AUSTIN ENGINEERING (SHROPSHIRE) LTD
Company Documents
Date | Description |
---|---|
12/03/2512 March 2025 | Micro company accounts made up to 2024-10-31 |
12/11/2412 November 2024 | Confirmation statement made on 2024-11-01 with updates |
31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
19/01/2419 January 2024 | Micro company accounts made up to 2023-10-31 |
13/11/2313 November 2023 | Change of details for Mrs Jill Austin as a person with significant control on 2023-11-13 |
13/11/2313 November 2023 | Change of details for Mr Alfred Stephen Austin as a person with significant control on 2023-11-13 |
10/11/2310 November 2023 | Confirmation statement made on 2023-11-01 with updates |
31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
07/12/227 December 2022 | Micro company accounts made up to 2022-10-31 |
10/11/2210 November 2022 | Confirmation statement made on 2022-11-01 with updates |
31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
17/05/2217 May 2022 | Director's details changed for Alfred Stephen Austin on 2022-05-17 |
17/05/2217 May 2022 | Director's details changed for Alfred Stephen Austin on 2022-05-17 |
17/05/2217 May 2022 | Director's details changed for Alfred Stephen Austin on 2022-05-17 |
17/05/2217 May 2022 | Secretary's details changed for Jill Austin on 2022-05-17 |
25/01/2225 January 2022 | Micro company accounts made up to 2021-10-31 |
29/11/2129 November 2021 | Confirmation statement made on 2021-11-17 with updates |
31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
22/07/2122 July 2021 | Registered office address changed from Emstrey House North Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG to Rock House Farm Bausley Crew Green Nr. Shrewsbury SY5 9BN on 2021-07-22 |
13/01/2113 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
04/12/204 December 2020 | CONFIRMATION STATEMENT MADE ON 17/11/20, WITH UPDATES |
31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
21/07/2021 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
04/12/194 December 2019 | CONFIRMATION STATEMENT MADE ON 17/11/19, WITH UPDATES |
31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
10/05/1910 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
26/11/1826 November 2018 | CONFIRMATION STATEMENT MADE ON 17/11/18, WITH UPDATES |
31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
02/02/182 February 2018 | 31/10/17 TOTAL EXEMPTION FULL |
11/12/1711 December 2017 | PSC'S CHANGE OF PARTICULARS / MR ALFRED STEPHEN AUSTIN / 06/04/2016 |
11/12/1711 December 2017 | PSC'S CHANGE OF PARTICULARS / MRS JILL AUSTIN / 06/04/2016 |
11/12/1711 December 2017 | CONFIRMATION STATEMENT MADE ON 17/11/17, WITH UPDATES |
26/01/1726 January 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
19/01/1719 January 2017 | CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES |
31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
22/02/1622 February 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
25/11/1525 November 2015 | Annual return made up to 17 November 2015 with full list of shareholders |
31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
04/02/154 February 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
24/11/1424 November 2014 | Annual return made up to 17 November 2014 with full list of shareholders |
02/05/142 May 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
10/02/1410 February 2014 | Annual return made up to 17 November 2013 with full list of shareholders |
26/07/1326 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
20/11/1220 November 2012 | Annual return made up to 17 November 2012 with full list of shareholders |
05/04/125 April 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
21/11/1121 November 2011 | Annual return made up to 17 November 2011 with full list of shareholders |
23/06/1123 June 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
16/06/1116 June 2011 | PREVSHO FROM 31/12/2010 TO 31/10/2010 |
18/11/1018 November 2010 | Annual return made up to 17 November 2010 with full list of shareholders |
19/04/1019 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
09/02/109 February 2010 | Annual return made up to 17 November 2009 with full list of shareholders |
21/05/0921 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
14/01/0914 January 2009 | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS |
03/10/083 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
20/11/0720 November 2007 | RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS |
20/07/0720 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
03/11/063 November 2006 | RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS |
03/11/063 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
01/12/051 December 2005 | RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS |
19/10/0519 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
31/10/0431 October 2004 | RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS |
19/10/0419 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
17/02/0417 February 2004 | REGISTERED OFFICE CHANGED ON 17/02/04 FROM: THE STONE HOUSE SAINT JULIANS FRIARS SHREWSBURY SY1 1XL |
28/10/0328 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
21/10/0321 October 2003 | RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS |
29/10/0229 October 2002 | RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS |
15/10/0215 October 2002 | REGISTERED OFFICE CHANGED ON 15/10/02 FROM: 8 CLAREMONT BANK SHREWSBURY SHROPSHIRE SY1 1RW |
19/08/0219 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
13/08/0213 August 2002 | ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/12/01 |
06/11/016 November 2001 | RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS |
07/11/007 November 2000 | DIRECTOR RESIGNED |
07/11/007 November 2000 | NEW DIRECTOR APPOINTED |
07/11/007 November 2000 | NEW SECRETARY APPOINTED |
07/11/007 November 2000 | SECRETARY RESIGNED |
20/10/0020 October 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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