OLSEN ENGINEERING UK LTD

Company number 05021350 ·

Active

78 filings

Date Filing
19 Aug 2026 Total exemption full accounts made up to 2026-03-31 · 7 pages View document
31 Mar 2026 Annual accounts for the year ending 31 March 2026 View accounts
3 Nov 2025 Confirmation statement made on 2025-10-27 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
9 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 7 pages View document
30 Oct 2024 Confirmation statement made on 2024-10-27 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
12 Dec 2023 Unaudited abridged accounts made up to 2023-03-31 · 9 pages View document
1 Nov 2023 Confirmation statement made on 2023-10-27 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
15 Dec 2022 Unaudited abridged accounts made up to 2022-03-31 · 9 pages View document
27 Oct 2022 Confirmation statement made on 2022-10-27 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
28 Oct 2021 Confirmation statement made on 2021-10-21 with no updates · 3 pages View document
30 Jul 2021 Unaudited abridged accounts made up to 2021-03-31 · 9 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
14 May 2020 31/03/20 UNAUDITED ABRIDGED View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
21 Oct 2019 CESSATION OF OLSEN ENGINEERING GROUP LTD AS A PSC View document
21 Oct 2019 CONFIRMATION STATEMENT MADE ON 21/10/19, WITH UPDATES View document
21 Oct 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PIERS OLSEN View document
10 Oct 2019 31/03/19 UNAUDITED ABRIDGED View document
26 Aug 2019 CONFIRMATION STATEMENT MADE ON 21/08/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
30 Aug 2018 CONFIRMATION STATEMENT MADE ON 21/08/18, NO UPDATES View document
23 Jul 2018 31/03/18 UNAUDITED ABRIDGED View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
25 Oct 2017 31/03/17 TOTAL EXEMPTION FULL View document
25 Aug 2017 CONFIRMATION STATEMENT MADE ON 21/08/17, NO UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
27 Oct 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
1 Sep 2016 CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
2 Mar 2016 CURREXT FROM 31/01/2016 TO 31/03/2016 View document
2 Mar 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
2 Sep 2015 Annual return made up to 21 August 2015 with full list of shareholders View document
3 Aug 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
15 Apr 2015 REGISTERED OFFICE CHANGED ON 15/04/2015 FROM UNIT 1 STATION ROAD CAERSWS POWYS SY17 5NA View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
2 Sep 2014 Annual return made up to 21 August 2014 with full list of shareholders View document
16 May 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
31 Jan 2014 Annual accounts for the year ending 31 January 2014 View accounts
30 Aug 2013 21/08/13 STATEMENT OF CAPITAL GBP 102 View document
21 Aug 2013 Annual return made up to 21 August 2013 with full list of shareholders View document
12 Apr 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
31 Jan 2013 Annual accounts for the year ending 31 January 2013 View accounts
21 Jan 2013 Annual return made up to 21 January 2013 with full list of shareholders View document
10 Jan 2013 10/01/13 STATEMENT OF CAPITAL GBP 3 View document
16 Apr 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
23 Jan 2012 Annual return made up to 21 January 2012 with full list of shareholders View document
28 Nov 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
7 Mar 2011 Annual return made up to 21 January 2011 with full list of shareholders View document
23 Nov 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
4 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / PIERS CLARK OLSEN / 04/11/2010 View document
2 Nov 2010 APPOINTMENT TERMINATED, SECRETARY RICHARD OLSEN View document
22 Sep 2010 Annual accounts, small company total exemption, made up to 31 January 2010 View document
13 Aug 2010 REGISTERED OFFICE CHANGED ON 13/08/2010 FROM UNIT 4 STATION ROAD CAERSWS POWYS SY17 5NA WALES View document
12 May 2010 REGISTERED OFFICE CHANGED ON 12/05/2010 FROM 5 PARKGATE ROAD NESTON CHESHIRE CH64 9XF View document
4 Feb 2010 Annual return made up to 21 January 2010 with full list of shareholders View document
4 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / PIERS CLARK OLSEN / 04/02/2010 View document
16 Apr 2009 Annual accounts, small company total exemption, made up to 31 January 2009 View document
6 Feb 2009 RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS View document
20 May 2008 Annual accounts, small company total exemption, made up to 31 January 2008 View document
3 Apr 2008 RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS View document
6 Feb 2008 COMPANY NAME CHANGED OLSEN ENGINEERING LTD CERTIFICATE ISSUED ON 06/02/08 View document
29 Jan 2008 COMPANY NAME CHANGED AROUND THE WORLD IN 80 SECONDS L IMITED CERTIFICATE ISSUED ON 29/01/08 View document
13 Nov 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 View document
21 Feb 2007 RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS View document
4 Dec 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 View document
31 Jan 2006 RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS View document
8 Jun 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 View document
3 Mar 2005 RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS View document
21 Feb 2005 NEW SECRETARY APPOINTED View document
21 Feb 2005 REGISTERED OFFICE CHANGED ON 21/02/05 FROM: 17 RIVERSDALE ROAD WEST KIRBY CH48 4EY View document
21 Feb 2005 NEW DIRECTOR APPOINTED View document
21 Feb 2005 DIRECTOR RESIGNED View document
21 Feb 2005 SECRETARY RESIGNED View document
21 Jan 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document