HENRY R. AYTON ENGINEERING SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/05/257 May 2025 | Micro company accounts made up to 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 27/10/2427 October 2024 | Confirmation statement made on 2024-10-20 with updates |
| 01/10/241 October 2024 | Cessation of Robert John Mccord as a person with significant control on 2024-10-01 |
| 01/10/241 October 2024 | Notification of Henry R. Ayton Holdings Limited as a person with significant control on 2024-10-01 |
| 04/04/244 April 2024 | Micro company accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 25/10/2325 October 2023 | Confirmation statement made on 2023-10-20 with updates |
| 13/04/2313 April 2023 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 21/10/2221 October 2022 | Confirmation statement made on 2022-10-20 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 25/10/2125 October 2021 | Confirmation statement made on 2021-10-20 with updates |
| 21/10/2121 October 2021 | Change of details for Mr Robert John Mccord as a person with significant control on 2021-10-20 |
| 19/04/2119 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 25/11/2025 November 2020 | CONFIRMATION STATEMENT MADE ON 20/10/20, WITH UPDATES |
| 24/11/2024 November 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT JOHN MCCORD / 05/10/2020 |
| 12/11/2012 November 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE SARAH MCCORD / 05/10/2020 |
| 12/11/2012 November 2020 | PSC'S CHANGE OF PARTICULARS / MR ROBERT JOHN MCCORD / 05/10/2020 |
| 12/11/2012 November 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WILSON / 05/10/2020 |
| 12/11/2012 November 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN MCCORD / 05/10/2020 |
| 17/05/2017 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 28/10/1928 October 2019 | CONFIRMATION STATEMENT MADE ON 20/10/19, NO UPDATES |
| 24/07/1924 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 13/11/1813 November 2018 | CONFIRMATION STATEMENT MADE ON 20/10/18, WITH UPDATES |
| 14/06/1814 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 17/05/1817 May 2018 | DIRECTOR APPOINTED MR PAUL WILSON |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 03/11/173 November 2017 | CONFIRMATION STATEMENT MADE ON 20/10/17, WITH UPDATES |
| 02/08/172 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 18/01/1718 January 2017 | SECOND FILING OF TM01 FOR WILLIAM I FINNIGAN |
| 03/11/163 November 2016 | CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES |
| 07/07/167 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 27/04/1627 April 2016 | TERMINATE DIR APPOINTMENT |
| 27/04/1627 April 2016 | DIRECTOR APPOINTED MRS JACQUELINE SARAH MCCORD |
| 27/04/1627 April 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN FINNIGAN |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 13/11/1513 November 2015 | Annual return made up to 20 October 2015 with full list of shareholders |
| 24/06/1524 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 20/10/1420 October 2014 | Annual return made up to 20 October 2014 with full list of shareholders |
| 21/07/1421 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 23/10/1323 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 17/10/1317 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM FINNIGAN / 29/07/2013 |
| 17/10/1317 October 2013 | Annual return made up to 9 September 2013 with full list of shareholders |
| 17/10/1317 October 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT JOHN MCCORD / 09/09/2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 02/11/122 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 08/10/128 October 2012 | Annual return made up to 9 September 2012 with full list of shareholders |
| 13/04/1213 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM I FINNIGAN / 13/04/2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 13/10/1113 October 2011 | Annual return made up to 9 September 2011 with full list of shareholders |
| 07/09/117 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 11/10/1011 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM FINNIGAN / 09/09/2010 |
| 11/10/1011 October 2010 | Annual return made up to 9 September 2010 with full list of shareholders |
| 11/10/1011 October 2010 | DIRECTOR APPOINTED MR ROBERT JOHN MCCORD |
| 23/09/1023 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 19/10/0919 October 2009 | 09/09/09 NO CHANGES |
| 26/09/0926 September 2009 | 31/03/09 ANNUAL ACCTS |
| 29/09/0829 September 2008 | 09/09/08 |
| 11/09/0811 September 2008 | 31/03/08 ANNUAL ACCTS |
| 25/09/0725 September 2007 | 09/09/07 ANNUAL RETURN SHUTTLE |
| 31/08/0731 August 2007 | 31/03/07 ANNUAL ACCTS |
| 10/07/0710 July 2007 | CHANGE OF DIRS/SEC |
| 06/06/076 June 2007 | CHANGE OF DIRS/SEC |
| 19/10/0619 October 2006 | 09/09/06 ANNUAL RETURN SHUTTLE |
| 03/10/063 October 2006 | CHANGE OF DIRS/SEC |
| 26/09/0626 September 2006 | 31/03/06 ANNUAL ACCTS |
| 22/09/0522 September 2005 | 09/09/05 ANNUAL RETURN SHUTTLE |
| 16/08/0516 August 2005 | 31/03/05 ANNUAL ACCTS |
| 18/11/0418 November 2004 | 09/09/04 ANNUAL RETURN SHUTTLE |
| 16/09/0416 September 2004 | 31/03/04 ANNUAL ACCTS |
| 07/11/037 November 2003 | 31/03/03 ANNUAL ACCTS |
| 15/09/0315 September 2003 | 09/09/03 ANNUAL RETURN SHUTTLE |
| 27/11/0227 November 2002 | 31/03/02 ANNUAL ACCTS |
| 20/09/0220 September 2002 | 09/09/02 ANNUAL RETURN SHUTTLE |
| 05/08/025 August 2002 | CHANGE OF DIRS/SEC |
| 08/01/028 January 2002 | 31/03/01 ANNUAL ACCTS |
| 09/10/019 October 2001 | 09/09/01 ANNUAL RETURN SHUTTLE |
| 09/02/019 February 2001 | 31/03/00 ANNUAL ACCTS |
| 17/10/0017 October 2000 | 09/09/00 ANNUAL RETURN SHUTTLE |
| 20/10/9920 October 1999 | 31/03/99 ANNUAL ACCTS |
| 14/10/9914 October 1999 | 09/09/99 ANNUAL RETURN SHUTTLE |
| 18/01/9918 January 1999 | 31/03/98 ANNUAL ACCTS |
| 05/10/985 October 1998 | 09/09/98 ANNUAL RETURN SHUTTLE |
| 28/01/9828 January 1998 | 31/03/97 ANNUAL ACCTS |
| 13/09/9713 September 1997 | 09/09/97 ANNUAL RETURN SHUTTLE |
| 13/01/9713 January 1997 | 31/03/96 ANNUAL ACCTS |
| 23/10/9623 October 1996 | 08/09/96 ANNUAL RETURN SHUTTLE |
| 18/01/9618 January 1996 | 31/03/95 ANNUAL ACCTS |
| 04/10/954 October 1995 | 08/09/95 ANNUAL RETURN SHUTTLE |
| 19/04/9519 April 1995 | CHANGE OF DIRS/SEC |
| 19/12/9419 December 1994 | 31/03/94 ANNUAL ACCTS |
| 20/09/9420 September 1994 | 09/09/94 ANNUAL RETURN SHUTTLE |
| 06/01/946 January 1994 | 31/03/93 ANNUAL ACCTS |
| 06/12/936 December 1993 | SPECIAL/EXTRA RESOLUTION |
| 20/09/9320 September 1993 | 10/09/93 ANNUAL RETURN SHUTTLE |
| 10/03/9310 March 1993 | 31/03/92 ANNUAL ACCTS |
| 04/11/924 November 1992 | CHANGE OF DIRS/SEC |
| 19/10/9219 October 1992 | 12/09/92 ANNUAL RETURN FORM |
| 04/02/924 February 1992 | 31/03/91 ANNUAL ACCTS |
| 13/12/9113 December 1991 | 12/09/91 ANNUAL RETURN FORM |
| 02/02/912 February 1991 | 31/03/90 ANNUAL ACCTS |
| 08/11/908 November 1990 | 12/09/90 ANNUAL RETURN |
| 18/04/9018 April 1990 | CHANGE OF DIRS/SEC |
| 23/02/9023 February 1990 | CHANGE OF DIRS/SEC |
| 03/02/903 February 1990 | 31/03/89 ANNUAL ACCTS |
| 26/01/9026 January 1990 | 07/09/89 ANNUAL RETURN |
| 06/02/896 February 1989 | 31/03/88 ANNUAL ACCTS |
| 04/02/894 February 1989 | CHANGE OF DIRS/SEC |
| 04/01/894 January 1989 | 01/09/88 ANNUAL RETURN |
| 11/04/8811 April 1988 | 11/09/87 ANNUAL RETURN |
| 11/04/8811 April 1988 | CHANGE OF DIRS/SEC |
| 01/02/881 February 1988 | 31/03/87 ANNUAL ACCTS |
| 08/01/888 January 1988 | CHANGE OF DIRS/SEC |
| 05/05/875 May 1987 | CHANGE OF DIRS/SEC |
| 24/03/8724 March 1987 | 11/09/86 ANNUAL RETURN |
| 13/02/8713 February 1987 | 31/03/86 ANNUAL ACCTS |
| 16/05/8616 May 1986 | 05/09/85 ANNUAL RETURN |
| 13/02/8613 February 1986 | 31/03/85 ANNUAL ACCTS |
| 02/03/852 March 1985 | 31/03/84 ANNUAL ACCTS |
| 04/02/854 February 1985 | CHANGE OF DIRS/SEC |
| 04/02/854 February 1985 | ALLOTMENT (CASH) |
| 04/02/854 February 1985 | CHANGE OF DIRS/SEC |
| 23/10/8423 October 1984 | CHANGE OF DIRS/SEC |
| 23/10/8423 October 1984 | 18/10/84 ANNUAL RETURN |
| 31/05/8331 May 1983 | PARTICULARS RE DIRECTORS |
| 09/05/839 May 1983 | PARTICULARS RE DIRECTORS |
| 22/03/8322 March 1983 | NOTICE OF ARD |
| 09/03/839 March 1983 | STATEMENT OF NOMINAL CAP |
| 09/03/839 March 1983 | DECL ON COMPL ON INCORP |
| 09/03/839 March 1983 | MEMORANDUM |
| 09/03/839 March 1983 | PARS RE DIRS/SIT REG OFFI |
| 09/03/839 March 1983 | ARTICLES |
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