NOSHE ENGINEERING LIMITED

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Company Documents

DateDescription
20/08/2520 August 2025 NewTermination of appointment of John William Auld as a director on 2025-08-19

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21/05/2521 May 2025 Confirmation statement made on 2025-04-30 with no updates

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29/04/2529 April 2025 Cessation of John William Auld as a person with significant control on 2024-11-14

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29/04/2529 April 2025 Change of details for Mr Andrew Jonathan Auld as a person with significant control on 2024-11-14

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26/04/2526 April 2025 Cessation of Doreen Ann Auld as a person with significant control on 2022-08-15

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03/05/243 May 2024 Confirmation statement made on 2024-04-30 with updates

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01/05/241 May 2024 Total exemption full accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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11/05/2311 May 2023 Confirmation statement made on 2023-04-30 with updates

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26/04/2326 April 2023 Total exemption full accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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18/05/2218 May 2022 Confirmation statement made on 2022-04-30 with updates

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13/05/2213 May 2022 Total exemption full accounts made up to 2021-10-31

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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18/06/2118 June 2021 31/10/20 TOTAL EXEMPTION FULL

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21/05/2121 May 2021 CONFIRMATION STATEMENT MADE ON 30/04/21, WITH UPDATES

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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20/07/2020 July 2020 31/10/19 TOTAL EXEMPTION FULL

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30/04/2030 April 2020 CONFIRMATION STATEMENT MADE ON 30/04/20, WITH UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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31/07/1931 July 2019 31/10/18 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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31/07/1831 July 2018 31/10/17 TOTAL EXEMPTION FULL

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16/05/1816 May 2018 CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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26/07/1726 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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16/05/1716 May 2017 CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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06/06/166 June 2016 Annual return made up to 30 April 2016 with full list of shareholders

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02/06/162 June 2016 Annual accounts small company total exemption made up to 31 October 2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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23/07/1523 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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08/05/158 May 2015 Annual return made up to 30 April 2015 with full list of shareholders

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07/04/157 April 2015 APPOINTMENT TERMINATED, SECRETARY DOREEN AULD

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07/04/157 April 2015 DIRECTOR APPOINTED MR ANDREW JONATHAN AULD

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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14/07/1414 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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09/05/149 May 2014 Annual return made up to 30 April 2014 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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08/05/138 May 2013 Annual return made up to 30 April 2013 with full list of shareholders

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18/04/1318 April 2013 Annual accounts small company total exemption made up to 31 October 2012

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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19/06/1219 June 2012 Annual accounts small company total exemption made up to 31 October 2011

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02/05/122 May 2012 Annual return made up to 30 April 2012 with full list of shareholders

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15/06/1115 June 2011 Annual accounts small company total exemption made up to 31 October 2010

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02/06/112 June 2011 Annual return made up to 30 April 2011 with full list of shareholders

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19/05/1019 May 2010 Annual accounts small company total exemption made up to 31 October 2009

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19/05/1019 May 2010 Annual return made up to 30 April 2010 with full list of shareholders

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09/07/099 July 2009 RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS

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02/04/092 April 2009 Annual accounts small company total exemption made up to 31 October 2008

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16/01/0916 January 2009 DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 1

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20/05/0820 May 2008 RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS

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17/03/0817 March 2008 Annual accounts small company total exemption made up to 31 October 2007

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16/05/0716 May 2007 RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS

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14/03/0714 March 2007 S369(4) SHT NOTICE MEET 31/01/07

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14/03/0714 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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14/03/0714 March 2007 S80A AUTH TO ALLOT SEC 31/01/07

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05/06/065 June 2006 RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS

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13/03/0613 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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13/05/0513 May 2005 RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS

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10/01/0510 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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06/05/046 May 2004 RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS

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23/03/0423 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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03/07/033 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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11/06/0311 June 2003 RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS

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16/05/0216 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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16/05/0216 May 2002 RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS

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08/05/018 May 2001 RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS

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08/01/018 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00

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11/05/0011 May 2000 RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS

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22/02/0022 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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05/08/995 August 1999 SECRETARY RESIGNED

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05/08/995 August 1999 NEW SECRETARY APPOINTED

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05/08/995 August 1999 DIRECTOR RESIGNED

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24/05/9924 May 1999 RETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS

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22/12/9822 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98

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24/05/9824 May 1998 RETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS

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11/01/9811 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97

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15/05/9715 May 1997 RETURN MADE UP TO 30/04/97; NO CHANGE OF MEMBERS

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01/04/971 April 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96

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09/05/969 May 1996 RETURN MADE UP TO 30/04/96; NO CHANGE OF MEMBERS

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26/02/9626 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95

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03/05/953 May 1995 RETURN MADE UP TO 30/04/95; FULL LIST OF MEMBERS

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11/01/9511 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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30/06/9430 June 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93

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19/05/9419 May 1994 RETURN MADE UP TO 30/04/94; NO CHANGE OF MEMBERS

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29/04/9329 April 1993 RETURN MADE UP TO 30/04/93; NO CHANGE OF MEMBERS

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26/04/9326 April 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92

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02/11/922 November 1992 REGISTERED OFFICE CHANGED ON 02/11/92 FROM: 36/38 LONDON ROAD ST ALBANS HERTS AL1 1NG

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13/05/9213 May 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91

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08/05/928 May 1992 RETURN MADE UP TO 30/04/92; FULL LIST OF MEMBERS

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28/11/9128 November 1991 PARTICULARS OF MORTGAGE/CHARGE

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13/05/9113 May 1991 RETURN MADE UP TO 30/04/91; NO CHANGE OF MEMBERS

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23/04/9123 April 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90

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02/07/902 July 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89

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02/07/902 July 1990 RETURN MADE UP TO 19/05/90; NO CHANGE OF MEMBERS

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24/05/8924 May 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88

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24/05/8924 May 1989 RETURN MADE UP TO 19/05/89; FULL LIST OF MEMBERS

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28/09/8828 September 1988 FULL ACCOUNTS MADE UP TO 31/10/87

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28/09/8828 September 1988 RETURN MADE UP TO 18/07/88; FULL LIST OF MEMBERS

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23/10/8623 October 1986 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10

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06/10/866 October 1986 CERTIFICATE OF INCORPORATION

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