NESBITT ENGINEERING LIMITED

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Company Documents

DateDescription
29/01/2529 January 2025 Termination of appointment of Angela Nesbitt as a secretary on 2023-06-13

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29/01/2529 January 2025 Confirmation statement made on 2025-01-29 with no updates

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26/04/2426 April 2024 Total exemption full accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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29/01/2429 January 2024 Confirmation statement made on 2024-01-29 with updates

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21/07/2321 July 2023 Cessation of Angela Nesbitt as a person with significant control on 2023-06-13

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21/04/2321 April 2023 Total exemption full accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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30/01/2330 January 2023 Confirmation statement made on 2023-01-29 with no updates

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05/05/225 May 2022 Total exemption full accounts made up to 2022-01-31

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31/01/2231 January 2022 Confirmation statement made on 2022-01-29 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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29/10/2129 October 2021 Total exemption full accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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12/06/2012 June 2020 31/01/20 TOTAL EXEMPTION FULL

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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29/01/2029 January 2020 CONFIRMATION STATEMENT MADE ON 29/01/20, NO UPDATES

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11/09/1911 September 2019 31/01/19 TOTAL EXEMPTION FULL

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08/02/198 February 2019 CONFIRMATION STATEMENT MADE ON 29/01/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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29/10/1829 October 2018 31/01/18 TOTAL EXEMPTION FULL

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09/02/189 February 2018 CONFIRMATION STATEMENT MADE ON 29/01/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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24/07/1724 July 2017 31/01/17 TOTAL EXEMPTION FULL

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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30/01/1730 January 2017 CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES

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28/10/1628 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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29/01/1629 January 2016 Annual return made up to 29 January 2016 with full list of shareholders

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28/10/1528 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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23/02/1523 February 2015 SECRETARY'S CHANGE OF PARTICULARS / MRS ANGELA NESBITT / 23/02/2015

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23/02/1523 February 2015 Annual return made up to 29 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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30/10/1430 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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07/05/147 May 2014 Annual return made up to 29 January 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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28/05/1328 May 2013 Annual return made up to 29 January 2013 with full list of shareholders

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10/05/1310 May 2013 Annual accounts small company total exemption made up to 31 January 2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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23/08/1223 August 2012 Annual accounts small company total exemption made up to 31 January 2012

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28/02/1228 February 2012 Annual return made up to 29 January 2012 with full list of shareholders

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20/09/1120 September 2011 Annual accounts small company total exemption made up to 31 January 2011

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16/02/1116 February 2011 Annual return made up to 29 January 2011 with full list of shareholders

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03/08/103 August 2010 Annual accounts small company total exemption made up to 31 January 2010

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15/04/1015 April 2010 Annual return made up to 29 January 2010 with full list of shareholders

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15/04/1015 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALAN NESBITT / 29/01/2010

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15/04/1015 April 2010 SECRETARY'S CHANGE OF PARTICULARS / ANGELA NEWSBITT / 29/01/2010

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28/05/0928 May 2009 31/01/09 ANNUAL ACCTS

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20/03/0920 March 2009 29/01/09

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14/11/0814 November 2008 31/01/08 ANNUAL ACCTS

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28/02/0828 February 2008 29/01/08 ANNUAL RETURN SHUTTLE

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09/11/079 November 2007 31/01/07 ANNUAL ACCTS

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15/05/0715 May 2007 29/01/07 ANNUAL RETURN SHUTTLE

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21/10/0621 October 2006 31/01/06 ANNUAL ACCTS

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29/08/0629 August 2006 29/01/04 ANNUAL RETURN SHUTTLE

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23/03/0623 March 2006 29/01/06 ANNUAL RETURN SHUTTLE

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28/09/0528 September 2005 31/01/05 ANNUAL ACCTS

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12/09/0412 September 2004 31/01/04 ANNUAL ACCTS

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12/08/0412 August 2004 RETURN OF ALLOT OF SHARES

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08/12/038 December 2003 31/01/03 ANNUAL ACCTS

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21/11/0321 November 2003 RETURN OF ALLOT OF SHARES

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26/02/0326 February 2003 29/01/03 ANNUAL RETURN SHUTTLE

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26/02/0326 February 2003 CHANGE OF DIRS/SEC

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26/02/0326 February 2003 CHANGE OF DIRS/SEC

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10/04/0210 April 2002 CHANGE IN SIT REG ADD

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10/04/0210 April 2002 CHANGE OF DIRS/SEC

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10/04/0210 April 2002 CHANGE OF DIRS/SEC

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29/01/0229 January 2002 DECLN COMPLNCE REG NEW CO

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29/01/0229 January 2002 MEMORANDUM

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29/01/0229 January 2002 PARS RE DIRS/SIT REG OFF

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29/01/0229 January 2002 ARTICLES

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