SUPERSTAR ENGINEERING LTD
Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 | Total exemption full accounts made up to 2024-08-31 |
| 21/10/2421 October 2024 | Confirmation statement made on 2024-10-21 with no updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 10/06/2410 June 2024 | Change of details for Mr. Rahul Vaswani as a person with significant control on 2024-06-01 |
| 10/06/2410 June 2024 | Change of details for Mr. Mahesh Kumar Vaswani as a person with significant control on 2024-06-01 |
| 10/06/2410 June 2024 | Director's details changed for Mr. Mahesh Kumar Vaswani on 2024-06-01 |
| 10/06/2410 June 2024 | Director's details changed for Mr. Rahul Vaswani on 2024-06-01 |
| 20/05/2420 May 2024 | Total exemption full accounts made up to 2023-08-31 |
| 08/11/238 November 2023 | Confirmation statement made on 2023-11-02 with no updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 29/05/2329 May 2023 | Total exemption full accounts made up to 2022-08-31 |
| 16/02/2316 February 2023 | Previous accounting period extended from 2022-05-31 to 2022-08-31 |
| 16/11/2216 November 2022 | Confirmation statement made on 2022-11-02 with no updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 10/05/2210 May 2022 | Compulsory strike-off action has been discontinued |
| 10/05/2210 May 2022 | Compulsory strike-off action has been discontinued |
| 09/05/229 May 2022 | Total exemption full accounts made up to 2021-05-31 |
| 26/04/2226 April 2022 | First Gazette notice for compulsory strike-off |
| 19/02/2219 February 2022 | Confirmation statement made on 2021-11-02 with no updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 06/04/216 April 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 08/02/218 February 2021 | CONFIRMATION STATEMENT MADE ON 08/02/21, NO UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 14/02/2014 February 2020 | SAIL ADDRESS CHANGED FROM: 3RD FLOOR 94 LEONARD STREET LONDON EC2A 4RH UNITED KINGDOM |
| 14/02/2014 February 2020 | CONFIRMATION STATEMENT MADE ON 08/02/20, NO UPDATES |
| 03/02/203 February 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 05/11/195 November 2019 | APPOINTMENT TERMINATED, DIRECTOR AJAY VASWANI |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 03/04/193 April 2019 | DIRECTOR APPOINTED MR. AJAY VASWANI |
| 20/02/1920 February 2019 | CONFIRMATION STATEMENT MADE ON 08/02/19, NO UPDATES |
| 18/02/1918 February 2019 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
| 08/02/198 February 2019 | 31/05/18 UNAUDITED ABRIDGED |
| 28/12/1828 December 2018 | PSC'S CHANGE OF PARTICULARS / MR. MAHESH KUMAR VASWANI / 04/12/2017 |
| 28/12/1828 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR. RAHUL VASWANI / 02/11/2017 |
| 28/12/1828 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MAHESH KUMAR VASWANI / 04/11/2017 |
| 28/12/1828 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MAHESH KUMAR VASWANI / 04/12/2017 |
| 28/12/1828 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR. RAHUL VASWANI / 02/11/2017 |
| 28/12/1828 December 2018 | PSC'S CHANGE OF PARTICULARS / MR. RAHUL VASWANI / 02/11/2017 |
| 28/12/1828 December 2018 | PSC'S CHANGE OF PARTICULARS / MR. RAHUL VASWANI / 02/11/2017 |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 08/02/188 February 2018 | CONFIRMATION STATEMENT MADE ON 08/02/18, NO UPDATES |
| 21/12/1721 December 2017 | 31/05/17 UNAUDITED ABRIDGED |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 02/05/172 May 2017 | REGISTERED OFFICE CHANGED ON 02/05/2017 FROM 78 YORK STREET LONDON W1H 1DP ENGLAND |
| 20/02/1720 February 2017 | REGISTERED OFFICE CHANGED ON 20/02/2017 FROM SUITE 50 2 OLD BROMPTON ROAD LONDON SW7 3DQ ENGLAND |
| 13/02/1713 February 2017 | CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES |
| 03/02/173 February 2017 | SAIL ADDRESS CHANGED FROM: MORLEY HOUSE 314 - 322 REGENT STREET LONDON W1B 3BG ENGLAND |
| 29/11/1629 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 |
| 08/06/168 June 2016 | SAIL ADDRESS CREATED |
| 08/06/168 June 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 21/03/1621 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 |
| 03/02/163 February 2016 | SAIL ADDRESS CREATED |
| 03/02/163 February 2016 | Annual return made up to 2 February 2016 with full list of shareholders |
| 02/02/162 February 2016 | APPOINTMENT TERMINATED, DIRECTOR POONAM VASWANI |
| 02/02/162 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR. RAHUL VASWANI / 21/01/2016 |
| 02/02/162 February 2016 | APPOINTMENT TERMINATED, DIRECTOR POONAM VASWANI |
| 02/02/162 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MAHESH KUMAR VASWANI / 21/01/2016 |
| 02/02/162 February 2016 | REGISTERED OFFICE CHANGED ON 02/02/2016 FROM 49 DOWSEFIELD LANE LIVERPOOL L18 3JG |
| 13/11/1513 November 2015 | APPOINTMENT TERMINATED, DIRECTOR RAMEEN VASWANI |
| 12/11/1512 November 2015 | DIRECTOR APPOINTED MR. MAHESH KUMAR VASWANI |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 18/05/1518 May 2015 | REGISTERED OFFICE CHANGED ON 18/05/2015 FROM 136 1 IMPERIAL COURT EXCHANGE STREET EAST LIVERPOOL L2 3AB UNITED KINGDOM |
| 18/05/1518 May 2015 | Annual return made up to 15 May 2015 with full list of shareholders |
| 07/05/157 May 2015 | DIRECTOR APPOINTED MRS. POONAM VASWANI |
| 12/03/1512 March 2015 | DIRECTOR APPOINTED MR. RAHUL VASWANI |
| 15/05/1415 May 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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