ARCHITECTURAL AND STRUCTURAL ENGINEERING LIMITED
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Date | Description |
---|---|
16/07/2516 July 2025 New | Micro company accounts made up to 2024-12-31 |
05/02/255 February 2025 | Confirmation statement made on 2025-02-01 with no updates |
31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
20/06/2420 June 2024 | Micro company accounts made up to 2023-12-31 |
19/02/2419 February 2024 | Confirmation statement made on 2024-02-01 with updates |
17/02/2417 February 2024 | Appointment of Mrs Carmella Morris as a director on 2024-02-08 |
17/02/2417 February 2024 | Notification of Carmella Morris as a person with significant control on 2023-12-31 |
15/02/2415 February 2024 | Cessation of Linda Haincock as a person with significant control on 2023-12-31 |
15/02/2415 February 2024 | Termination of appointment of Brian John Haincock as a director on 2023-12-31 |
15/02/2415 February 2024 | Termination of appointment of Linda Christine Haincock as a secretary on 2023-12-31 |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
01/08/231 August 2023 | Micro company accounts made up to 2022-12-31 |
02/02/232 February 2023 | Notification of Andrew Morris as a person with significant control on 2023-01-31 |
01/02/231 February 2023 | Cessation of Brian John Haincock as a person with significant control on 2023-01-31 |
01/02/231 February 2023 | Confirmation statement made on 2023-02-01 with updates |
05/01/235 January 2023 | Confirmation statement made on 2023-01-04 with updates |
05/01/235 January 2023 | Change of details for Mr Brian John Haincock as a person with significant control on 2023-01-01 |
05/01/235 January 2023 | Appointment of Mr Andrew Edward Morris as a director on 2023-01-01 |
05/01/235 January 2023 | Notification of Linda Haincock as a person with significant control on 2023-01-01 |
04/01/234 January 2023 | Statement of capital following an allotment of shares on 2023-01-01 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
06/01/226 January 2022 | Confirmation statement made on 2022-01-04 with no updates |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
12/05/2012 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
06/01/206 January 2020 | CONFIRMATION STATEMENT MADE ON 04/01/20, NO UPDATES |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
31/07/1931 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
04/01/194 January 2019 | CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
07/06/187 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
09/01/189 January 2018 | CONFIRMATION STATEMENT MADE ON 06/01/18, NO UPDATES |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
12/07/1712 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
06/01/176 January 2017 | CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
28/07/1628 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
03/02/163 February 2016 | Annual return made up to 17 January 2016 with full list of shareholders |
22/01/1622 January 2016 | Annual return made up to 26 June 2015 with full list of shareholders |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
28/04/1528 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
19/01/1519 January 2015 | Annual return made up to 17 January 2015 with full list of shareholders |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
12/03/1412 March 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
24/01/1424 January 2014 | Annual return made up to 17 January 2014 with full list of shareholders |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
24/06/1324 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
28/01/1328 January 2013 | Annual return made up to 17 January 2013 with full list of shareholders |
31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
01/03/121 March 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
27/01/1227 January 2012 | Annual return made up to 17 January 2012 with full list of shareholders |
18/08/1118 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
20/01/1120 January 2011 | Annual return made up to 17 January 2011 with full list of shareholders |
09/02/109 February 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
25/01/1025 January 2010 | Annual return made up to 17 January 2010 with full list of shareholders |
25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JOHN HAINCOCK / 25/01/2010 |
15/01/1015 January 2010 | REGISTERED OFFICE CHANGED ON 15/01/2010 FROM, UNIT G VALLEY HOUSE, PANTGLAS INDUSTRIAL ESTATE, BEDWAS, CAERPHILLY, CF83 8DR |
08/02/098 February 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
25/01/0925 January 2009 | RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS |
14/03/0814 March 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
05/03/085 March 2008 | ACC. REF. DATE SHORTENED FROM 31/01/2008 TO 31/12/2007 |
23/01/0823 January 2008 | RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS |
17/01/0717 January 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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