CLYDESDALE ENGINEERING LIMITED

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Company Documents

DateDescription
07/04/257 April 2025 Full accounts made up to 2024-03-31

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31/03/2531 March 2025 Registered office address changed from C/O Marble Power Ltd, 1st Floor 3 More London Place London SE1 2RE United Kingdom to C/O Liberty Speciality Steels 1st Floor 3 More London Place London SE1 2RE on 2025-03-31

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24/03/2524 March 2025 Statement of capital following an allotment of shares on 2025-03-21

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28/08/2428 August 2024 Full accounts made up to 2023-03-31

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24/08/2424 August 2024 Accounts for a small company made up to 2022-03-31

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23/04/2423 April 2024 Confirmation statement made on 2024-04-06 with no updates

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07/03/247 March 2024 Certificate of change of name

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20/11/2320 November 2023 Registered office address changed from Level 1 47 Mark Lane London EC3R 7QQ United Kingdom to C/O Marble Power Ltd, 1st Floor 3 More London Place London SE1 2RE on 2023-11-20

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07/10/237 October 2023 Director's details changed for Mr Sanjeev Gupta on 2023-10-01

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06/10/236 October 2023 Registered office address changed from 40 Grosvenor Place 2nd Floor London SW1X 7GG United Kingdom to Level 1 47 Mark Lane London EC3R 7QQ on 2023-10-06

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03/05/233 May 2023 Confirmation statement made on 2023-04-06 with no updates

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11/04/2311 April 2023 Accounts for a small company made up to 2021-03-31

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16/09/2216 September 2022 Satisfaction of charge 099075180003 in full

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30/04/2230 April 2022 Confirmation statement made on 2022-04-06 with no updates

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09/06/209 June 2020 COMPANY NAME CHANGED LIBERTY ENGINEERING (WILLENHALL) LIMITED CERTIFICATE ISSUED ON 09/06/20

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17/04/2017 April 2020 CONFIRMATION STATEMENT MADE ON 06/04/20, NO UPDATES

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31/03/2031 March 2020 PREVSHO FROM 30/06/2020 TO 31/03/2020

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12/03/2012 March 2020 CURREXT FROM 29/03/2020 TO 30/06/2020

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10/12/1910 December 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19

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02/11/192 November 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099075180001

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21/10/1921 October 2019 REGISTRATION OF A CHARGE / CHARGE CODE 099075180003

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11/04/1911 April 2019 CONFIRMATION STATEMENT MADE ON 06/04/19, NO UPDATES

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05/03/195 March 2019 COMPANY NAME CHANGED LIBERTY TUBE FITTINGS LIMITED CERTIFICATE ISSUED ON 05/03/19

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19/02/1919 February 2019 FULL ACCOUNTS MADE UP TO 31/03/18

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21/12/1821 December 2018 PREVSHO FROM 30/03/2018 TO 29/03/2018

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19/04/1819 April 2018 CONFIRMATION STATEMENT MADE ON 06/04/18, NO UPDATES

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11/04/1811 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SANJEEV GUPTA

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07/04/187 April 2018 CESSATION OF LIBERTY ADVANCED ENGINEERING PRODUCTS PTE. LTD AS A PSC

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26/03/1826 March 2018 FULL ACCOUNTS MADE UP TO 31/03/17

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20/12/1720 December 2017 PREVSHO FROM 31/03/2017 TO 30/03/2017

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31/08/1731 August 2017 REGISTRATION OF A CHARGE / CHARGE CODE 099075180002

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17/06/1717 June 2017 FULL ACCOUNTS MADE UP TO 31/03/16

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18/05/1718 May 2017 CURRSHO FROM 31/12/2016 TO 31/03/2016

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18/04/1718 April 2017 CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES

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03/04/173 April 2017 30/03/17 STATEMENT OF CAPITAL GBP 100001

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06/12/166 December 2016 REGISTRATION OF A CHARGE / CHARGE CODE 099075180001

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04/05/164 May 2016 Annual return made up to 6 April 2016 with full list of shareholders

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25/01/1625 January 2016 APPOINTMENT TERMINATED, DIRECTOR PARDUMAN GUPTA

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25/01/1625 January 2016 DIRECTOR APPOINTED MR SANJEEV GUPTA

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25/01/1625 January 2016 APPOINTMENT TERMINATED, DIRECTOR RAJEEV GANDHI

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30/12/1530 December 2015 Annual return made up to 29 December 2015 with full list of shareholders

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23/12/1523 December 2015 COMPANY NAME CHANGED OCTAVIO INDUSTRIES LTD CERTIFICATE ISSUED ON 23/12/15

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08/12/158 December 2015 DIRECTOR APPOINTED MR RAJEEV GANDHI

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08/12/158 December 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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