CORBETT ENGINEERING LIMITED
Company number 01448722 · Monitor this company
126 filings
| Date | Filing | |
|---|---|---|
| 29 Jun 2026 | Confirmation statement made on 2026-06-15 with no updates · 3 pages | View document |
| 29 Jan 2026 | Appointment of Mr David Wilkes as a secretary on 2026-01-01 · 2 pages | View document |
| 29 Jan 2026 | Appointment of Mr Brian Beattie as a director on 2026-01-01 · 2 pages | View document |
| 28 Jan 2026 | Termination of appointment of Craig Ross Finch as a director on 2026-01-01 · 1 page | View document |
| 28 Jan 2026 | Appointment of Mr Nathan John Godfrey as a director on 2026-01-01 · 2 pages | View document |
| 28 Jan 2026 | Appointment of Mr David Wilkes as a director on 2026-01-01 · 2 pages | View document |
| 28 Jan 2026 | Termination of appointment of Robert James Turner as a director on 2026-01-01 · 1 page | View document |
| 28 Jan 2026 | Appointment of Ms Myra Leopoldina De Livera as a director on 2026-01-01 · 2 pages | View document |
| 28 Jan 2026 | Appointment of Mr Simon John Nugent as a director on 2026-01-01 · 2 pages | View document |
| 15 Dec 2025 | Termination of appointment of Luke Ashley Warren as a director on 2025-12-15 · 1 page | View document |
| 15 Dec 2025 | Termination of appointment of Luke Warren as a secretary on 2025-12-15 · 1 page | View document |
| 24 Sep 2025 | Accounts for a small company made up to 2024-12-31 · 17 pages | View document |
| 18 Jun 2025 | Confirmation statement made on 2025-06-15 with no updates · 3 pages | View document |
| 18 Jun 2025 | Termination of appointment of Brian Beattie as a director on 2025-06-18 · 1 page | View document |
| 11 Oct 2024 | Accounts for a small company made up to 2023-12-31 · 17 pages | View document |
| 21 Jun 2024 | Confirmation statement made on 2024-06-15 with no updates · 3 pages | View document |
| 16 Jan 2024 | Registered office address changed from 21-23 Mercia Village Torwood Close, Westwood Business Park Coventry CV4 8HX to Suite 6 the Gardens Coleshill Manor Office Campus South Drive Coleshill B46 1DL on 2024-01-16 · 1 page | View document |
| 28 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 13 pages | View document |
| 1 Aug 2023 | Previous accounting period shortened from 2023-03-31 to 2022-12-31 · 1 page | View document |
| 29 Jun 2023 | Register(s) moved to registered office address 21-23 Mercia Village Torwood Close, Westwood Business Park Coventry CV4 8HX · 1 page | View document |
| 29 Jun 2023 | Confirmation statement made on 2023-06-15 with updates · 4 pages | View document |
| 9 Jan 2023 | Total exemption full accounts made up to 2022-03-31 · 8 pages | View document |
| 6 Jan 2023 | Appointment of Craig Finch as a director on 2023-01-04 · 2 pages | View document |
| 5 Jan 2023 | Appointment of Luke Warren as a director on 2023-01-04 · 2 pages | View document |
| 5 Jan 2023 | Appointment of Robert Turner as a director on 2023-01-04 · 2 pages | View document |
| 5 Jan 2023 | Termination of appointment of Sarah Corbett as a secretary on 2023-01-04 · 1 page | View document |
| 5 Jan 2023 | Termination of appointment of Antony Paul Corbett as a director on 2023-01-04 · 1 page | View document |
| 5 Jan 2023 | Appointment of Luke Warren as a secretary on 2023-01-04 · 2 pages | View document |
| 5 Jan 2023 | Cessation of Antony Paul Corbett as a person with significant control on 2023-01-04 · 1 page | View document |
| 5 Jan 2023 | Notification of Kinetic Solutions Limited as a person with significant control on 2023-01-04 · 2 pages | View document |
| 5 Jan 2023 | Appointment of Neil Michael Jordan as a director on 2023-01-04 · 2 pages | View document |
| 5 Jan 2023 | Appointment of Brian Beattie as a director on 2023-01-04 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 23 Nov 2022 | Satisfaction of charge 1 in full · 1 page | View document |
| 17 May 2022 | Termination of appointment of Aubrey Edward Corbett as a director on 2022-05-06 · 1 page | View document |
| 7 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 7 pages | View document |
| 7 Jul 2021 | Confirmation statement made on 2021-06-15 with updates · 4 pages | View document |
| 6 Jul 2021 | Cessation of Aubrey Edward Corbett as a person with significant control on 2021-01-13 · 1 page | View document |
| 6 Jul 2021 | Change of details for Mr Antony Paul Corbett as a person with significant control on 2021-01-13 · 2 pages | View document |
| 17 Jun 2019 | CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES | View document |
| 18 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 18 Jun 2018 | CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES | View document |
| 26 Oct 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 16 Jun 2017 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES | View document |
| 6 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 21 Jun 2016 | Annual return made up to 15 June 2016 with full list of shareholders | View document |
| 2 Jan 2016 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 18 Jun 2015 | Annual return made up to 15 June 2015 with full list of shareholders | View document |
| 17 Jun 2014 | Annual return made up to 15 June 2014 with full list of shareholders | View document |
| 22 May 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 15 Oct 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 19 Jun 2013 | Annual return made up to 15 June 2013 with full list of shareholders | View document |
| 8 Jan 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 19 Nov 2012 | SECTION 519 | View document |
| 21 Jun 2012 | Annual return made up to 15 June 2012 with full list of shareholders | View document |
| 2 Jan 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | View document |
| 28 Jun 2011 | Annual return made up to 15 June 2011 with full list of shareholders | View document |
| 17 Nov 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | View document |
| 24 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY PAUL CORBETT / 15/06/2010 | View document |
| 24 Jun 2010 | Annual return made up to 15 June 2010 with full list of shareholders | View document |
| 24 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AUBREY EDWARD CORBETT / 15/06/2010 | View document |
| 24 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES CORBETT / 15/06/2010 | View document |
| 8 Jan 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | View document |
| 18 Jun 2009 | RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS | View document |
| 18 Mar 2009 | SECTION 519 QUOTED | View document |
| 10 Nov 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | View document |
| 17 Jun 2008 | RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS | View document |
| 15 May 2008 | ADOPT MEM AND ARTS 28/03/2008 | View document |
| 17 Jan 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | View document |
| 25 Jun 2007 | RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS | View document |
| 2 Nov 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | View document |
| 20 Jun 2006 | REGISTERED OFFICE CHANGED ON 20/06/06 FROM: 1 ASHFIELD ROAD KENILWORTH WARWICKSHIRE CV8 2BE | View document |
| 20 Jun 2006 | RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS | View document |
| 20 Jun 2006 | LOCATION OF DEBENTURE REGISTER | View document |
| 20 Jun 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 5 Dec 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | View document |
| 18 Jul 2005 | RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS | View document |
| 4 Feb 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | View document |
| 23 Jun 2004 | RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS | View document |
| 13 Jan 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 29 Jul 2003 | RETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS | View document |
| 1 Aug 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 5 Jul 2002 | RETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS | View document |
| 14 Aug 2001 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT | View document |
| 17 Jul 2001 | RETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS | View document |
| 16 Jul 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 15 Jun 2001 | £ IC 1000/900 25/08/00 £ SR 100@1=100 | View document |
| 11 Apr 2001 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | View document |
| 25 Aug 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 26 Jul 2000 | RETURN MADE UP TO 23/06/00; FULL LIST OF MEMBERS | View document |
| 21 Oct 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 8 Jul 1999 | RETURN MADE UP TO 23/06/99; NO CHANGE OF MEMBERS | View document |
| 4 Aug 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 4 Aug 1998 | RETURN MADE UP TO 23/06/98; FULL LIST OF MEMBERS | View document |
| 12 Aug 1997 | RETURN MADE UP TO 23/06/97; NO CHANGE OF MEMBERS | View document |
| 24 Jul 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 24 Jun 1996 | RETURN MADE UP TO 23/06/96; FULL LIST OF MEMBERS | View document |
| 20 Jun 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 27 Jun 1995 | RETURN MADE UP TO 23/06/95; NO CHANGE OF MEMBERS | View document |
| 16 Jun 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 15 Feb 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 13 pages | View document |
| 11 Aug 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 1 Aug 1994 | RETURN MADE UP TO 23/06/94; FULL LIST OF MEMBERS | View document |
| 13 Jun 1994 | NC INC ALREADY ADJUSTED 31/03/94 | View document |
| 13 Jun 1994 | £ NC 100/1000 31/03/94 | View document |
| 19 Aug 1993 | NEW DIRECTOR APPOINTED | View document |
| 19 Aug 1993 | REGISTERED OFFICE CHANGED ON 19/08/93 FROM: 9 CALVERTON GROVE GREAT BARR BIRMINGHAM B43 5SD | View document |
| 30 Jul 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 30 Jul 1993 | RETURN MADE UP TO 23/06/93; NO CHANGE OF MEMBERS | View document |
| 12 Aug 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | View document |
| 15 Jul 1992 | RETURN MADE UP TO 23/06/92; FULL LIST OF MEMBERS | View document |
| 9 Sep 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | View document |
| 22 Aug 1991 | RETURN MADE UP TO 23/06/91; NO CHANGE OF MEMBERS | View document |
| 27 Jun 1990 | RETURN MADE UP TO 23/06/90; FULL LIST OF MEMBERS | View document |
| 27 Jun 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 | View document |
| 22 Sep 1989 | RETURN MADE UP TO 19/08/89; FULL LIST OF MEMBERS | View document |
| 22 Sep 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 | View document |
| 5 Aug 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 | View document |
| 5 Aug 1988 | RETURN MADE UP TO 23/07/88; FULL LIST OF MEMBERS | View document |
| 10 Aug 1987 | RETURN MADE UP TO 11/07/87; FULL LIST OF MEMBERS | View document |
| 10 Aug 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 | View document |
| 9 Aug 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 | View document |
| 9 Aug 1986 | RETURN MADE UP TO 09/08/86; FULL LIST OF MEMBERS | View document |
| 14 Sep 1979 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |