APPLEGARTH ENGINEERING LIMITED

Company number 05858271 ·

Active

72 filings

Date Filing
7 Jul 2026 Confirmation statement made on 2026-06-07 with updates · 5 pages View document
24 Jun 2026 Secretary's details changed for Lynn Marie Thompson on 2026-01-01 · 1 page View document
1 Jun 2026 Change of details for Mrs Lynne Marie Thompson as a person with significant control on 2026-01-01 · 2 pages View document
5 Nov 2025 Total exemption full accounts made up to 2025-03-28 · 10 pages View document
19 Jun 2025 Confirmation statement made on 2025-06-07 with updates · 4 pages View document
28 Mar 2025 Annual accounts for the year ending 28 March 2025 View accounts
19 Dec 2024 Total exemption full accounts made up to 2024-03-28 · 10 pages View document
13 Jun 2024 Confirmation statement made on 2024-06-07 with updates · 4 pages View document
28 Mar 2024 Annual accounts for the year ending 28 March 2024 View accounts
15 Dec 2023 Total exemption full accounts made up to 2023-03-28 · 10 pages View document
8 Jun 2023 Confirmation statement made on 2023-06-07 with updates · 4 pages View document
28 Mar 2023 Annual accounts for the year ending 28 March 2023 View accounts
15 Mar 2023 Total exemption full accounts made up to 2022-03-28 · 11 pages View document
16 Dec 2022 Previous accounting period shortened from 2022-03-29 to 2022-03-28 · 1 page View document
13 Oct 2022 Compulsory strike-off action has been discontinued View document
13 Oct 2022 Compulsory strike-off action has been discontinued · 1 page View document
12 Oct 2022 Total exemption full accounts made up to 2021-03-29 · 11 pages View document
11 Oct 2022 Compulsory strike-off action has been suspended View document
11 Oct 2022 Compulsory strike-off action has been suspended · 1 page View document
28 Mar 2022 Annual accounts for the year ending 28 March 2022 View accounts
16 Dec 2021 Previous accounting period shortened from 2021-03-31 to 2021-03-30 · 1 page View document
29 Mar 2021 Annual accounts for the year ending 29 March 2021 View accounts
26 Mar 2021 31/03/20 TOTAL EXEMPTION FULL View document
10 Jul 2020 CONFIRMATION STATEMENT MADE ON 26/06/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
19 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
9 Jul 2019 CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
24 Sep 2018 31/03/18 TOTAL EXEMPTION FULL View document
11 Jul 2018 CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
4 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
27 Jul 2017 CONFIRMATION STATEMENT MADE ON 26/06/17, NO UPDATES View document
21 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER JOHN THOMPSON View document
21 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LYNNE MARIE THOMPSON View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
16 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
1 Aug 2016 SECRETARY'S CHANGE OF PARTICULARS / LYNN MARIE THOMPSON / 01/06/2016 View document
1 Aug 2016 Annual return made up to 26 June 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
7 Jul 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
30 Jun 2015 Annual return made up to 26 June 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
11 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
4 Jul 2014 Annual return made up to 26 June 2014 with full list of shareholders View document
14 May 2014 REGISTERED OFFICE CHANGED ON 14/05/2014 FROM 10 D THURSBY ROAD CROFT BUSINESS PARK BROMBOROUGH WIRRAL CH62 3PW View document
12 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
18 Sep 2013 Annual return made up to 26 June 2013 with full list of shareholders View document
12 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
2 Jul 2012 Annual return made up to 26 June 2012 with full list of shareholders View document
7 Sep 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
29 Jun 2011 Annual return made up to 26 June 2011 with full list of shareholders View document
6 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
2 Nov 2010 SECRETARY APPOINTED LYNN MARIE THOMPSON View document
2 Sep 2010 APPOINTMENT TERMINATED, DIRECTOR JAMIE DAVIES View document
2 Sep 2010 Annual return made up to 26 June 2010 with full list of shareholders View document
2 Sep 2010 APPOINTMENT TERMINATED, SECRETARY JAMIE DAVIES View document
1 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN THOMPSON / 30/11/2009 View document
7 Jul 2010 APPOINTMENT TERMINATED, SECRETARY JAMIE DAVIES View document
7 Jul 2010 APPOINTMENT TERMINATED, DIRECTOR JAMIE DAVIES View document
16 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
8 Sep 2009 RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS View document
11 Nov 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
21 Jul 2008 RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS View document
14 Mar 2008 Annual accounts, small company total exemption, made up to 31 March 2007 View document
12 Sep 2007 RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS View document
16 Nov 2006 ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/03/07 View document
7 Jul 2006 DIRECTOR RESIGNED View document
7 Jul 2006 NEW DIRECTOR APPOINTED View document
7 Jul 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
7 Jul 2006 SECRETARY RESIGNED View document
26 Jun 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document