SAXTY ENGINEERING LTD

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Company Documents

DateDescription
08/08/258 August 2025 NewConfirmation statement made on 2025-08-03 with no updates

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31/10/2431 October 2024 Unaudited abridged accounts made up to 2024-01-31

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30/04/2430 April 2024 Appointment of Mr Matthew Stephen Chambers as a director on 2024-04-22

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

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31/10/2331 October 2023 Unaudited abridged accounts made up to 2023-01-31

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16/08/2316 August 2023 Confirmation statement made on 2023-08-03 with no updates

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26/10/2226 October 2022 Unaudited abridged accounts made up to 2022-01-31

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

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28/10/2128 October 2021 Unaudited abridged 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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04/08/204 August 2020 CONFIRMATION STATEMENT MADE ON 03/08/20, NO UPDATES

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

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08/10/198 October 2019 31/01/19 UNAUDITED ABRIDGED

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12/08/1912 August 2019 CONFIRMATION STATEMENT MADE ON 03/08/19, NO UPDATES

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

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24/08/1824 August 2018 31/01/18 UNAUDITED ABRIDGED

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06/08/186 August 2018 CONFIRMATION STATEMENT MADE ON 03/08/18, NO UPDATES

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

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26/10/1726 October 2017 31/01/17 UNAUDITED ABRIDGED

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14/08/1714 August 2017 CONFIRMATION STATEMENT MADE ON 03/08/17, NO UPDATES

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

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16/08/1616 August 2016 CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES

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01/06/161 June 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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25/08/1525 August 2015 Annual accounts small company total exemption made up to 31 January 2015

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17/08/1517 August 2015 Annual return made up to 3 August 2015 with full list of shareholders

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11/08/1411 August 2014 Annual return made up to 3 August 2014 with full list of shareholders

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06/05/146 May 2014 Annual accounts small company total exemption made up to 31 January 2014

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07/04/147 April 2014 PREVEXT FROM 31/08/2013 TO 31/01/2014

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04/09/134 September 2013 Annual return made up to 3 August 2013 with full list of shareholders

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25/02/1325 February 2013 COMPANY NAME CHANGED SAXTY VENTILATION LTD CERTIFICATE ISSUED ON 25/02/13

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25/02/1325 February 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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19/02/1319 February 2013 REGISTERED OFFICE CHANGED ON 19/02/2013 FROM 38 LANSDOWN ROAD BUDE CORNWALL EX23 8BN UNITED KINGDOM

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18/09/1218 September 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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03/08/123 August 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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