ALAN CAMPBELL ENGINEERING SERVICES LIMITED
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Order Analysis - £10Company Documents
Date | Description |
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07/05/257 May 2025 | Total exemption full accounts made up to 2024-12-31 |
13/02/2513 February 2025 | Notification of Wanda Campbell as a person with significant control on 2024-09-09 |
03/02/253 February 2025 | Confirmation statement made on 2025-02-01 with updates |
31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
27/09/2427 September 2024 | Resolutions |
27/09/2427 September 2024 | Memorandum and Articles of Association |
10/07/2410 July 2024 | Total exemption full accounts made up to 2023-12-31 |
01/02/241 February 2024 | Cessation of Wanda Campbell as a person with significant control on 2023-12-31 |
01/02/241 February 2024 | Confirmation statement made on 2024-02-01 with updates |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
19/10/2319 October 2023 | Confirmation statement made on 2023-10-18 with no updates |
26/04/2326 April 2023 | Total exemption full accounts made up to 2022-12-31 |
28/03/2328 March 2023 | Registered office address changed from Units 5-7 Building 2 Radway Green Crewe Cheshire CW2 5PR England to Unit C3 Trentham Trade Park Stanley Matthews Way Trentham Lakes Stoke on Trent ST4 8GA on 2023-03-28 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
24/10/2224 October 2022 | Change of details for Mr Alan Gordon Campbell as a person with significant control on 2022-10-07 |
24/10/2224 October 2022 | Notification of Wanda Campbell as a person with significant control on 2022-10-07 |
18/10/2218 October 2022 | Confirmation statement made on 2022-10-18 with updates |
11/05/2211 May 2022 | Total exemption full accounts made up to 2021-12-31 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
21/10/2121 October 2021 | Confirmation statement made on 2021-10-18 with no updates |
22/03/2122 March 2021 | 31/12/20 TOTAL EXEMPTION FULL |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
19/10/2019 October 2020 | CONFIRMATION STATEMENT MADE ON 18/10/20, NO UPDATES |
30/03/2030 March 2020 | 31/12/19 TOTAL EXEMPTION FULL |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
18/10/1918 October 2019 | CONFIRMATION STATEMENT MADE ON 18/10/19, NO UPDATES |
14/10/1914 October 2019 | REGISTERED OFFICE CHANGED ON 14/10/2019 FROM BUILDING 2, UNITS 5/7 BUSINESS & TECHNOLOGY CENTRE RADWAY GREEN CREWE CHESHIRE CW2 5PR |
12/07/1912 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
18/10/1818 October 2018 | CONFIRMATION STATEMENT MADE ON 18/10/18, NO UPDATES |
19/07/1819 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
18/10/1718 October 2017 | CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES |
18/09/1718 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
21/10/1621 October 2016 | CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES |
05/09/165 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
19/10/1519 October 2015 | Annual return made up to 18 October 2015 with full list of shareholders |
30/06/1530 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
22/10/1422 October 2014 | Annual return made up to 18 October 2014 with full list of shareholders |
20/10/1420 October 2014 | APPOINTMENT TERMINATED, SECRETARY PETER WOOD |
01/09/141 September 2014 | ADOPT ARTICLES 20/08/2014 |
20/05/1420 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
21/10/1321 October 2013 | Annual return made up to 18 October 2013 with full list of shareholders |
07/05/137 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
18/10/1218 October 2012 | Annual return made up to 18 October 2012 with full list of shareholders |
11/05/1211 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
01/11/111 November 2011 | Annual return made up to 18 October 2011 with full list of shareholders |
26/05/1126 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
17/01/1117 January 2011 | Annual return made up to 18 October 2010 with full list of shareholders |
13/07/1013 July 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
18/12/0918 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / PETER WOOD / 18/12/2009 |
18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN GORDON CAMPBELL / 18/12/2009 |
18/12/0918 December 2009 | Annual return made up to 18 October 2009 with full list of shareholders |
05/11/095 November 2009 | REGISTERED OFFICE CHANGED ON 05/11/2009 FROM UNIT 40A BUILDING 9 RADWAY GREEN CREWE CREWE CW2 5PR |
13/07/0913 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
08/07/098 July 2009 | RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS |
07/07/097 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN CAMPBELL / 01/11/2007 |
20/03/0920 March 2009 | DISS40 (DISS40(SOAD)) |
18/03/0918 March 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
10/03/0910 March 2009 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
17/02/0917 February 2009 | FIRST GAZETTE |
12/12/0712 December 2007 | RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS |
21/03/0721 March 2007 | ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07 |
21/02/0721 February 2007 | NEW SECRETARY APPOINTED |
20/02/0720 February 2007 | SECRETARY RESIGNED |
29/01/0729 January 2007 | REGISTERED OFFICE CHANGED ON 29/01/07 FROM: 6 HALL FARM CLOSE, HIXON STAFFORD ST18 0FU |
18/10/0618 October 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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