ARGOSY CONTROL ENGINEERING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/01/259 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 29/11/2429 November 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 02/02/242 February 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 16/10/2316 October 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 10/02/2310 February 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 14/12/2214 December 2022 | Appointment of Mrs Karen Kelly-Watt as a secretary on 2022-12-13 |
| 14/12/2214 December 2022 | Termination of appointment of Michelle Moggach as a secretary on 2022-12-13 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 11/01/2211 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 16/12/2116 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 20/10/2120 October 2021 | Appointment of Mr Christopher John Daley as a director on 2021-10-19 |
| 13/11/2013 November 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 18/05/2018 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS KAREN KELLY / 05/05/2020 |
| 20/01/2020 January 2020 | APPOINTMENT TERMINATED, DIRECTOR PETER WATT |
| 08/01/208 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 12/12/1912 December 2019 | SECRETARY APPOINTED MRS MICHELLE MOGGACH |
| 09/12/199 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 05/12/195 December 2019 | CESSATION OF PETER HENRY WATT AS A PSC |
| 05/12/195 December 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARHOLD LIMITED |
| 08/01/198 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 12/12/1812 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 30/10/1830 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN WATT / 30/10/2018 |
| 10/04/1810 April 2018 | DIRECTOR APPOINTED MRS KAREN WATT |
| 10/01/1810 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 15/12/1715 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 10/01/1710 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 05/01/175 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 12/04/1612 April 2016 | AUDITOR'S RESIGNATION |
| 12/01/1612 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 12/01/1612 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PETER HENRY WATT / 31/12/2015 |
| 29/11/1529 November 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 28/05/1528 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 28/05/1528 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 31/12/1431 December 2014 | Annual return made up to 31 December 2014 with full list of shareholders |
| 10/12/1410 December 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 13/01/1413 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 02/12/132 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 09/04/139 April 2013 | AUDITOR'S RESIGNATION |
| 14/03/1314 March 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 10/01/1310 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 13/12/1213 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 13/12/1213 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 13/01/1213 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 11/05/1111 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PETER HENRY WATT / 30/12/2010 |
| 11/05/1111 May 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 11/05/1111 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PETER HENRY WATT / 30/12/2010 |
| 09/12/109 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 09/03/109 March 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 19/10/0919 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 03/07/093 July 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 17/09/0817 September 2008 | GBP IC 17000/12999 30/07/08 GBP SR 4001@1=4001 |
| 03/09/083 September 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JANE WATT |
| 05/03/085 March 2008 | RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS |
| 21/01/0821 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 09/03/079 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 04/01/074 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 25/01/0625 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 21/12/0521 December 2005 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 06/01/056 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 21/12/0421 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 03/05/043 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 29/03/0429 March 2004 | RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS |
| 11/02/0311 February 2003 | PARTIC OF MORT/CHARGE ***** |
| 31/01/0331 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 21/01/0321 January 2003 | RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS |
| 16/05/0216 May 2002 | NEW DIRECTOR APPOINTED |
| 16/05/0216 May 2002 | RETURN MADE UP TO 03/02/02; FULL LIST OF MEMBERS |
| 31/01/0231 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 30/05/0130 May 2001 | RETURN MADE UP TO 03/02/01; FULL LIST OF MEMBERS |
| 01/05/011 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 06/12/006 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 06/12/006 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 21/11/0021 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 18/08/0018 August 2000 | RETURN MADE UP TO 03/02/00; NO CHANGE OF MEMBERS |
| 13/06/0013 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 13/04/0013 April 2000 | £ SR 5000@1 01/10/95 |
| 25/08/9925 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 06/05/996 May 1999 | RETURN MADE UP TO 03/02/99; NO CHANGE OF MEMBERS |
| 06/05/996 May 1999 | RETURN MADE UP TO 03/02/97; FULL LIST OF MEMBERS |
| 11/01/9911 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 17/02/9817 February 1998 | RETURN MADE UP TO 03/02/98; FULL LIST OF MEMBERS |
| 05/03/975 March 1997 | RETURN MADE UP TO 24/09/95; FULL LIST OF MEMBERS |
| 05/03/975 March 1997 | RETURN MADE UP TO 24/09/96; FULL LIST OF MEMBERS |
| 05/03/975 March 1997 | STRIKE-OFF ACTION DISCONTINUED |
| 12/07/9612 July 1996 | FIRST GAZETTE |
| 26/01/9526 January 1995 | RETURN MADE UP TO 24/09/94; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 30/06/9430 June 1994 | RETURN MADE UP TO 24/09/93; FULL LIST OF MEMBERS |
| 18/01/9418 January 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 29/12/9229 December 1992 | DEC MORT/CHARGE ***** |
| 09/12/929 December 1992 | PARTIC OF MORT/CHARGE ***** |
| 09/11/929 November 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/11/929 November 1992 | REGISTERED OFFICE CHANGED ON 09/11/92 FROM: 12 CARDEN PLACE ABERDEEN AB9 1FW |
| 09/11/929 November 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/10/9213 October 1992 | RETURN MADE UP TO 24/09/92; NO CHANGE OF MEMBERS |
| 29/06/9229 June 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 01/11/911 November 1991 | RETURN MADE UP TO 24/09/91; NO CHANGE OF MEMBERS |
| 21/08/9121 August 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 05/10/905 October 1990 | RETURN MADE UP TO 24/09/90; FULL LIST OF MEMBERS |
| 14/09/9014 September 1990 | AUDITOR'S RESIGNATION |
| 14/09/9014 September 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 08/12/898 December 1989 | RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS |
| 09/10/899 October 1989 | SECRETARY'S PARTICULARS CHANGED |
| 15/06/8915 June 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 26/05/8926 May 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 21/09/8821 September 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 02/12/872 December 1987 | RETURN MADE UP TO 16/11/87; FULL LIST OF MEMBERS |
| 25/11/8725 November 1987 | ACCOUNTING REF. DATE EXT FROM 18/03 TO 31/03 |
| 10/11/8710 November 1987 | FULL ACCOUNTS MADE UP TO 18/03/87 |
| 06/11/876 November 1987 | ACCOUNTING REF. DATE SHORT FROM 30/11 TO 18/03 |
| 30/09/8630 September 1986 | DIRECTOR RESIGNED |
| 22/05/8622 May 1986 | DIRECTOR RESIGNED |
| 19/09/8519 September 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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