ARLINGTON ENGINEERING DESIGN LIMITED

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Company Documents

DateDescription
10/06/2510 June 2025 Total exemption full accounts made up to 2025-01-31

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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02/01/252 January 2025 Confirmation statement made on 2024-12-20 with no updates

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08/07/248 July 2024 Total exemption full accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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20/12/2320 December 2023 Confirmation statement made on 2023-12-20 with no updates

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02/05/232 May 2023 Total exemption full accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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21/12/2221 December 2022 Confirmation statement made on 2022-12-20 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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22/12/2122 December 2021 Confirmation statement made on 2021-12-20 with no updates

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15/04/2115 April 2021 31/01/21 TOTAL EXEMPTION FULL

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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23/12/2023 December 2020 CONFIRMATION STATEMENT MADE ON 20/12/20, NO UPDATES

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01/09/201 September 2020 31/01/20 TOTAL EXEMPTION FULL

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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20/12/1920 December 2019 CONFIRMATION STATEMENT MADE ON 20/12/19, NO UPDATES

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06/06/196 June 2019 31/01/19 TOTAL EXEMPTION FULL

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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03/01/193 January 2019 CONFIRMATION STATEMENT MADE ON 20/12/18, NO UPDATES

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25/04/1825 April 2018 31/01/18 TOTAL EXEMPTION FULL

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09/03/189 March 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 09/03/2018

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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02/01/182 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER WILLIAMS

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22/12/1722 December 2017 CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES

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14/06/1714 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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16/01/1716 January 2017 CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES

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27/04/1627 April 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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29/12/1529 December 2015 Annual return made up to 20 December 2015 with full list of shareholders

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26/03/1526 March 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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05/01/155 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WILLIAMS / 23/10/2014

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05/01/155 January 2015 Annual return made up to 20 December 2014 with full list of shareholders

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29/10/1429 October 2014 REGISTERED OFFICE CHANGED ON 29/10/2014 FROM 14, SIR DOUGLAS PARK STOCKTON ON TEES REDCAR AND CLEVELAND TS17 0JZ

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28/02/1428 February 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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24/12/1324 December 2013 Annual return made up to 20 December 2013 with full list of shareholders

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28/03/1328 March 2013 Annual accounts small company total exemption made up to 31 January 2013

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13/03/1313 March 2013 Annual return made up to 1 February 2013 with full list of shareholders

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13/03/1313 March 2013 APPOINTMENT TERMINATED, SECRETARY TEIFION WILLIAMS

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12/03/1312 March 2013 SECRETARY APPOINTED MRS ANN WILLIAMS

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12/03/1312 March 2013 APPOINTMENT TERMINATED, SECRETARY TEIFION WILLIAMS

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12/03/1312 March 2013 01/02/13 STATEMENT OF CAPITAL GBP 4

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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03/01/133 January 2013 Annual return made up to 20 December 2012 with full list of shareholders

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26/04/1226 April 2012 Annual accounts small company total exemption made up to 31 January 2012

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02/01/122 January 2012 Annual return made up to 20 December 2011 with full list of shareholders

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06/08/116 August 2011 Annual accounts small company total exemption made up to 31 January 2011

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19/01/1119 January 2011 Annual return made up to 20 December 2010 with full list of shareholders

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09/06/109 June 2010 31/01/10 TOTAL EXEMPTION FULL

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16/01/1016 January 2010 Annual return made up to 20 December 2009 with full list of shareholders

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16/01/1016 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WILLIAMS / 16/01/2010

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12/06/0912 June 2009 31/01/09 TOTAL EXEMPTION FULL

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07/01/097 January 2009 RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS

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10/04/0810 April 2008 31/01/08 TOTAL EXEMPTION FULL

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03/01/083 January 2008 RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS

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20/03/0720 March 2007 ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/01/08

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20/12/0620 December 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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