AUSTIN ENGINEERING SERVICES LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/12/2419 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 12/12/2412 December 2024 | Confirmation statement made on 2024-12-12 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 27/03/2427 March 2024 | Registration of charge 093520180002, created on 2024-03-20 |
| 27/03/2427 March 2024 | Satisfaction of charge 093520180001 in full |
| 15/02/2415 February 2024 | Termination of appointment of Anthony Beardmore as a director on 2024-02-13 |
| 20/12/2320 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 12/12/2312 December 2023 | Confirmation statement made on 2023-12-12 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 13/12/2213 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 12/12/2212 December 2022 | Change of details for Mr Anthony Beardmore as a person with significant control on 2022-12-12 |
| 12/12/2212 December 2022 | Confirmation statement made on 2022-12-12 with updates |
| 12/12/2212 December 2022 | Director's details changed for Mr Anthony Beardmore on 2022-12-12 |
| 06/04/226 April 2022 | Second filing of Confirmation Statement dated 2021-12-12 |
| 31/03/2231 March 2022 | Resolutions |
| 31/03/2231 March 2022 | Resolutions |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 31/03/2231 March 2022 | Change of share class name or designation |
| 31/03/2231 March 2022 | Memorandum and Articles of Association |
| 13/12/2113 December 2021 | Confirmation statement made on 2021-12-12 with updates |
| 02/12/212 December 2021 | Registration of charge 093520180001, created on 2021-11-29 |
| 05/07/215 July 2021 | Termination of appointment of Richard Austin as a director on 2021-06-29 |
| 05/07/215 July 2021 | Statement of capital following an allotment of shares on 2021-06-29 |
| 05/07/215 July 2021 | Cessation of Richard Austin as a person with significant control on 2021-06-29 |
| 05/07/215 July 2021 | Notification of Howard Austin as a person with significant control on 2021-06-29 |
| 05/07/215 July 2021 | Notification of Anthony Beardmore as a person with significant control on 2021-06-29 |
| 05/07/215 July 2021 | Registered office address changed from 8 Rectory Croft Church Lawton Stoke-on-Trent ST7 3FE England to Salem Street Stoke-on-Trent Staffordshire ST1 5PR on 2021-07-05 |
| 05/07/215 July 2021 | Appointment of Mr Anthony Beardmore as a director on 2021-06-29 |
| 05/07/215 July 2021 | Appointment of Mr Howard Frederick Austin as a director on 2021-06-29 |
| 02/07/212 July 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 11/09/2011 September 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 17/02/2017 February 2020 | PSC'S CHANGE OF PARTICULARS / MR RICHARD AUSTIN / 17/02/2020 |
| 17/02/2017 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD AUSTIN / 17/02/2020 |
| 08/01/208 January 2020 | REGISTERED OFFICE CHANGED ON 08/01/2020 FROM 6 RECTORY CROFT ALSAGER ST7 3FE UNITED KINGDOM |
| 08/01/208 January 2020 | CONFIRMATION STATEMENT MADE ON 12/12/19, NO UPDATES |
| 05/07/195 July 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 21/05/1921 May 2019 | REGISTERED OFFICE CHANGED ON 21/05/2019 FROM 6 RECTORY CROFT 17 LAWTON ROAD CHURCH LAWTON ST7 3FE UNITED KINGDOM |
| 16/05/1916 May 2019 | REGISTERED OFFICE CHANGED ON 16/05/2019 FROM 8 RECTORY CROFT CHURCH LAWTON ST7 3FE ENGLAND |
| 08/05/198 May 2019 | REGISTERED OFFICE CHANGED ON 08/05/2019 FROM 97 LAWTON ROAD ALSAGER STOKE-ON-TRENT ST7 2DD |
| 08/05/198 May 2019 | REGISTERED OFFICE CHANGED ON 08/05/2019 FROM 8 8 RECTORY CROFT CHURCH LAWTON ST7 3FE ENGLAND |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 17/12/1817 December 2018 | CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES |
| 16/08/1816 August 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 14/12/1714 December 2017 | CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES |
| 12/12/1712 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 15/12/1615 December 2016 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES |
| 08/08/168 August 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 21/01/1621 January 2016 | CURREXT FROM 31/12/2015 TO 31/03/2016 |
| 17/12/1517 December 2015 | Annual return made up to 12 December 2015 with full list of shareholders |
| 12/12/1412 December 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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