ANDROMEDA ENGINEERING LTD
Company number 07934570 · Monitor this company
55 filings
| Date | Filing | |
|---|---|---|
| 17 Aug 2026 | Total exemption full accounts made up to 2026-02-28 · 10 pages | View document |
| 29 May 2026 | Termination of appointment of John David March as a director on 2026-05-28 · 1 page | View document |
| 25 May 2026 | Termination of appointment of Mbm Secretarial Services Limited as a secretary on 2026-05-21 · 1 page | View document |
| 14 Apr 2026 | Change of details for Affinity Rail Group Limited as a person with significant control on 2026-04-14 · 2 pages | View document |
| 14 Apr 2026 | Registered office address changed from 5 Albany Courtyard London W1J 0HF United Kingdom to 14 Hurricane Drive Speke Liverpool L24 8RL on 2026-04-14 · 1 page | View document |
| 26 Mar 2026 | Director's details changed for Mr Barry Richard Lumley on 2024-04-01 · 2 pages | View document |
| 28 Feb 2026 | Annual accounts for the year ending 28 February 2026 | View accounts |
| 3 Feb 2026 | Confirmation statement made on 2026-02-03 with no updates · 3 pages | View document |
| 12 Nov 2025 | Accounts for a small company made up to 2025-02-28 · 8 pages | View document |
| 24 Sep 2025 | Satisfaction of charge 079345700004 in full · 1 page | View document |
| 3 Feb 2025 | Confirmation statement made on 2025-02-03 with no updates · 3 pages | View document |
| 29 Nov 2024 | Accounts for a small company made up to 2024-02-29 · 10 pages | View document |
| 5 Feb 2024 | Confirmation statement made on 2024-02-03 with no updates · 3 pages | View document |
| 1 Feb 2024 | Satisfaction of charge 079345700004 in part · 1 page | View document |
| 4 Dec 2023 | Director's details changed for Mr Barry Richard Lumley on 2023-12-04 · 2 pages | View document |
| 4 Dec 2023 | Director's details changed for Mr Barry Richard Lumley on 2023-12-04 · 2 pages | View document |
| 10 Jun 2023 | Accounts for a small company made up to 2023-02-28 · 11 pages | View document |
| 3 Feb 2023 | Confirmation statement made on 2023-02-03 with no updates · 3 pages | View document |
| 3 Feb 2022 | Confirmation statement made on 2022-02-03 with no updates · 3 pages | View document |
| 2 Aug 2021 | Secretary's details changed for Mbm Secretarial Services Limited on 2021-08-02 · 1 page | View document |
| 24 Sep 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALETHEIA HOLDINGS SIX LIMITED | View document |
| 24 Sep 2018 | CESSATION OF STEPHANIE LOUISE LUMLEY AS A PSC | View document |
| 24 Sep 2018 | CESSATION OF BARRY RICHARD LUMLEY AS A PSC | View document |
| 19 Jun 2018 | ADOPT ARTICLES 08/04/2018 | View document |
| 10 May 2018 | REGISTERED OFFICE CHANGED ON 10/05/2018 FROM · UNIT 14, HURRICANE COURT LIVERPOOL INTERNATIONAL BUSINESS PARK · SPEKE · LIVERPOOL · L24 8RL · ENGLAND | View document |
| 10 May 2018 | CURREXT FROM 31/12/2018 TO 28/02/2019 | View document |
| 7 May 2018 | CORPORATE SECRETARY APPOINTED MBM SECRETARIAL SERVICES LIMITED | View document |
| 7 May 2018 | APPOINTMENT TERMINATED, SECRETARY STEPHANIE LUMLEY | View document |
| 4 May 2018 | DIRECTOR APPOINTED MR GERARD MARK SHIPLEY | View document |
| 4 May 2018 | DIRECTOR APPOINTED MR JOHN DAVID MARCH | View document |
| 17 Apr 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 12 Feb 2018 | CONFIRMATION STATEMENT MADE ON 03/02/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 23 Feb 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 16 Feb 2017 | CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 8 Jul 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 2 Mar 2016 | 03/02/16 STATEMENT OF CAPITAL GBP 200 | View document |
| 2 Mar 2016 | Annual return made up to 3 February 2016 with full list of shareholders | View document |
| 8 Feb 2016 | 02/02/16 STATEMENT OF CAPITAL GBP 190 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 17 Apr 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Mar 2015 | REGISTERED OFFICE CHANGED ON 31/03/2015 FROM · 5TH FLOOR HORTON HOUSE · EXCHANGE FLAGS · LIVERPOOL · MERSEYSIDE · L2 3PF | View document |
| 13 Mar 2015 | 27/02/15 STATEMENT OF CAPITAL GBP 100 | View document |
| 26 Feb 2015 | Annual return made up to 3 February 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 1 Aug 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 8 Jul 2014 | 08/07/14 STATEMENT OF CAPITAL GBP 100 | View document |
| 3 Mar 2014 | Annual return made up to 3 February 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 5 Jul 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 5 Apr 2013 | PREVSHO FROM 28/02/2013 TO 31/12/2012 | View document |
| 14 Feb 2013 | Annual return made up to 3 February 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 3 Feb 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |