ARGOSY CONTROL ENGINEERING LIMITED
Company number SC095165 · Monitor this company
123 filings
| Date | Filing | |
|---|---|---|
| 6 Mar 2026 | Appointment of Aberdein Considine Secretarial Services Limited as a secretary on 2026-03-06 · 2 pages | View document |
| 6 Mar 2026 | Termination of appointment of Karen Kelly-Watt as a secretary on 2026-03-06 · 1 page | View document |
| 19 Jan 2026 | Confirmation statement made on 2025-12-31 with updates · 4 pages | View document |
| 29 Sep 2025 | Total exemption full accounts made up to 2025-03-31 · 10 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 9 Jan 2025 | Confirmation statement made on 2024-12-31 with no updates · 3 pages | View document |
| 29 Nov 2024 | Total exemption full accounts made up to 2024-03-31 · 10 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 2 Feb 2024 | Confirmation statement made on 2023-12-31 with no updates · 3 pages | View document |
| 16 Oct 2023 | Total exemption full accounts made up to 2023-03-31 · 10 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 10 Feb 2023 | Confirmation statement made on 2022-12-31 with no updates · 3 pages | View document |
| 14 Dec 2022 | Termination of appointment of Michelle Moggach as a secretary on 2022-12-13 · 1 page | View document |
| 14 Dec 2022 | Appointment of Mrs Karen Kelly-Watt as a secretary on 2022-12-13 · 2 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 11 Jan 2022 | Confirmation statement made on 2021-12-31 with no updates · 3 pages | View document |
| 16 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 14 pages | View document |
| 20 Oct 2021 | Appointment of Mr Christopher John Daley as a director on 2021-10-19 · 2 pages | View document |
| 13 Nov 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 18 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS KAREN KELLY / 05/05/2020 | View document |
| 20 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR PETER WATT | View document |
| 8 Jan 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES | View document |
| 12 Dec 2019 | SECRETARY APPOINTED MRS MICHELLE MOGGACH | View document |
| 9 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 5 Dec 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARHOLD LIMITED | View document |
| 5 Dec 2019 | CESSATION OF PETER HENRY WATT AS A PSC | View document |
| 8 Jan 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES | View document |
| 12 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 30 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN WATT / 30/10/2018 | View document |
| 10 Apr 2018 | DIRECTOR APPOINTED MRS KAREN WATT | View document |
| 10 Jan 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES | View document |
| 15 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 10 Jan 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | View document |
| 5 Jan 2017 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 12 Apr 2016 | AUDITOR'S RESIGNATION | View document |
| 12 Jan 2016 | Annual return made up to 31 December 2015 with full list of shareholders | View document |
| 12 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PETER HENRY WATT / 31/12/2015 | View document |
| 29 Nov 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 | View document |
| 28 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 28 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 31 Dec 2014 | Annual return made up to 31 December 2014 with full list of shareholders | View document |
| 10 Dec 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | View document |
| 13 Jan 2014 | Annual return made up to 31 December 2013 with full list of shareholders | View document |
| 2 Dec 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | View document |
| 9 Apr 2013 | AUDITOR'S RESIGNATION | View document |
| 14 Mar 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 10 Jan 2013 | Annual return made up to 31 December 2012 with full list of shareholders | View document |
| 13 Dec 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | View document |
| 13 Dec 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | View document |
| 13 Jan 2012 | Annual return made up to 31 December 2011 with full list of shareholders · 3 pages | View document |
| 11 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PETER HENRY WATT / 30/12/2010 | View document |
| 11 May 2011 | Annual return made up to 31 December 2010 with full list of shareholders | View document |
| 11 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PETER HENRY WATT / 30/12/2010 | View document |
| 9 Dec 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | View document |
| 9 Mar 2010 | Annual return made up to 31 December 2009 with full list of shareholders | View document |
| 19 Oct 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | View document |
| 3 Jul 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | View document |
| 17 Sep 2008 | GBP IC 17000/12999 30/07/08 GBP SR 4001@1=4001 | View document |
| 3 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JANE WATT | View document |
| 5 Mar 2008 | RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS | View document |
| 21 Jan 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | View document |
| 9 Mar 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | View document |
| 4 Jan 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | View document |
| 25 Jan 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | View document |
| 21 Dec 2005 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | View document |
| 6 Jan 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | View document |
| 21 Dec 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | View document |
| 3 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 29 Mar 2004 | RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS | View document |
| 11 Feb 2003 | PARTIC OF MORT/CHARGE ***** | View document |
| 31 Jan 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 21 Jan 2003 | RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS | View document |
| 16 May 2002 | RETURN MADE UP TO 03/02/02; FULL LIST OF MEMBERS | View document |
| 16 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 31 Jan 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 30 May 2001 | RETURN MADE UP TO 03/02/01; FULL LIST OF MEMBERS | View document |
| 1 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 6 Dec 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 6 Dec 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 21 Nov 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 18 Aug 2000 | RETURN MADE UP TO 03/02/00; NO CHANGE OF MEMBERS | View document |
| 13 Jun 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 13 Apr 2000 | £ SR 5000@1 01/10/95 | View document |
| 25 Aug 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 6 May 1999 | RETURN MADE UP TO 03/02/99; NO CHANGE OF MEMBERS | View document |
| 6 May 1999 | RETURN MADE UP TO 03/02/97; FULL LIST OF MEMBERS | View document |
| 11 Jan 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 17 Feb 1998 | RETURN MADE UP TO 03/02/98; FULL LIST OF MEMBERS | View document |
| 5 Mar 1997 | STRIKE-OFF ACTION DISCONTINUED | View document |
| 5 Mar 1997 | RETURN MADE UP TO 24/09/95; FULL LIST OF MEMBERS | View document |
| 5 Mar 1997 | RETURN MADE UP TO 24/09/96; FULL LIST OF MEMBERS | View document |
| 12 Jul 1996 | FIRST GAZETTE | View document |
| 26 Jan 1995 | RETURN MADE UP TO 24/09/94; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 8 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 30 pages | View document |
| 30 Jun 1994 | RETURN MADE UP TO 24/09/93; FULL LIST OF MEMBERS | View document |
| 18 Jan 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 29 Dec 1992 | DEC MORT/CHARGE ***** | View document |
| 9 Dec 1992 | PARTIC OF MORT/CHARGE ***** | View document |
| 9 Nov 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 9 Nov 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 9 Nov 1992 | REGISTERED OFFICE CHANGED ON 09/11/92 FROM: 12 CARDEN PLACE ABERDEEN AB9 1FW | View document |
| 13 Oct 1992 | RETURN MADE UP TO 24/09/92; NO CHANGE OF MEMBERS | View document |
| 29 Jun 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 1 Nov 1991 | RETURN MADE UP TO 24/09/91; NO CHANGE OF MEMBERS | View document |
| 21 Aug 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 5 Oct 1990 | RETURN MADE UP TO 24/09/90; FULL LIST OF MEMBERS | View document |
| 14 Sep 1990 | AUDITOR'S RESIGNATION | View document |
| 14 Sep 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 8 Dec 1989 | RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS | View document |
| 9 Oct 1989 | SECRETARY'S PARTICULARS CHANGED | View document |
| 15 Jun 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 26 May 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | View document |
| 21 Sep 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 | View document |
| 2 Dec 1987 | RETURN MADE UP TO 16/11/87; FULL LIST OF MEMBERS | View document |
| 25 Nov 1987 | ACCOUNTING REF. DATE EXT FROM 18/03 TO 31/03 | View document |
| 10 Nov 1987 | FULL ACCOUNTS MADE UP TO 18/03/87 | View document |
| 6 Nov 1987 | ACCOUNTING REF. DATE SHORT FROM 30/11 TO 18/03 | View document |
| 30 Sep 1986 | DIRECTOR RESIGNED | View document |
| 22 May 1986 | DIRECTOR RESIGNED | View document |
| 19 Sep 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |