ACOMB ENGINEERING LIMITED
Company number 03958670 · Monitor this company
99 filings
| Date | Filing | |
|---|---|---|
| 5 Aug 2026 | Resolutions · 2 pages | View document |
| 5 Aug 2026 | Memorandum and Articles of Association · 8 pages | View document |
| 28 Jul 2026 | Notification of Acomb Engineering Holdings Limited as a person with significant control on 2026-07-03 · 2 pages | View document |
| 28 Jul 2026 | Appointment of Mr Richard Ian Marlow as a director on 2026-07-03 · 2 pages | View document |
| 28 Jul 2026 | Termination of appointment of Beverley Ann Webster as a director on 2026-07-03 · 1 page | View document |
| 28 Jul 2026 | Cessation of Timothy Marcus Webster as a person with significant control on 2026-07-03 · 1 page | View document |
| 28 Jul 2026 | Termination of appointment of Beverley Ann Webster as a secretary on 2026-07-03 · 1 page | View document |
| 8 Jul 2026 | Registration of charge 039586700004, created on 2026-07-03 · 42 pages | View document |
| 8 Jul 2026 | Registration of charge 039586700003, created on 2026-07-03 · 38 pages | View document |
| 3 Jul 2026 | Total exemption full accounts made up to 2026-04-30 · 12 pages | View document |
| 19 Jun 2026 | Satisfaction of charge 1 in full · 1 page | View document |
| 16 Jun 2026 | Satisfaction of charge 2 in full · 1 page | View document |
| 3 Jun 2026 | Previous accounting period extended from 2025-12-31 to 2026-04-30 · 1 page | View document |
| 30 Apr 2026 | Annual accounts for the year ending 30 April 2026 | View accounts |
| 15 Apr 2026 | Change of details for Mr Timothy Marcus Webster as a person with significant control on 2026-03-09 · 2 pages | View document |
| 15 Apr 2026 | Cessation of Beverley Ann Webster as a person with significant control on 2026-03-09 · 1 page | View document |
| 30 Mar 2026 | Confirmation statement made on 2026-03-29 with updates · 5 pages | View document |
| 14 Jul 2025 | Total exemption full accounts made up to 2024-12-31 · 11 pages | View document |
| 31 Mar 2025 | Confirmation statement made on 2025-03-29 with updates · 5 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 15 Aug 2024 | Total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 2 Apr 2024 | Confirmation statement made on 2024-03-29 with updates · 5 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 8 Aug 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 17 Apr 2023 | Confirmation statement made on 2023-03-29 with updates · 5 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 29 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 10 pages | View document |
| 5 Apr 2022 | Confirmation statement made on 2022-03-29 with updates · 5 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 24 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 11 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 6 Apr 2020 | CONFIRMATION STATEMENT MADE ON 29/03/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 17 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 11 Apr 2019 | CONFIRMATION STATEMENT MADE ON 29/03/19, WITH UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 3 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 16 Apr 2018 | CONFIRMATION STATEMENT MADE ON 29/03/18, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 27 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 11 Apr 2017 | CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 4 Apr 2016 | Annual return made up to 29 March 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 28 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 29 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY MARCUS WEBSTER / 29/05/2015 | View document |
| 29 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BEVERLEY ANN WEBSTER / 29/05/2015 | View document |
| 9 Apr 2015 | Annual return made up to 29 March 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 30 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 16 Apr 2014 | Annual return made up to 29 March 2014 with full list of shareholders | View document |
| 16 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY MARCUS WEBSTER / 01/03/2014 | View document |
| 16 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BEVERLEY ANN WEBSTER / 01/03/2014 | View document |
| 16 Apr 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS BEVERLEY ANN WEBSTER / 01/03/2014 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 27 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 12 Apr 2013 | Annual return made up to 29 March 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 13 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 29 Mar 2012 | Annual return made up to 29 March 2012 with full list of shareholders | View document |
| 8 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 12 May 2011 | Annual return made up to 29 March 2011 with full list of shareholders | View document |
| 14 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 26 Apr 2010 | Annual return made up to 29 March 2010 with full list of shareholders | View document |
| 23 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY MARCUS WEBSTER / 01/10/2009 | View document |
| 23 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BEVERLEY ANN WEBSTER / 01/10/2009 | View document |
| 4 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BEVERLEY ANN WEBSTER / 01/05/2008 | View document |
| 4 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY MARCUS WEBSTER / 01/05/2008 | View document |
| 4 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BEVERLEY ANN WEBSTER / 01/05/2008 | View document |
| 5 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 7 Apr 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY WEBSTER / 01/10/2008 | View document |
| 7 Apr 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BEVERLEY WEBSTER / 01/10/2008 | View document |
| 7 Apr 2009 | RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS | View document |
| 30 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 24 Apr 2008 | RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS | View document |
| 2 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 23 Apr 2007 | RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS | View document |
| 9 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 21 Apr 2006 | RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS | View document |
| 13 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 3 May 2005 | RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS | View document |
| 20 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 5 May 2004 | RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS | View document |
| 13 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 10 Apr 2003 | RETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS | View document |
| 22 Oct 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 15 Apr 2002 | RETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS | View document |
| 26 Jun 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 20 Apr 2001 | RETURN MADE UP TO 29/03/01; FULL LIST OF MEMBERS | View document |
| 27 Sep 2000 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 | View document |
| 1 Aug 2000 | COMPANY NAME CHANGED ELSCOTLODGE LIMITED CERTIFICATE ISSUED ON 02/08/00 | View document |
| 19 Jun 2000 | REGISTERED OFFICE CHANGED ON 19/06/00 FROM: 47/49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE | View document |
| 17 Jun 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Jun 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 May 2000 | SECRETARY RESIGNED | View document |
| 31 May 2000 | DIRECTOR RESIGNED | View document |
| 16 May 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 16 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 29 Mar 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |