CORNFIELD ENGINEERING SOLUTIONS LIMITED

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Company Documents

DateDescription
17/06/2517 June 2025 Confirmation statement made on 2025-06-03 with no updates

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24/04/2524 April 2025 Total exemption full accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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14/06/2414 June 2024 Confirmation statement made on 2024-06-03 with updates

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22/03/2422 March 2024 Total exemption full accounts made up to 2023-08-31

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07/03/247 March 2024 Change of share class name or designation

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06/03/246 March 2024 Particulars of variation of rights attached to shares

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

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09/06/239 June 2023 Confirmation statement made on 2023-06-03 with no updates

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14/04/2314 April 2023 Total exemption full accounts made up to 2022-08-31

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

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24/01/2224 January 2022 Total exemption full accounts made up to 2021-08-31

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

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01/07/211 July 2021 Confirmation statement made on 2021-06-03 with no updates

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

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06/03/206 March 2020 31/08/19 TOTAL EXEMPTION FULL

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

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21/06/1921 June 2019 CONFIRMATION STATEMENT MADE ON 03/06/19, NO UPDATES

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29/05/1929 May 2019 31/08/18 TOTAL EXEMPTION FULL

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

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12/07/1812 July 2018 CONFIRMATION STATEMENT MADE ON 03/06/18, NO UPDATES

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19/02/1819 February 2018 31/08/17 TOTAL EXEMPTION FULL

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

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13/06/1713 June 2017 CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES

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19/05/1719 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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14/07/1614 July 2016 Annual return made up to 3 June 2016 with full list of shareholders

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23/05/1623 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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15/02/1615 February 2016 DIRECTOR APPOINTED MRS ALISON JANE TIMBEY

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

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10/07/1510 July 2015 Annual return made up to 3 June 2015 with full list of shareholders

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21/05/1521 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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02/02/152 February 2015 REGISTERED OFFICE CHANGED ON 02/02/2015 FROM UNIT A1, THE OLD SCHOOL OUTCLOUGH ROAD BRINDLEY FORD, STOKE ON TRENT STAFFS ST8 7QD

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15/07/1415 July 2014 Annual return made up to 3 June 2014 with full list of shareholders

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14/03/1414 March 2014 Annual accounts small company total exemption made up to 31 August 2013

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19/06/1319 June 2013 Annual return made up to 3 June 2013 with full list of shareholders

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04/06/134 June 2013 Annual accounts small company total exemption made up to 31 August 2012

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20/06/1220 June 2012 Annual return made up to 3 June 2012 with full list of shareholders

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12/04/1212 April 2012 Annual accounts small company total exemption made up to 31 August 2011

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03/06/113 June 2011 Annual return made up to 3 June 2011 with full list of shareholders

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23/05/1123 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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13/07/1013 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER TIMBEY / 19/06/2010

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13/07/1013 July 2010 Annual return made up to 20 June 2010 with full list of shareholders

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18/05/1018 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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03/07/093 July 2009 RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS

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27/01/0927 January 2009 Annual accounts small company total exemption made up to 31 August 2008

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06/11/086 November 2008 PREVEXT FROM 30/06/2008 TO 31/08/2008

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26/08/0826 August 2008 RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS

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31/10/0731 October 2007 REGISTERED OFFICE CHANGED ON 31/10/07 FROM: 8 CORNFIELD ROAD, BIDDULPH STOKE ON TRENT STAFFORDSHIRE ST8 6TX

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20/06/0720 June 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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