LINGANBO ENGINEERING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/06/2526 June 2025 | Total exemption full accounts made up to 2024-09-30 |
| 30/05/2530 May 2025 | Confirmation statement made on 2025-05-14 with no updates |
| 09/01/259 January 2025 | Registered office address changed from Linganbo Farm House King Edward Banff Banffshire AB45 3NS to The Byre Linganbo King Edward Banff Aberdeenshire AB45 3NS on 2025-01-09 |
| 09/01/259 January 2025 | Change of details for Mr Michael Graham Morgan as a person with significant control on 2025-01-09 |
| 09/01/259 January 2025 | Change of details for Mrs Avril Georgia Morgan as a person with significant control on 2025-01-09 |
| 09/01/259 January 2025 | Secretary's details changed for Avril Georgia Morgan on 2025-01-09 |
| 09/01/259 January 2025 | Director's details changed for Mr Michael Graham Morgan on 2025-01-09 |
| 09/01/259 January 2025 | Director's details changed for Mrs Avril Georgia Morgan on 2025-01-09 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 02/07/242 July 2024 | Total exemption full accounts made up to 2023-09-30 |
| 24/05/2424 May 2024 | Confirmation statement made on 2024-05-14 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 30/06/2330 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 19/05/2319 May 2023 | Confirmation statement made on 2023-05-14 with updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 20/05/2220 May 2022 | Confirmation statement made on 2022-05-14 with updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 28/06/2128 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 10/07/2010 July 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 18/05/2018 May 2020 | CONFIRMATION STATEMENT MADE ON 14/05/20, WITH UPDATES |
| 09/04/209 April 2020 | DIRECTOR APPOINTED MRS AVRIL GEORGIA MORGAN |
| 09/04/209 April 2020 | APPOINTMENT TERMINATED, DIRECTOR AVRIL MORGAN |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 27/06/1927 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 16/05/1916 May 2019 | CONFIRMATION STATEMENT MADE ON 14/05/19, WITH UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 06/06/186 June 2018 | CONFIRMATION STATEMENT MADE ON 14/05/18, WITH UPDATES |
| 21/05/1821 May 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 29/06/1729 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 18/05/1718 May 2017 | CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 23/05/1623 May 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 18/05/1618 May 2016 | Annual return made up to 14 May 2016 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 13/07/1513 July 2015 | DIRECTOR APPOINTED AVRIL GEORGIA MORGAN |
| 30/06/1530 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 14/05/1514 May 2015 | Annual return made up to 14 May 2015 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 24/06/1424 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 14/05/1414 May 2014 | Annual return made up to 14 May 2014 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 28/06/1328 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 14/05/1314 May 2013 | Annual return made up to 14 May 2013 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 28/06/1228 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 15/05/1215 May 2012 | Annual return made up to 14 May 2012 with full list of shareholders |
| 21/06/1121 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 17/05/1117 May 2011 | Annual return made up to 14 May 2011 with full list of shareholders |
| 28/06/1028 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 14/05/1014 May 2010 | Annual return made up to 14 May 2010 with full list of shareholders |
| 07/07/097 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 29/05/0929 May 2009 | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS |
| 15/05/0915 May 2009 | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS |
| 11/08/0811 August 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 17/05/0717 May 2007 | RETURN MADE UP TO 14/05/07; NO CHANGE OF MEMBERS |
| 22/12/0622 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 10/05/0610 May 2006 | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS |
| 21/02/0621 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 29/07/0529 July 2005 | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS |
| 24/06/0524 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 21/07/0421 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 05/05/045 May 2004 | RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS |
| 02/07/032 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 15/05/0315 May 2003 | RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS |
| 02/07/022 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 30/05/0230 May 2002 | RETURN MADE UP TO 26/05/02; FULL LIST OF MEMBERS |
| 29/06/0129 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 23/05/0123 May 2001 | RETURN MADE UP TO 26/05/01; FULL LIST OF MEMBERS |
| 05/07/005 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 26/06/0026 June 2000 | REGISTERED OFFICE CHANGED ON 26/06/00 FROM: 1A CLUNY SQUARE BUCKIE MORAY AB56 1AH |
| 26/06/0026 June 2000 | RETURN MADE UP TO 26/05/00; NO CHANGE OF MEMBERS |
| 19/04/0019 April 2000 | STRIKE-OFF ACTION DISCONTINUED |
| 17/04/0017 April 2000 | RETURN MADE UP TO 26/05/99; FULL LIST OF MEMBERS |
| 17/04/0017 April 2000 | S366A DISP HOLDING AGM 12/04/00 |
| 28/01/0028 January 2000 | ACC. REF. DATE EXTENDED FROM 31/05/99 TO 30/09/99 |
| 12/11/9912 November 1999 | FIRST GAZETTE |
| 11/06/9811 June 1998 | NEW DIRECTOR APPOINTED |
| 11/06/9811 June 1998 | REGISTERED OFFICE CHANGED ON 11/06/98 FROM: 1A CLUNY ANNEX CLUNY SQUARE BUCKIE BANFFSHIRE AB56 1AH |
| 11/06/9811 June 1998 | NEW SECRETARY APPOINTED |
| 28/05/9828 May 1998 | SECRETARY RESIGNED |
| 28/05/9828 May 1998 | DIRECTOR RESIGNED |
| 26/05/9826 May 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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