OASTON ENGINEERING LIMITED
Company number 03060808 · Monitor this company
104 filings
| Date | Filing | |
|---|---|---|
| 4 Sep 2026 | Unaudited abridged accounts made up to 2025-12-31 · 10 pages | View document |
| 20 May 2026 | Confirmation statement made on 2026-05-08 with no updates · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 12 Nov 2025 | Secretary's details changed for Cher Louise Mccarthy on 2025-11-12 · 1 page | View document |
| 12 Nov 2025 | Change of details for Mrs Mareth Ashby as a person with significant control on 2025-11-12 · 2 pages | View document |
| 12 Nov 2025 | Secretary's details changed for Cher Louise Mccarthy on 2025-11-12 · 1 page | View document |
| 12 Nov 2025 | Director's details changed for Sean Mccarthy on 2025-11-12 · 2 pages | View document |
| 16 Jul 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 17 Jun 2025 | Confirmation statement made on 2025-05-08 with updates · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 9 May 2024 | Confirmation statement made on 2024-05-08 with updates · 4 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 19 Dec 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 24 May 2023 | Confirmation statement made on 2023-05-08 with updates · 4 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 29 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 9 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 17 Dec 2021 | Total exemption full accounts made up to 2020-12-31 · 8 pages | View document |
| 17 Jun 2021 | Confirmation statement made on 2021-05-08 with updates · 4 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 26 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 11 Jun 2019 | CONFIRMATION STATEMENT MADE ON 08/05/19, WITH UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 28 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 8 May 2018 | CONFIRMATION STATEMENT MADE ON 08/05/18, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 29 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 15 Jun 2017 | CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 15 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 16 May 2016 | Annual return made up to 8 May 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 29 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 11 Jun 2015 | Annual return made up to 8 May 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 15 Aug 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 030608080003 | View document |
| 4 Jun 2014 | Annual return made up to 8 May 2014 with full list of shareholders | View document |
| 12 May 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR JANETTE DAY | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 3 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 16 May 2013 | Annual return made up to 8 May 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 18 May 2012 | Annual return made up to 8 May 2012 with full list of shareholders | View document |
| 18 May 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 8 Jun 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 18 May 2011 | Annual return made up to 8 May 2011 with full list of shareholders | View document |
| 15 Jul 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 8 Jul 2010 | Annual return made up to 8 May 2010 with full list of shareholders | View document |
| 8 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN MCCARTHY / 08/05/2010 | View document |
| 8 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANETTE DAWN DAY / 08/05/2010 | View document |
| 8 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARETH ASHBY / 08/05/2010 | View document |
| 15 Jul 2009 | RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS | View document |
| 15 Jul 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 4 Aug 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 30 Jul 2008 | RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS | View document |
| 5 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 27 Jun 2007 | RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS | View document |
| 23 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 16 May 2006 | RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS | View document |
| 12 Sep 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 25 May 2005 | RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS | View document |
| 5 Aug 2004 | REGISTERED OFFICE CHANGED ON 05/08/04 FROM: C/O 57 PARKLAND DRIVE OADBY LEICESTER LEICESTERSHIRE LE2 4DH | View document |
| 30 Jul 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 27 May 2004 | RETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS | View document |
| 8 Aug 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 27 May 2003 | RETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS | View document |
| 17 Apr 2003 | REGISTERED OFFICE CHANGED ON 17/04/03 FROM: 7 PTARMIGAN PLACE ATTLEBOROUGH FIELDS NUNEATON WARWICKSHIRE CV11 6RX | View document |
| 15 Oct 2002 | REGISTERED OFFICE CHANGED ON 15/10/02 FROM: C/O 1A STATION STREET EAST FOLESHILL COVENTRY CV6 5FL | View document |
| 18 Sep 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 2 Jul 2002 | RETURN MADE UP TO 13/05/02; FULL LIST OF MEMBERS | View document |
| 25 Jan 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Jun 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 15 Jun 2001 | RETURN MADE UP TO 13/05/01; FULL LIST OF MEMBERS | View document |
| 9 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 9 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 9 Jan 2001 | NEW SECRETARY APPOINTED | View document |
| 9 Jan 2001 | SECRETARY RESIGNED | View document |
| 13 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 9 Jun 2000 | RETURN MADE UP TO 13/05/00; FULL LIST OF MEMBERS | View document |
| 23 Sep 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Sep 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 13 May 1999 | RETURN MADE UP TO 13/05/99; NO CHANGE OF MEMBERS | View document |
| 10 Dec 1998 | DIRECTOR RESIGNED | View document |
| 7 Oct 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 26 May 1998 | RETURN MADE UP TO 13/05/98; FULL LIST OF MEMBERS | View document |
| 18 Nov 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Sep 1997 | NEW DIRECTOR APPOINTED | View document |
| 23 Jun 1997 | RETURN MADE UP TO 13/05/97; NO CHANGE OF MEMBERS | View document |
| 9 Apr 1997 | COMPANY NAME CHANGED MALLIN ENGINEERING LIMITED CERTIFICATE ISSUED ON 10/04/97 | View document |
| 25 Mar 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 24 Feb 1997 | REGISTERED OFFICE CHANGED ON 24/02/97 FROM: 7,PTARMIGAN PLACE ATTLEBOROUGH FIELDS INDUSTRIAL E NUNEATON CV11 6RX | View document |
| 11 Feb 1997 | NEW SECRETARY APPOINTED | View document |
| 11 Sep 1996 | SECRETARY RESIGNED | View document |
| 17 Jul 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 21 May 1996 | RETURN MADE UP TO 13/05/96; FULL LIST OF MEMBERS | View document |
| 10 Jul 1995 | NEW DIRECTOR APPOINTED | View document |
| 29 Jun 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 29 Jun 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 29 Jun 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 29 Jun 1995 | REGISTERED OFFICE CHANGED ON 29/06/95 FROM: 52 MUCKLOW HILL HALESOWEN BIRMINGHAM B62 8BL | View document |
| 24 May 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |