LATERAL ENGINEERING LIMITED

Company number 04285800 ·

Active

77 filings

Date Filing
11 May 2026 Total exemption full accounts made up to 2025-09-30 · 6 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
22 Sep 2025 Confirmation statement made on 2025-09-12 with no updates · 3 pages View document
17 Apr 2025 Total exemption full accounts made up to 2024-09-30 · 9 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
20 Jun 2024 Total exemption full accounts made up to 2023-09-30 · 9 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
20 Sep 2023 Confirmation statement made on 2023-09-12 with no updates · 3 pages View document
12 Jun 2023 Total exemption full accounts made up to 2022-09-30 · 9 pages View document
23 Jan 2023 Registered office address changed from 2 Mill Lane Parbold Wigan WN8 7NW England to 14 Market Place Ramsbottom Bury BL0 9HT on 2023-01-23 · 1 page View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
28 Sep 2022 Confirmation statement made on 2022-09-12 with no updates · 3 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
28 Sep 2021 Secretary's details changed for Jeanette Caroline Pemberton on 2021-08-11 · 1 page View document
28 Sep 2021 Change of details for Mrs Jeanette Caroline Pemberton as a person with significant control on 2021-08-11 · 2 pages View document
28 Sep 2021 Change of details for Mr David Pemberton as a person with significant control on 2021-08-11 · 2 pages View document
28 Sep 2021 Confirmation statement made on 2021-09-12 with no updates · 3 pages View document
28 Sep 2021 Director's details changed for Mr David Pemberton on 2021-08-11 · 2 pages View document
17 Jun 2021 30/09/20 TOTAL EXEMPTION FULL View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
25 Sep 2020 30/09/19 TOTAL EXEMPTION FULL View document
16 Sep 2020 CONFIRMATION STATEMENT MADE ON 12/09/20, NO UPDATES View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
13 Sep 2019 CONFIRMATION STATEMENT MADE ON 12/09/19, NO UPDATES View document
28 Jun 2019 30/09/18 TOTAL EXEMPTION FULL View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
14 Sep 2018 CONFIRMATION STATEMENT MADE ON 12/09/18, NO UPDATES View document
27 Jun 2018 30/09/17 TOTAL EXEMPTION FULL View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
15 Sep 2017 CONFIRMATION STATEMENT MADE ON 12/09/17, NO UPDATES View document
19 May 2017 30/09/16 TOTAL EXEMPTION FULL View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
14 Sep 2016 CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES View document
29 Jun 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
16 Sep 2015 Annual return made up to 12 September 2015 with full list of shareholders View document
23 Jun 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
17 Sep 2014 Annual return made up to 12 September 2014 with full list of shareholders View document
19 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
26 Sep 2013 Annual return made up to 12 September 2013 with full list of shareholders View document
28 Jun 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
20 Sep 2012 Annual return made up to 12 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
20 Apr 2012 ORD SHARE CAP SUBDIVIDED INTO 1 ORD A SHARE AND 1 ORD B SHARE 15/08/2011 View document
22 Sep 2011 Annual return made up to 12 September 2011 with full list of shareholders View document
27 Jun 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
16 Sep 2010 Annual return made up to 12 September 2010 with full list of shareholders View document
29 Jun 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
16 Sep 2009 RETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS View document
14 Sep 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID PEMBERTON / 01/08/2009 View document
14 Sep 2009 SECRETARY'S CHANGE OF PARTICULARS / JEANETTE PEMBERTON / 01/08/2009 View document
22 Jun 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
16 Sep 2008 RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS View document
14 Jul 2008 Annual accounts, small company total exemption, made up to 30 September 2007 View document
10 Jul 2008 SECRETARY'S CHANGE OF PARTICULARS / JEANETTE SIDDALL / 07/06/2008 View document
10 Jul 2008 REGISTERED OFFICE CHANGED ON 10/07/2008 FROM 3 BRIDLE DELL EGERTON BOLTON LANCS BL7 9UB View document
28 Dec 2007 REGISTERED OFFICE CHANGED ON 28/12/07 FROM: 7 PLANTATION VIEW SUMMERSEAT BURY LANCASHIRE BL9 5PT View document
25 Sep 2007 RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS View document
22 Sep 2007 NEW SECRETARY APPOINTED View document
22 Sep 2007 SECRETARY RESIGNED View document
28 Nov 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 View document
20 Oct 2006 RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS View document
27 Jul 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 View document
29 Nov 2005 RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS View document
14 Jul 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 View document
19 Oct 2004 RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS View document
5 Jul 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 View document
30 Sep 2003 RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS View document
24 Jun 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 View document
8 Oct 2002 RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS View document
3 Oct 2001 NEW SECRETARY APPOINTED View document
27 Sep 2001 NEW DIRECTOR APPOINTED View document
27 Sep 2001 DIRECTOR RESIGNED View document
27 Sep 2001 SECRETARY RESIGNED View document
12 Sep 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document