AFL ENGINEERING (N.E) LIMITED

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Company Documents

DateDescription
20/02/2520 February 2025 Confirmation statement made on 2025-02-11 with no updates

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23/10/2423 October 2024 Total exemption full accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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26/02/2426 February 2024 Confirmation statement made on 2024-02-11 with updates

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20/10/2320 October 2023 Total exemption full accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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22/02/2322 February 2023 Confirmation statement made on 2023-02-11 with no updates

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09/02/239 February 2023 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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23/02/2223 February 2022 Confirmation statement made on 2022-02-11 with updates

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18/02/2218 February 2022 Total exemption full accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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25/08/2025 August 2020 31/05/20 TOTAL EXEMPTION FULL

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21/08/2021 August 2020 CESSATION OF LEE JAMES LUCAS AS A PSC

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21/08/2021 August 2020 APPOINTMENT TERMINATED, DIRECTOR LEE LUCAS

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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21/02/2021 February 2020 31/05/19 TOTAL EXEMPTION FULL

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20/02/2020 February 2020 CONFIRMATION STATEMENT MADE ON 11/02/20, WITH UPDATES

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04/02/204 February 2020 DIRECTOR APPOINTED MR IAN LUCAS

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26/09/1926 September 2019 CESSATION OF FRANK GRAHAM LUCAS AS A PSC

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26/09/1926 September 2019 APPOINTMENT TERMINATED, SECRETARY FRANK LUCAS

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26/09/1926 September 2019 APPOINTMENT TERMINATED, DIRECTOR FRANK LUCAS

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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14/03/1914 March 2019 CONFIRMATION STATEMENT MADE ON 11/02/19, NO UPDATES

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28/11/1828 November 2018 31/05/18 TOTAL EXEMPTION FULL

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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20/02/1820 February 2018 CONFIRMATION STATEMENT MADE ON 11/02/18, NO UPDATES

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04/12/174 December 2017 31/05/17 TOTAL EXEMPTION FULL

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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03/03/173 March 2017 CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES

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14/10/1614 October 2016 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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23/02/1623 February 2016 Annual return made up to 11 February 2016 with full list of shareholders

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21/09/1521 September 2015 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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19/03/1519 March 2015 Annual return made up to 11 February 2015 with full list of shareholders

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24/09/1424 September 2014 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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11/03/1411 March 2014 Annual return made up to 11 February 2014 with full list of shareholders

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30/01/1430 January 2014 Annual accounts small company total exemption made up to 31 May 2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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26/02/1326 February 2013 Annual return made up to 11 February 2013 with full list of shareholders

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26/02/1326 February 2013 REGISTERED OFFICE CHANGED ON 26/02/2013 FROM UNIT 5 WAGONWAY INDST EST HEBBURN TYNE & WEAR NE31 1SP

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15/01/1315 January 2013 Annual accounts small company total exemption made up to 31 May 2012

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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30/03/1230 March 2012 Annual return made up to 11 February 2012 with full list of shareholders

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08/12/118 December 2011 Annual accounts small company total exemption made up to 31 May 2011

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15/02/1115 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK GRAHAM LUCAS / 31/12/2010

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15/02/1115 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / LEE JAMES LUCAS / 31/12/2010

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15/02/1115 February 2011 Annual return made up to 11 February 2011 with full list of shareholders

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03/11/103 November 2010 Annual accounts small company total exemption made up to 31 May 2010

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19/04/1019 April 2010 Annual return made up to 11 February 2010 with full list of shareholders

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26/01/1026 January 2010 Annual accounts small company total exemption made up to 31 May 2009

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23/03/0923 March 2009 RETURN MADE UP TO 11/02/09; NO CHANGE OF MEMBERS

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04/02/094 February 2009 Annual accounts small company total exemption made up to 31 May 2008

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29/03/0829 March 2008 RETURN MADE UP TO 11/02/08; NO CHANGE OF MEMBERS

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29/03/0829 March 2008 Annual accounts small company total exemption made up to 31 May 2007

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01/04/071 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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03/03/073 March 2007 RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS

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11/07/0611 July 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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11/07/0611 July 2006 NEW DIRECTOR APPOINTED

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11/07/0611 July 2006 NEW SECRETARY APPOINTED

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11/04/0611 April 2006 RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS

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28/02/0628 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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11/04/0511 April 2005 RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS

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02/03/052 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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27/05/0427 May 2004 RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS

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31/03/0431 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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31/03/0331 March 2003 RETURN MADE UP TO 11/02/03; FULL LIST OF MEMBERS

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26/03/0326 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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12/04/0212 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01

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20/03/0220 March 2002 RETURN MADE UP TO 11/02/02; FULL LIST OF MEMBERS

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04/06/014 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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15/05/0115 May 2001 RETURN MADE UP TO 11/02/01; FULL LIST OF MEMBERS

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03/04/003 April 2000 FULL ACCOUNTS MADE UP TO 31/05/99

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13/03/0013 March 2000 RETURN MADE UP TO 11/02/00; FULL LIST OF MEMBERS

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06/08/996 August 1999 RETURN MADE UP TO 11/02/99; FULL LIST OF MEMBERS

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30/03/9930 March 1999 FULL ACCOUNTS MADE UP TO 31/05/98

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20/04/9820 April 1998 RETURN MADE UP TO 11/02/98; NO CHANGE OF MEMBERS

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16/04/9816 April 1998 FULL ACCOUNTS MADE UP TO 31/05/97

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09/04/979 April 1997 RETURN MADE UP TO 11/02/97; CHANGE OF MEMBERS

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06/02/976 February 1997 ACCOUNTING REF. DATE EXT FROM 29/02 TO 31/05

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07/01/977 January 1997 PARTICULARS OF MORTGAGE/CHARGE

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02/01/972 January 1997 FULL ACCOUNTS MADE UP TO 29/02/96

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21/06/9621 June 1996 RETURN MADE UP TO 11/02/96; FULL LIST OF MEMBERS

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13/12/9513 December 1995 FULL ACCOUNTS MADE UP TO 28/02/95

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01/05/951 May 1995 RETURN MADE UP TO 11/02/95; NO CHANGE OF MEMBERS

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13/01/9513 January 1995 FULL ACCOUNTS MADE UP TO 28/02/94

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26/02/9426 February 1994 RETURN MADE UP TO 11/02/94; FULL LIST OF MEMBERS

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23/12/9323 December 1993 FULL ACCOUNTS MADE UP TO 28/02/93

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21/02/9321 February 1993 RETURN MADE UP TO 11/02/93; NO CHANGE OF MEMBERS

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08/12/928 December 1992 FULL ACCOUNTS MADE UP TO 29/02/92

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18/06/9218 June 1992 COMPANY NAME CHANGED STRIVESAVE LIMITED CERTIFICATE ISSUED ON 19/06/92

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23/04/9223 April 1992 RETURN MADE UP TO 31/01/92; FULL LIST OF MEMBERS

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24/04/9124 April 1991 ALTER MEM AND ARTS 06/03/91

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24/04/9124 April 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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14/03/9114 March 1991 REGISTERED OFFICE CHANGED ON 14/03/91 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP

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11/02/9111 February 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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