AUGUST ENGINEERING LTD

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Company Documents

DateDescription
11/06/2511 June 2025 Secretary's details changed for Mr Matthew Roberts on 2025-05-01

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11/06/2511 June 2025 Registered office address changed from 13 Knapp Place Worcester Worcestershire WR5 3TR England to 6 Swan Close Woodford Halse Daventry Northamptonshire NN113EW on 2025-06-11

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11/06/2511 June 2025 Change of details for Mr Matthew Roberts as a person with significant control on 2025-05-02

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11/06/2511 June 2025 Director's details changed for Mr Matthew Roberts on 2025-05-01

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11/06/2511 June 2025 Director's details changed for Mr Royston Roberts on 2025-05-01

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11/06/2511 June 2025 Director's details changed for Mrs Maureen Roberts on 2025-05-01

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28/02/2528 February 2025 Annual accounts for year ending 28 Feb 2025

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18/02/2518 February 2025 Confirmation statement made on 2025-02-07 with updates

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10/02/2510 February 2025 Registered office address changed from 6 Swan Close Woodford Halse Daventry Northamptonshire NN11 3EW England to 13 Knapp Place Worcester Worcestershire WR5 3TR on 2025-02-10

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10/02/2510 February 2025 Director's details changed for Mrs Maureen Roberts on 2025-02-07

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10/02/2510 February 2025 Change of details for Mr Matthew Roberts as a person with significant control on 2025-02-07

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10/02/2510 February 2025 Secretary's details changed for Mr Matthew Roberts on 2025-02-07

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10/02/2510 February 2025 Director's details changed for Mr Matthew Roberts on 2025-02-07

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10/02/2510 February 2025 Director's details changed for Mr Royston Roberts on 2025-02-07

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28/01/2528 January 2025 Secretary's details changed for Mr Matthew Roberts on 2024-06-16

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28/01/2528 January 2025 Change of details for Mr Matthew Roberts as a person with significant control on 2024-06-16

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28/01/2528 January 2025 Director's details changed for Mrs Maureen Roberts on 2024-06-16

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28/01/2528 January 2025 Director's details changed for Mr Royston Roberts on 2024-06-16

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28/01/2528 January 2025 Director's details changed for Mr Matthew Roberts on 2024-06-16

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13/08/2413 August 2024 Total exemption full accounts made up to 2024-02-29

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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09/02/249 February 2024 Confirmation statement made on 2024-02-07 with updates

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16/10/2316 October 2023 Total exemption full accounts made up to 2023-02-28

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16/06/2316 June 2023 Registered office address changed from 13 Knapp Place Worcester WR5 3TR United Kingdom to 6 Swan Close Woodford Halse Daventry Northamptonshire NN113EW on 2023-06-16

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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09/02/239 February 2023 Confirmation statement made on 2023-02-07 with updates

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22/04/2222 April 2022 Total exemption full accounts made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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17/02/2217 February 2022 Confirmation statement made on 2022-02-07 with updates

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16/02/2216 February 2022 Termination of appointment of Mandy Churchill as a director on 2021-08-05

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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30/06/2030 June 2020 29/02/20 TOTAL EXEMPTION FULL

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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26/02/2026 February 2020 CONFIRMATION STATEMENT MADE ON 07/02/20, NO UPDATES

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06/11/196 November 2019 28/02/19 TOTAL EXEMPTION FULL

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22/03/1922 March 2019 CONFIRMATION STATEMENT MADE ON 07/02/19, NO UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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12/02/1812 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS MAUREEN BOND / 08/02/2018

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08/02/188 February 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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