CRAUFURD ENGINEERING SERVICES LTD.

Company number 02747079 ·

Active

97 filings

Date Filing
6 May 2026 Total exemption full accounts made up to 2025-09-30 · 8 pages View document
27 Apr 2026 Registered office address changed from Carisbrooke House Bradcutts Lane Cookham Dean Berkshire SL6 9AA to Units 4-5 Lower Mount Farm Long Lane Cookham Berkshire SL6 9EE on 2026-04-27 · 1 page View document
10 Mar 2026 Appointment of Mr Aaron Wray as a director on 2026-02-27 · 2 pages View document
10 Mar 2026 Termination of appointment of Stephen Charles Wray as a director on 2026-02-27 · 1 page View document
6 Oct 2025 Confirmation statement made on 2025-09-26 with no updates · 3 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
14 May 2025 Total exemption full accounts made up to 2024-09-30 · 8 pages View document
4 Oct 2024 Confirmation statement made on 2024-09-26 with no updates · 3 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
25 Apr 2024 Total exemption full accounts made up to 2023-09-30 · 8 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
26 Sep 2023 Confirmation statement made on 2023-09-26 with no updates · 3 pages View document
25 Jan 2023 Total exemption full accounts made up to 2022-09-30 · 8 pages View document
6 Oct 2022 Confirmation statement made on 2022-09-30 with no updates · 3 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
8 Oct 2021 Confirmation statement made on 2021-09-30 with no updates · 3 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
18 Jun 2021 30/09/20 TOTAL EXEMPTION FULL View document
7 Oct 2020 CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
30 Jun 2020 30/09/19 TOTAL EXEMPTION FULL View document
2 Oct 2019 CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
19 Mar 2019 30/09/18 TOTAL EXEMPTION FULL View document
11 Oct 2018 CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
15 Jun 2018 30/09/17 TOTAL EXEMPTION FULL View document
10 Oct 2017 CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
21 Jun 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
25 May 2017 SECRETARY APPOINTED MRS BEATRIZ WRAY View document
25 May 2017 APPOINTMENT TERMINATED, SECRETARY DONALD GILRONAN View document
12 Oct 2016 CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
18 May 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
7 Oct 2015 Annual return made up to 30 September 2015 with full list of shareholders View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
26 Jun 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
6 Oct 2014 Annual return made up to 14 September 2014 with full list of shareholders View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
30 Jun 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
18 Sep 2013 SAIL ADDRESS CREATED View document
18 Sep 2013 Annual return made up to 14 September 2013 with full list of shareholders View document
3 Jul 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
3 Oct 2012 Annual return made up to 14 September 2012 with full list of shareholders View document
26 Jun 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
3 Oct 2011 Annual return made up to 14 September 2011 with full list of shareholders View document
27 May 2011 30/09/10 TOTAL EXEMPTION FULL View document
8 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CHARLES WRAY / 14/09/2010 View document
8 Oct 2010 Annual return made up to 14 September 2010 with full list of shareholders View document
20 Apr 2010 30/09/09 TOTAL EXEMPTION FULL View document
26 Nov 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
5 Nov 2009 Annual return made up to 14 September 2009 with full list of shareholders View document
28 Aug 2009 30/09/08 TOTAL EXEMPTION FULL View document
6 Oct 2008 RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS View document
1 Jul 2008 30/09/07 TOTAL EXEMPTION FULL View document
17 Oct 2007 RETURN MADE UP TO 14/09/07; NO CHANGE OF MEMBERS View document
22 Sep 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 View document
21 Nov 2006 RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS View document
20 Jun 2006 FULL ACCOUNTS MADE UP TO 30/09/05 View document
23 Sep 2005 RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS View document
22 Jul 2005 FULL ACCOUNTS MADE UP TO 30/09/04 View document
24 Sep 2004 RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS View document
17 May 2004 FULL ACCOUNTS MADE UP TO 30/09/03 View document
14 Oct 2003 RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS View document
15 May 2003 FULL ACCOUNTS MADE UP TO 30/09/02 View document
22 Nov 2002 RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS View document
9 May 2002 FULL ACCOUNTS MADE UP TO 30/09/01 View document
9 Oct 2001 RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS View document
28 Mar 2001 FULL ACCOUNTS MADE UP TO 30/09/00 View document
27 Sep 2000 RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS View document
1 Aug 2000 FULL ACCOUNTS MADE UP TO 30/09/99 View document
12 Oct 1999 RETURN MADE UP TO 14/09/99; NO CHANGE OF MEMBERS View document
18 Mar 1999 FULL ACCOUNTS MADE UP TO 30/09/98 View document
2 Oct 1998 RETURN MADE UP TO 14/09/98; FULL LIST OF MEMBERS View document
28 Jul 1998 FULL ACCOUNTS MADE UP TO 30/09/97 View document
25 Sep 1997 RETURN MADE UP TO 14/09/97; NO CHANGE OF MEMBERS View document
30 Jun 1997 FULL ACCOUNTS MADE UP TO 30/09/96 View document
30 Sep 1996 RETURN MADE UP TO 14/09/96; FULL LIST OF MEMBERS View document
26 May 1996 FULL ACCOUNTS MADE UP TO 30/09/95 View document
9 Oct 1995 RETURN MADE UP TO 14/09/95; NO CHANGE OF MEMBERS View document
3 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 3 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 20 pages View document
30 Oct 1994 RETURN MADE UP TO 14/09/94; FULL LIST OF MEMBERS View document
20 Apr 1994 FULL ACCOUNTS MADE UP TO 30/09/93 View document
27 Oct 1993 DIRECTOR RESIGNED View document
27 Oct 1993 RETURN MADE UP TO 14/09/93; FULL LIST OF MEMBERS View document
22 Jun 1993 PARTICULARS OF MORTGAGE/CHARGE View document
17 May 1993 DIRECTOR RESIGNED View document
28 Sep 1992 SECRETARY RESIGNED View document
14 Sep 1992 Incorporation · 20 pages View document
14 Sep 1992 Incorporation · 20 pages View document
14 Sep 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document