AUTUMN ENGINEERING LIMITED

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Company Documents

DateDescription
20/05/2520 May 2025 Confirmation statement made on 2025-05-18 with no updates

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28/01/2528 January 2025 Total exemption full accounts made up to 2024-06-30

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

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19/06/2419 June 2024 Confirmation statement made on 2024-05-18 with updates

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

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

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25/05/2325 May 2023 Change of details for Mr Roger Keith Nicholls as a person with significant control on 2021-06-15

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25/05/2325 May 2023 Confirmation statement made on 2023-05-18 with updates

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25/05/2325 May 2023 Cessation of Sandra Diane Fridd as a person with significant control on 2021-06-15

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28/03/2328 March 2023 Total exemption full accounts made up to 2022-06-30

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

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

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

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29/01/2029 January 2020 30/06/19 TOTAL EXEMPTION FULL

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

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05/06/195 June 2019 CONFIRMATION STATEMENT MADE ON 18/05/19, WITH UPDATES

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14/03/1914 March 2019 30/06/18 TOTAL EXEMPTION FULL

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

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24/05/1824 May 2018 CONFIRMATION STATEMENT MADE ON 18/05/18, WITH UPDATES

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16/03/1816 March 2018 APPOINTMENT TERMINATED, DIRECTOR SANDRA FRIDD

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14/03/1814 March 2018 30/06/17 TOTAL EXEMPTION FULL

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

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18/05/1718 May 2017 CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES

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24/11/1624 November 2016 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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27/06/1627 June 2016 Annual return made up to 18 May 2016 with full list of shareholders

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30/12/1530 December 2015 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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11/06/1511 June 2015 Annual return made up to 18 May 2015 with full list of shareholders

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01/04/151 April 2015 Annual accounts small company total exemption made up to 30 June 2014

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01/04/151 April 2015 ALTER ARTICLES 13/03/2015

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01/04/151 April 2015 ARTICLES OF ASSOCIATION

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10/07/1410 July 2014 Annual return made up to 18 May 2014 with full list of shareholders

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03/04/143 April 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13

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11/07/1311 July 2013 Annual return made up to 18 May 2013 with full list of shareholders

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08/04/138 April 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12

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13/06/1213 June 2012 Annual return made up to 18 May 2012 with full list of shareholders

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30/04/1230 April 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 18 May 2011 with full list of shareholders

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15/07/1115 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / SANDRA DIANE FRIDD / 18/05/2010

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15/07/1115 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / ROGER KEITH NICHOLLS / 18/05/2010

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15/07/1115 July 2011 APPOINTMENT TERMINATED, DIRECTOR RITA NICHOLLS

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11/03/1111 March 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10

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29/09/1029 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / SANDRA DIANE FRIDD / 29/09/2010

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01/06/101 June 2010 Annual return made up to 18 May 2010 with full list of shareholders

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08/04/108 April 2010 APPOINTMENT TERMINATED, SECRETARY RITA NICHOLLS

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31/03/1031 March 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09

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30/03/1030 March 2010 ALTERATION TO MEMORANDUM AND ARTICLES 11/03/2010

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26/06/0926 June 2009 RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS

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09/03/099 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 18/05/08; FULL LIST OF MEMBERS

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23/04/0823 April 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07

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26/06/0726 June 2007 RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS

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29/03/0729 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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26/05/0626 May 2006 RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS

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28/04/0628 April 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05

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08/06/058 June 2005 RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS

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07/04/057 April 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04

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14/05/0414 May 2004 RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS

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25/02/0425 February 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03

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13/05/0313 May 2003 RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS

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06/03/036 March 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02

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02/06/022 June 2002 RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS

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03/05/023 May 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01

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01/06/011 June 2001 RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS

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27/04/0127 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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05/06/005 June 2000 RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS

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28/04/0028 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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02/09/992 September 1999 RETURN MADE UP TO 18/05/99; NO CHANGE OF MEMBERS

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05/05/995 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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19/06/9819 June 1998 RETURN MADE UP TO 18/05/98; FULL LIST OF MEMBERS

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01/05/981 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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05/06/975 June 1997 RETURN MADE UP TO 18/05/97; NO CHANGE OF MEMBERS

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03/05/973 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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27/06/9627 June 1996 RETURN MADE UP TO 18/05/96; NO CHANGE OF MEMBERS

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24/04/9624 April 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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31/05/9531 May 1995 RETURN MADE UP TO 18/05/95; FULL LIST OF MEMBERS

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30/04/9530 April 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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01/06/941 June 1994 RETURN MADE UP TO 18/05/94; NO CHANGE OF MEMBERS

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29/04/9429 April 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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14/06/9314 June 1993 RETURN MADE UP TO 18/05/93; NO CHANGE OF MEMBERS

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26/04/9326 April 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92

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04/06/924 June 1992 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/91

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02/06/922 June 1992 RETURN MADE UP TO 18/05/92; FULL LIST OF MEMBERS

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18/07/9118 July 1991 FULL ACCOUNTS MADE UP TO 30/06/90

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12/06/9112 June 1991 RETURN MADE UP TO 18/05/91; NO CHANGE OF MEMBERS

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12/06/9112 June 1991 REGISTERED OFFICE CHANGED ON 12/06/91 FROM: 190 PARROCK STREET GRAVESEND KENT DA12 1EN

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13/04/9113 April 1991 PARTICULARS OF MORTGAGE/CHARGE

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13/06/9013 June 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89

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13/06/9013 June 1990 RETURN MADE UP TO 18/05/90; NO CHANGE OF MEMBERS

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28/09/8928 September 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88

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28/09/8928 September 1989 RETURN MADE UP TO 02/08/89; FULL LIST OF MEMBERS

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10/08/8910 August 1989 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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27/07/8927 July 1989 ALTER MEM AND ARTS 140689

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29/07/8829 July 1988 RETURN MADE UP TO 02/05/88; NO CHANGE OF MEMBERS

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29/07/8829 July 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87

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17/07/8717 July 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86

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17/07/8717 July 1987 RETURN MADE UP TO 20/02/87; NO CHANGE OF MEMBERS

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02/02/872 February 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/84

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02/02/872 February 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/85

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18/11/8618 November 1986 RETURN MADE UP TO 13/05/86; FULL LIST OF MEMBERS

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13/06/7913 June 1979 CERTIFICATE OF INCORPORATION

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