CompaniesInTheUK

LION ENGINEERING SERVICES LIMITED

Company number 02844681 ·

Active

112 filings

Date Filing
3 Sep 2026 Confirmation statement made on 2026-09-03 with no updates · 3 pages View document
26 May 2026 Accounts for a small company made up to 2025-08-31 · 12 pages View document
1 Sep 2025 Confirmation statement made on 2025-09-01 with no updates · 3 pages View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
29 May 2025 Accounts for a small company made up to 2024-08-31 · 12 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
19 Aug 2024 Confirmation statement made on 2024-08-19 with no updates · 3 pages View document
19 Aug 2024 Director's details changed for Mr Maurice Alan Cliffen on 2024-08-19 · 2 pages View document
19 Aug 2024 Director's details changed for Geoffrey Kimber-Smith on 2024-08-19 · 2 pages View document
24 May 2024 Accounts for a small company made up to 2023-08-31 · 12 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
17 Aug 2023 Confirmation statement made on 2023-08-17 with no updates · 3 pages View document
31 Mar 2023 Accounts for a small company made up to 2022-08-31 · 10 pages View document
13 May 2022 Appointment of Mr Thomas Kimber-Smith as a director on 2022-05-12 · 2 pages View document
9 Jul 2021 Appointment of Mr Maurice Alan Cliffen as a director on 2021-07-08 · 2 pages View document
17 Aug 2020 CONFIRMATION STATEMENT MADE ON 13/08/20, WITH UPDATES View document
27 Feb 2020 SECRETARY APPOINTED MR THOMAS KIMBER-SMITH View document
21 Feb 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/19 View document
21 Aug 2019 CONFIRMATION STATEMENT MADE ON 13/08/19, WITH UPDATES View document
28 Feb 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/18 View document
17 Aug 2018 CONFIRMATION STATEMENT MADE ON 13/08/18, WITH UPDATES View document
31 May 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/17 View document
2 Oct 2017 SUB-DIVISION 13/09/17 View document
26 Sep 2017 30/08/17 STATEMENT OF CAPITAL GBP 3600 View document
26 Sep 2017 RETURN OF PURCHASE OF OWN SHARES View document
12 Sep 2017 CESSATION OF KENNETH MITCHELL AS A PSC View document
12 Sep 2017 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ROBERT BROWN / 12/09/2017 View document
12 Sep 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN ROBERT BROWN View document
12 Sep 2017 DIRECTOR APPOINTED GEOFFREY KIMBER-SMITH View document
12 Sep 2017 PSC'S CHANGE OF PARTICULARS / GEOFFREY KIMBER-SMITH / 30/08/2017 View document
23 Aug 2017 CONFIRMATION STATEMENT MADE ON 13/08/17, WITH UPDATES View document
8 Jan 2017 FULL ACCOUNTS MADE UP TO 31/08/16 View document
23 Aug 2016 CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES View document
18 Apr 2016 FULL ACCOUNTS MADE UP TO 31/08/15 View document
19 Aug 2015 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ROBERT BROWN / 17/10/2014 View document
19 Aug 2015 Annual return made up to 13 August 2015 with full list of shareholders View document
27 May 2015 FULL ACCOUNTS MADE UP TO 31/08/14 View document
20 Aug 2014 Annual return made up to 13 August 2014 with full list of shareholders View document
15 Apr 2014 FULL ACCOUNTS MADE UP TO 31/08/13 View document
9 Sep 2013 Annual return made up to 13 August 2013 with full list of shareholders View document
29 May 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
29 May 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
18 Mar 2013 FULL ACCOUNTS MADE UP TO 31/08/12 View document
26 Oct 2012 Annual return made up to 13 August 2012 with full list of shareholders View document
6 Mar 2012 FULL ACCOUNTS MADE UP TO 31/08/11 View document
28 Oct 2011 Annual return made up to 13 August 2011 with full list of shareholders View document
20 Sep 2011 AUDITOR'S RESIGNATION View document
1 Aug 2011 APPOINTMENT TERMINATED, SECRETARY MARTIN BROWN View document
29 Jul 2011 APPOINTMENT TERMINATED, DIRECTOR KENNETH MITCHELL View document
17 Feb 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 View document
23 Aug 2010 AUDITOR'S RESIGNATION View document
17 Aug 2010 Annual return made up to 13 August 2010 with full list of shareholders View document
17 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ROBERT BROWN / 13/08/2010 · 2 pages View document
14 May 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 View document
2 Sep 2009 RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS View document
4 Apr 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 View document
14 Aug 2008 RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS View document
27 Dec 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 View document
10 Sep 2007 RETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS View document
20 Jun 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 View document
6 Oct 2006 RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS View document
31 Jul 2006 NEW DIRECTOR APPOINTED View document
20 Jul 2006 DIRECTOR RESIGNED View document
9 May 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 View document
8 Sep 2005 RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS View document
21 Mar 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 View document
17 Aug 2004 RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS View document
3 Jun 2004 FULL ACCOUNTS MADE UP TO 31/08/03 View document
18 Aug 2003 RETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS View document
1 Jul 2003 FULL ACCOUNTS MADE UP TO 31/08/02 View document
24 May 2003 DIRECTOR RESIGNED View document
18 Sep 2002 SECRETARY RESIGNED View document
18 Sep 2002 RETURN MADE UP TO 13/08/02; FULL LIST OF MEMBERS View document
18 Sep 2002 NEW SECRETARY APPOINTED View document
6 Aug 2002 NEW SECRETARY APPOINTED View document
6 Aug 2002 SECRETARY RESIGNED View document
8 Jul 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 View document
21 Mar 2002 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
21 Mar 2002 £ IC 20000/6000 28/02/02 £ SR 14000@1=14000 View document
12 Mar 2002 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
17 Oct 2001 RETURN MADE UP TO 13/08/01; FULL LIST OF MEMBERS View document
4 Jul 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 View document
12 Sep 2000 RETURN MADE UP TO 13/08/00; FULL LIST OF MEMBERS View document
4 Jul 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 View document
18 Feb 2000 NEW DIRECTOR APPOINTED View document
31 Jan 2000 NEW DIRECTOR APPOINTED View document
10 Sep 1999 RETURN MADE UP TO 13/08/99; NO CHANGE OF MEMBERS View document
15 Jun 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 View document
8 Sep 1998 RETURN MADE UP TO 13/08/98; NO CHANGE OF MEMBERS View document
30 Jun 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 View document
10 Sep 1997 RETURN MADE UP TO 13/08/97; FULL LIST OF MEMBERS View document
4 Jul 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 View document
12 Sep 1996 RETURN MADE UP TO 13/08/96; FULL LIST OF MEMBERS View document
4 Aug 1996 £ NC 5000/50000 04/04/ View document
4 Aug 1996 NC INC ALREADY ADJUSTED 04/04/96 View document
22 May 1996 DIRECTOR RESIGNED View document
20 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 View document
15 Sep 1995 RETURN MADE UP TO 13/08/95; FULL LIST OF MEMBERS View document
10 Feb 1995 FULL ACCOUNTS MADE UP TO 31/08/94 View document
26 Jan 1995 £ NC 100/5000 13/08/93 View document
26 Jan 1995 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/08/93 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 6 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
20 Sep 1994 RETURN MADE UP TO 13/08/94; FULL LIST OF MEMBERS View document
2 Sep 1994 PARTICULARS OF MORTGAGE/CHARGE View document
19 Jul 1994 PARTICULARS OF MORTGAGE/CHARGE View document
29 Mar 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 View document
6 Sep 1993 NEW DIRECTOR APPOINTED View document
20 Aug 1993 REGISTERED OFFICE CHANGED ON 20/08/93 FROM: 31 CORSHAM STREET LONDON N1 6DR View document
20 Aug 1993 NEW DIRECTOR APPOINTED View document
20 Aug 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
13 Aug 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document