AUSTIN ENGINEERING SERVICES LTD
Company number 09352018 · Monitor this company
58 filings
| Date | Filing | |
|---|---|---|
| 5 Feb 2026 | Confirmation statement made on 2025-12-12 with updates · 5 pages | View document |
| 23 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 8 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 19 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 8 pages | View document |
| 12 Dec 2024 | Confirmation statement made on 2024-12-12 with updates · 5 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 27 Mar 2024 | Satisfaction of charge 093520180001 in full · 1 page | View document |
| 27 Mar 2024 | Registration of charge 093520180002, created on 2024-03-20 · 25 pages | View document |
| 15 Feb 2024 | Termination of appointment of Anthony Beardmore as a director on 2024-02-13 · 1 page | View document |
| 20 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 8 pages | View document |
| 12 Dec 2023 | Confirmation statement made on 2023-12-12 with updates · 5 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 13 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 9 pages | View document |
| 12 Dec 2022 | Confirmation statement made on 2022-12-12 with updates · 5 pages | View document |
| 12 Dec 2022 | Change of details for Mr Anthony Beardmore as a person with significant control on 2022-12-12 · 2 pages | View document |
| 12 Dec 2022 | Director's details changed for Mr Anthony Beardmore on 2022-12-12 · 2 pages | View document |
| 6 Apr 2022 | Second filing of Confirmation Statement dated 2021-12-12 · 10 pages | View document |
| 31 Mar 2022 | Resolutions | View document |
| 31 Mar 2022 | Resolutions | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 31 Mar 2022 | Memorandum and Articles of Association | View document |
| 31 Mar 2022 | Change of share class name or designation | View document |
| 13 Dec 2021 | Confirmation statement made on 2021-12-12 with updates · 5 pages | View document |
| 2 Dec 2021 | Registration of charge 093520180001, created on 2021-11-29 · 21 pages | View document |
| 5 Jul 2021 | Registered office address changed from 8 Rectory Croft Church Lawton Stoke-on-Trent ST7 3FE England to Salem Street Stoke-on-Trent Staffordshire ST1 5PR on 2021-07-05 · 1 page | View document |
| 5 Jul 2021 | Appointment of Mr Anthony Beardmore as a director on 2021-06-29 · 2 pages | View document |
| 5 Jul 2021 | Appointment of Mr Howard Frederick Austin as a director on 2021-06-29 · 2 pages | View document |
| 5 Jul 2021 | Cessation of Richard Austin as a person with significant control on 2021-06-29 · 1 page | View document |
| 5 Jul 2021 | Termination of appointment of Richard Austin as a director on 2021-06-29 · 1 page | View document |
| 5 Jul 2021 | Notification of Anthony Beardmore as a person with significant control on 2021-06-29 · 2 pages | View document |
| 5 Jul 2021 | Statement of capital following an allotment of shares on 2021-06-29 · 3 pages | View document |
| 5 Jul 2021 | Notification of Howard Austin as a person with significant control on 2021-06-29 · 2 pages | View document |
| 2 Jul 2021 | Total exemption full accounts made up to 2021-03-31 · 9 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 11 Sep 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 17 Feb 2020 | PSC'S CHANGE OF PARTICULARS / MR RICHARD AUSTIN / 17/02/2020 | View document |
| 17 Feb 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD AUSTIN / 17/02/2020 | View document |
| 8 Jan 2020 | REGISTERED OFFICE CHANGED ON 08/01/2020 FROM 6 RECTORY CROFT ALSAGER ST7 3FE UNITED KINGDOM | View document |
| 8 Jan 2020 | CONFIRMATION STATEMENT MADE ON 12/12/19, NO UPDATES | View document |
| 5 Jul 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 21 May 2019 | REGISTERED OFFICE CHANGED ON 21/05/2019 FROM 6 RECTORY CROFT 17 LAWTON ROAD CHURCH LAWTON ST7 3FE UNITED KINGDOM | View document |
| 16 May 2019 | REGISTERED OFFICE CHANGED ON 16/05/2019 FROM 8 RECTORY CROFT CHURCH LAWTON ST7 3FE ENGLAND | View document |
| 8 May 2019 | REGISTERED OFFICE CHANGED ON 08/05/2019 FROM 97 LAWTON ROAD ALSAGER STOKE-ON-TRENT ST7 2DD | View document |
| 8 May 2019 | REGISTERED OFFICE CHANGED ON 08/05/2019 FROM 8 8 RECTORY CROFT CHURCH LAWTON ST7 3FE ENGLAND | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 17 Dec 2018 | CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES | View document |
| 16 Aug 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 14 Dec 2017 | CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES | View document |
| 12 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 15 Dec 2016 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES | View document |
| 8 Aug 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 21 Jan 2016 | CURREXT FROM 31/12/2015 TO 31/03/2016 | View document |
| 17 Dec 2015 | Annual return made up to 12 December 2015 with full list of shareholders | View document |
| 12 Dec 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |