LUPUS ENGINEERING SERVICES LIMITED

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Company Documents

DateDescription
21/01/2521 January 2025 Micro company accounts made up to 2024-06-30

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

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25/06/2425 June 2024 Confirmation statement made on 2024-06-16 with updates

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31/01/2431 January 2024 Micro company accounts made up to 2023-06-30

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06/07/236 July 2023 Confirmation statement made on 2023-06-16 with no updates

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08/02/238 February 2023 Micro company 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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08/02/228 February 2022 Micro company accounts made up to 2021-06-30

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01/07/211 July 2021 Confirmation statement made on 2021-06-16 with updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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28/01/2128 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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

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18/06/2018 June 2020 CONFIRMATION STATEMENT MADE ON 16/06/20, NO UPDATES

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30/01/2030 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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

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27/06/1927 June 2019 CONFIRMATION STATEMENT MADE ON 16/06/19, WITH UPDATES

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14/02/1914 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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17/07/1817 July 2018 CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES

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

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29/03/1829 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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

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20/06/1720 June 2017 CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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27/02/1727 February 2017 APPOINTMENT TERMINATED, SECRETARY NATASHA LLOYD

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

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20/06/1620 June 2016 Annual return made up to 16 June 2016 with full list of shareholders

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24/03/1624 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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19/08/1519 August 2015 Annual return made up to 16 June 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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30/03/1530 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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28/08/1428 August 2014 Annual return made up to 16 June 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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31/03/1431 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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14/08/1314 August 2013 Annual return made up to 16 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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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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23/06/1223 June 2012 Annual return made up to 16 June 2012 with full list of shareholders

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10/04/1210 April 2012 Annual accounts small company total exemption made up to 30 June 2011

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20/06/1120 June 2011 APPOINTMENT TERMINATED, SECRETARY MAGDALENA BOGGIA

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20/06/1120 June 2011 SECRETARY APPOINTED MS NATASHA LLOYD

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20/06/1120 June 2011 Annual return made up to 16 June 2011 with full list of shareholders

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04/04/114 April 2011 Annual accounts small company total exemption made up to 30 June 2010

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26/08/1026 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JAMES BOGGIA / 16/06/2010

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26/08/1026 August 2010 Annual return made up to 16 June 2010 with full list of shareholders

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29/04/1029 April 2010 Annual accounts small company total exemption made up to 30 June 2009

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06/07/096 July 2009 RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS

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23/06/0923 June 2009 Annual accounts small company total exemption made up to 30 June 2008

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23/06/0923 June 2009 SECRETARY APPOINTED MAGDALENA BOGGIA LOGGED FORM

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22/06/0922 June 2009 APPOINTMENT TERMINATED DIRECTOR MOJCA BOGGIA

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22/06/0922 June 2009 SECRETARY APPOINTED MS MAGDALENA BOGGIA

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22/06/0922 June 2009 APPOINTMENT TERMINATED SECRETARY MOJCA BOGGIA

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22/06/0922 June 2009 APPOINTMENT TERMINATED

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30/07/0830 July 2008 RETURN MADE UP TO 16/06/08; NO CHANGE OF MEMBERS

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28/02/0828 February 2008 Annual accounts small company total exemption made up to 30 June 2007

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26/06/0726 June 2007 RETURN MADE UP TO 16/06/07; NO CHANGE OF MEMBERS

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02/02/072 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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05/07/065 July 2006 RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS

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03/02/063 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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15/06/0515 June 2005 RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS

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18/02/0518 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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19/07/0419 July 2004 RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS

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10/12/0310 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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18/07/0318 July 2003 RETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS

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05/03/035 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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12/08/0212 August 2002 RETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS

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06/07/016 July 2001 RETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS

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06/07/016 July 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/06/01

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17/07/0017 July 2000 S80A AUTH TO ALLOT SEC 26/06/00

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05/07/005 July 2000 NEW DIRECTOR APPOINTED

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05/07/005 July 2000 SECRETARY RESIGNED

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05/07/005 July 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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05/07/005 July 2000 DIRECTOR RESIGNED

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16/06/0016 June 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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