CHARLESWORTH ENGINEERING LIMITED

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Company Documents

DateDescription
23/08/2423 August 2024 Confirmation statement made on 2024-08-22 with no updates

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02/08/242 August 2024 Satisfaction of charge NI6085990001 in full

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02/08/242 August 2024 Director's details changed for Miss Di Yin on 2024-06-05

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28/05/2428 May 2024 Total exemption full accounts made up to 2023-08-31

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10/05/2410 May 2024 Change of details for Miss Di Yin as a person with significant control on 2024-05-10

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10/05/2410 May 2024 Change of details for Mr. Roy Charlesworth as a person with significant control on 2024-05-10

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11/09/2311 September 2023 Confirmation statement made on 2023-08-22 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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25/05/2325 May 2023 Micro company accounts made up to 2022-08-31

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08/03/238 March 2023 Confirmation statement made on 2022-08-22 with no updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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28/08/2028 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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13/03/2013 March 2020 CONFIRMATION STATEMENT MADE ON 13/03/20, WITH UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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14/08/1914 August 2019 CONFIRMATION STATEMENT MADE ON 14/08/19, NO UPDATES

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31/05/1931 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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31/10/1831 October 2018 DIRECTOR APPOINTED MS DI YIN

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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21/08/1821 August 2018 CONFIRMATION STATEMENT MADE ON 15/08/18, NO UPDATES

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31/05/1831 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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15/12/1715 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE NI6085990001

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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25/08/1725 August 2017 CONFIRMATION STATEMENT MADE ON 15/08/17, NO UPDATES

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31/05/1731 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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25/08/1625 August 2016 CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES

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27/05/1627 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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04/09/154 September 2015 Annual return made up to 15 August 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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14/08/1514 August 2015 REGISTERED OFFICE CHANGED ON 14/08/2015 FROM 4 HULLS LANE MOIRA ROAD LISBURN COUNTY ANTRIM BT28 2SR

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29/05/1529 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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19/08/1419 August 2014 Annual return made up to 15 August 2014 with full list of shareholders

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30/05/1430 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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12/11/1312 November 2013 REGISTERED OFFICE CHANGED ON 12/11/2013 FROM 8A FLUSH PARK LISBURN COUNTY ANTRIM BT28 2DX NORTHERN IRELAND

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12/11/1312 November 2013 REGISTERED OFFICE CHANGED ON 12/11/2013 FROM 4 HULLS LANE LISBURN COUNTY ANTRIM BT28 2SR NORTHERN IRELAND

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27/09/1327 September 2013 Annual return made up to 15 August 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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15/05/1315 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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14/09/1214 September 2012 Annual return made up to 15 August 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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15/08/1115 August 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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