CompaniesInTheUK

COX & SMALLMAN (ENGINEERING) LIMITED

Company number 01484209 ·

Active

115 filings

Date Filing
12 Aug 2026 Confirmation statement made on 2026-08-11 with no updates · 3 pages View document
11 Aug 2026 Registered office address changed from Park House 37 Clarence Street Leicester Leicestershire LE1 3RW England to 20 Allandale Road Leicester LE2 2DA on 2026-08-11 · 1 page View document
17 Mar 2026 Registration of charge 014842090004, created on 2026-03-13 · 59 pages View document
18 Dec 2025 Micro company accounts made up to 2025-03-31 · 5 pages View document
15 Aug 2025 Confirmation statement made on 2025-08-14 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
9 Dec 2024 Micro company accounts made up to 2024-03-31 · 5 pages View document
19 Aug 2024 Confirmation statement made on 2024-08-14 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
20 Nov 2023 Micro company accounts made up to 2023-03-31 · 5 pages View document
14 Aug 2023 Confirmation statement made on 2023-08-14 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
8 Dec 2022 Micro company accounts made up to 2022-03-31 · 5 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
23 Dec 2021 Micro company accounts made up to 2021-03-31 · 5 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
27 Aug 2020 CONFIRMATION STATEMENT MADE ON 14/08/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
21 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
14 Aug 2019 CONFIRMATION STATEMENT MADE ON 14/08/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
21 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
6 Nov 2018 REGISTRATION OF A CHARGE / CHARGE CODE 014842090003 View document
16 Aug 2018 PSC'S CHANGE OF PARTICULARS / ARYAN PRECISION ENGINEERING LTD / 08/08/2018 View document
16 Aug 2018 CONFIRMATION STATEMENT MADE ON 14/08/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
22 Dec 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
17 Nov 2017 PSC'S CHANGE OF PARTICULARS / ARYAN PRECISION ENGINEERING LTD / 04/10/2017 View document
3 Nov 2017 REGISTERED OFFICE CHANGED ON 03/11/2017 FROM PANNELL HOUSE 159 CHARLES STREET LEICESTER LE1 1LD ENGLAND View document
12 Sep 2017 CONFIRMATION STATEMENT MADE ON 14/08/17, NO UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
30 Jan 2017 REGISTRATION OF A CHARGE / CHARGE CODE 014842090002 View document
26 Aug 2016 CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES View document
8 Aug 2016 REGISTERED OFFICE CHANGED ON 08/08/2016 FROM UNIT 13 QUENIBOROUGH IND EST MELTON ROAD QUENIBOROUGH LEICESTER LEICESTERSHIRE LE7 3FP View document
6 Aug 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
5 Aug 2016 APPOINTMENT TERMINATED, SECRETARY CANDY COX View document
5 Aug 2016 APPOINTMENT TERMINATED, DIRECTOR CANDY COX View document
5 Aug 2016 APPOINTMENT TERMINATED, DIRECTOR BRIAN COX View document
5 Aug 2016 DIRECTOR APPOINTED MR BIPALKUMAR ARVINDBHAI PRAJAPATI View document
5 Aug 2016 DIRECTOR APPOINTED MR ARVINDBHAI GOVINDBHAI PRAJAPATI View document
2 Jun 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
19 Aug 2015 Annual return made up to 14 August 2015 with full list of shareholders View document
3 Jun 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
14 Aug 2014 Annual return made up to 14 August 2014 with full list of shareholders View document
2 Jul 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
16 Aug 2013 Annual return made up to 14 August 2013 with full list of shareholders View document
1 Jul 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
21 Aug 2012 Annual return made up to 14 August 2012 with full list of shareholders View document
10 Jul 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
16 Aug 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
15 Aug 2011 Annual return made up to 14 August 2011 with full list of shareholders View document
31 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN ANTHONY COX / 10/08/2010 View document
31 Aug 2010 Annual return made up to 14 August 2010 with full list of shareholders View document
29 Jun 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
5 Oct 2009 SECRETARY APPOINTED CANDY COX View document
5 Oct 2009 APPOINTMENT TERMINATED, SECRETARY JOHN SMALLMAN View document
5 Oct 2009 APPOINTMENT TERMINATED, DIRECTOR JOHN SMALLMAN View document
5 Oct 2009 DIRECTOR APPOINTED CANDY MERRICK View document
17 Aug 2009 RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS View document
11 Jun 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
14 Aug 2008 RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS View document
17 Jun 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
15 Aug 2007 RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS View document
9 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
14 Aug 2006 RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS View document
7 Aug 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
16 Aug 2005 RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS View document
6 Jul 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
31 Aug 2004 RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS View document
5 Aug 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
16 Aug 2003 RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS View document
6 Aug 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
30 Dec 2002 REGISTERED OFFICE CHANGED ON 30/12/02 FROM: 93-101 LAW STREET LEICESTER LE4 5GR View document
20 Aug 2002 RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS View document
5 Jul 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
20 Aug 2001 RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS View document
7 Jul 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 View document
17 Aug 2000 RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS View document
24 Jul 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
11 Aug 1999 RETURN MADE UP TO 14/08/99; FULL LIST OF MEMBERS View document
4 Aug 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
10 Aug 1998 RETURN MADE UP TO 14/08/98; FULL LIST OF MEMBERS View document
5 Aug 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View document
12 Sep 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View document
20 Aug 1997 RETURN MADE UP TO 14/08/97; FULL LIST OF MEMBERS View document
29 Aug 1996 RETURN MADE UP TO 14/08/96; FULL LIST OF MEMBERS View document
30 Jun 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 View document
7 Aug 1995 RETURN MADE UP TO 14/08/95; CHANGE OF MEMBERS View document
4 Aug 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 View document
20 Mar 1995 COMPANY NAME CHANGED COX AND ROBINSON (ENGINEERING) L IMITED CERTIFICATE ISSUED ON 21/03/95 View document
16 Aug 1994 RETURN MADE UP TO 14/08/94; NO CHANGE OF MEMBERS View document
1 Aug 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View document
7 Sep 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 View document
19 Aug 1993 RETURN MADE UP TO 14/08/93; FULL LIST OF MEMBERS View document
25 Aug 1992 RETURN MADE UP TO 14/08/92; NO CHANGE OF MEMBERS View document
24 Aug 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 View document
15 Oct 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 View document
12 Aug 1991 RETURN MADE UP TO 14/08/91; NO CHANGE OF MEMBERS View document
18 Sep 1990 RETURN MADE UP TO 14/08/90; FULL LIST OF MEMBERS View document
18 Sep 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 View document
18 Oct 1989 RETURN MADE UP TO 12/07/89; FULL LIST OF MEMBERS View document
18 Oct 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 View document
19 Apr 1989 PARTICULARS OF MORTGAGE/CHARGE View document
11 Apr 1989 SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
11 Apr 1989 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
24 Nov 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 View document
24 Nov 1988 RETURN MADE UP TO 09/11/88; FULL LIST OF MEMBERS View document
19 May 1988 ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/03 View document
18 Nov 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 View document
18 Nov 1987 RETURN MADE UP TO 27/10/87; FULL LIST OF MEMBERS View document
8 Dec 1986 RETURN MADE UP TO 28/11/86; FULL LIST OF MEMBERS View document
8 Dec 1986 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/86 View document
9 May 1986 RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS View document
9 May 1986 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/85 View document
10 Mar 1980 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document