NUFAB ENGINEERING LIMITED

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Company Documents

DateDescription
22/10/2522 October 2025 NewTotal exemption full accounts made up to 2025-01-31

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16/09/2516 September 2025 NewDirector's details changed for Mr William Ferguson on 2024-09-01

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16/09/2516 September 2025 NewChange of details for Mr William Ferguson as a person with significant control on 2024-09-01

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04/09/254 September 2025

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04/09/254 September 2025

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26/03/2526 March 2025 Confirmation statement made on 2025-01-27 with no updates

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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18/10/2418 October 2024 Total exemption full accounts made up to 2024-01-31

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26/03/2426 March 2024 Confirmation statement made on 2024-01-27 with no updates

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19/03/2419 March 2024 Satisfaction of charge 2 in full

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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31/10/2331 October 2023 Total exemption full accounts made up to 2023-01-31

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29/03/2329 March 2023 Confirmation statement made on 2023-01-27 with no updates

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27/10/2227 October 2022 Total exemption full accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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22/10/2122 October 2021 Total exemption full accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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08/12/208 December 2020 31/01/20 TOTAL EXEMPTION FULL

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28/02/2028 February 2020 CONFIRMATION STATEMENT MADE ON 27/01/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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10/10/1910 October 2019 31/01/19 TOTAL EXEMPTION FULL

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08/03/198 March 2019 CONFIRMATION STATEMENT MADE ON 27/01/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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10/10/1810 October 2018 31/01/18 TOTAL EXEMPTION FULL

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12/02/1812 February 2018 CONFIRMATION STATEMENT MADE ON 27/01/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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10/08/1710 August 2017 31/01/17 TOTAL EXEMPTION FULL

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04/04/174 April 2017 CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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12/05/1612 May 2016 Annual accounts small company total exemption made up to 31 January 2016

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22/03/1622 March 2016 Annual return made up to 27 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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12/05/1512 May 2015 Annual accounts small company total exemption made up to 31 January 2015

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13/03/1513 March 2015 Annual return made up to 27 January 2015 with full list of shareholders

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17/04/1417 April 2014 Annual accounts small company total exemption made up to 31 January 2014

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11/03/1411 March 2014 Annual return made up to 27 January 2014 with full list of shareholders

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31/10/1331 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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04/04/134 April 2013 Annual return made up to 27 January 2013 with full list of shareholders

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26/09/1226 September 2012 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1

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23/05/1223 May 2012 Annual accounts small company total exemption made up to 31 January 2012

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04/04/124 April 2012 Annual return made up to 27 January 2012 with full list of shareholders

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08/11/118 November 2011 REGISTERED OFFICE CHANGED ON 08/11/2011 FROM ABERCORN HOUSE 79 RENFREW ROAD PAISLEY RENFREWSHIRE PA3 4DA UNITED KINGDOM

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08/11/118 November 2011 Registered office address changed from , Abercorn House 79 Renfrew Road, Paisley, Renfrewshire, PA3 4DA, United Kingdom on 2011-11-08

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19/04/1119 April 2011 Annual accounts small company total exemption made up to 31 January 2011

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23/02/1123 February 2011 Annual return made up to 27 January 2011 with full list of shareholders

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16/08/1016 August 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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25/05/1025 May 2010 31/03/10 STATEMENT OF CAPITAL GBP 60000

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17/05/1017 May 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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27/01/1027 January 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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