DAVMAR ENGINEERING LTD

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Company Documents

DateDescription
05/08/255 August 2025 NewChange of share class name or designation

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05/08/255 August 2025 NewResolutions

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13/06/2513 June 2025 Appointment of Mr Richard Andrew Cliffe as a director on 2025-06-12

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13/06/2513 June 2025 Cessation of David James Clapham as a person with significant control on 2025-03-18

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05/04/255 April 2025 Termination of appointment of David James Clapham as a director on 2025-04-04

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13/02/2513 February 2025 Total exemption full accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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25/09/2425 September 2024 Confirmation statement made on 2024-09-07 with no updates

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24/02/2424 February 2024 Total exemption full accounts made up to 2023-09-30

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03/02/243 February 2024 Termination of appointment of Ben Wheat as a director on 2024-01-18

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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28/09/2328 September 2023 Confirmation statement made on 2023-09-07 with updates

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17/02/2317 February 2023 Total exemption full accounts made up to 2022-09-30

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28/10/2228 October 2022 Memorandum and Articles of Association

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28/10/2228 October 2022 Change of share class name or designation

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28/10/2228 October 2022 Resolutions

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28/10/2228 October 2022 Resolutions

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28/10/2228 October 2022 Resolutions

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28/10/2228 October 2022 Resolutions

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28/10/2228 October 2022 Resolutions

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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22/09/2222 September 2022 Confirmation statement made on 2022-09-07 with updates

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25/02/2225 February 2022 Total exemption full accounts made up to 2021-09-30

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07/10/217 October 2021 Confirmation statement made on 2021-09-07 with updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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29/04/2129 April 2021 30/09/20 TOTAL EXEMPTION FULL

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10/10/2010 October 2020 CONFIRMATION STATEMENT MADE ON 07/09/20, NO UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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18/02/2018 February 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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07/09/197 September 2019 CONFIRMATION STATEMENT MADE ON 07/09/19, NO UPDATES

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23/11/1823 November 2018 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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

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07/06/187 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MARK ROBINSON / 06/06/2018

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07/06/187 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES CLAPHAM / 06/06/2018

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09/01/189 January 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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19/09/1719 September 2017 CONFIRMATION STATEMENT MADE ON 09/09/17, NO UPDATES

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23/04/1723 April 2017 REGISTERED OFFICE CHANGED ON 23/04/2017 FROM UNIT 7, SADLER PARK EARLSFIELD CLOSE SADLER ROAD LINCOLN LN6 3RS ENGLAND

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12/04/1712 April 2017 REGISTERED OFFICE CHANGED ON 12/04/2017 FROM UNIT 23, LYNDON BUSINESS PARK FARRIER ROAD LINCOLN LN6 3RU

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15/12/1615 December 2016 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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15/09/1615 September 2016 CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES

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08/01/168 January 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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24/09/1524 September 2015 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB

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24/09/1524 September 2015 Annual return made up to 9 September 2015 with full list of shareholders

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23/09/1523 September 2015 SAIL ADDRESS CREATED

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09/09/149 September 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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