SPECIALISED UNIT ENGINEERING LIMITED

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Company Documents

DateDescription
16/03/2516 March 2025 Confirmation statement made on 2025-03-16 with updates

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30/11/2430 November 2024 Accounts for a dormant company made up to 2024-03-31

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16/11/2416 November 2024 Termination of appointment of Glenda Doreen Grant as a secretary on 2024-01-01

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16/11/2416 November 2024 Notification of Specialised Unit Holdings Limited as a person with significant control on 2023-12-01

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29/10/2429 October 2024 Cessation of Specialised Unit Handling Limited as a person with significant control on 2023-12-01

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29/10/2429 October 2024 Termination of appointment of Glenda Doreen Grant as a director on 2021-08-31

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

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16/03/2416 March 2024 Confirmation statement made on 2024-03-16 with updates

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02/12/232 December 2023 Accounts for a dormant company 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 2023-03-16 with updates

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25/11/2225 November 2022 Accounts for a dormant company made up to 2022-03-31

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

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08/12/218 December 2021 Accounts for a dormant company 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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29/12/2029 December 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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

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27/03/2027 March 2020 CONFIRMATION STATEMENT MADE ON 25/03/20, WITH UPDATES

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05/12/195 December 2019 ACCOUNTS OF DORMANT COMPANY 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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25/03/1925 March 2019 CONFIRMATION STATEMENT MADE ON 25/03/19, WITH UPDATES

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05/12/185 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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27/04/1827 April 2018 REGISTERED OFFICE CHANGED ON 27/04/2018 FROM FAULKNER HOUSE VICTORIA STREET ST ALBANS HERTFORDSHIRE AL1 3SE

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03/04/183 April 2018 CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES

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

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29/11/1729 November 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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19/04/1719 April 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES

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

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19/12/1619 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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13/04/1613 April 2016 Annual return made up to 31 March 2016 with full list of shareholders

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

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25/11/1525 November 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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06/05/156 May 2015 Annual return made up to 31 March 2015 with full list of shareholders

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

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26/11/1426 November 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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04/04/144 April 2014 Annual return made up to 31 March 2014 with full list of shareholders

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

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11/11/1311 November 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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12/04/1312 April 2013 Annual return made up to 31 March 2013 with full list of shareholders

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17/12/1217 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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10/04/1210 April 2012 Annual return made up to 31 March 2012 with full list of shareholders

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24/08/1124 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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07/04/117 April 2011 Annual return made up to 31 March 2011 with full list of shareholders

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08/07/108 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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20/05/1020 May 2010 Annual return made up to 31 March 2010 with full list of shareholders

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09/11/099 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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01/04/091 April 2009 RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS

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11/12/0811 December 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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08/04/088 April 2008 RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS

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13/11/0713 November 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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18/06/0718 June 2007 RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS

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29/01/0729 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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16/08/0616 August 2006 NEW DIRECTOR APPOINTED

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16/08/0616 August 2006 MINUTES

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17/05/0617 May 2006 RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS

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11/11/0511 November 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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16/06/0516 June 2005 RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS

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24/01/0524 January 2005 ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05

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11/01/0511 January 2005 REGISTERED OFFICE CHANGED ON 11/01/05 FROM: GREENLEA PARK PRINCE GEORGES ROAD LONDON SW19 2PT

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21/06/0421 June 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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07/05/047 May 2004 RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS

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04/09/034 September 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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13/05/0313 May 2003 RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS

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03/01/033 January 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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14/05/0214 May 2002 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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14/05/0214 May 2002 DIRECTOR'S PARTICULARS CHANGED

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17/04/0217 April 2002 RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS

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24/09/0124 September 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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27/04/0127 April 2001 RETURN MADE UP TO 31/03/01; NO CHANGE OF MEMBERS

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10/10/0010 October 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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16/04/0016 April 2000 RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS

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24/08/9924 August 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

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20/04/9920 April 1999 RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS

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08/09/988 September 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97

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05/06/985 June 1998 RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS

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21/08/9721 August 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96

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15/04/9715 April 1997 RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS

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28/08/9628 August 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95

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05/07/965 July 1996 RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS

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03/07/953 July 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94

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21/04/9521 April 1995 RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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04/09/944 September 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93

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24/05/9424 May 1994 RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS

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24/09/9324 September 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92

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23/04/9323 April 1993 RETURN MADE UP TO 31/03/93; NO CHANGE OF MEMBERS

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22/09/9222 September 1992 AUDITOR'S RESIGNATION

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22/09/9222 September 1992 EXEMPTION FROM APPOINTING AUDITORS 26/08/92

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17/06/9217 June 1992 RETURN MADE UP TO 31/03/92; FULL LIST OF MEMBERS

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04/06/924 June 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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30/07/9130 July 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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16/04/9116 April 1991 RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS

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10/04/9110 April 1991 S386 DISP APP AUDS 14/03/91

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20/06/9020 June 1990 FULL ACCOUNTS MADE UP TO 31/12/89

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20/06/9020 June 1990 RETURN MADE UP TO 18/05/90; NO CHANGE OF MEMBERS

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25/05/8925 May 1989 FULL ACCOUNTS MADE UP TO 31/12/88

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15/05/8915 May 1989 RETURN MADE UP TO 28/04/89; FULL LIST OF MEMBERS

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15/06/8815 June 1988 RETURN MADE UP TO 02/06/88; FULL LIST OF MEMBERS

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15/06/8815 June 1988 FULL ACCOUNTS MADE UP TO 31/12/87

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28/10/8728 October 1987 FULL ACCOUNTS MADE UP TO 31/12/86

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07/09/877 September 1987 RETURN MADE UP TO 15/07/87; NO CHANGE OF MEMBERS

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02/07/862 July 1986 ANNUAL RETURN MADE UP TO 13/04/86

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26/06/8626 June 1986 FULL ACCOUNTS MADE UP TO 31/12/85

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16/02/8516 February 1985 ANNUAL RETURN MADE UP TO 15/01/85

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24/09/8324 September 1983 ALLOTMENT OF SHARES

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