CLARIDGE ENGINEERING LIMITED

Company number 10437689 ·

Active

45 filings

Date Filing
2 Jan 2026 Change of share class name or designation · 1 page View document
2 Jan 2026 Resolutions · 3 pages View document
28 Dec 2025 Resolutions · 1 page View document
23 Dec 2025 Memorandum and Articles of Association · 16 pages View document
23 Dec 2025 Particulars of variation of rights attached to shares · 1 page View document
14 Nov 2025 Change of details for Michael Hamilton as a person with significant control on 2025-11-14 · 2 pages View document
7 Nov 2025 Appointment of Mr Kevan Anthony Woodage as a director on 2025-10-24 · 2 pages View document
7 Nov 2025 Total exemption full accounts made up to 2025-03-31 · 11 pages View document
24 Oct 2025 Appointment of Mrs Marie Julia Gibbs as a director on 2025-10-24 · 2 pages View document
24 Oct 2025 RP01CS01 · 3 pages View document
23 Oct 2025 Confirmation statement made on 2025-10-19 with no updates · 3 pages View document
28 Apr 2025 Termination of appointment of Jamie Alexander Balfour as a director on 2025-04-25 · 1 page View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
12 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 11 pages View document
21 Oct 2024 Confirmation statement made on 2024-10-19 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
10 Nov 2023 Confirmation statement made on 2023-10-19 with updates · 5 pages View document
7 Aug 2023 Total exemption full accounts made up to 2023-03-31 · 13 pages View document
4 Aug 2023 Resolutions View document
4 Aug 2023 Resolutions View document
4 Aug 2023 Resolutions View document
4 Aug 2023 Resolutions · 5 pages View document
3 Aug 2023 Memorandum and Articles of Association · 21 pages View document
3 Aug 2023 Change of share class name or designation · 2 pages View document
2 Aug 2023 Particulars of variation of rights attached to shares · 2 pages View document
2 Aug 2023 Sub-division of shares on 2023-02-06 · 6 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
7 Feb 2023 Appointment of Mr Jamie Alexander Balfour as a director on 2023-02-06 · 2 pages View document
19 Jan 2023 Termination of appointment of Gillian Hamilton as a director on 2023-01-19 · 1 page View document
5 Dec 2022 Current accounting period extended from 2022-10-31 to 2023-03-31 · 1 page View document
27 Oct 2022 Confirmation statement made on 2022-10-19 with no updates · 3 pages View document
10 Dec 2021 Confirmation statement made on 2021-10-19 with no updates · 3 pages View document
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
27 Jul 2021 Micro company accounts made up to 2020-10-31 · 4 pages View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
30 Jul 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 View document
8 Nov 2019 CONFIRMATION STATEMENT MADE ON 19/10/19, NO UPDATES View document
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
22 Mar 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 View document
5 Dec 2018 CONFIRMATION STATEMENT MADE ON 19/10/18, WITH UPDATES View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
15 Jun 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 View document
31 Oct 2017 CONFIRMATION STATEMENT MADE ON 19/10/17, NO UPDATES View document
31 Oct 2017 Annual accounts for the year ending 31 October 2017 View accounts
20 Oct 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document