ANDOVER ENGINEERING LTD

Company number 09663565 ·

Active

40 filings

Date Filing
12 Jul 2026 Confirmation statement made on 2026-06-30 with no updates · 3 pages View document
7 Apr 2026 Appointment of Anthony John Bennett as a director on 2026-04-06 · 2 pages View document
10 Oct 2025 Total exemption full accounts made up to 2025-06-30 · 9 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
14 Feb 2025 Total exemption full accounts made up to 2024-06-30 · 9 pages View document
4 Jul 2024 Confirmation statement made on 2024-06-30 with no updates · 3 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
30 Nov 2023 Total exemption full accounts made up to 2023-06-30 · 10 pages View document
11 Jul 2023 Confirmation statement made on 2023-06-30 with no updates · 3 pages View document
24 Nov 2022 Total exemption full accounts made up to 2022-06-30 · 9 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
4 Feb 2022 Change of details for Mrs Tracy Denise Bennett as a person with significant control on 2022-02-03 · 2 pages View document
3 Feb 2022 Director's details changed for Mrs Tracy Denise Bennett on 2022-02-03 · 2 pages View document
5 Jul 2021 Confirmation statement made on 2021-06-30 with no updates · 3 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
5 Feb 2021 30/06/20 TOTAL EXEMPTION FULL View document
17 Aug 2020 CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
17 Dec 2019 30/06/19 TOTAL EXEMPTION FULL View document
18 Jul 2019 CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
14 Feb 2019 30/06/18 TOTAL EXEMPTION FULL View document
12 Jul 2018 CESSATION OF TRACY DENISE BENNETT AS A PSC View document
12 Jul 2018 CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES View document
6 Jul 2018 PSC'S CHANGE OF PARTICULARS / MRS TRACY DENISE BENNETT / 01/07/2018 View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
20 Jun 2018 PSC'S CHANGE OF PARTICULARS / MRS TRACY DENISE BENNETT / 20/06/2018 View document
30 Apr 2018 30/06/17 TOTAL EXEMPTION FULL View document
23 Apr 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS TRACY DENISE BENNETT / 23/04/2018 View document
23 Apr 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRACY DENISE BENNETT View document
23 Apr 2018 APPOINTMENT TERMINATED, SECRETARY ANTHONY BENNETT View document
23 Apr 2018 REGISTERED OFFICE CHANGED ON 23/04/2018 FROM 3RD FLOOR, 14 HANOVER STREET LONDON W1S 1YH ENGLAND View document
23 Apr 2018 CORPORATE SECRETARY APPOINTED CLIFFORD FRY & CO (COMPANY SECRETARIAL) LTD View document
29 Aug 2017 CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
22 Mar 2017 30/06/16 TOTAL EXEMPTION FULL View document
30 Aug 2016 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
1 Jul 2015 SECRETARY APPOINTED MR ANTHONY BENNETT View document
30 Jun 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document