L.B.O.C. ENGINEERING LIMITED

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Company Documents

DateDescription
25/06/2525 June 2025 Micro company accounts made up to 2024-09-30

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20/03/2520 March 2025 Confirmation statement made on 2025-03-19 with no updates

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

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14/05/2414 May 2024 Micro company accounts made up to 2023-09-30

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26/03/2426 March 2024 Confirmation statement made on 2024-03-19 with no updates

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29/06/2329 June 2023 Micro company accounts made up to 2022-09-30

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21/03/2321 March 2023 Confirmation statement made on 2023-03-19 with no updates

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

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18/08/2018 August 2020 REGISTERED OFFICE CHANGED ON 18/08/2020 FROM FIRST FLOOR, TEMPLEBACK 10 TEMPLE BACK BRISTOL BS1 6FL ENGLAND

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24/04/2024 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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28/03/2028 March 2020 CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES

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

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03/04/193 April 2019 CONFIRMATION STATEMENT MADE ON 19/03/19, NO UPDATES

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04/02/194 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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21/06/1821 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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26/03/1826 March 2018 CONFIRMATION STATEMENT MADE ON 19/03/18, NO UPDATES

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

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03/08/173 August 2017 REGISTERED OFFICE CHANGED ON 03/08/2017 FROM 21 ST THOMAS STREET BRISTOL BS1 6JS

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27/06/1727 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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04/04/174 April 2017 CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES

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

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28/06/1628 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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14/04/1614 April 2016 Annual return made up to 19 March 2016 with full list of shareholders

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

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25/06/1525 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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07/04/157 April 2015 Annual return made up to 19 March 2015 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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27/06/1427 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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02/04/142 April 2014 Annual return made up to 19 March 2014 with full list of shareholders

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21/06/1321 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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09/04/139 April 2013 Annual return made up to 19 March 2013 with full list of shareholders

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27/06/1227 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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10/05/1210 May 2012 Annual return made up to 19 March 2012 with full list of shareholders

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29/06/1129 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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29/03/1129 March 2011 Annual return made up to 19 March 2011 with full list of shareholders

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17/06/1017 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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06/04/106 April 2010 SECRETARY'S CHANGE OF PARTICULARS / ILONA O'CONNOR / 19/03/2010

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06/04/106 April 2010 Annual return made up to 19 March 2010 with full list of shareholders

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06/04/106 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / LORCAN BENEDICT O`CONNOR / 19/03/2010

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01/10/091 October 2009 Annual accounts small company total exemption made up to 30 September 2008

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23/04/0923 April 2009 RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS

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04/12/084 December 2008 PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 3

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05/11/085 November 2008 ACQUISITION OF SETTLEMENT- SECTION 190 20/10/2008

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28/07/0828 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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03/07/083 July 2008 REGISTERED OFFICE CHANGED ON 03/07/2008 FROM 8-10 NEW FETTER LANE LONDON EC4A 1RS

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11/04/0811 April 2008 RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS

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26/04/0726 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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25/04/0725 April 2007 RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS

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24/03/0724 March 2007 PARTICULARS OF MORTGAGE/CHARGE

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05/07/065 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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25/04/0625 April 2006 RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS

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18/08/0518 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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08/06/058 June 2005 RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS

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29/12/0429 December 2004 PARTICULARS OF MORTGAGE/CHARGE

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29/09/0429 September 2004 SECRETARY RESIGNED

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29/09/0429 September 2004 NEW SECRETARY APPOINTED

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02/08/042 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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11/06/0411 June 2004 RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS

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07/06/047 June 2004 REGISTERED OFFICE CHANGED ON 07/06/04 FROM: 37 WARREN STREET LONDON W1T 6AD

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26/09/0326 September 2003 ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/09/03

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24/04/0324 April 2003 RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS

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20/01/0320 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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10/04/0210 April 2002 RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS

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04/02/024 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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06/04/016 April 2001 RETURN MADE UP TO 19/03/01; FULL LIST OF MEMBERS

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19/01/0119 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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25/04/0025 April 2000 RETURN MADE UP TO 19/03/00; FULL LIST OF MEMBERS

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16/09/9916 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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05/07/995 July 1999 CONVERT SHARE CAPITAL 20/03/99

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05/07/995 July 1999 CONVE 27/06/99

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06/05/996 May 1999 RETURN MADE UP TO 19/03/99; FULL LIST OF MEMBERS

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01/02/991 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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10/11/9810 November 1998 SECRETARY'S PARTICULARS CHANGED

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10/11/9810 November 1998 DIRECTOR'S PARTICULARS CHANGED

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05/08/985 August 1998 SECRETARY'S PARTICULARS CHANGED

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05/08/985 August 1998 RETURN MADE UP TO 19/03/98; FULL LIST OF MEMBERS

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05/08/985 August 1998 DIRECTOR'S PARTICULARS CHANGED

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15/04/9715 April 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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15/04/9715 April 1997 RETURN MADE UP TO 19/03/97; FULL LIST OF MEMBERS

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09/04/969 April 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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22/03/9622 March 1996 RETURN MADE UP TO 19/03/96; FULL LIST OF MEMBERS

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11/12/9511 December 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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06/04/956 April 1995 RETURN MADE UP TO 19/03/95; FULL LIST OF MEMBERS

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05/01/955 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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24/03/9424 March 1994 RETURN MADE UP TO 19/03/94; FULL LIST OF MEMBERS

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08/12/938 December 1993 DIRECTOR'S PARTICULARS CHANGED

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08/12/938 December 1993 SECRETARY'S PARTICULARS CHANGED

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10/05/9310 May 1993 RETURN MADE UP TO 19/03/93; FULL LIST OF MEMBERS

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10/05/9310 May 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93

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10/05/9310 May 1993 EXEMPTION FROM APPOINTING AUDITORS 23/02/93

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03/04/923 April 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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27/03/9227 March 1992 NEW SECRETARY APPOINTED

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24/03/9224 March 1992 S366A DISP HOLDING AGM 19/03/92

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24/03/9224 March 1992 RETURN MADE UP TO 19/03/92; FULL LIST OF MEMBERS

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01/11/911 November 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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01/11/911 November 1991 SECRETARY RESIGNED

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28/03/9128 March 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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19/03/9119 March 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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