STEPHEN JOHNSON CONSULTING ENGINEERS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/04/2530 April 2025 | Total exemption full accounts made up to 2024-08-31 |
| 23/04/2523 April 2025 | Confirmation statement made on 2025-04-09 with updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 09/04/249 April 2024 | Confirmation statement made on 2024-04-09 with updates |
| 31/01/2431 January 2024 | Total exemption full accounts made up to 2023-08-31 |
| 30/11/2330 November 2023 | Change of details for Mr Stephen Michael Johnson as a person with significant control on 2016-04-06 |
| 11/04/2311 April 2023 | Confirmation statement made on 2023-04-09 with updates |
| 03/04/233 April 2023 | Appointment of Mr Richard Peter Johnson as a director on 2023-04-01 |
| 05/01/235 January 2023 | Total exemption full accounts made up to 2022-08-31 |
| 30/11/2230 November 2022 | Notification of Lynette Jean Johnson as a person with significant control on 2016-04-06 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 11/05/2111 May 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 16/04/2116 April 2021 | CONFIRMATION STATEMENT MADE ON 09/04/21, WITH UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 14/04/2014 April 2020 | CONFIRMATION STATEMENT MADE ON 09/04/20, WITH UPDATES |
| 04/03/204 March 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 10/02/2010 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MICHAEL JOHNSON / 05/02/2020 |
| 10/02/2010 February 2020 | CHANGE OF PARTICULARS FOR A PSC |
| 10/02/2010 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNETTE JEAN JOHNSON / 05/02/2020 |
| 07/02/207 February 2020 | REGISTERED OFFICE CHANGED ON 07/02/2020 FROM ST. GEORGE'S HOUSE GEORGE STREET HUNTINGDON CAMBRIDGESHIRE PE29 3GH ENGLAND |
| 07/02/207 February 2020 | PSC'S CHANGE OF PARTICULARS / MR STEPHEN MICHAEL JOHNSON / 05/02/2020 |
| 07/02/207 February 2020 | SECRETARY'S CHANGE OF PARTICULARS / MRS LYNETTE JEAN JOHNSON / 05/02/2020 |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 19/08/1919 August 2019 | REGISTERED OFFICE CHANGED ON 19/08/2019 FROM BRAMBLES COMMANDERS WALK FAIRLIGHT HASTINGS EAST SUSSEX TN35 4BE ENGLAND |
| 14/05/1914 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 13/05/1913 May 2019 | CONFIRMATION STATEMENT MADE ON 09/04/19, NO UPDATES |
| 31/05/1831 May 2018 | CONFIRMATION STATEMENT MADE ON 09/04/18, NO UPDATES |
| 31/05/1831 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 23/05/1723 May 2017 | 31/08/16 TOTAL EXEMPTION FULL |
| 15/05/1715 May 2017 | CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES |
| 11/05/1611 May 2016 | 31/08/15 TOTAL EXEMPTION FULL |
| 28/04/1628 April 2016 | Annual return made up to 9 April 2016 with full list of shareholders |
| 12/01/1612 January 2016 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/14 |
| 28/05/1528 May 2015 | REGISTERED OFFICE CHANGED ON 28/05/2015 FROM 9 DARWELL CLOSE ST LEONARDS ON SEA EAST SUSSEX TN38 9TN |
| 27/05/1527 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 20/04/1520 April 2015 | Annual return made up to 9 April 2015 with full list of shareholders |
| 16/04/1516 April 2015 | REGISTERED OFFICE CHANGED ON 16/04/2015 FROM 5 WIGMORE CLOSE GODMANCHESTER HUNTINGDON CAMBS PE29 2JX |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 20/06/1420 June 2014 | Annual return made up to 9 April 2014 with full list of shareholders |
| 29/04/1429 April 2014 | 31/08/13 TOTAL EXEMPTION FULL |
| 23/05/1323 May 2013 | Annual return made up to 9 April 2013 with full list of shareholders |
| 28/12/1228 December 2012 | 31/08/12 TOTAL EXEMPTION FULL |
| 18/06/1218 June 2012 | REGISTERED OFFICE CHANGED ON 18/06/2012 FROM 49B POST STREET GODMANCHESTER HUNTINGDON CAMBRIDGESHIRE PE29 2AQ |
| 18/06/1218 June 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS LYNETTE JEAN JOHNSON / 01/06/2012 |
| 18/06/1218 June 2012 | Annual return made up to 9 April 2012 with full list of shareholders |
| 18/06/1218 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNETTE JEAN JOHNSON / 01/06/2012 |
| 18/06/1218 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MICHAEL JOHNSON / 01/06/2012 |
| 18/06/1218 June 2012 | REGISTERED OFFICE CHANGED ON 18/06/2012 FROM 5 WIGMORE CLOSE GODMANCHESTER HUNTINGDON CAMBS PE29 2JX UNITED KINGDOM |
| 02/01/122 January 2012 | 31/08/11 TOTAL EXEMPTION FULL |
| 22/06/1122 June 2011 | Annual return made up to 9 April 2011 with full list of shareholders |
| 29/11/1029 November 2010 | 31/08/10 TOTAL EXEMPTION FULL |
| 27/04/1027 April 2010 | Annual return made up to 9 April 2010 with full list of shareholders |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNETTE JEAN JOHNSON / 02/10/2009 |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MICHAEL JOHNSON / 02/10/2009 |
| 21/11/0921 November 2009 | 31/08/09 TOTAL EXEMPTION FULL |
| 30/06/0930 June 2009 | RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS |
| 13/02/0913 February 2009 | 31/08/08 TOTAL EXEMPTION FULL |
| 18/07/0818 July 2008 | RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS |
| 02/01/082 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/07 |
| 23/04/0723 April 2007 | RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS |
| 17/11/0617 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 19/04/0619 April 2006 | RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS |
| 13/03/0613 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 27/05/0527 May 2005 | RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS |
| 27/01/0527 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 19/04/0419 April 2004 | RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS |
| 06/01/046 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
| 23/04/0323 April 2003 | RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS |
| 13/11/0213 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 |
| 11/04/0211 April 2002 | RETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS |
| 12/03/0212 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 11/01/0211 January 2002 | REGISTERED OFFICE CHANGED ON 11/01/02 FROM: 3 MORLEYS PLACE SAWSTON CAMBRIDGE CB2 4TG |
| 23/04/0123 April 2001 | RETURN MADE UP TO 09/04/01; FULL LIST OF MEMBERS |
| 18/01/0118 January 2001 | REGISTERED OFFICE CHANGED ON 18/01/01 FROM: 2 NEW ROAD ST. IVES CAMBRIDGESHIRE PE27 5BG |
| 18/01/0118 January 2001 | ACC. REF. DATE EXTENDED FROM 30/04/01 TO 31/08/01 |
| 18/01/0118 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 08/09/008 September 2000 | REGISTERED OFFICE CHANGED ON 08/09/00 FROM: 25 CHURCH ROAD BRAMPTON HUNTINGDON CAMBRIDGESHIRE PE18 8PF |
| 13/04/0013 April 2000 | RETURN MADE UP TO 09/04/00; FULL LIST OF MEMBERS |
| 21/12/9921 December 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 19/04/9919 April 1999 | RETURN MADE UP TO 09/04/99; NO CHANGE OF MEMBERS |
| 02/09/982 September 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 02/06/982 June 1998 | REGISTERED OFFICE CHANGED ON 02/06/98 FROM: 39 LEES LANE SOUTHOE ST NEOTS CAMBS PE18 9YG |
| 02/06/982 June 1998 | RETURN MADE UP TO 09/04/98; FULL LIST OF MEMBERS |
| 09/09/979 September 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 07/05/977 May 1997 | RETURN MADE UP TO 09/04/97; NO CHANGE OF MEMBERS |
| 30/12/9630 December 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 24/04/9624 April 1996 | RETURN MADE UP TO 09/04/96; NO CHANGE OF MEMBERS |
| 18/01/9618 January 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 09/06/959 June 1995 | RETURN MADE UP TO 09/04/95; FULL LIST OF MEMBERS |
| 22/01/9522 January 1995 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 19/05/9419 May 1994 | RETURN MADE UP TO 09/04/94; NO CHANGE OF MEMBERS |
| 01/03/941 March 1994 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 13/01/9413 January 1994 | REGISTERED OFFICE CHANGED ON 13/01/94 FROM: ST GEORGES HOUSE 14 GEORGE STREET HUNTINGDON CAMBS PE18 6BD |
| 17/05/9317 May 1993 | RETURN MADE UP TO 09/04/93; NO CHANGE OF MEMBERS |
| 03/02/933 February 1993 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 11/09/9211 September 1992 | NEW DIRECTOR APPOINTED |
| 20/06/9220 June 1992 | RETURN MADE UP TO 09/04/92; FULL LIST OF MEMBERS |
| 20/06/9220 June 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/06/9114 June 1991 | ADOPT MEM AND ARTS 23/05/91 |
| 14/06/9114 June 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/06/9114 June 1991 | NC INC ALREADY ADJUSTED 23/05/91 |
| 14/06/9114 June 1991 | ALTER MEM AND ARTS 23/05/91 |
| 14/06/9114 June 1991 | £ NC 100/100000 23/05 |
| 14/06/9114 June 1991 | REGISTERED OFFICE CHANGED ON 14/06/91 FROM: 110 WHITCHURCH ROAD CARDIFF CF4 3LY |
| 14/06/9114 June 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 14/06/9114 June 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/05/9131 May 1991 | COMPANY NAME CHANGED LARTURN LIMITED CERTIFICATE ISSUED ON 03/06/91 |
| 09/04/919 April 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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