A S ENGINEERING (UK) LIMITED
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Date | Description |
---|---|
31/03/2531 March 2025 | Confirmation statement made on 2025-03-18 with no updates |
20/12/2420 December 2024 | Unaudited abridged accounts made up to 2024-03-31 |
31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
29/03/2429 March 2024 | Confirmation statement made on 2024-03-18 with no updates |
10/11/2310 November 2023 | Notification of Michael James Ford as a person with significant control on 2023-07-01 |
10/11/2310 November 2023 | Cessation of Wayne Martin Ford as a person with significant control on 2023-07-01 |
28/04/2328 April 2023 | Micro company accounts made up to 2023-03-31 |
25/04/2325 April 2023 | Registered office address changed from Room 42 19B Moor Road Broadstone Dorset BH18 8AZ England to 24 Albion Close Newtown Business Park Poole BH12 3LL on 2023-04-25 |
25/04/2325 April 2023 | Termination of appointment of Wayne Martin Ford as a director on 2023-04-25 |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
27/03/2327 March 2023 | Confirmation statement made on 2023-03-18 with no updates |
12/05/2212 May 2022 | Micro company accounts made up to 2022-03-31 |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
26/07/2126 July 2021 | Micro company accounts made up to 2021-03-31 |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
25/07/1925 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
26/04/1926 April 2019 | CONFIRMATION STATEMENT MADE ON 18/03/19, WITH UPDATES |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
22/08/1822 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
23/04/1823 April 2018 | CONFIRMATION STATEMENT MADE ON 18/03/18, NO UPDATES |
31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
24/07/1724 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
20/03/1720 March 2017 | CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES |
19/12/1619 December 2016 | DIRECTOR APPOINTED MRS JANE RACHEL FORD |
27/10/1627 October 2016 | ADOPT ARTICLES 12/10/2016 |
20/10/1620 October 2016 | APPOINTMENT TERMINATED, SECRETARY ALAN SIRS |
19/10/1619 October 2016 | APPOINTMENT TERMINATED, DIRECTOR ALAN SIRS |
05/10/165 October 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
21/03/1621 March 2016 | REGISTERED OFFICE CHANGED ON 21/03/2016 FROM BUILDING 402 GREEN ZONE WESTERN BUSINESS PARK BOURNEMOUTH INTERNATIONAL AIRPORT CHRISTCHURCH DORSET BH23 6NW |
21/03/1621 March 2016 | Annual return made up to 18 March 2016 with full list of shareholders |
10/12/1510 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
18/03/1518 March 2015 | Annual return made up to 18 March 2015 with full list of shareholders |
23/12/1423 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
19/03/1419 March 2014 | Annual return made up to 18 March 2014 with full list of shareholders |
12/12/1312 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
19/03/1319 March 2013 | Annual return made up to 18 March 2013 with full list of shareholders |
23/01/1323 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
01/06/121 June 2012 | Annual return made up to 18 March 2012 with full list of shareholders |
22/12/1122 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
18/04/1118 April 2011 | Annual return made up to 18 March 2011 with full list of shareholders |
18/04/1118 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES FORD / 01/08/2010 |
06/01/116 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
01/06/101 June 2010 | Annual return made up to 18 March 2010 with full list of shareholders |
28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN SIRS / 01/01/2010 |
28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE MARTIN FORD / 01/01/2010 |
28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES FORD / 01/01/2010 |
08/01/108 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
20/03/0920 March 2009 | LOCATION OF REGISTER OF MEMBERS |
20/03/0920 March 2009 | RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS |
03/12/083 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
15/04/0815 April 2008 | RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS |
01/02/081 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
27/10/0727 October 2007 | REGISTERED OFFICE CHANGED ON 27/10/07 FROM: 21 HIGH WAY BROADSTONE DORSET BH18 9NB |
17/08/0717 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
03/04/073 April 2007 | RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS |
13/12/0613 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
03/07/063 July 2006 | RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS |
20/01/0620 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
31/03/0531 March 2005 | RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS |
26/04/0426 April 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
26/04/0426 April 2004 | NEW DIRECTOR APPOINTED |
26/04/0426 April 2004 | NEW DIRECTOR APPOINTED |
22/03/0422 March 2004 | DIRECTOR RESIGNED |
22/03/0422 March 2004 | SECRETARY RESIGNED |
18/03/0418 March 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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