NJA ENGINEERING DESIGN SERVICES LTD

Company number 09751675 ·

Liquidation

48 filings

Date Filing
7 Jul 2026 Return of final meeting in a members' voluntary winding up · 11 pages View document
20 May 2026 Liquidators' statement of receipts and payments to 2026-03-25 · 12 pages View document
9 Apr 2025 Appointment of a voluntary liquidator · 4 pages View document
9 Apr 2025 Registered office address changed from 17 Village Farm Bonvilston Cardiff South Glamorgan CF5 6TY United Kingdom to Orchard Street Business Centre 13-14 Orchard Street Bristol BS1 5EH on 2025-04-09 · 3 pages View document
9 Apr 2025 Resolutions · 1 page View document
9 Apr 2025 Declaration of solvency · 6 pages View document
26 Mar 2025 Previous accounting period shortened from 2025-08-31 to 2025-03-21 · 1 page View document
26 Mar 2025 Micro company accounts made up to 2025-03-21 · 3 pages View document
21 Mar 2025 Annual accounts for the year ending 21 March 2025 View accounts
20 Mar 2025 Micro company accounts made up to 2024-08-31 · 3 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
23 Aug 2024 Confirmation statement made on 2024-08-23 with no updates · 3 pages View document
1 Feb 2024 Total exemption full accounts made up to 2023-08-31 · 8 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
24 Aug 2023 Confirmation statement made on 2023-08-24 with no updates · 3 pages View document
19 May 2023 Total exemption full accounts made up to 2022-08-31 · 8 pages View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
5 Feb 2022 Change of details for Mr Neil Jonathan Annetts as a person with significant control on 2022-02-04 · 2 pages View document
5 Feb 2022 Statement of capital following an allotment of shares on 2022-01-10 · 4 pages View document
28 Jan 2022 Resolutions View document
28 Jan 2022 Memorandum and Articles of Association · 15 pages View document
28 Jan 2022 Resolutions · 1 page View document
28 Jan 2022 Resolutions View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
8 Feb 2021 31/08/20 TOTAL EXEMPTION FULL View document
17 Dec 2020 REGISTERED OFFICE CHANGED ON 17/12/2020 FROM BRUNEL HOUSE 340 FIRECREST COURT CENTRE PARK WARRINGTON CHESHIRE WA1 1RG UNITED KINGDOM View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
27 Aug 2020 CONFIRMATION STATEMENT MADE ON 27/08/20, NO UPDATES View document
7 Apr 2020 31/08/19 TOTAL EXEMPTION FULL View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
27 Aug 2019 CONFIRMATION STATEMENT MADE ON 27/08/19, NO UPDATES View document
13 Mar 2019 31/08/18 TOTAL EXEMPTION FULL View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
28 Aug 2018 CONFIRMATION STATEMENT MADE ON 27/08/18, NO UPDATES View document
21 May 2018 31/08/17 TOTAL EXEMPTION FULL View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
29 Aug 2017 CONFIRMATION STATEMENT MADE ON 27/08/17, WITH UPDATES View document
23 Aug 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL JONATHAN ANNETTS View document
23 Aug 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 23/08/2017 View document
6 Jul 2017 12/05/17 STATEMENT OF CAPITAL GBP 4 View document
3 Jul 2017 ADOPT ARTICLES 12/05/2017 View document
20 Apr 2017 Annual accounts, small company total exemption, made up to 31 August 2016 View document
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
30 Aug 2016 CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES View document
16 Aug 2016 11/07/16 STATEMENT OF CAPITAL GBP 3 View document
8 Aug 2016 ADOPT ARTICLES 11/07/2016 View document
9 Dec 2015 REGISTERED OFFICE CHANGED ON 09/12/2015 FROM 17 VILLAGE FARM BONVILSTON VALE OF GLAMORGAN CF56TY WALES View document
27 Aug 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document