N ENGINEERING LIMITED

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Company Documents

DateDescription
12/05/2512 May 2025 Registered office address changed from 3rd Floor, Tootal Building, 56 Oxford Street Manchester Greater Manchester M1 6EU to Suite 1a 40 King Street Manchester Greater Manchester M2 6BA on 2025-05-12

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07/01/257 January 2025 Appointment of a voluntary liquidator

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07/01/257 January 2025 Resolutions

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07/01/257 January 2025 Registered office address changed from 17 st Peters Place Fleetwood Lancashire FY7 6EB England to 3rd Floor, Tootal Building, 56 Oxford Street Manchester Greater Manchester M1 6EU on 2025-01-07

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07/01/257 January 2025 Declaration of solvency

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04/11/244 November 2024 Certificate of change of name

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24/09/2424 September 2024 Previous accounting period shortened from 2024-03-31 to 2023-12-31

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24/09/2424 September 2024 Micro company accounts made up to 2023-12-31

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05/03/245 March 2024 Confirmation statement made on 2024-03-01 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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18/12/2318 December 2023 Micro company accounts made up to 2023-03-31

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11/11/2311 November 2023 Director's details changed for Mr Nigel Adrian Griffiths on 2023-11-11

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11/11/2311 November 2023 Change of details for Mr Nigel Griffiths as a person with significant control on 2023-11-11

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11/07/2311 July 2023 Director's details changed for Mr Nigel Adrian Griffiths on 2023-07-11

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11/07/2311 July 2023 Change of details for Mr Nigel Griffiths as a person with significant control on 2023-07-11

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11/07/2311 July 2023 Registered office address changed from Portland House Oak Green Earl Road Stanley Green Business Park Cheadle Hulme Cheshire SK8 6QL England to 17 st Peters Place Fleetwood Lancashire FY7 6EB on 2023-07-11

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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30/03/2330 March 2023 Confirmation statement made on 2023-03-01 with no updates

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13/12/2213 December 2022 Unaudited abridged accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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09/11/219 November 2021 Unaudited abridged accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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17/12/2017 December 2020 31/03/20 UNAUDITED ABRIDGED

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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17/03/2017 March 2020 CONFIRMATION STATEMENT MADE ON 12/03/20, WITH UPDATES

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18/12/1918 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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15/05/1915 May 2019 CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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11/10/1811 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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09/06/189 June 2018 DISS40 (DISS40(SOAD))

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07/06/187 June 2018 CONFIRMATION STATEMENT MADE ON 12/03/18, WITH UPDATES

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05/06/185 June 2018 FIRST GAZETTE

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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18/12/1718 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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01/05/171 May 2017 CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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22/03/1722 March 2017 APPOINTMENT TERMINATED, DIRECTOR RICHARD GORDON

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22/03/1722 March 2017 APPOINTMENT TERMINATED, DIRECTOR MICHAEL KELSHAW

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14/09/1614 September 2016 Annual accounts small company total exemption made up to 31 March 2016

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25/04/1625 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CHARLES THOMAS / 01/10/2015

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25/04/1625 April 2016 Annual return made up to 12 March 2016 with full list of shareholders

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25/04/1625 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KELSHAW / 01/10/2015

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25/04/1625 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES GORDON / 01/10/2015

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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12/12/1512 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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16/09/1516 September 2015 REGISTERED OFFICE CHANGED ON 16/09/2015 FROM 5TH FLOOR 37 TURNER STREET MANCHESTER M41DW

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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24/03/1524 March 2015 Annual return made up to 12 March 2015 with full list of shareholders

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20/03/1520 March 2015 LOAN AGREEMENT 04/03/2015

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12/03/1412 March 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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