AUSTIN ENGINEERING (SHROPSHIRE) LTD

Company Documents

DateDescription
12/03/2512 March 2025 Micro company accounts made up to 2024-10-31

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12/11/2412 November 2024 Confirmation statement made on 2024-11-01 with updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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19/01/2419 January 2024 Micro company accounts made up to 2023-10-31

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13/11/2313 November 2023 Change of details for Mrs Jill Austin as a person with significant control on 2023-11-13

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13/11/2313 November 2023 Change of details for Mr Alfred Stephen Austin as a person with significant control on 2023-11-13

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10/11/2310 November 2023 Confirmation statement made on 2023-11-01 with updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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07/12/227 December 2022 Micro company accounts made up to 2022-10-31

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10/11/2210 November 2022 Confirmation statement made on 2022-11-01 with updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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17/05/2217 May 2022 Director's details changed for Alfred Stephen Austin on 2022-05-17

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17/05/2217 May 2022 Director's details changed for Alfred Stephen Austin on 2022-05-17

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17/05/2217 May 2022 Director's details changed for Alfred Stephen Austin on 2022-05-17

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17/05/2217 May 2022 Secretary's details changed for Jill Austin on 2022-05-17

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25/01/2225 January 2022 Micro company accounts made up to 2021-10-31

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29/11/2129 November 2021 Confirmation statement made on 2021-11-17 with updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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22/07/2122 July 2021 Registered office address changed from Emstrey House North Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG to Rock House Farm Bausley Crew Green Nr. Shrewsbury SY5 9BN on 2021-07-22

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13/01/2113 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20

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04/12/204 December 2020 CONFIRMATION STATEMENT MADE ON 17/11/20, WITH UPDATES

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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21/07/2021 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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04/12/194 December 2019 CONFIRMATION STATEMENT MADE ON 17/11/19, WITH UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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10/05/1910 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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26/11/1826 November 2018 CONFIRMATION STATEMENT MADE ON 17/11/18, WITH UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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02/02/182 February 2018 31/10/17 TOTAL EXEMPTION FULL

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11/12/1711 December 2017 PSC'S CHANGE OF PARTICULARS / MR ALFRED STEPHEN AUSTIN / 06/04/2016

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11/12/1711 December 2017 PSC'S CHANGE OF PARTICULARS / MRS JILL AUSTIN / 06/04/2016

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11/12/1711 December 2017 CONFIRMATION STATEMENT MADE ON 17/11/17, WITH UPDATES

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26/01/1726 January 2017 Annual accounts small company total exemption made up to 31 October 2016

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19/01/1719 January 2017 CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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22/02/1622 February 2016 Annual accounts small company total exemption made up to 31 October 2015

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25/11/1525 November 2015 Annual return made up to 17 November 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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04/02/154 February 2015 Annual accounts small company total exemption made up to 31 October 2014

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24/11/1424 November 2014 Annual return made up to 17 November 2014 with full list of shareholders

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02/05/142 May 2014 Annual accounts small company total exemption made up to 31 October 2013

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10/02/1410 February 2014 Annual return made up to 17 November 2013 with full list of shareholders

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26/07/1326 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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20/11/1220 November 2012 Annual return made up to 17 November 2012 with full list of shareholders

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05/04/125 April 2012 Annual accounts small company total exemption made up to 31 October 2011

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21/11/1121 November 2011 Annual return made up to 17 November 2011 with full list of shareholders

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23/06/1123 June 2011 Annual accounts small company total exemption made up to 31 October 2010

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16/06/1116 June 2011 PREVSHO FROM 31/12/2010 TO 31/10/2010

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18/11/1018 November 2010 Annual return made up to 17 November 2010 with full list of shareholders

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19/04/1019 April 2010 Annual accounts small company total exemption made up to 31 December 2009

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09/02/109 February 2010 Annual return made up to 17 November 2009 with full list of shareholders

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21/05/0921 May 2009 Annual accounts small company total exemption made up to 31 December 2008

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14/01/0914 January 2009 RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS

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03/10/083 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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20/11/0720 November 2007 RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS

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20/07/0720 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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03/11/063 November 2006 RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS

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03/11/063 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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01/12/051 December 2005 RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS

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19/10/0519 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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31/10/0431 October 2004 RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS

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19/10/0419 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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17/02/0417 February 2004 REGISTERED OFFICE CHANGED ON 17/02/04 FROM: THE STONE HOUSE SAINT JULIANS FRIARS SHREWSBURY SY1 1XL

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28/10/0328 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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21/10/0321 October 2003 RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS

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29/10/0229 October 2002 RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS

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15/10/0215 October 2002 REGISTERED OFFICE CHANGED ON 15/10/02 FROM: 8 CLAREMONT BANK SHREWSBURY SHROPSHIRE SY1 1RW

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19/08/0219 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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13/08/0213 August 2002 ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/12/01

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06/11/016 November 2001 RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS

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07/11/007 November 2000 DIRECTOR RESIGNED

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07/11/007 November 2000 NEW DIRECTOR APPOINTED

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07/11/007 November 2000 NEW SECRETARY APPOINTED

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07/11/007 November 2000 SECRETARY RESIGNED

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20/10/0020 October 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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