LANGSTON ENGINEERING LIMITED
Company number 04389890 · Monitor this company
97 filings
| Date | Filing | |
|---|---|---|
| 31 Jul 2026 | Total exemption full accounts made up to 2025-07-31 · 8 pages | View document |
| 28 Apr 2026 | Change of details for Mr Noel Martin Paterson as a person with significant control on 2026-04-28 · 2 pages | View document |
| 28 Apr 2026 | Secretary's details changed for Briana Megan Paterson on 2026-04-28 · 1 page | View document |
| 28 Apr 2026 | Director's details changed for Mr Noel Martin Paterson on 2026-04-28 · 2 pages | View document |
| 28 Apr 2026 | Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT United Kingdom to 167-169 Great Portland Street 5th Floor London W1W 5PF on 2026-04-28 · 1 page | View document |
| 28 Apr 2026 | Change of details for Mrs Briana Megan Paterson as a person with significant control on 2026-04-28 · 2 pages | View document |
| 5 Feb 2026 | Secretary's details changed for Briana Paterson on 2026-01-01 · 1 page | View document |
| 5 Feb 2026 | Change of details for Mrs Briana Paterson as a person with significant control on 2026-01-01 · 2 pages | View document |
| 10 Nov 2025 | Confirmation statement made on 2025-11-10 with no updates · 3 pages | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 18 Nov 2024 | Confirmation statement made on 2024-11-16 with no updates · 3 pages | View document |
| 19 Oct 2024 | Total exemption full accounts made up to 2023-07-31 | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 30 Nov 2023 | Confirmation statement made on 2023-11-16 with no updates · 3 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 27 Jul 2023 | Micro company accounts made up to 2022-07-31 · 4 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 18 May 2022 | Registration of charge 043898900003, created on 2022-05-13 · 24 pages | View document |
| 28 Apr 2022 | Micro company accounts made up to 2021-07-31 · 4 pages | View document |
| 8 Apr 2022 | Confirmation statement made on 2022-03-23 with no updates · 3 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 24 May 2021 | 31/07/20 TOTAL EXEMPTION FULL | View document |
| 20 May 2021 | PSC'S CHANGE OF PARTICULARS / MR NOEL MARTIN PATERSON / 01/05/2021 | View document |
| 20 May 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR NOEL MARTIN PATERSON / 01/05/2021 | View document |
| 1 Apr 2021 | CONFIRMATION STATEMENT MADE ON 23/03/21, NO UPDATES | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 8 Jun 2020 | REGISTERED OFFICE CHANGED ON 08/06/2020 FROM 85 GREAT PORTLAND STREET LONDON W1W 7LT UNITED KINGDOM | View document |
| 8 Jun 2020 | REGISTERED OFFICE CHANGED ON 08/06/2020 FROM UNIT 1 HILLSTONE COURT EMPSON STREET BOW LONDON E3 3LT | View document |
| 8 Jun 2020 | SECRETARY'S CHANGE OF PARTICULARS / BRIANA PATERSON / 08/06/2020 | View document |
| 8 Jun 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR NOEL MARTIN PATERSON / 08/06/2020 | View document |
| 25 Mar 2020 | CONFIRMATION STATEMENT MADE ON 23/03/20, NO UPDATES | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 30 Apr 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 | View document |
| 1 Apr 2019 | CONFIRMATION STATEMENT MADE ON 23/03/19, NO UPDATES | View document |
| 22 Jan 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 11 Jan 2019 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 | View document |
| 17 Oct 2018 | 31/07/17 UNAUDITED ABRIDGED | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 30 Apr 2018 | 31/07/17 UNAUDITED ABRIDGED | View document |
| 23 Mar 2018 | CONFIRMATION STATEMENT MADE ON 23/03/18, NO UPDATES | View document |
| 9 Mar 2018 | CONFIRMATION STATEMENT MADE ON 08/03/18, NO UPDATES | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 29 Apr 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 21 Mar 2017 | CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 17 Mar 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 15 Mar 2016 | Annual return made up to 8 March 2016 with full list of shareholders | View document |
| 1 Mar 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 043898900002 | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 30 Apr 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 10 Mar 2015 | Annual return made up to 8 March 2015 with full list of shareholders | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 29 May 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 26 Mar 2014 | Annual return made up to 8 March 2014 with full list of shareholders | View document |
| 26 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / NOEL MARTIN PATERSON / 01/04/2013 | View document |
| 26 Mar 2014 | SECRETARY'S CHANGE OF PARTICULARS / BRIANA PATERSON / 01/04/2013 | View document |
| 31 Jul 2013 | Annual accounts for the year ending 31 July 2013 | View accounts |
| 9 May 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 19 Mar 2013 | Annual return made up to 8 March 2013 with full list of shareholders | View document |
| 10 Apr 2012 | REGISTERED OFFICE CHANGED ON 10/04/2012 FROM UNIT 13 BOW ENTERPRISE PARK CRANWELL CLOSE DOCKLANDS LONDON E3 3QY | View document |
| 9 Mar 2012 | Annual return made up to 8 March 2012 with full list of shareholders | View document |
| 24 Jan 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 29 Mar 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 16 Mar 2011 | Annual return made up to 8 March 2011 with full list of shareholders | View document |
| 2 Jun 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 13 May 2010 | Annual return made up to 8 March 2010 with full list of shareholders | View document |
| 13 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NOEL MARTIN PATERSON / 08/03/2010 | View document |
| 1 Jun 2009 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 8 Apr 2009 | RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS | View document |
| 8 Apr 2009 | REGISTERED OFFICE CHANGED ON 08/04/2009 FROM 8 DOLLAR BAY COURT 4 LAWN HOUSE CLOSE DOCKLANDS LONDON E14 9YJ | View document |
| 7 Apr 2009 | SECRETARY'S CHANGE OF PARTICULARS / BRIANA PATERSON / 16/03/2009 | View document |
| 7 Apr 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NOEL PATERSON / 16/03/2009 | View document |
| 26 Sep 2008 | REGISTERED OFFICE CHANGED ON 26/09/2008 FROM 8 DOLLAR BAY LAWN HOUSE CLOSE DOCKLANDS LONDON E14 9YJ | View document |
| 26 Sep 2008 | RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS | View document |
| 15 Sep 2008 | VARYING SHARE RIGHTS AND NAMES | View document |
| 18 Jul 2008 | Annual accounts, small company total exemption, made up to 31 July 2007 | View document |
| 22 Jan 2008 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 31/07/07 | View document |
| 21 Jan 2008 | RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS | View document |
| 15 Nov 2007 | NEW SECRETARY APPOINTED | View document |
| 15 Nov 2007 | SECRETARY RESIGNED | View document |
| 18 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 26 May 2006 | NEW SECRETARY APPOINTED | View document |
| 26 May 2006 | SECRETARY RESIGNED | View document |
| 24 Apr 2006 | RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS | View document |
| 4 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 27 May 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 13 Jan 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 12 Jun 2003 | REGISTERED OFFICE CHANGED ON 12/06/03 FROM: 6TH FLOOR ABFORD HOUSE 15 WILTON ROAD LONDON SW1V 1LT | View document |
| 12 Jun 2003 | SECRETARY RESIGNED | View document |
| 12 Jun 2003 | NEW SECRETARY APPOINTED | View document |
| 22 May 2003 | RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS | View document |
| 19 Nov 2002 | REGISTERED OFFICE CHANGED ON 19/11/02 FROM: CLYDESDALE BANK HOUSE 33 REGENT STREET PICADILLY LONDON SW1Y 4ZT | View document |
| 24 Apr 2002 | REGISTERED OFFICE CHANGED ON 24/04/02 FROM: BROADWAY HOUSE 2-6 FULHAM BROADWAY FULHAM LONDON SW6 1AA | View document |
| 24 Apr 2002 | DIRECTOR RESIGNED | View document |
| 24 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 8 Mar 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |