement made on 2023-02-03 with no updates |
| 03/02/223 February 2022 | Confirmation statement made on 2022-02-03 with no updates |
| 02/08/212 August 2021 | Secretary's details changed for Mbm Secretarial Services Limited on 2021-08-02 |
| 24/09/1824 September 2018 | CESSATION OF STEPHANIE LOUISE LUMLEY AS A PSC |
| 24/09/1824 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALETHEIA HOLDINGS SIX LIMITED |
| 24/09/1824 September 2018 | CESSATION OF BARRY RICHARD LUMLEY AS A PSC |
| 19/06/1819 June 2018 | ADOPT ARTICLES 08/04/2018 |
| 10/05/1810 May 2018 | REGISTERED OFFICE CHANGED ON 10/05/2018 FROM UNIT 14, HURRICANE COURT LIVERPOOL INTERNATIONAL BUSINESS PARK SPEKE LIVERPOOL L24 8RL ENGLAND |
| 10/05/1810 May 2018 | CURREXT FROM 31/12/2018 TO 28/02/2019 |
| 07/05/187 May 2018 | APPOINTMENT TERMINATED, SECRETARY STEPHANIE LUMLEY |
| 07/05/187 May 2018 | CORPORATE SECRETARY APPOINTED MBM SECRETARIAL SERVICES LIMITED |
| 04/05/184 May 2018 | DIRECTOR APPOINTED MR GERARD MARK SHIPLEY |
| 04/05/184 May 2018 | DIRECTOR APPOINTED MR JOHN DAVID MARCH |
| 17/04/1817 April 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 12/02/1812 February 2018 | CONFIRMATION STATEMENT MADE ON 03/02/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 23/02/1723 February 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 16/02/1716 February 2017 | CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 08/07/168 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 02/03/162 March 2016 | 03/02/16 STATEMENT OF CAPITAL GBP 200 |
| 02/03/162 March 2016 | Annual return made up to 3 February 2016 with full list of shareholders |
| 08/02/168 February 2016 | 02/02/16 STATEMENT OF CAPITAL GBP 190 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 17/04/1517 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/03/1531 March 2015 | REGISTERED OFFICE CHANGED ON 31/03/2015 FROM 5TH FLOOR HORTON HOUSE EXCHANGE FLAGS LIVERPOOL MERSEYSIDE L2 3PF |
| 13/03/1513 March 2015 | 27/02/15 STATEMENT OF CAPITAL GBP 100 |
| 26/02/1526 February 2015 | Annual return made up to 3 February 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 01/08/141 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 08/07/148 July 2014 | 08/07/14 STATEMENT OF CAPITAL GBP 100 |
| 03/03/143 March 2014 | Annual return made up to 3 February 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 05/07/135 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 05/04/135 April 2013 | PREVSHO FROM 28/02/2013 TO 31/12/2012 |
| 14/02/1314 February 2013 | Annual return made up to 3 February 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 03/02/123 February 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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