ACOMB ENGINEERING LIMITED

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Company Documents

DateDescription
14/07/2514 July 2025 Total exemption full accounts made up to 2024-12-31

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31/03/2531 March 2025 Confirmation statement made on 2025-03-29 with updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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15/08/2415 August 2024 Total exemption full accounts made up to 2023-12-31

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02/04/242 April 2024 Confirmation statement made on 2024-03-29 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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08/08/238 August 2023 Total exemption full accounts made up to 2022-12-31

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17/04/2317 April 2023 Confirmation statement made on 2023-03-29 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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29/09/2229 September 2022 Total exemption full accounts made up to 2021-12-31

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05/04/225 April 2022 Confirmation statement made on 2022-03-29 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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24/09/2124 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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06/04/206 April 2020 CONFIRMATION STATEMENT MADE ON 29/03/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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17/09/1917 September 2019 31/12/18 TOTAL EXEMPTION FULL

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11/04/1911 April 2019 CONFIRMATION STATEMENT MADE ON 29/03/19, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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03/09/183 September 2018 31/12/17 TOTAL EXEMPTION FULL

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16/04/1816 April 2018 CONFIRMATION STATEMENT MADE ON 29/03/18, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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27/09/1727 September 2017 31/12/16 TOTAL EXEMPTION FULL

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11/04/1711 April 2017 CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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04/04/164 April 2016 Annual return made up to 29 March 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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28/09/1528 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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29/05/1529 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS BEVERLEY ANN WEBSTER / 29/05/2015

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29/05/1529 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY MARCUS WEBSTER / 29/05/2015

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09/04/159 April 2015 Annual return made up to 29 March 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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16/04/1416 April 2014 SECRETARY'S CHANGE OF PARTICULARS / MRS BEVERLEY ANN WEBSTER / 01/03/2014

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16/04/1416 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY MARCUS WEBSTER / 01/03/2014

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16/04/1416 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS BEVERLEY ANN WEBSTER / 01/03/2014

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16/04/1416 April 2014 Annual return made up to 29 March 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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27/09/1327 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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12/04/1312 April 2013 Annual return made up to 29 March 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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13/09/1213 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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29/03/1229 March 2012 Annual return made up to 29 March 2012 with full list of shareholders

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08/09/118 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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12/05/1112 May 2011 Annual return made up to 29 March 2011 with full list of shareholders

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14/09/1014 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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26/04/1026 April 2010 Annual return made up to 29 March 2010 with full list of shareholders

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23/04/1023 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS BEVERLEY ANN WEBSTER / 01/10/2009

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23/04/1023 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY MARCUS WEBSTER / 01/10/2009

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04/04/104 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS BEVERLEY ANN WEBSTER / 01/05/2008

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04/04/104 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY MARCUS WEBSTER / 01/05/2008

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04/04/104 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS BEVERLEY ANN WEBSTER / 01/05/2008

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05/10/095 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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07/04/097 April 2009 RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS

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07/04/097 April 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BEVERLEY WEBSTER / 01/10/2008

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07/04/097 April 2009 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY WEBSTER / 01/10/2008

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30/10/0830 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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24/04/0824 April 2008 RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS

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02/08/072 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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23/04/0723 April 2007 RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS

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09/10/069 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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21/04/0621 April 2006 RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS

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13/10/0513 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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03/05/053 May 2005 RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS

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20/10/0420 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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05/05/045 May 2004 RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS

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13/10/0313 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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10/04/0310 April 2003 RETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS

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22/10/0222 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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15/04/0215 April 2002 RETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS

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26/06/0126 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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20/04/0120 April 2001 RETURN MADE UP TO 29/03/01; FULL LIST OF MEMBERS

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27/09/0027 September 2000 ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00

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01/08/001 August 2000 COMPANY NAME CHANGED ELSCOTLODGE LIMITED CERTIFICATE ISSUED ON 02/08/00

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19/06/0019 June 2000 REGISTERED OFFICE CHANGED ON 19/06/00 FROM: 47/49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE

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17/06/0017 June 2000 PARTICULARS OF MORTGAGE/CHARGE

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16/06/0016 June 2000 PARTICULARS OF MORTGAGE/CHARGE

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31/05/0031 May 2000 SECRETARY RESIGNED

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31/05/0031 May 2000 DIRECTOR RESIGNED

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16/05/0016 May 2000 NEW DIRECTOR APPOINTED

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16/05/0016 May 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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29/03/0029 March 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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