LUFFMAN ENGINEERING LIMITED
Company number 04356283 · Monitor this company
116 filings
| Date | Filing | |
|---|---|---|
| 27 Feb 2026 | RP01AP01 · 3 pages | View document |
| 27 Feb 2026 | Confirmation statement made on 2026-01-18 with no updates · 3 pages | View document |
| 18 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 10 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 31 Jan 2025 | Confirmation statement made on 2025-01-18 with no updates · 3 pages | View document |
| 21 Jan 2025 | Director's details changed for Mr Brett Ryan Luffman on 2025-01-13 · 2 pages | View document |
| 21 Jan 2025 | Director's details changed for Mr Brett Ryan Luffman on 2025-01-13 · 2 pages | View document |
| 16 Jan 2025 | Director's details changed for Mr Brett Ryan Luffman on 2025-01-13 · 2 pages | View document |
| 20 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 11 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 18 Jan 2024 | Confirmation statement made on 2024-01-18 with updates · 7 pages | View document |
| 27 Nov 2023 | Resolutions | View document |
| 27 Nov 2023 | Resolutions · 2 pages | View document |
| 20 Nov 2023 | Change of details for Mr Ian David Luffman as a person with significant control on 2023-11-01 · 2 pages | View document |
| 20 Nov 2023 | Notification of Luffman Holdings Ltd as a person with significant control on 2023-11-01 · 2 pages | View document |
| 20 Nov 2023 | Cessation of Deishan Luffman as a person with significant control on 2023-11-01 · 1 page | View document |
| 20 Nov 2023 | Statement of capital following an allotment of shares on 2023-03-01 · 4 pages | View document |
| 13 Nov 2023 | Total exemption full accounts made up to 2023-03-31 · 11 pages | View document |
| 7 Jul 2023 | Statement of capital following an allotment of shares on 2023-03-01 · 9 pages | View document |
| 7 Jul 2023 | Change of share class name or designation · 2 pages | View document |
| 7 Jul 2023 | Statement of capital following an allotment of shares on 2023-03-01 · 9 pages | View document |
| 7 Jul 2023 | Statement of capital following an allotment of shares on 2023-03-01 · 9 pages | View document |
| 7 Jul 2023 | Resolutions · 3 pages | View document |
| 7 Jul 2023 | Resolutions | View document |
| 7 Jul 2023 | Resolutions | View document |
| 2 Jun 2023 | Appointment of Mr Brandon David Luffman as a director on 2023-03-01 · 2 pages | View document |
| 2 Jun 2023 | Appointment of Mr Brett Ryan Luffman as a director on 2023-03-01 · 2 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 1 Mar 2023 | Cessation of Holly Victoria Ferguson as a person with significant control on 2016-04-06 · 1 page | View document |
| 1 Feb 2023 | Confirmation statement made on 2023-01-18 with updates · 5 pages | View document |
| 10 Jan 2023 | Resolutions | View document |
| 10 Jan 2023 | Resolutions · 1 page | View document |
| 4 Jan 2023 | Cancellation of shares. Statement of capital on 2022-07-31 · 4 pages | View document |
| 22 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 11 pages | View document |
| 13 Sep 2022 | Notification of Deishan Luffman as a person with significant control on 2022-07-31 · 2 pages | View document |
| 13 Sep 2022 | Termination of appointment of Gary Paul Fisher as a director on 2022-08-05 · 1 page | View document |
| 13 Sep 2022 | Cessation of Gary Paul Fisher as a person with significant control on 2022-07-31 · 1 page | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 25 Feb 2022 | Director's details changed for Mr Gary Paul Fisher on 2022-02-22 · 2 pages | View document |
| 24 Jan 2022 | Confirmation statement made on 2022-01-18 with no updates · 3 pages | View document |
| 17 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 11 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 29 Mar 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 25 Jan 2021 | CONFIRMATION STATEMENT MADE ON 18/01/21, NO UPDATES | View document |
| 14 Dec 2020 | DIRECTOR'S CHANGE OF PARTICULARS / HOLLY VICTORIA FERGUSON / 11/12/2020 | View document |
| 14 Dec 2020 | PSC'S CHANGE OF PARTICULARS / MISS HOLLY VICTORIA FERGUSON / 11/12/2020 | View document |
| 14 Dec 2020 | SECRETARY'S CHANGE OF PARTICULARS / HOLLY VICTORIA FERGUSON / 11/12/2020 | View document |
| 26 Aug 2020 | SAIL ADDRESS CREATED | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 12 Feb 2020 | CONFIRMATION STATEMENT MADE ON 18/01/20, NO UPDATES | View document |
| 20 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 22 Jan 2019 | CONFIRMATION STATEMENT MADE ON 18/01/19, NO UPDATES | View document |
| 3 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 25 Jan 2018 | CONFIRMATION STATEMENT MADE ON 18/01/18, WITH UPDATES | View document |
| 22 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 15 Mar 2017 | VARYING SHARE RIGHTS AND NAMES | View document |
| 23 Jan 2017 | CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES | View document |
| 20 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / HOLLY VICTORIA FERGUSON / 17/01/2017 | View document |
| 20 Jan 2017 | SECRETARY'S CHANGE OF PARTICULARS / HOLLY VICTORIA FERGUSON / 17/01/2017 | View document |
| 20 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID LUFFMAN / 17/01/2017 | View document |
| 16 Dec 2016 | 31/03/16 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 22 Feb 2016 | Annual return made up to 18 January 2016 with full list of shareholders | View document |
| 5 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / GARY PAUL FISHER / 17/01/2016 | View document |
| 25 Nov 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 4 Feb 2015 | Annual return made up to 18 January 2015 with full list of shareholders | View document |
| 23 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 27 Jan 2014 | Annual return made up to 18 January 2014 with full list of shareholders | View document |
| 10 Sep 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 29 Jan 2013 | Annual return made up to 18 January 2013 with full list of shareholders | View document |
| 6 Sep 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 12 Mar 2012 | Annual return made up to 18 January 2012 with full list of shareholders | View document |
| 2 Jan 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 8 Apr 2011 | DIVISION 28/03/2011 · 1 page | View document |
| 31 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GARY PAUL FISHER / 31/03/2011 · 2 pages | View document |
| 18 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / HOLLY VICTORIA FERGUSON / 12/06/2010 | View document |
| 18 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GARY PAUL FISHER / 06/06/2010 | View document |
| 18 Jan 2011 | Annual return made up to 18 January 2011 with full list of shareholders | View document |
| 10 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 23 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY PAUL FISHER / 31/12/2009 · 2 pages | View document |
| 23 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID LUFFMAN / 31/12/2009 | View document |
| 23 Mar 2010 | SECRETARY'S CHANGE OF PARTICULARS / HOLLY VICTORIA FERGUSON / 31/12/2009 | View document |
| 23 Mar 2010 | Annual return made up to 18 January 2010 with full list of shareholders | View document |
| 23 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HOLLY VICTORIA FERGUSON / 31/12/2009 | View document |
| 27 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 27 Apr 2009 | RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS | View document |
| 2 Feb 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 8 Feb 2008 | RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS | View document |
| 8 Feb 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 30 Mar 2007 | RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS | View document |
| 1 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 16 Feb 2006 | RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS | View document |
| 14 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 20 Jan 2005 | RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS | View document |
| 30 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 29 Oct 2004 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04 | View document |
| 14 Oct 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Apr 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Jan 2004 | RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS | View document |
| 28 Sep 2003 | ACC. REF. DATE SHORTENED FROM 31/01/03 TO 31/12/02 | View document |
| 28 Sep 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 4 Apr 2003 | RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS | View document |
| 19 Dec 2002 | SECRETARY RESIGNED | View document |
| 19 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 19 Dec 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 19 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 19 Dec 2002 | REGISTERED OFFICE CHANGED ON 19/12/02 FROM: 20 ROUGEMONT AVENUE TORQUAY DEVON TQ2 7JP | View document |
| 19 Dec 2002 | DIRECTOR RESIGNED | View document |
| 18 Jan 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |