A A ENGINEERING CONSULTANTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/08/2025 August 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 17/08/2017 August 2020 | APPLICATION FOR STRIKING-OFF |
| 23/07/2023 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 08/12/198 December 2019 | CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 27/08/1927 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 16/12/1816 December 2018 | CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 29/08/1829 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 17/12/1717 December 2017 | CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 30/08/1730 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 |
| 04/12/164 December 2016 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 31/08/1631 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 09/01/169 January 2016 | Annual return made up to 1 December 2015 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 02/09/152 September 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 01/04/151 April 2015 | DISS40 (DISS40(SOAD)) |
| 31/03/1531 March 2015 | Annual return made up to 1 December 2014 with full list of shareholders |
| 31/03/1531 March 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS SHEENA ODDY / 28/08/2014 |
| 31/03/1531 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARK ODDY / 28/08/2014 |
| 31/03/1531 March 2015 | FIRST GAZETTE |
| 27/05/1427 May 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 12/05/1412 May 2014 | SECRETARY APPOINTED MRS SHEENA ODDY |
| 09/05/149 May 2014 | APPOINTMENT TERMINATED, SECRETARY DAVID ODDY |
| 18/12/1318 December 2013 | Annual return made up to 1 December 2013 with full list of shareholders |
| 18/12/1318 December 2013 | SECRETARY'S CHANGE OF PARTICULARS / DAVID NICHOLAS ODDY / 01/12/2011 |
| 19/08/1319 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 01/08/131 August 2013 | SECRETARY'S CHANGE OF PARTICULARS / DAVID NICHOLAS ODDY / 01/06/2012 |
| 27/01/1327 January 2013 | Annual return made up to 1 December 2012 with full list of shareholders |
| 27/01/1327 January 2013 | SECRETARY'S CHANGE OF PARTICULARS / DAVID NICHOLAS ODDY / 01/12/2012 |
| 21/08/1221 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 28/12/1128 December 2011 | SECRETARY'S CHANGE OF PARTICULARS / DAVID NICHOLAS ODDY / 13/05/2011 |
| 28/12/1128 December 2011 | Annual return made up to 1 December 2011 with full list of shareholders |
| 21/07/1121 July 2011 | 30/11/10 TOTAL EXEMPTION FULL |
| 13/05/1113 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / DAVID NICHOLAS ODDY / 12/05/2011 |
| 30/12/1030 December 2010 | Annual return made up to 1 December 2010 with full list of shareholders |
| 22/09/1022 September 2010 | 30/11/09 TOTAL EXEMPTION FULL |
| 15/02/1015 February 2010 | Annual return made up to 1 December 2009 with full list of shareholders |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARK ODDY / 15/02/2010 |
| 20/09/0920 September 2009 | 30/11/08 TOTAL EXEMPTION FULL |
| 21/01/0921 January 2009 | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS |
| 22/09/0822 September 2008 | 30/11/07 TOTAL EXEMPTION FULL |
| 13/12/0713 December 2007 | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS |
| 30/09/0730 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 |
| 10/04/0710 April 2007 | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS |
| 06/10/066 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 |
| 22/02/0622 February 2006 | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS |
| 04/10/054 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 |
| 10/12/0410 December 2004 | RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS |
| 05/08/045 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 |
| 18/05/0418 May 2004 | S366A DISP HOLDING AGM 01/12/92 |
| 02/12/032 December 2003 | RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS |
| 04/10/034 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 |
| 19/03/0319 March 2003 | RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS |
| 31/07/0231 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 |
| 19/12/0119 December 2001 | RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS |
| 21/09/0121 September 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00 |
| 13/12/0013 December 2000 | RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS |
| 30/08/0030 August 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 |
| 10/12/9910 December 1999 | RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS |
| 12/08/9912 August 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 |
| 01/02/991 February 1999 | SECRETARY RESIGNED |
| 01/02/991 February 1999 | NEW SECRETARY APPOINTED |
| 11/01/9911 January 1999 | RETURN MADE UP TO 01/12/98; CHANGE OF MEMBERS |
| 04/06/984 June 1998 | FULL ACCOUNTS MADE UP TO 30/11/97 |
| 09/12/979 December 1997 | RETURN MADE UP TO 01/12/97; NO CHANGE OF MEMBERS |
| 06/08/976 August 1997 | FULL ACCOUNTS MADE UP TO 30/11/96 |
| 11/12/9611 December 1996 | RETURN MADE UP TO 01/12/96; FULL LIST OF MEMBERS |
| 31/07/9631 July 1996 | FULL ACCOUNTS MADE UP TO 30/11/95 |
| 04/12/954 December 1995 | RETURN MADE UP TO 01/12/95; NO CHANGE OF MEMBERS |
| 04/12/954 December 1995 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/10/952 October 1995 | FULL ACCOUNTS MADE UP TO 30/11/94 |
| 13/12/9413 December 1994 | RETURN MADE UP TO 01/12/94; NO CHANGE OF MEMBERS |
| 09/12/949 December 1994 | AUDITOR'S RESIGNATION |
| 05/10/945 October 1994 | FULL ACCOUNTS MADE UP TO 30/11/93 |
| 05/09/945 September 1994 | REGISTERED OFFICE CHANGED ON 05/09/94 FROM: 6 AMBASSADOR PLACE STOCKPORT ROAD ALTRINCHAM CHESHIRE WA15 8DA |
| 05/01/945 January 1994 | RETURN MADE UP TO 01/12/93; FULL LIST OF MEMBERS |
| 05/01/945 January 1994 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 11/01/9311 January 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/12/9215 December 1992 | REGISTERED OFFICE CHANGED ON 15/12/92 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER |
| 15/12/9215 December 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/12/929 December 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 |
| 01/12/921 December 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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