AN ENGINEERING LTD
Company number 09343154 · Monitor this company
54 filings
| Date | Filing | |
|---|---|---|
| 15 Jul 2026 | Memorandum and Articles of Association · 36 pages | View document |
| 4 Jul 2026 | Memorandum and Articles of Association · 36 pages | View document |
| 17 Dec 2025 | Unaudited abridged accounts made up to 2025-03-31 · 7 pages | View document |
| 11 Dec 2025 | Confirmation statement made on 2025-12-05 with updates · 6 pages | View document |
| 25 Apr 2025 | Statement of capital following an allotment of shares on 2025-04-25 · 4 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 11 Dec 2024 | Confirmation statement made on 2024-12-05 with updates · 5 pages | View document |
| 22 Aug 2024 | Unaudited abridged accounts made up to 2024-03-31 · 7 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 6 Dec 2023 | Confirmation statement made on 2023-12-05 with updates · 6 pages | View document |
| 25 Oct 2023 | Statement of capital following an allotment of shares on 2023-10-25 · 3 pages | View document |
| 25 Oct 2023 | Statement of capital following an allotment of shares on 2023-10-25 · 3 pages | View document |
| 20 Sep 2023 | Unaudited abridged accounts made up to 2023-03-31 · 7 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 6 Dec 2022 | Confirmation statement made on 2022-12-05 with updates · 4 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 22 Dec 2021 | Previous accounting period shortened from 2021-09-30 to 2021-03-31 · 1 page | View document |
| 22 Dec 2021 | Micro company accounts made up to 2021-03-31 · 5 pages | View document |
| 6 Dec 2021 | Confirmation statement made on 2021-12-05 with updates · 4 pages | View document |
| 13 Jul 2021 | Change of details for Mr Andrew Robert Newby as a person with significant control on 2019-08-14 · 2 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 23 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 | View document |
| 9 Dec 2020 | PREVSHO FROM 31/12/2020 TO 30/09/2020 | View document |
| 7 Dec 2020 | CONFIRMATION STATEMENT MADE ON 05/12/20, NO UPDATES | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 5 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 5 Dec 2019 | CESSATION OF EMMA JACKSON AS A PSC | View document |
| 5 Dec 2019 | CONFIRMATION STATEMENT MADE ON 05/12/19, NO UPDATES | View document |
| 20 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 16 Apr 2019 | PSC'S CHANGE OF PARTICULARS / MR ANDREW ROBERT NEWBY / 12/04/2019 | View document |
| 12 Apr 2019 | REGISTERED OFFICE CHANGED ON 12/04/2019 FROM NEW COOMBE COTTAGE, STATION ROAD SHARPTHORNE EAST GRINSTEAD RH19 4PG ENGLAND | View document |
| 12 Apr 2019 | PSC'S CHANGE OF PARTICULARS / MR ANDREW ROBERT NEWBY / 12/04/2019 | View document |
| 12 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROBERT NEWBY / 12/04/2019 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 6 Dec 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMMA JACKSON | View document |
| 6 Dec 2018 | CONFIRMATION STATEMENT MADE ON 05/12/18, WITH UPDATES | View document |
| 6 Dec 2018 | CESSATION OF SARAH LOUISE NEWBY AS A PSC | View document |
| 2 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR SARAH NEWBY | View document |
| 30 Jul 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 26 Jun 2018 | REGISTERED OFFICE CHANGED ON 26/06/2018 FROM 2 MARYLEBONE WALK SCARTHO TOP GRIMSBY DN33 3RQ | View document |
| 26 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROBERT NEWBY / 23/06/2018 | View document |
| 26 Jun 2018 | PSC'S CHANGE OF PARTICULARS / MR ANDREW ROBERT NEWBY / 23/06/2018 | View document |
| 19 Apr 2018 | 16/04/18 STATEMENT OF CAPITAL GBP 10 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 5 Dec 2017 | CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES | View document |
| 29 Sep 2017 | PSC'S CHANGE OF PARTICULARS / MR ANDREW ROBERT NEWBY / 19/09/2017 | View document |
| 29 Sep 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROBERT NEWBY / 19/09/2017 | View document |
| 26 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 9 Dec 2016 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES | View document |
| 7 Jul 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 7 Jan 2016 | Annual return made up to 5 December 2015 with full list of shareholders | View document |
| 5 Dec 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |