ANGLIA CNC ENGINEERING LTD

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Company Documents

DateDescription
28/05/2528 May 2025 Total exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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03/09/243 September 2024 Confirmation statement made on 2024-09-03 with no updates

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31/05/2431 May 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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06/09/236 September 2023 Confirmation statement made on 2023-09-03 with no updates

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17/05/2317 May 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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22/04/2222 April 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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03/09/193 September 2019 CONFIRMATION STATEMENT MADE ON 03/09/19, NO UPDATES

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02/09/192 September 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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13/09/1813 September 2018 CONFIRMATION STATEMENT MADE ON 03/09/18, NO UPDATES

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30/05/1830 May 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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07/09/177 September 2017 CONFIRMATION STATEMENT MADE ON 03/09/17, NO UPDATES

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04/09/174 September 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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16/09/1616 September 2016 CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES

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30/03/1630 March 2016 Annual accounts small company total exemption made up to 31 December 2015

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04/03/164 March 2016 REGISTRATION OF A CHARGE / CHARGE CODE 011244300008

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14/01/1614 January 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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07/01/167 January 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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05/01/165 January 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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24/12/1524 December 2015 SECRETARY APPOINTED MRS JEANETTE FENN

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24/12/1524 December 2015 APPOINTMENT TERMINATED, DIRECTOR ALAN SHAW

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24/12/1524 December 2015 APPOINTMENT TERMINATED, SECRETARY ALAN SHAW

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26/10/1526 October 2015 Annual return made up to 3 September 2015 with full list of shareholders

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19/05/1519 May 2015 Annual accounts small company total exemption made up to 31 December 2014

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25/09/1425 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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17/09/1417 September 2014 Annual return made up to 3 September 2014 with full list of shareholders

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11/09/1311 September 2013 Annual return made up to 3 September 2013 with full list of shareholders

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10/09/1310 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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05/09/125 September 2012 Annual return made up to 3 September 2012 with full list of shareholders

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14/03/1214 March 2012 Annual accounts small company total exemption made up to 31 December 2011

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30/09/1130 September 2011 Annual return made up to 3 September 2011 with full list of shareholders

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09/09/119 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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23/09/1023 September 2010 Annual return made up to 3 September 2010 with full list of shareholders

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23/09/1023 September 2010 REGISTERED OFFICE CHANGED ON 23/09/2010 FROM ANGLIA WORKS BURREL ROAD INDUSTRIAL ESTATE ST IVES HUNTINGDON CAMBS PE27 3LB

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15/03/1015 March 2010 Annual accounts small company total exemption made up to 31 December 2009

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17/02/1017 February 2010 PREVEXT FROM 30/06/2009 TO 31/12/2009

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20/11/0920 November 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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26/10/0926 October 2009 Annual return made up to 3 September 2009 with full list of shareholders

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09/07/099 July 2009 COMPANY NAME CHANGED ANGLIA CIRCUITS (ENGINEERING) LIMITED CERTIFICATE ISSUED ON 10/07/09

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16/04/0916 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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26/09/0826 September 2008 RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS

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17/04/0817 April 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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17/04/0817 April 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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14/04/0814 April 2008 ARTICLES OF ASSOCIATION

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14/04/0814 April 2008 NC INC ALREADY ADJUSTED 31/03/08

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14/04/0814 April 2008 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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14/04/0814 April 2008 DIRECTOR APPOINTED GRAHAM DAVID FENN

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14/04/0814 April 2008 GBP NC 100/200 31/03/2008

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14/04/0814 April 2008 DIRECTOR AND SECRETARY APPOINTED ALAN SHAW LOGGED FORM

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14/04/0814 April 2008 APPOINTMENT TERMINATED SECRETARY DEBORAH LOVEDAY

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14/04/0814 April 2008 APPOINTMENT TERMINATED DIRECTOR ROCK LOVEDAY

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14/04/0814 April 2008 AUDITOR'S RESIGNATION

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14/04/0814 April 2008 AUDITOR'S RESIGNATION

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11/04/0811 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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10/04/0810 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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07/04/087 April 2008 DIRECTOR AND SECRETARY APPOINTED ALAN SHAW

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28/03/0828 March 2008 DIRECTOR'S CHANGE OF PARTICULARS / ROCK LOVEDAY / 01/09/2007

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12/03/0812 March 2008 Annual accounts small company total exemption made up to 30 June 2007

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12/11/0712 November 2007 RETURN MADE UP TO 03/09/07; NO CHANGE OF MEMBERS

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01/03/071 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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28/09/0628 September 2006 RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS

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20/09/0620 September 2006 DIRECTOR RESIGNED

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20/09/0620 September 2006 NEW SECRETARY APPOINTED

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20/09/0620 September 2006 SECRETARY RESIGNED

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20/09/0620 September 2006 DIRECTOR RESIGNED

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30/09/0530 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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13/09/0513 September 2005 RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS

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25/02/0525 February 2005 SECRETARY RESIGNED

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25/02/0525 February 2005 NEW SECRETARY APPOINTED

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29/12/0429 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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20/09/0420 September 2004 RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS

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02/04/042 April 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03

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29/11/0329 November 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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25/09/0325 September 2003 PARTICULARS OF MORTGAGE/CHARGE

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14/09/0314 September 2003 RETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS

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17/12/0217 December 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02

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04/10/024 October 2002 RETURN MADE UP TO 03/09/02; FULL LIST OF MEMBERS

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29/05/0229 May 2002 NEW SECRETARY APPOINTED

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29/05/0229 May 2002 SECRETARY RESIGNED

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27/05/0227 May 2002 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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27/05/0227 May 2002 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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27/05/0227 May 2002 NEW DIRECTOR APPOINTED

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21/05/0221 May 2002 DIRECTOR RESIGNED

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21/05/0221 May 2002 PARTICULARS OF MORTGAGE/CHARGE

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16/05/0216 May 2002 £ IC 100/65 29/04/02 £ SR 35@1=35

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11/05/0211 May 2002 PARTICULARS OF MORTGAGE/CHARGE

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10/05/0210 May 2002 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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10/05/0210 May 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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03/05/023 May 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/02/0221 February 2002 FULL ACCOUNTS MADE UP TO 30/06/01

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28/09/0128 September 2001 RETURN MADE UP TO 03/09/01; FULL LIST OF MEMBERS

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06/09/006 September 2000 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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06/09/006 September 2000 RETURN MADE UP TO 03/09/00; FULL LIST OF MEMBERS

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06/09/006 September 2000 FULL ACCOUNTS MADE UP TO 30/06/00

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07/09/997 September 1999 RETURN MADE UP TO 03/09/99; FULL LIST OF MEMBERS

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06/09/996 September 1999 FULL ACCOUNTS MADE UP TO 30/06/99

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03/09/983 September 1998 RETURN MADE UP TO 03/09/98; NO CHANGE OF MEMBERS

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03/09/983 September 1998 FULL ACCOUNTS MADE UP TO 30/06/98

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19/09/9719 September 1997 FULL ACCOUNTS MADE UP TO 30/06/97

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15/09/9715 September 1997 RETURN MADE UP TO 03/09/97; NO CHANGE OF MEMBERS

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16/09/9616 September 1996 RETURN MADE UP TO 03/09/96; FULL LIST OF MEMBERS

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16/09/9616 September 1996 FULL ACCOUNTS MADE UP TO 30/06/96

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24/10/9524 October 1995 FULL ACCOUNTS MADE UP TO 30/06/95

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24/10/9524 October 1995 RETURN MADE UP TO 03/09/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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07/10/947 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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07/10/947 October 1994 RETURN MADE UP TO 03/09/94; NO CHANGE OF MEMBERS

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15/09/9315 September 1993 RETURN MADE UP TO 03/09/93; FULL LIST OF MEMBERS

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15/09/9315 September 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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08/09/928 September 1992 RETURN MADE UP TO 03/09/92; NO CHANGE OF MEMBERS

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08/09/928 September 1992 FULL ACCOUNTS MADE UP TO 30/06/92

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07/10/917 October 1991 FULL ACCOUNTS MADE UP TO 30/06/91

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24/09/9124 September 1991 RETURN MADE UP TO 16/08/91; NO CHANGE OF MEMBERS

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07/09/907 September 1990 FULL ACCOUNTS MADE UP TO 30/06/90

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07/09/907 September 1990 RETURN MADE UP TO 03/09/90; FULL LIST OF MEMBERS

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13/09/8913 September 1989 RETURN MADE UP TO 05/09/89; FULL LIST OF MEMBERS

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13/09/8913 September 1989 FULL ACCOUNTS MADE UP TO 30/06/89

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31/10/8831 October 1988 RETURN MADE UP TO 15/09/88; FULL LIST OF MEMBERS

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31/10/8831 October 1988 FULL ACCOUNTS MADE UP TO 30/06/88

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03/09/873 September 1987 FULL ACCOUNTS MADE UP TO 30/06/87

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03/09/873 September 1987 RETURN MADE UP TO 12/08/87; FULL LIST OF MEMBERS

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25/10/8625 October 1986 RETURN MADE UP TO 17/09/86; FULL LIST OF MEMBERS

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23/09/8623 September 1986 FULL ACCOUNTS MADE UP TO 30/06/86

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27/09/8427 September 1984 ANNUAL ACCOUNTS MADE UP DATE 30/06/84

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22/09/8222 September 1982 ANNUAL ACCOUNTS MADE UP DATE 30/06/82

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24/07/7324 July 1973 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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