DERIAN ENGINEERING LIMITED
Company number 02935216 · Monitor this company
108 filings
| Date | Filing | |
|---|---|---|
| 19 Jun 2026 | Confirmation statement made on 2026-06-06 with no updates · 3 pages | View document |
| 18 Sep 2025 | Micro company accounts made up to 2024-12-31 · 3 pages | View document |
| 9 Jun 2025 | Confirmation statement made on 2025-06-06 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 25 Sep 2024 | Micro company accounts made up to 2023-12-31 · 3 pages | View document |
| 6 Jun 2024 | Confirmation statement made on 2024-06-06 with no updates · 3 pages | View document |
| 14 May 2024 | Notification of John Stephen Smith as a person with significant control on 2023-01-01 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 20 Sep 2023 | Micro company accounts made up to 2022-12-31 · 3 pages | View document |
| 13 Jun 2023 | Confirmation statement made on 2023-06-13 with updates · 4 pages | View document |
| 5 Jun 2023 | Confirmation statement made on 2023-05-28 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 2 Jul 2021 | Micro company accounts made up to 2020-12-31 · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 13 Jul 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 10 Jun 2020 | CONFIRMATION STATEMENT MADE ON 28/05/20, NO UPDATES | View document |
| 23 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 30 May 2019 | CONFIRMATION STATEMENT MADE ON 28/05/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 30 Aug 2018 | 31/12/17 UNAUDITED ABRIDGED | View document |
| 1 Jun 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL MADEN | View document |
| 31 May 2018 | CONFIRMATION STATEMENT MADE ON 28/05/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 19 Jul 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 8 Jun 2017 | CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 17 Nov 2016 | REGISTERED OFFICE CHANGED ON 17/11/2016 FROM SECONDS FLOOR RAMSDEN HOUSE 121 DUKE STREET BARROW-IN-FURNESS CUMBRIA LA14 1XA | View document |
| 1 Jul 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 16 Jun 2016 | Annual return made up to 28 May 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 21 Jul 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 24 Jun 2015 | Annual return made up to 28 May 2015 with full list of shareholders | View document |
| 18 Feb 2015 | 03/12/14 STATEMENT OF CAPITAL GBP 107 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 25 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 2 Jun 2014 | Annual return made up to 28 May 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 19 Dec 2013 | SECOND FILING WITH MUD 28/05/13 FOR FORM AR01 | View document |
| 19 Dec 2013 | SECOND FILING WITH MUD 02/06/12 FOR FORM AR01 | View document |
| 9 Dec 2013 | 01/03/12 STATEMENT OF CAPITAL GBP 106 | View document |
| 14 Aug 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 28 May 2013 | Annual return made up to 28 May 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 11 Sep 2012 | REGISTERED OFFICE CHANGED ON 11/09/2012 FROM, 12 HARRISON STREET, BARROW IN FURNESS, LA14 1JF | View document |
| 11 Jun 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 11 Jun 2012 | Annual return made up to 2 June 2012 with full list of shareholders | View document |
| 7 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 13 Jun 2011 | Annual return made up to 2 June 2011 with full list of shareholders | View document |
| 6 Apr 2011 | REGISTERED OFFICE CHANGED ON 06/04/2011 FROM, C/O CLARKE JEFFERIES, 105 DUKE STREET, BARROW-IN-FURNESS, CUMBRIA, LA14 1RH, UNITED KINGDOM | View document |
| 6 Oct 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 3 Jun 2010 | REGISTERED OFFICE CHANGED ON 03/06/2010 FROM, LEMMER & COMPANY, 105 DUKE STREET, BARROW IN FURNESS, CUMBRIA, LA14 1RH | View document |
| 3 Jun 2010 | Annual return made up to 2 June 2010 with full list of shareholders · 6 pages | View document |
| 30 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 12 Jun 2009 | RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS | View document |
| 30 Dec 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 11 Aug 2008 | RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS | View document |
| 3 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 19 Jul 2007 | RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS | View document |
| 24 Mar 2007 | REGISTERED OFFICE CHANGED ON 24/03/07 FROM: C/O LEMMER LAWRENSON ASHTON, 105 DUKE STREET, BARROW IN FUNESS, CUMBRIA LA14 1RH | View document |
| 27 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 20 Jul 2006 | RETURN MADE UP TO 02/06/06; CHANGE OF MEMBERS | View document |
| 30 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 20 Jul 2005 | RETURN MADE UP TO 02/06/05; NO CHANGE OF MEMBERS | View document |
| 28 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 2 Jul 2004 | RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS | View document |
| 10 Jan 2004 | RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS | View document |
| 26 Sep 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 28 Jan 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 14 Jun 2002 | RETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS | View document |
| 14 Jun 2002 | RETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS | View document |
| 26 Feb 2002 | REGISTERED OFFICE CHANGED ON 26/02/02 FROM: HLB KIDSONS, DEVONSHIRE HOUSE, 36 GEORGE STREET, MANCHESTER M1 4HA | View document |
| 29 Jan 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 12 Jul 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 8 Jun 2000 | RETURN MADE UP TO 02/06/00; FULL LIST OF MEMBERS | View document |
| 1 Oct 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 6 Jun 1999 | RETURN MADE UP TO 02/06/99; NO CHANGE OF MEMBERS | View document |
| 6 Jan 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 11 Jun 1998 | RETURN MADE UP TO 02/06/98; FULL LIST OF MEMBERS | View document |
| 3 Nov 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 1 Sep 1997 | DIRECTOR RESIGNED | View document |
| 1 Sep 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 26 Aug 1997 | RETURN MADE UP TO 02/06/97; NO CHANGE OF MEMBERS | View document |
| 23 Nov 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Nov 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Nov 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 2 Sep 1996 | RETURN MADE UP TO 02/06/96; NO CHANGE OF MEMBERS | View document |
| 14 Dec 1995 | NEW DIRECTOR APPOINTED | View document |
| 14 Dec 1995 | DIRECTOR RESIGNED | View document |
| 14 Dec 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 14 Dec 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 1 Nov 1995 | EXEMPTION FROM APPOINTING AUDITORS 15/12/94 | View document |
| 1 Nov 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 | View document |
| 27 Sep 1995 | NEW SECRETARY APPOINTED | View document |
| 27 Sep 1995 | NEW DIRECTOR APPOINTED | View document |
| 27 Sep 1995 | NEW DIRECTOR APPOINTED | View document |
| 27 Sep 1995 | REGISTERED OFFICE CHANGED ON 27/09/95 FROM: 61 MARITIME ROAD, STOCKTON ON TEES, CLEVELAND, TS18 2EX | View document |
| 26 Sep 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Aug 1995 | RETURN MADE UP TO 02/06/95; FULL LIST OF MEMBERS | View document |
| 6 Feb 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 20 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 7 Jul 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 1 Jul 1994 | COMPANY NAME CHANGED LOTRAIL SERVICES LIMITED CERTIFICATE ISSUED ON 04/07/94 | View document |
| 29 Jun 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 29 Jun 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 29 Jun 1994 | REGISTERED OFFICE CHANGED ON 29/06/94 FROM: 1 MITCHELL LANE, BRISTOL, BS1 6BU | View document |
| 2 Jun 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |