C.S.L. ENGINEERING LIMITED

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Company Documents

DateDescription
18/08/2518 August 2025 NewConfirmation statement made on 2025-08-12 with updates

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29/05/2529 May 2025 Confirmation statement made on 2025-05-25 with no updates

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18/01/2518 January 2025 Appointment of Mrs Claire Helen Gannon as a secretary on 2025-01-17

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04/11/244 November 2024 Total exemption full accounts made up to 2024-06-30

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28/10/2428 October 2024 Termination of appointment of Michael Thomas Gannon as a secretary on 2024-10-28

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28/10/2428 October 2024 Cessation of Michael Thomas Gannon as a person with significant control on 2024-10-28

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

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30/05/2430 May 2024 Confirmation statement made on 2024-05-25 with no updates

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25/01/2425 January 2024 Total exemption full accounts made up to 2023-06-30

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

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25/05/2325 May 2023 Confirmation statement made on 2023-05-25 with no updates

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24/03/2324 March 2023 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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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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21/06/2121 June 2021 Total exemption full accounts made up to 2020-06-30

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

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28/02/2028 February 2020 30/06/19 TOTAL EXEMPTION FULL

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

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13/06/1913 June 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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11/06/1911 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / PAUL MICHAEL GANNON / 20/03/2018

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11/06/1911 June 2019 REGISTERED OFFICE CHANGED ON 11/06/2019 FROM C/O DUNCAN SHEARD GLASS CASTLE CHAMBERS 43 CASTLE STREET LIVERPOOL L2 9TL UNITED KINGDOM

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10/06/1910 June 2019 CONFIRMATION STATEMENT MADE ON 25/05/19, WITH UPDATES

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14/03/1914 March 2019 30/06/18 TOTAL EXEMPTION FULL

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

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08/06/188 June 2018 CONFIRMATION STATEMENT MADE ON 25/05/18, WITH UPDATES

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27/03/1827 March 2018 30/06/17 TOTAL EXEMPTION FULL

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20/03/1820 March 2018 PSC'S CHANGE OF PARTICULARS / PAUL MICHAEL GANNON / 19/03/2018

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

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28/05/1728 May 2017 CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES

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27/03/1727 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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23/08/1623 August 2016 REGISTERED OFFICE CHANGED ON 23/08/2016 FROM CASTLE CHAMBERS 43 CASTLE STREET LIVERPOOL MERSEYSIDE L2 9TL

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06/07/166 July 2016 Annual return made up to 25 May 2016 with full list of shareholders

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

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23/03/1623 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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02/07/152 July 2015 Annual return made up to 25 May 2015 with full list of shareholders

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

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19/03/1519 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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07/07/147 July 2014 Annual return made up to 25 May 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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19/03/1419 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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06/06/136 June 2013 Annual return made up to 25 May 2013 with full list of shareholders

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03/04/133 April 2013 Annual accounts small company total exemption made up to 30 June 2012

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26/06/1226 June 2012 Annual return made up to 25 May 2012 with full list of shareholders

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26/03/1226 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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07/07/117 July 2011 Annual return made up to 25 May 2011 with full list of shareholders

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10/03/1110 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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01/06/101 June 2010 Annual return made up to 25 May 2010 with full list of shareholders

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30/03/1030 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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16/06/0916 June 2009 RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS

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25/03/0925 March 2009 Annual accounts small company total exemption made up to 30 June 2008

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12/06/0812 June 2008 RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS

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08/04/088 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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13/07/0713 July 2007 RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS

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19/04/0719 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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06/06/066 June 2006 RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS

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03/05/063 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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03/08/053 August 2005 RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS

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04/04/054 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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01/06/041 June 2004 RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS

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06/05/046 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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25/06/0325 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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21/05/0321 May 2003 RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS

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23/07/0223 July 2002 RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS

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05/05/025 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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02/08/012 August 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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14/06/0114 June 2001 RETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS

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07/08/007 August 2000 RETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS

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02/05/002 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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22/07/9922 July 1999 RETURN MADE UP TO 25/05/99; FULL LIST OF MEMBERS

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20/07/9920 July 1999 SECRETARY'S PARTICULARS CHANGED

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20/04/9920 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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16/10/9816 October 1998 RETURN MADE UP TO 25/05/98; FULL LIST OF MEMBERS

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16/10/9816 October 1998 DIRECTOR'S PARTICULARS CHANGED

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15/10/9815 October 1998 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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24/09/9824 September 1998 REGISTERED OFFICE CHANGED ON 24/09/98 FROM: 7TH FLOOR CASTLE CHAMBERS COOK STREET LIVERPOOL L2 9TL

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22/01/9822 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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16/12/9716 December 1997 PARTICULARS OF MORTGAGE/CHARGE

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06/07/976 July 1997 RETURN MADE UP TO 25/05/97; FULL LIST OF MEMBERS

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27/05/9727 May 1997 RETURN MADE UP TO 25/05/96; FULL LIST OF MEMBERS

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18/03/9718 March 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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06/02/976 February 1997 DIRECTOR RESIGNED

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21/04/9621 April 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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04/07/954 July 1995 RETURN MADE UP TO 25/05/95; FULL LIST OF MEMBERS

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20/04/9520 April 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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01/09/941 September 1994 RETURN MADE UP TO 25/05/94; FULL LIST OF MEMBERS

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27/04/9427 April 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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26/07/9326 July 1993 RETURN MADE UP TO 25/05/93; FULL LIST OF MEMBERS

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26/07/9326 July 1993 SECRETARY RESIGNED;DIRECTOR RESIGNED

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29/04/9329 April 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92

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11/03/9311 March 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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02/06/922 June 1992 RETURN MADE UP TO 25/05/92; FULL LIST OF MEMBERS

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02/06/922 June 1992 DIRECTOR RESIGNED

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03/12/913 December 1991 FULL ACCOUNTS MADE UP TO 30/06/91

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13/08/9113 August 1991 DIRECTOR RESIGNED

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09/08/919 August 1991 RETURN MADE UP TO 25/05/91; FULL LIST OF MEMBERS

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10/12/9010 December 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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11/09/9011 September 1990 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06

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06/06/906 June 1990 REGISTERED OFFICE CHANGED ON 06/06/90 FROM: FALCON HSE 24 NORTH JOHN ST LIVERPOOL L2 9RP

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06/06/906 June 1990 SECRETARY RESIGNED;DIRECTOR RESIGNED

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25/05/9025 May 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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