CAVENDISH ENGINEERING SERVICES LIMITED

Company number 04543057 ·

Active

88 filings

Date Filing
12 Jan 2026 Confirmation statement made on 2025-09-24 with updates · 4 pages View document
8 Jan 2026 Purchase of own shares. · 4 pages View document
6 Jan 2026 Cancellation of shares. Statement of capital on 2025-01-31 · 4 pages View document
3 Dec 2025 Micro company accounts made up to 2025-01-29 · 3 pages View document
29 Oct 2025 Previous accounting period shortened from 2025-01-30 to 2025-01-29 · 1 page View document
29 Jan 2025 Annual accounts for the year ending 29 January 2025 View accounts
13 Nov 2024 Termination of appointment of David George Evans as a director on 2024-11-13 · 1 page View document
13 Nov 2024 Cessation of David George Evans as a person with significant control on 2024-11-12 · 1 page View document
29 Oct 2024 Micro company accounts made up to 2024-01-30 · 3 pages View document
24 Sep 2024 Confirmation statement made on 2024-09-24 with no updates · 3 pages View document
30 Jan 2024 Annual accounts for the year ending 30 January 2024 View accounts
28 Jan 2024 Micro company accounts made up to 2023-01-30 · 3 pages View document
30 Oct 2023 Previous accounting period shortened from 2023-01-31 to 2023-01-30 · 1 page View document
25 Sep 2023 Confirmation statement made on 2023-09-24 with no updates · 3 pages View document
30 Jan 2023 Annual accounts for the year ending 30 January 2023 View accounts
29 Jan 2023 Micro company accounts made up to 2022-01-31 · 3 pages View document
26 Sep 2022 Confirmation statement made on 2022-09-24 with no updates · 3 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
29 Jan 2022 Micro company accounts made up to 2021-01-31 · 3 pages View document
8 Nov 2021 Confirmation statement made on 2021-09-24 with no updates · 3 pages View document
30 Jul 2021 Director's details changed for Brian Wright on 2021-07-30 · 2 pages View document
30 Jul 2021 Termination of appointment of Brian Wright as a secretary on 2021-07-30 · 1 page View document
30 Jul 2021 Satisfaction of charge 1 in full · 1 page View document
30 Jul 2021 Director's details changed for Mr David George Evans on 2021-07-30 · 2 pages View document
20 Jul 2021 Secretary's details changed for Brian Wright on 2021-07-19 · 1 page View document
19 Jul 2021 Change of details for Mr Brian John Wright as a person with significant control on 2021-07-19 · 2 pages View document
19 Jul 2021 Director's details changed for Brian John Wright on 2021-07-19 · 2 pages View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
30 Jan 2021 31/01/20 UNAUDITED ABRIDGED View document
5 Oct 2020 CONFIRMATION STATEMENT MADE ON 24/09/20, NO UPDATES View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
31 Oct 2019 31/01/19 UNAUDITED ABRIDGED View document
26 Sep 2019 CONFIRMATION STATEMENT MADE ON 24/09/19, NO UPDATES View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
13 Nov 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 View document
25 Sep 2018 CONFIRMATION STATEMENT MADE ON 24/09/18, NO UPDATES View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
8 Nov 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER TODD HOWARTH / 08/11/2017 View document
27 Oct 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 View document
27 Sep 2017 CONFIRMATION STATEMENT MADE ON 24/09/17, NO UPDATES View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
27 Oct 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
26 Sep 2016 CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
31 Oct 2015 Annual return made up to 24 September 2015 with full list of shareholders View document
31 Oct 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
31 Oct 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
16 Oct 2014 01/01/14 STATEMENT OF CAPITAL GBP 108 View document
16 Oct 2014 Annual return made up to 24 September 2014 with full list of shareholders View document
31 Jan 2014 Annual accounts for the year ending 31 January 2014 View accounts
28 Oct 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
25 Sep 2013 Annual return made up to 24 September 2013 with full list of shareholders View document
31 Jan 2013 Annual accounts for the year ending 31 January 2013 View accounts
25 Oct 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
8 Oct 2012 Annual return made up to 24 September 2012 with full list of shareholders View document
31 Oct 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
14 Oct 2011 Annual return made up to 24 September 2011 with full list of shareholders View document
1 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER TODD HOWARTH / 01/01/2010 View document
1 Oct 2010 Annual return made up to 24 September 2010 with full list of shareholders View document
29 Sep 2010 Annual accounts, small company total exemption, made up to 31 January 2010 View document
16 Oct 2009 Annual accounts, small company total exemption, made up to 31 January 2009 View document
1 Oct 2009 RETURN MADE UP TO 24/09/09; FULL LIST OF MEMBERS View document
24 Oct 2008 RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS View document
14 Aug 2008 Annual accounts, small company total exemption, made up to 31 January 2008 View document
12 Nov 2007 RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS View document
7 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 View document
7 Nov 2006 RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS View document
21 Oct 2006 PARTICULARS OF MORTGAGE/CHARGE View document
29 Aug 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 View document
25 Nov 2005 RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS View document
14 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 View document
22 Feb 2005 SECRETARY RESIGNED View document
22 Feb 2005 NEW SECRETARY APPOINTED View document
17 Feb 2005 DIRECTOR RESIGNED View document
14 Dec 2004 NEW DIRECTOR APPOINTED View document
14 Dec 2004 NEW DIRECTOR APPOINTED View document
14 Dec 2004 NEW DIRECTOR APPOINTED View document
21 Oct 2004 RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS View document
9 Jul 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 View document
16 Oct 2003 RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS View document
26 Jan 2003 ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/01/04 View document
3 Oct 2002 NEW SECRETARY APPOINTED View document
3 Oct 2002 NEW DIRECTOR APPOINTED View document
3 Oct 2002 DIRECTOR RESIGNED View document
3 Oct 2002 REGISTERED OFFICE CHANGED ON 03/10/02 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS View document
3 Oct 2002 SECRETARY RESIGNED View document
24 Sep 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document