ATHEY & KEMP (ENGINEERS) LIMITED

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Company Documents

DateDescription
25/11/2425 November 2024 Total exemption full accounts made up to 2024-03-31

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11/10/2411 October 2024 Confirmation statement made on 2024-09-17 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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13/01/2413 January 2024 Satisfaction of charge 1 in full

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14/12/2314 December 2023 Total exemption full accounts made up to 2023-03-31

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24/10/2324 October 2023 Confirmation statement made on 2023-09-17 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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29/09/2229 September 2022 Confirmation statement made on 2022-09-17 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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26/10/2126 October 2021 Confirmation statement made on 2021-09-17 with no updates

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05/10/215 October 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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19/12/1919 December 2019 31/03/19 TOTAL EXEMPTION FULL

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24/10/1924 October 2019 CONFIRMATION STATEMENT MADE ON 17/09/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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06/12/186 December 2018 31/03/18 TOTAL EXEMPTION FULL

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17/10/1817 October 2018 CONFIRMATION STATEMENT MADE ON 17/09/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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04/12/174 December 2017 31/03/17 TOTAL EXEMPTION FULL

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26/10/1726 October 2017 CONFIRMATION STATEMENT MADE ON 17/09/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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15/03/1715 March 2017 ARTICLES OF ASSOCIATION

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15/03/1715 March 2017 ALTER ARTICLES 13/02/2017

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02/02/172 February 2017 REGISTRATION OF A CHARGE / CHARGE CODE 007662060002

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18/11/1618 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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28/09/1628 September 2016 CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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03/11/153 November 2015 Annual return made up to 17 September 2015 with full list of shareholders

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10/08/1510 August 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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16/10/1416 October 2014 Annual return made up to 17 September 2014 with full list of shareholders

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18/07/1418 July 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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25/10/1325 October 2013 APPOINTMENT TERMINATED, DIRECTOR MARGARET SALES

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19/10/1319 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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09/10/139 October 2013 Annual return made up to 17 September 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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10/10/1210 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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28/09/1228 September 2012 Annual return made up to 17 September 2012 with full list of shareholders

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28/09/1228 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET THERESA SALES / 28/09/2012

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14/10/1114 October 2011 Annual return made up to 17 September 2011 with full list of shareholders

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04/10/114 October 2011 Annual accounts small company total exemption made up to 31 March 2011

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26/10/1026 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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13/10/1013 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT KEMP / 15/09/2010

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13/10/1013 October 2010 Annual return made up to 17 September 2010 with full list of shareholders

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12/10/1012 October 2010 SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT KEMP / 15/09/2010

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12/10/1012 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET THERESA SALES / 15/09/2010

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21/01/1021 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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04/11/094 November 2009 SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT KEMP / 16/10/2009

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04/11/094 November 2009 Annual return made up to 17 September 2009 with full list of shareholders

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04/11/094 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT KEMP / 16/10/2009

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09/10/089 October 2008 RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS

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08/10/088 October 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROBERT KEMP / 01/09/2008

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01/09/081 September 2008 Annual accounts small company total exemption made up to 31 March 2008

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02/02/082 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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02/11/072 November 2007 RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS

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30/01/0730 January 2007 S80A AUTH TO ALLOT SEC 19/01/07

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26/01/0726 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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21/09/0621 September 2006 LOCATION OF DEBENTURE REGISTER

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21/09/0621 September 2006 RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS

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21/09/0621 September 2006 LOCATION OF REGISTER OF MEMBERS

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21/09/0621 September 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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06/01/066 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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21/10/0521 October 2005 RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS

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22/11/0422 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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23/09/0423 September 2004 RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS

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23/01/0423 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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29/09/0329 September 2003 RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS

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17/02/0317 February 2003 NEW DIRECTOR APPOINTED

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17/02/0317 February 2003 DIRECTOR RESIGNED

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10/01/0310 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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29/11/0229 November 2002 RETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS

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31/01/0231 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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10/10/0110 October 2001 RETURN MADE UP TO 17/09/01; FULL LIST OF MEMBERS

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28/12/0028 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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16/10/0016 October 2000 RETURN MADE UP TO 17/09/00; FULL LIST OF MEMBERS

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31/01/0031 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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14/10/9914 October 1999 RETURN MADE UP TO 17/09/99; FULL LIST OF MEMBERS

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31/01/9931 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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10/11/9810 November 1998 DIRECTOR RESIGNED

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27/10/9827 October 1998 RETURN MADE UP TO 17/09/98; NO CHANGE OF MEMBERS

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31/03/9831 March 1998 NEW DIRECTOR APPOINTED

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30/01/9830 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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15/10/9715 October 1997 RETURN MADE UP TO 17/09/97; FULL LIST OF MEMBERS

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26/01/9726 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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01/10/961 October 1996 RETURN MADE UP TO 17/09/96; NO CHANGE OF MEMBERS

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29/12/9529 December 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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16/11/9516 November 1995 RETURN MADE UP TO 17/09/95; NO CHANGE OF MEMBERS

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11/12/9411 December 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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21/09/9421 September 1994 RETURN MADE UP TO 17/09/94; FULL LIST OF MEMBERS

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06/05/946 May 1994 DIRECTOR'S PARTICULARS CHANGED

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28/01/9428 January 1994 DIRECTOR RESIGNED

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29/10/9329 October 1993 RETURN MADE UP TO 17/09/93; NO CHANGE OF MEMBERS

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29/08/9329 August 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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06/05/936 May 1993 S386 DISP APP AUDS 18/04/93

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04/11/924 November 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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13/10/9213 October 1992 RETURN MADE UP TO 17/09/92; NO CHANGE OF MEMBERS

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08/10/918 October 1991 RETURN MADE UP TO 01/09/91; FULL LIST OF MEMBERS

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08/10/918 October 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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08/10/908 October 1990 RETURN MADE UP TO 17/09/90; FULL LIST OF MEMBERS

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08/10/908 October 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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08/01/908 January 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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08/06/898 June 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88

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08/06/898 June 1989 RETURN MADE UP TO 24/05/89; FULL LIST OF MEMBERS

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05/04/895 April 1989 ACCOUNTING REF. DATE SHORT FROM 31/10 TO 31/03

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05/10/885 October 1988 RETURN MADE UP TO 09/09/88; FULL LIST OF MEMBERS

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27/09/8827 September 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87

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10/05/8810 May 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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28/07/8728 July 1987 RETURN MADE UP TO 23/06/87; FULL LIST OF MEMBERS

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28/07/8728 July 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86

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03/07/633 July 1963 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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