BANNERMAN CONSULTING ENGINEERS LTD.

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Company Documents

DateDescription
01/09/251 September 2025 NewDirector's details changed for Mr Darren Gant on 2025-08-01

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01/09/251 September 2025 NewChange of details for Mr Stan Bannerman as a person with significant control on 2025-08-01

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01/09/251 September 2025 NewConfirmation statement made on 2025-08-20 with no updates

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01/09/251 September 2025 NewDirector's details changed for Mr Stan Bannerman on 2025-08-01

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01/09/251 September 2025 NewSecretary's details changed for Victoria Bannerman on 2025-08-01

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01/09/251 September 2025 NewDirector's details changed for Mr Stan Bannerman on 2025-08-01

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30/08/2430 August 2024 Confirmation statement made on 2024-08-20 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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11/03/2411 March 2024 Registered office address changed from The Officers’ Mess Business Centre Royston Road Duxford Cambridge CB22 4QH England to Suite 15 Suite 15 Essex House Upminster RM14 2SJ on 2024-03-11

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28/09/2328 September 2023 Total exemption full accounts made up to 2023-06-30

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11/09/2311 September 2023 Confirmation statement made on 2023-08-20 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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12/10/2212 October 2022 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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22/04/2222 April 2022 Registered office address changed from Unit 2 Avenue Business Park Brockley Road Elsworth Cambridge CB23 4EY England to The Officers’ Mess Business Centre Royston Road Duxford Cambridge CB22 4QH on 2022-04-22

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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28/01/2128 January 2021 30/06/20 TOTAL EXEMPTION FULL

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26/08/2026 August 2020 CONFIRMATION STATEMENT MADE ON 20/08/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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15/01/2015 January 2020 30/06/19 TOTAL EXEMPTION FULL

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20/08/1920 August 2019 CONFIRMATION STATEMENT MADE ON 20/08/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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17/01/1917 January 2019 REGISTERED OFFICE CHANGED ON 17/01/2019 FROM THE BARN DUCK END OFFORD ROAD GRAVELEY ST NEOTS CAMBRIDGESHIRE PE19 6PP

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20/11/1820 November 2018 30/06/18 TOTAL EXEMPTION FULL

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13/09/1813 September 2018 CONFIRMATION STATEMENT MADE ON 20/08/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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21/11/1721 November 2017 30/06/17 TOTAL EXEMPTION FULL

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14/09/1714 September 2017 CONFIRMATION STATEMENT MADE ON 20/08/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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10/03/1710 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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31/08/1631 August 2016 CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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03/09/153 September 2015 Annual return made up to 20 August 2015 with full list of shareholders

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03/09/153 September 2015 SECRETARY'S CHANGE OF PARTICULARS / VICTORIA MEE / 01/09/2014

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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07/10/147 October 2014 Annual accounts small company total exemption made up to 30 June 2014

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20/08/1420 August 2014 DIRECTOR APPOINTED MR DARREN GANT

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20/08/1420 August 2014 Annual return made up to 20 August 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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10/06/1410 June 2014 Annual return made up to 5 June 2014 with full list of shareholders

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29/11/1329 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / STAN BANNERMAN / 01/11/2013

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29/11/1329 November 2013 Annual accounts small company total exemption made up to 30 June 2013

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29/11/1329 November 2013 SECRETARY'S CHANGE OF PARTICULARS / VICTORIA MEE / 01/11/2013

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16/08/1316 August 2013 Annual return made up to 5 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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03/05/133 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE 044549290003

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05/11/125 November 2012 Annual accounts small company total exemption made up to 30 June 2012

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05/07/125 July 2012 Annual return made up to 5 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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18/10/1118 October 2011 Annual accounts small company total exemption made up to 30 June 2011

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06/07/116 July 2011 Annual return made up to 5 June 2011 with full list of shareholders

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29/11/1029 November 2010 Annual accounts small company total exemption made up to 30 June 2010

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11/06/1011 June 2010 Annual return made up to 5 June 2010 with full list of shareholders

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11/06/1011 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / STAN BANNERMAN / 01/10/2009

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21/09/0921 September 2009 Annual accounts small company total exemption made up to 30 June 2009

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15/07/0915 July 2009 RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS

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27/10/0827 October 2008 30/06/08 TOTAL EXEMPTION FULL

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03/09/083 September 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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27/06/0827 June 2008 RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS

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01/10/071 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07

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12/09/0712 September 2007 NEW SECRETARY APPOINTED

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18/07/0718 July 2007 RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS

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02/04/072 April 2007 SECRETARY RESIGNED

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18/01/0718 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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02/10/062 October 2006 REGISTERED OFFICE CHANGED ON 02/10/06 FROM: 1ST FLOOR TRILLIUM HOUSE 32 NEW STREET ST. NEOTS CAMBRIDGESHIRE PE19 1AJ

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18/07/0618 July 2006 RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS

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25/01/0625 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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02/11/052 November 2005 PARTICULARS OF MORTGAGE/CHARGE

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11/07/0511 July 2005 RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS

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17/11/0417 November 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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28/05/0428 May 2004 RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS

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21/09/0321 September 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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10/07/0310 July 2003 RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS

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15/06/0215 June 2002 SECRETARY RESIGNED

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05/06/025 June 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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