STAUPE ENGINEERING LIMITED

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Company Documents

DateDescription
01/04/251 April 2025 Confirmation statement made on 2025-03-19 with no updates

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01/04/251 April 2025 Director's details changed for Jarle Staupe on 2025-03-16

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28/03/2528 March 2025 Change of details for Jarle Staupe as a person with significant control on 2025-03-16

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13/12/2413 December 2024 Micro company accounts made up to 2024-03-31

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22/04/2422 April 2024 Confirmation statement made on 2024-03-19 with no updates

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

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07/12/237 December 2023 Micro company accounts made up to 2023-03-31

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20/04/2320 April 2023 Confirmation statement made on 2023-03-19 with updates

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

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30/12/2230 December 2022 Micro company accounts 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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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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20/07/2020 July 2020 MICRO COMPANY ACCOUNTS 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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26/03/2026 March 2020 CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES

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25/06/1925 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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13/04/1913 April 2019 CONFIRMATION STATEMENT MADE ON 19/03/19, NO UPDATES

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

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18/12/1818 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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26/08/1826 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / JARLE STAUPE / 17/08/2018

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16/05/1816 May 2018 CONFIRMATION STATEMENT MADE ON 19/03/18, NO UPDATES

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

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28/12/1728 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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26/04/1726 April 2017 CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES

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

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20/03/1720 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / JARLE STAUPE / 01/03/2017

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20/12/1620 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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25/05/1625 May 2016 Annual return made up to 19 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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31/12/1531 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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07/05/157 May 2015 Annual return made up to 19 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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16/12/1416 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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16/04/1416 April 2014 Annual return made up to 19 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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17/12/1317 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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09/04/139 April 2013 Annual return made up to 19 March 2013 with full list of shareholders

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28/12/1228 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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13/04/1213 April 2012 Annual return made up to 19 March 2012 with full list of shareholders

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29/12/1129 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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14/04/1114 April 2011 Annual return made up to 19 March 2011 with full list of shareholders

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06/01/116 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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02/06/102 June 2010 Annual return made up to 19 March 2010 with full list of shareholders

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01/06/101 June 2010 APPOINTMENT TERMINATED, SECRETARY CASTLEFIELD SECRETARIES LIMITED

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17/11/0917 November 2009 Annual accounts small company total exemption made up to 31 March 2009

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11/06/0911 June 2009 REGISTERED OFFICE CHANGED ON 11/06/2009 FROM C/O C/O RICHARD PLACE DOBSON 29 HIGH STREET CRAWLEY WEST SUSSEX RH10 1BQ

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07/04/097 April 2009 RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS

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01/08/081 August 2008 Annual accounts small company total exemption made up to 31 March 2008

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23/05/0823 May 2008 REGISTERED OFFICE CHANGED ON 23/05/2008 FROM 3RD FLOOR 199 WESTBOURNE GROVE LONDON W11 2SB

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27/03/0827 March 2008 RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS

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26/03/0826 March 2008 SECRETARY'S CHANGE OF PARTICULARS / ENERGIZE SECRETARY LIMITED / 25/03/2008

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27/04/0727 April 2007 REGISTERED OFFICE CHANGED ON 27/04/07 FROM: 3RD FLOOR FLAT 199 WESTBOURNE GROVE LONDON W11 2SB

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20/04/0720 April 2007 REGISTERED OFFICE CHANGED ON 20/04/07 FROM: 240 HAWTHORNE ROAD LIVERPOOL L20 3AS

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20/04/0720 April 2007 SECRETARY RESIGNED

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20/04/0720 April 2007 NEW SECRETARY APPOINTED

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26/03/0726 March 2007 SECRETARY RESIGNED

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26/03/0726 March 2007 NEW SECRETARY APPOINTED

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26/03/0726 March 2007 NEW DIRECTOR APPOINTED

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26/03/0726 March 2007 DIRECTOR RESIGNED

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19/03/0719 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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