ARGYLE ENGINEERING LIMITED

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Company Documents

DateDescription
09/10/249 October 2024 Confirmation statement made on 2024-10-06 with no updates

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27/08/2427 August 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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09/10/239 October 2023 Confirmation statement made on 2023-10-06 with no updates

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01/08/231 August 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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11/10/2211 October 2022 Confirmation statement made on 2022-10-06 with no updates

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28/09/2228 September 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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14/10/2114 October 2021 Confirmation statement made on 2021-10-06 with no updates

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29/09/2129 September 2021 Total exemption full accounts made up to 2020-12-31

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23/06/2123 June 2021 Director's details changed for Aidan Joseph O'donnell on 2021-06-23

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

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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16/10/1916 October 2019 CONFIRMATION STATEMENT MADE ON 06/10/19, WITH UPDATES

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23/07/1923 July 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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15/10/1815 October 2018 CONFIRMATION STATEMENT MADE ON 06/10/18, NO UPDATES

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10/09/1810 September 2018 31/12/17 TOTAL EXEMPTION FULL

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20/02/1820 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES O'DONNELL / 20/02/2018

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

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20/10/1720 October 2017 CONFIRMATION STATEMENT MADE ON 06/10/17, NO UPDATES

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19/10/1719 October 2017 DIRECTOR APPOINTED MR MICHAEL JAMES O'DONNELL

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20/07/1720 July 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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19/10/1619 October 2016 CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES

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17/02/1617 February 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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28/10/1528 October 2015 Annual return made up to 6 October 2015 with full list of shareholders

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14/09/1514 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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03/11/143 November 2014 Annual return made up to 6 October 2014 with full list of shareholders

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27/03/1427 March 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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15/10/1315 October 2013 Annual return made up to 6 October 2013 with full list of shareholders

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17/06/1317 June 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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07/11/127 November 2012 Annual return made up to 6 October 2012 with full list of shareholders

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05/09/125 September 2012 REGISTERED OFFICE CHANGED ON 05/09/2012 FROM 30 BROMBOROUGH VILLAGE ROAD BROMBOROUGH WIRRAL CH62 7ES

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04/09/124 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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23/11/1123 November 2011 Annual return made up to 6 October 2011 with full list of shareholders

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15/09/1115 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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06/10/106 October 2010 Annual return made up to 6 October 2010 with full list of shareholders

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28/07/1028 July 2010 Annual accounts small company total exemption made up to 31 December 2009

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24/11/0924 November 2009 Annual return made up to 12 October 2009 with full list of shareholders

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05/06/095 June 2009 Annual accounts small company total exemption made up to 31 December 2008

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03/12/083 December 2008 RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS

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07/11/087 November 2008 Annual accounts small company total exemption made up to 31 December 2007

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30/11/0730 November 2007 RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS

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16/10/0716 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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12/12/0612 December 2006 RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS

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31/07/0631 July 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05

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22/12/0522 December 2005 RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS

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24/10/0524 October 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04

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20/09/0520 September 2005 DIRECTOR RESIGNED

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29/10/0429 October 2004 RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS

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20/10/0420 October 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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22/01/0422 January 2004 NEW SECRETARY APPOINTED

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22/01/0422 January 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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15/01/0415 January 2004 RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS

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05/09/035 September 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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06/07/036 July 2003 RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS

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02/12/022 December 2002 £ IC 100000/40000 29/10/02 £ SR 60000@1=60000

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30/10/0230 October 2002 DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT

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15/08/0215 August 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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13/03/0213 March 2002 RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS

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29/08/0129 August 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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15/06/0115 June 2001 NEW DIRECTOR APPOINTED

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02/01/012 January 2001 RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS

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15/12/0015 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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29/11/9929 November 1999 RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS

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20/07/9920 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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24/02/9924 February 1999 RETURN MADE UP TO 12/10/98; FULL LIST OF MEMBERS

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30/09/9830 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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17/09/9817 September 1998 NEW DIRECTOR APPOINTED

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17/09/9817 September 1998 NC INC ALREADY ADJUSTED 01/11/97

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17/09/9817 September 1998 £ NC 85000/100000 30/11

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03/02/983 February 1998 FULL ACCOUNTS MADE UP TO 31/12/96

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04/12/974 December 1997 RETURN MADE UP TO 12/10/97; FULL LIST OF MEMBERS

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09/12/969 December 1996 RETURN MADE UP TO 12/10/96; NO CHANGE OF MEMBERS

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01/11/961 November 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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28/11/9528 November 1995 RETURN MADE UP TO 12/10/95; NO CHANGE OF MEMBERS

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02/11/952 November 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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06/12/946 December 1994 RETURN MADE UP TO 12/10/94; FULL LIST OF MEMBERS

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13/10/9413 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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07/10/947 October 1994 AUDITOR'S RESIGNATION

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01/09/941 September 1994 AUDITOR'S RESIGNATION

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22/08/9422 August 1994 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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10/08/9410 August 1994 Certificate of change of name

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10/08/9410 August 1994 COMPANY NAME CHANGED ARGYLE PRECISION ENG. CO. LIMITE D CERTIFICATE ISSUED ON 11/08/94

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10/08/9410 August 1994 Certificate of change of name

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04/05/944 May 1994 FULL ACCOUNTS MADE UP TO 31/12/92

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25/11/9325 November 1993 RETURN MADE UP TO 12/10/93; NO CHANGE OF MEMBERS

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25/11/9325 November 1993 DIRECTOR'S PARTICULARS CHANGED

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02/06/932 June 1993 FULL ACCOUNTS MADE UP TO 31/12/91

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06/11/926 November 1992 RETURN MADE UP TO 12/10/92; NO CHANGE OF MEMBERS

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18/02/9218 February 1992 NEW DIRECTOR APPOINTED

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18/02/9218 February 1992 NEW DIRECTOR APPOINTED

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22/01/9222 January 1992 RETURN MADE UP TO 12/10/91; FULL LIST OF MEMBERS

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11/07/9111 July 1991 COMPANY NAME CHANGED STORYPLAN LIMITED CERTIFICATE ISSUED ON 12/07/91

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11/07/9111 July 1991 NC INC ALREADY ADJUSTED 25/06/91

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11/07/9111 July 1991 £ NC 25000/85000 27/06/

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31/01/9131 January 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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31/10/9031 October 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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31/10/9031 October 1990 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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31/10/9031 October 1990 REGISTERED OFFICE CHANGED ON 31/10/90 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER

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31/10/9031 October 1990 NC INC ALREADY ADJUSTED 24/10/90

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31/10/9031 October 1990 £ NC 1000/25000 24/10/

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31/10/9031 October 1990 ALTER MEM AND ARTS 24/10/90

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12/10/9012 October 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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