ARTHUR STEPHENSON(ENGINEERS)LIMITED

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Company Documents

DateDescription
31/07/2531 July 2025 NewConfirmation statement made on 2025-07-14 with no updates

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27/01/2527 January 2025 Full accounts made up to 2024-06-30

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02/09/242 September 2024 Confirmation statement made on 2024-07-14 with updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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01/05/241 May 2024 Particulars of variation of rights attached to shares

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01/05/241 May 2024 Change of share class name or designation

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30/04/2430 April 2024 Resolutions

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30/04/2430 April 2024 Resolutions

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26/04/2426 April 2024 Cessation of Arthur Norman Stephenson as a person with significant control on 2024-03-27

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12/03/2412 March 2024 Total exemption full accounts made up to 2023-06-30

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14/07/2314 July 2023 Confirmation statement made on 2023-07-14 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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25/11/2125 November 2021 Accounts for a small company made up to 2021-06-30

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27/07/2127 July 2021 Confirmation statement made on 2021-07-14 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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11/05/2111 May 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/20

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16/07/2016 July 2020 CONFIRMATION STATEMENT MADE ON 14/07/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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13/12/1913 December 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19

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15/07/1915 July 2019 CONFIRMATION STATEMENT MADE ON 14/07/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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07/03/197 March 2019 FULL ACCOUNTS MADE UP TO 30/06/18

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24/07/1824 July 2018 PSC'S CHANGE OF PARTICULARS / MR TOBY JOHN STEPHENSON / 16/11/2016

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24/07/1824 July 2018 PSC'S CHANGE OF PARTICULARS / MR ARTHUR NORMAN STEPHENSON / 16/11/2016

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24/07/1824 July 2018 PSC'S CHANGE OF PARTICULARS / MR ROBERT STEPHENSON / 16/11/2016

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18/07/1818 July 2018 CONFIRMATION STATEMENT MADE ON 14/07/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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06/03/186 March 2018 FULL ACCOUNTS MADE UP TO 30/06/17

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08/08/178 August 2017 CONFIRMATION STATEMENT MADE ON 14/07/17, WITH UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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09/02/179 February 2017 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/16

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28/07/1628 July 2016 CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES

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16/03/1616 March 2016 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/15

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20/07/1520 July 2015 Annual return made up to 14 July 2015 with full list of shareholders

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16/03/1516 March 2015 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/14

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22/07/1422 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / BA HONS TOBY JOHN STEPHENSON / 06/06/2014

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22/07/1422 July 2014 Annual return made up to 14 July 2014 with full list of shareholders

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31/03/1431 March 2014 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/13

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29/07/1329 July 2013 Annual return made up to 14 July 2013 with full list of shareholders

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18/12/1218 December 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12

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23/07/1223 July 2012 Annual return made up to 14 July 2012 with full list of shareholders

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21/03/1221 March 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11

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20/07/1120 July 2011 Annual return made up to 14 July 2011 with full list of shareholders

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08/03/118 March 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10

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19/07/1019 July 2010 Annual return made up to 14 July 2010 with full list of shareholders

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26/03/1026 March 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09

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01/10/091 October 2009 RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS

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16/03/0916 March 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08

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29/08/0829 August 2008 RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS

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11/02/0811 February 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07

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30/08/0730 August 2007 RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS

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15/02/0715 February 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06

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21/07/0621 July 2006 RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS

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12/01/0612 January 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05

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18/08/0518 August 2005 CONS 935 O SHS TO OA 29/03/05

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18/08/0518 August 2005 SUB DIV 765 SHS O TO OB 29/05/05

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11/08/0511 August 2005 CONSO 29/03/05

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11/08/0511 August 2005 RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS

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11/08/0511 August 2005 CONSO 29/03/05

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17/05/0517 May 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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14/04/0514 April 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04

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21/07/0421 July 2004 RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS

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09/07/049 July 2004 NEW DIRECTOR APPOINTED

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19/02/0419 February 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03

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21/07/0321 July 2003 RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS

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16/12/0216 December 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02

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18/07/0218 July 2002 RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS

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22/03/0222 March 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01

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09/08/019 August 2001 RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS

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05/03/015 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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19/07/0019 July 2000 RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS

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23/03/0023 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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17/03/0017 March 2000 DIRECTOR RESIGNED

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29/07/9929 July 1999 RETURN MADE UP TO 14/07/99; FULL LIST OF MEMBERS

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29/03/9929 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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09/09/989 September 1998 REGISTERED OFFICE CHANGED ON 09/09/98 FROM: CONISTON RD HINDLEY LANCS WN2 3PY

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05/08/985 August 1998 RETURN MADE UP TO 14/07/98; FULL LIST OF MEMBERS

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14/04/9814 April 1998 POS 300 @£1 06/03/98

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14/04/9814 April 1998 £ IC 2000/1700 09/03/98 £ SR 300@1=300

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14/04/9814 April 1998 ALTER MEM AND ARTS 06/03/98

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31/03/9831 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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17/07/9717 July 1997 RETURN MADE UP TO 14/07/97; NO CHANGE OF MEMBERS

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17/07/9717 July 1997 NEW DIRECTOR APPOINTED

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17/07/9717 July 1997 NEW DIRECTOR APPOINTED

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29/01/9729 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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09/12/969 December 1996 SECRETARY RESIGNED

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09/12/969 December 1996 NEW SECRETARY APPOINTED

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19/07/9619 July 1996 RETURN MADE UP TO 14/07/96; FULL LIST OF MEMBERS

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17/02/9617 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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27/07/9527 July 1995 RETURN MADE UP TO 14/07/95; NO CHANGE OF MEMBERS

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06/03/956 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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03/08/943 August 1994 RETURN MADE UP TO 14/07/94; NO CHANGE OF MEMBERS

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03/03/943 March 1994 ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06

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03/02/943 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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13/01/9413 January 1994 ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/03

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20/07/9320 July 1993 DIRECTOR'S PARTICULARS CHANGED

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20/07/9320 July 1993 RETURN MADE UP TO 14/07/93; FULL LIST OF MEMBERS

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01/03/931 March 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92

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21/09/9221 September 1992 S386 DISP APP AUDS 18/08/92

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06/08/926 August 1992 RETURN MADE UP TO 14/07/92; NO CHANGE OF MEMBERS

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06/08/926 August 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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04/02/924 February 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91

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19/08/9119 August 1991 RETURN MADE UP TO 14/07/91; NO CHANGE OF MEMBERS

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26/03/9126 March 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90

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30/08/9030 August 1990 RETURN MADE UP TO 14/07/90; FULL LIST OF MEMBERS

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03/04/903 April 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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29/03/9029 March 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89

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24/04/8924 April 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88

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24/04/8924 April 1989 RETURN MADE UP TO 14/01/89; FULL LIST OF MEMBERS

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30/03/8830 March 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87

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30/03/8830 March 1988 RETURN MADE UP TO 14/01/88; NO CHANGE OF MEMBERS

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19/11/8719 November 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86

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17/06/8717 June 1987 RETURN MADE UP TO 14/01/87; NO CHANGE OF MEMBERS

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14/08/8614 August 1986 RETURN MADE UP TO 14/01/86; FULL LIST OF MEMBERS

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22/07/8622 July 1986 FULL ACCOUNTS MADE UP TO 30/06/85

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24/06/5824 June 1958 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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