CompaniesInTheUK

OLYMPUS ENGINEERING LIMITED

Company number 04051239 ·

Active

93 filings

Date Filing
25 Aug 2026 Confirmation statement made on 2026-08-11 with no updates · 3 pages View document
25 Aug 2026 Satisfaction of charge 040512390007 in full · 1 page View document
10 May 2026 Full accounts made up to 2025-12-31 · 32 pages View document
6 Oct 2025 Full accounts made up to 2024-12-31 · 32 pages View document
5 Sep 2025 Cessation of Simon Sebastian Orange as a person with significant control on 2025-09-05 · 1 page View document
5 Sep 2025 Notification of Olympus Engineering (Holdings) Limited as a person with significant control on 2025-09-05 · 2 pages View document
1 Sep 2025 Confirmation statement made on 2025-08-11 with no updates · 3 pages View document
4 Sep 2024 Confirmation statement made on 2024-08-11 with no updates · 3 pages View document
24 May 2024 Full accounts made up to 2023-12-31 · 33 pages View document
5 Sep 2023 Confirmation statement made on 2023-08-11 with no updates · 3 pages View document
5 Jul 2023 Full accounts made up to 2022-12-31 · 34 pages View document
11 Feb 2022 Appointment of Mr William Mitchell as a director on 2021-12-13 · 2 pages View document
24 Aug 2018 CONFIRMATION STATEMENT MADE ON 11/08/18, NO UPDATES View document
8 Aug 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
7 Nov 2017 REGISTERED OFFICE CHANGED ON 07/11/2017 FROM SUITE 1.3 20 MARKET STREET ALTRINCHAM CHESHIRE WA14 1PF View document
25 Aug 2017 CESSATION OF NICHOLAS MARTIN MOSTON AS A PSC View document
25 Aug 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON SEBASTIAN ORANGE View document
25 Aug 2017 CONFIRMATION STATEMENT MADE ON 11/08/17, NO UPDATES View document
2 Aug 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
19 Jun 2017 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MOSTON View document
19 Jun 2017 DIRECTOR APPOINTED MR CHRISTOPHER MARK HAMMOND View document
8 May 2017 APPOINTMENT TERMINATED, DIRECTOR JONATHAN DORSETT View document
8 May 2017 DIRECTOR APPOINTED MR BENJAMIN DAVID HANCOCK View document
9 Mar 2017 DIRECTOR APPOINTED JACQUELINE ELIZABETH WILLIAMSON View document
30 Aug 2016 CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES View document
10 Jun 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
26 Jan 2016 APPOINTMENT TERMINATED, DIRECTOR STEPHEN SCOTT View document
26 Jan 2016 DIRECTOR APPOINTED MR JONATHAN PAUL DORSETT View document
5 Oct 2015 Annual return made up to 11 August 2015 with full list of shareholders View document
17 Aug 2015 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14 View document
16 Sep 2014 Annual return made up to 11 August 2014 with full list of shareholders View document
27 Jun 2014 ARTICLES OF ASSOCIATION View document
27 Jun 2014 APPROVAL OF DOCUMENTS 12/06/2014 View document
20 Jun 2014 DIRECTOR APPOINTED MR STEPHEN JAMES SCOTT View document
20 Jun 2014 APPOINTMENT TERMINATED, SECRETARY DAVID LYMER View document
20 Jun 2014 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BLOOD View document
20 Jun 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
20 Jun 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
20 Jun 2014 CURREXT FROM 30/06/2014 TO 31/12/2014 View document
20 Jun 2014 REGISTERED OFFICE CHANGED ON 20/06/2014 FROM OLYMPUS ENGINEERING GARNER STREET STOKE ON TRENT STAFFORDSHIRE ST4 7AS ENGLAND View document
18 Jun 2014 DIRECTOR APPOINTED MR NICHOLAS MARTIN MOSTON View document
18 Jun 2014 REGISTRATION OF A CHARGE / CHARGE CODE 040512390006 View document
14 Jun 2014 REGISTRATION OF A CHARGE / CHARGE CODE 040512390005 View document
9 Jun 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
20 Mar 2014 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/13 View document
9 Oct 2013 APPOINTMENT TERMINATED, DIRECTOR NEIL BLOOD View document
9 Oct 2013 Annual return made up to 11 August 2013 with full list of shareholders View document
9 Oct 2013 APPOINTMENT TERMINATED, DIRECTOR NEIL BLOOD View document
22 Aug 2013 DIRECTOR APPOINTED MR GEOFFREY BLOOD View document
16 Aug 2013 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BLOOD View document
7 Aug 2013 DIRECTOR APPOINTED MR GEOFFREY BLOOD View document
9 Apr 2013 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/12 View document
24 Sep 2012 Annual return made up to 11 August 2012 with full list of shareholders View document
3 Apr 2012 FULL ACCOUNTS MADE UP TO 30/06/11 View document
15 Sep 2011 Annual return made up to 11 August 2011 with full list of shareholders View document
5 Apr 2011 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/10 View document
23 Nov 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 · 5 pages View document
22 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / NEIL BLOOD / 11/08/2010 View document
22 Sep 2010 Annual return made up to 11 August 2010 with full list of shareholders View document
22 Sep 2010 REGISTERED OFFICE CHANGED ON 22/09/2010 FROM COLLEGE ROAD SHELTON STOKE ON TRENT STAFFORDSHIRE ST1 4DQ View document
24 Feb 2010 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/09 View document
7 Sep 2009 RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS View document
19 Jun 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
14 Jan 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 View document
12 Jan 2009 CURREXT FROM 31/12/2008 TO 30/06/2009 View document
25 Sep 2008 RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS View document
16 Oct 2007 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 View document
14 Sep 2007 RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS View document
6 Feb 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View document
1 Sep 2006 RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS View document
25 Oct 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
29 Sep 2005 RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS View document
7 Oct 2004 RETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS View document
6 Sep 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
7 Nov 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View document
15 Oct 2003 REGISTERED OFFICE CHANGED ON 15/10/03 FROM: COLLEGE ROAD SHELTON STOKE ON TRENT STAFFORDSHIRE ST1 4DQ View document
14 Oct 2003 REGISTERED OFFICE CHANGED ON 14/10/03 FROM: UNIT A3 SNEYD HILL INDUSTRIAL ESTATE BURSLEM STOKE ON TRENT STAFFORDSHIRE ST6 2DZ View document
7 Sep 2003 RETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS View document
9 Sep 2002 RETURN MADE UP TO 11/08/02; FULL LIST OF MEMBERS View document
25 Jun 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
15 Jan 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
9 Nov 2001 PARTICULARS OF MORTGAGE/CHARGE View document
11 Sep 2001 RETURN MADE UP TO 11/08/01; FULL LIST OF MEMBERS View document
25 Jul 2001 PARTICULARS OF MORTGAGE/CHARGE View document
31 May 2001 ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/12/01 View document
23 Mar 2001 £ NC 1000/100000 26/01 View document
30 Oct 2000 COMPANY NAME CHANGED LIFTGLOBAL LIMITED CERTIFICATE ISSUED ON 31/10/00 View document
4 Oct 2000 NEW DIRECTOR APPOINTED View document
4 Oct 2000 NEW SECRETARY APPOINTED View document
4 Oct 2000 REGISTERED OFFICE CHANGED ON 04/10/00 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BU View document
2 Oct 2000 DIRECTOR RESIGNED View document
2 Oct 2000 SECRETARY RESIGNED View document
11 Aug 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document