CONANT ENGINEERING LIMITED

Company Documents

DateDescription
12/08/2512 August 2025 NewConfirmation statement made on 2025-08-12 with updates

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18/03/2518 March 2025 Total exemption full accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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14/08/2414 August 2024 Confirmation statement made on 2024-08-12 with updates

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24/05/2424 May 2024 Total exemption full accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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16/08/2316 August 2023 Confirmation statement made on 2023-08-12 with updates

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16/05/2316 May 2023 Total exemption full accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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20/05/2120 May 2021 31/08/20 TOTAL EXEMPTION FULL

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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13/08/2013 August 2020 CONFIRMATION STATEMENT MADE ON 12/08/20, WITH UPDATES

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20/05/2020 May 2020 31/08/19 TOTAL EXEMPTION FULL

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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14/08/1914 August 2019 CONFIRMATION STATEMENT MADE ON 12/08/19, WITH UPDATES

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16/05/1916 May 2019 31/08/18 TOTAL EXEMPTION FULL

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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16/08/1816 August 2018 CONFIRMATION STATEMENT MADE ON 12/08/18, WITH UPDATES

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18/05/1818 May 2018 31/08/17 TOTAL EXEMPTION FULL

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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16/08/1716 August 2017 CONFIRMATION STATEMENT MADE ON 12/08/17, WITH UPDATES

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22/05/1722 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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12/08/1612 August 2016 CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES

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29/03/1629 March 2016 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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18/08/1518 August 2015 Annual return made up to 12 August 2015 with full list of shareholders

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19/05/1519 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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29/08/1429 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAME CHARLES SETHARD WRIGHT / 12/08/2014

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29/08/1429 August 2014 SECRETARY'S CHANGE OF PARTICULARS / EDWARD GEORGE SETHARD WRIGHT / 12/08/2014

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29/08/1429 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE ELLEN SETHARDWRIGHT / 12/08/2014

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29/08/1429 August 2014 Annual return made up to 12 August 2014 with full list of shareholders

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22/05/1422 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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17/01/1417 January 2014 REGISTERED OFFICE CHANGED ON 17/01/2014 FROM 10 LONSDALE GARDENS TUNBRIDGE WELLS KENT TN1 1NU

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24/09/1324 September 2013 Annual return made up to 12 August 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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24/06/1324 June 2013 Annual accounts small company total exemption made up to 31 August 2012

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01/10/121 October 2012 Annual return made up to 12 August 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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18/05/1218 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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25/10/1125 October 2011 Annual return made up to 12 August 2011 with full list of shareholders

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26/05/1126 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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05/10/105 October 2010 Annual return made up to 12 August 2010 with full list of shareholders

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25/05/1025 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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03/09/093 September 2009 RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS

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24/12/0824 December 2008 Annual accounts small company total exemption made up to 31 August 2008

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27/08/0827 August 2008 RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS

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21/01/0821 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07

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17/08/0717 August 2007 DIRECTOR'S PARTICULARS CHANGED

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17/08/0717 August 2007 SECRETARY'S PARTICULARS CHANGED

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17/08/0717 August 2007 RETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS

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02/04/072 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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03/10/063 October 2006 RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS

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23/01/0623 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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28/09/0528 September 2005 REGISTERED OFFICE CHANGED ON 28/09/05 FROM: 8 LONSDALE GARDENS TUNBRIDGE WELLS KENT TN1 1NU

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05/09/055 September 2005 SECRETARY'S PARTICULARS CHANGED

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05/09/055 September 2005 RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS

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19/01/0519 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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19/08/0419 August 2004 RETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS

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22/12/0322 December 2003 NEW DIRECTOR APPOINTED

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26/09/0326 September 2003 COMPANY NAME CHANGED CONANT AIR LIMITED CERTIFICATE ISSUED ON 26/09/03

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22/09/0322 September 2003 NEW SECRETARY APPOINTED

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22/09/0322 September 2003 NEW DIRECTOR APPOINTED

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19/09/0319 September 2003 SECRETARY RESIGNED

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19/09/0319 September 2003 DIRECTOR RESIGNED

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21/08/0321 August 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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