SHASTI ENGINEERING LIMITED

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Company Documents

DateDescription
13/03/2513 March 2025 Change of details for Arun Kumar Balasubramaniam as a person with significant control on 2025-03-12

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12/03/2512 March 2025 Registered office address changed from C/O Intouch Accounting Ltd Suite One Second Floor Everdene House Deansleigh Road Bournemouth BH7 7DU England to 320 Firecrest Court Centre Park Warrington WA1 1RG on 2025-03-12

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23/01/2523 January 2025 Confirmation statement made on 2025-01-21 with no updates

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13/05/2413 May 2024 Micro company accounts made up to 2024-01-31

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02/02/242 February 2024 Confirmation statement made on 2024-01-21 with no updates

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

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28/12/2328 December 2023 Total exemption full accounts made up to 2023-01-31

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11/12/2311 December 2023 Registered office address changed from 320 Firecrest Court Centre Park Warrington WA1 1RG United Kingdom to C/O Intouch Accounting Ltd Suite One Second Floor Everdene House Deansleigh Road Bournemouth BH7 7DU on 2023-12-11

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11/12/2311 December 2023 Change of details for Arun Kumar Balasubramaniam as a person with significant control on 2023-12-11

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

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23/01/2323 January 2023 Confirmation statement made on 2023-01-21 with updates

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24/10/2224 October 2022 Micro company 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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21/01/2221 January 2022 Confirmation statement made on 2022-01-21 with updates

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15/07/2115 July 2021 Director's details changed for Arun Kumar Balasubramaniam on 2021-07-15

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04/06/214 June 2021 31/01/21 TOTAL EXEMPTION FULL

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

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21/01/2121 January 2021 CONFIRMATION STATEMENT MADE ON 21/01/21, WITH UPDATES

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14/12/2014 December 2020 REGISTERED OFFICE CHANGED ON 14/12/2020 FROM BRUNEL HOUSE 340 FIRECREST COURT CENTRE PARK WARRINGTON CHESHIRE WA1 1RG UNITED KINGDOM

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12/11/2012 November 2020 09/11/20 STATEMENT OF CAPITAL GBP 2

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12/11/2012 November 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELANTHENDRAL SUBRAMANIAM

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12/11/2012 November 2020 PSC'S CHANGE OF PARTICULARS / ARUN KUMAR BALASUBRAMANIAM / 12/11/2020

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05/11/205 November 2020 DIRECTOR APPOINTED ELANTHENDRAL SUBRAMANIAM

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05/09/205 September 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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21/01/2021 January 2020 CONFIRMATION STATEMENT MADE ON 21/01/20, WITH UPDATES

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02/09/192 September 2019 31/01/19 TOTAL EXEMPTION FULL

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

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22/01/1922 January 2019 CONFIRMATION STATEMENT MADE ON 21/01/19, WITH UPDATES

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01/11/181 November 2018 PSC'S CHANGE OF PARTICULARS / ARUN KUMAR BALASUBRAMANIAM / 01/11/2018

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31/10/1831 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / ARUN KUMAR BALASUBRAMANIAM / 31/10/2018

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22/01/1822 January 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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