ASTON ENGINEERING LIMITED
Company number 04105075 · Monitor this company
97 filings
| Date | Filing | |
|---|---|---|
| 22 Jul 2026 | RP01CS01 · 5 pages | View document |
| 2 Feb 2026 | Confirmation statement made on 2025-12-20 with updates · 5 pages | View document |
| 18 Nov 2025 | Total exemption full accounts made up to 2025-03-31 · 12 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 24 Dec 2024 | Confirmation statement made on 2024-12-20 with updates · 4 pages | View document |
| 1 May 2024 | Satisfaction of charge 041050750004 in full · 1 page | View document |
| 1 May 2024 | Satisfaction of charge 041050750005 in full · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 8 Jan 2024 | Confirmation statement made on 2023-12-20 with updates · 5 pages | View document |
| 9 Nov 2023 | Unaudited abridged accounts made up to 2023-03-31 · 11 pages | View document |
| 12 Sep 2023 | Secretary's details changed for Mr William David Jack on 2023-09-12 · 1 page | View document |
| 12 Sep 2023 | Director's details changed for Mr William David Jack on 2023-09-12 · 2 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 21 Dec 2022 | Confirmation statement made on 2022-12-20 with updates · 5 pages | View document |
| 3 Nov 2022 | Unaudited abridged accounts made up to 2022-03-31 · 11 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 20 Dec 2021 | Confirmation statement made on 2021-12-20 with updates · 5 pages | View document |
| 27 Sep 2021 | Total exemption full accounts made up to 2021-03-31 · 12 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 3 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 23 Jan 2020 | CONFIRMATION STATEMENT MADE ON 20/12/19, NO UPDATES | View document |
| 30 Oct 2019 | 31/03/19 UNAUDITED ABRIDGED | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 26 Feb 2019 | VARYING SHARE RIGHTS AND NAMES | View document |
| 20 Dec 2018 | CONFIRMATION STATEMENT MADE ON 20/12/18, WITH UPDATES | View document |
| 20 Dec 2018 | 20/12/18 Statement of Capital gbp 1175 · 7 pages | View document |
| 2 Nov 2018 | 31/03/18 UNAUDITED ABRIDGED | View document |
| 14 Aug 2018 | CONFIRMATION STATEMENT MADE ON 14/08/18, WITH UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 13 Dec 2017 | 31/03/17 UNAUDITED ABRIDGED | View document |
| 13 Nov 2017 | CONFIRMATION STATEMENT MADE ON 09/11/17, NO UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 17 Nov 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 17 Nov 2016 | CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES | View document |
| 12 May 2016 | NC INC ALREADY ADJUSTED 12/10/2004 | View document |
| 23 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 10 Dec 2015 | Annual return made up to 9 November 2015 with full list of shareholders | View document |
| 14 Apr 2015 | REGISTERED OFFICE CHANGED ON 14/04/2015 FROM LONSDALE PLACE ROWDITCH DERBY DE22 3LP | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 31 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 24 Nov 2014 | Annual return made up to 9 November 2014 with full list of shareholders | View document |
| 19 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID CLARK | View document |
| 6 Aug 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 041050750005 | View document |
| 5 Jul 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 041050750004 | View document |
| 30 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 28 Nov 2013 | Annual return made up to 9 November 2013 with full list of shareholders | View document |
| 3 Jan 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 16 Nov 2012 | Annual return made up to 9 November 2012 with full list of shareholders | View document |
| 9 Dec 2011 | Annual return made up to 9 November 2011 with full list of shareholders | View document |
| 17 Nov 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 14 Apr 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 13 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 10 Nov 2010 | Annual return made up to 9 November 2010 with full list of shareholders | View document |
| 12 Oct 2010 | DIRECTOR APPOINTED WOLFGANG FRIEDRICHS | View document |
| 11 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FOULDS | View document |
| 11 Oct 2010 | DIRECTOR APPOINTED DAVID CLARK | View document |
| 10 Dec 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 4 Dec 2009 | Annual return made up to 9 November 2009 with full list of shareholders | View document |
| 4 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN FOULDS / 10/11/2009 | View document |
| 4 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM DAVID JACK / 10/11/2009 | View document |
| 28 Nov 2009 | FORM 123 DATED 30/09/09 INCREASE OF £1000 OVER £1000 | View document |
| 28 Nov 2009 | £100 CAPITALISED 30/09/2009 | View document |
| 28 Nov 2009 | 30/09/09 STATEMENT OF CAPITAL GBP 1175 | View document |
| 28 Nov 2009 | RE BONUS ISSUE 30/09/2009 | View document |
| 28 Nov 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 28 Nov 2009 | NC INC ALREADY ADJUSTED 30/09/2009 | View document |
| 28 Nov 2009 | ALTER ARTICLES 30/09/2009 | View document |
| 24 Nov 2008 | RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS | View document |
| 7 Nov 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 14 Dec 2007 | RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS; AMEND | View document |
| 14 Nov 2007 | RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS | View document |
| 19 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 7 Dec 2006 | RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS | View document |
| 17 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 24 Nov 2005 | RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS | View document |
| 5 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 4 Jan 2005 | RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS | View document |
| 26 Nov 2004 | NC INC ALREADY ADJUSTED 12/10/04 | View document |
| 26 Nov 2004 | £ NC 1000/2000 12/10/0 | View document |
| 11 Aug 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 17 Nov 2003 | RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS | View document |
| 28 Oct 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 18 Nov 2002 | RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS | View document |
| 16 Jul 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 21 Mar 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Nov 2001 | RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS | View document |
| 5 Oct 2001 | S366A DISP HOLDING AGM 01/10/01 | View document |
| 7 Aug 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Apr 2001 | ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/03/02 | View document |
| 29 Mar 2001 | COMPANY NAME CHANGED ASTON ENGINEERING (DERBY) LIMITE D CERTIFICATE ISSUED ON 29/03/01 | View document |
| 13 Dec 2000 | DIRECTOR RESIGNED | View document |
| 13 Dec 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 13 Dec 2000 | REGISTERED OFFICE CHANGED ON 13/12/00 FROM: 12-14 SAINT MARY STREET NEWPORT SHROPSHIRE TF10 7AB | View document |
| 13 Dec 2000 | NEW DIRECTOR APPOINTED | View document |
| 13 Dec 2000 | SECRETARY RESIGNED | View document |
| 9 Nov 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |