N.K ENGINEERING LTD

Company Documents

DateDescription
25/04/2525 April 2025 Total exemption full accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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09/03/259 March 2025 Registered office address changed from Flat 1 Preston Hall Culpeper Road Aylesford ME20 7FJ England to 1 Eccles Close Aylesford ME20 7GU on 2025-03-09

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09/03/259 March 2025 Confirmation statement made on 2025-03-09 with no updates

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09/03/259 March 2025 Registered office address changed from 1 Eccles Close Aylesford ME20 7GU England to 1 Eccles Close Aylesford ME20 7GU on 2025-03-09

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09/03/259 March 2025 Change of details for Mr Neil Kimmance as a person with significant control on 2025-03-07

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09/03/259 March 2025 Director's details changed for Mr Neil Kimmance on 2025-03-07

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24/09/2424 September 2024 Total exemption full accounts made up to 2024-03-31

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09/08/249 August 2024 Change of details for Mr Neil Kimmance as a person with significant control on 2024-08-08

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09/08/249 August 2024 Director's details changed for Mr Neil Kimmance on 2024-08-08

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09/08/249 August 2024 Registered office address changed from Grove Park House 7 Grove Park Road Wrexham LL12 7AA United Kingdom to Flat 1 Preston Hall Culpeper Road Aylesford ME20 7FJ on 2024-08-09

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12/05/2412 May 2024 Confirmation statement made on 2024-03-14 with no updates

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12/05/2412 May 2024 Termination of appointment of Foremans Company Services Limited as a secretary on 2024-05-10

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12/05/2412 May 2024 Director's details changed for Mr Neil Kimmance on 2024-05-10

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12/05/2412 May 2024 Change of details for Mr Neil Kimmance as a person with significant control on 2024-05-10

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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15/12/2315 December 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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16/03/2316 March 2023 Confirmation statement made on 2023-03-14 with no updates

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17/02/2317 February 2023 Amended micro company accounts made up to 2022-03-31

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22/12/2222 December 2022 Micro company accounts made up to 2022-03-31

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22/04/2222 April 2022 Confirmation statement made on 2022-03-14 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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05/11/215 November 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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26/03/2126 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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28/04/2028 April 2020 CONFIRMATION STATEMENT MADE ON 14/03/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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09/12/199 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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19/03/1919 March 2019 CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES

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02/11/182 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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18/06/1818 June 2018 REGISTERED OFFICE CHANGED ON 18/06/2018 FROM CLAYTON HOUSE SANDPIPER COURT CHESTER BUSINESS PARK CHESTER CHESHIRE CH4 9QU

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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19/03/1819 March 2018 CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES

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04/10/174 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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27/03/1727 March 2017 CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES

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20/11/1620 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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08/04/168 April 2016 Annual return made up to 14 March 2016 with full list of shareholders

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08/04/168 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / NEIL KIMMANCE / 24/08/2015

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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12/10/1512 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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24/03/1524 March 2015 Annual return made up to 14 March 2015 with full list of shareholders

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23/12/1423 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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11/10/1411 October 2014 DISS40 (DISS40(SOAD))

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10/10/1410 October 2014 Annual return made up to 14 March 2014 with full list of shareholders

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15/07/1415 July 2014 FIRST GAZETTE

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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05/11/135 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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15/03/1315 March 2013 Annual return made up to 14 March 2013 with full list of shareholders

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10/10/1210 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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11/04/1211 April 2012 Annual return made up to 14 March 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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23/12/1123 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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12/08/1112 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / NEIL KIMMANCE / 08/08/2011

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08/04/118 April 2011 Annual return made up to 14 March 2011 with full list of shareholders

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24/12/1024 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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12/04/1012 April 2010 Annual return made up to 14 March 2010 with full list of shareholders

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25/03/1025 March 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FOREMANS COMPANY SERVICES LIMITED / 25/03/2010

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25/03/1025 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / NEIL KIMMANCE / 25/03/2010

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04/02/104 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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24/09/0924 September 2009 RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS

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23/09/0923 September 2009 RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS

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22/06/0922 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / NEIL KIMMANCE / 19/06/2009

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22/06/0922 June 2009 SECRETARY'S CHANGE OF PARTICULARS / FOREMANS COMPANY SERVICES LIMITED / 20/03/2009

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16/01/0916 January 2009 DISS40 (DISS40(SOAD))

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15/01/0915 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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23/12/0823 December 2008 FIRST GAZETTE

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04/11/084 November 2008 REGISTERED OFFICE CHANGED ON 04/11/2008 FROM OFFICE VILLAGE CHESTER BUSINESS PARK CHESTER CHESHIRE CH4 9QP

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07/08/077 August 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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31/07/0731 July 2007 COMPANY NAME CHANGED CREST PSC 3270 LIMITED CERTIFICATE ISSUED ON 31/07/07

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22/07/0722 July 2007 NEW DIRECTOR APPOINTED

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11/07/0711 July 2007 DIRECTOR RESIGNED

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14/03/0714 March 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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