ONE ENGINEERING LTD
Company number 06585432 · Monitor this company
64 filings
| Date | Filing | |
|---|---|---|
| 23 Jul 2026 | Change of details for Mrs Roisin Margeret Mary Theresa Morris as a person with significant control on 2026-07-23 · 2 pages | View document |
| 23 Jul 2026 | Confirmation statement made on 2026-07-23 with no updates · 3 pages | View document |
| 8 Oct 2025 | Total exemption full accounts made up to 2025-05-31 · 6 pages | View document |
| 25 Jul 2025 | Confirmation statement made on 2025-07-23 with updates · 4 pages | View document |
| 24 Jul 2025 | Change of details for Mr Jonathan Mark Morris as a person with significant control on 2024-12-17 · 2 pages | View document |
| 24 Jul 2025 | Notification of Roisin Margaret Morris as a person with significant control on 2024-12-17 · 2 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 17 Dec 2024 | Statement of capital following an allotment of shares on 2024-12-17 · 3 pages | View document |
| 5 Dec 2024 | Total exemption full accounts made up to 2024-05-31 · 6 pages | View document |
| 23 Jul 2024 | Confirmation statement made on 2024-07-23 with no updates · 3 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 16 Sep 2023 | Total exemption full accounts made up to 2023-05-31 · 9 pages | View document |
| 24 Jul 2023 | Confirmation statement made on 2023-07-23 with no updates · 3 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 21 Nov 2022 | Total exemption full accounts made up to 2022-05-31 · 10 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 27 Sep 2021 | Total exemption full accounts made up to 2021-05-31 · 11 pages | View document |
| 23 Jul 2021 | Confirmation statement made on 2021-07-23 with no updates · 3 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 24 Jul 2020 | CONFIRMATION STATEMENT MADE ON 23/07/20, NO UPDATES | View document |
| 17 Jul 2020 | 31/05/20 TOTAL EXEMPTION FULL | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 18 Sep 2019 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 23 Jul 2019 | CONFIRMATION STATEMENT MADE ON 23/07/19, NO UPDATES | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 5 Sep 2018 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 24 Jul 2018 | CONFIRMATION STATEMENT MADE ON 23/07/18, NO UPDATES | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 15 Nov 2017 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 24 Jul 2017 | CONFIRMATION STATEMENT MADE ON 23/07/17, NO UPDATES | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 11 Apr 2017 | DIRECTOR APPOINTED MRS ROISIN MARGERET MARY THERESA MORRIS | View document |
| 25 Jan 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 11 Aug 2016 | CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES | View document |
| 12 Dec 2015 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 24 Jul 2015 | Annual return made up to 23 July 2015 with full list of shareholders | View document |
| 19 Jul 2015 | APPOINTMENT TERMINATED, SECRETARY DUPORT SECRETARY LIMITED | View document |
| 19 Jul 2015 | APPOINTMENT TERMINATED, SECRETARY DUPORT SECRETARY LIMITED | View document |
| 7 Jul 2015 | REGISTERED OFFICE CHANGED ON 07/07/2015 FROM THE BRISTOL OFFICE 2ND FLOOR, 5 HIGH STREET WESTBURY-ON-TRYM BS9 3BY | View document |
| 9 Mar 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 23 Jul 2014 | Annual return made up to 23 July 2014 with full list of shareholders | View document |
| 23 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARK MORRIS / 01/05/2014 | View document |
| 19 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARK MORRIS / 07/08/2013 | View document |
| 23 Jul 2013 | Annual return made up to 23 July 2013 with full list of shareholders | View document |
| 19 Jul 2013 | CORPORATE SECRETARY APPOINTED DUPORT SECRETARY LIMITED | View document |
| 18 Jul 2013 | REGISTERED OFFICE CHANGED ON 18/07/2013 FROM THE BRISTOL OFFICE 2ND FLOOR, 5 HIGH STREET WESTBURY-ON-TRYM BRISTOL BS9 3BY ENGLAND | View document |
| 18 Jul 2013 | DIRECTOR APPOINTED MR JONATHAN MARK MORRIS | View document |
| 18 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER VALAITIS | View document |
| 18 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR DUPORT DIRECTOR LIMITED | View document |
| 12 Jun 2013 | Annual return made up to 6 May 2013 with full list of shareholders | View document |
| 12 Jun 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 | View document |
| 12 Jun 2013 | REGISTERED OFFICE CHANGED ON 12/06/2013 FROM THE BRISTOL OFFICE 2 SOUTHFIELD ROAD WESTBURY-ON-TRYM BRISTOL BS9 3BH UK | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 11 Jun 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 | View document |
| 11 Jun 2012 | Annual return made up to 6 May 2012 with full list of shareholders | View document |
| 3 Jun 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 | View document |
| 3 Jun 2011 | Annual return made up to 6 May 2011 with full list of shareholders | View document |
| 13 Oct 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 | View document |
| 11 Jun 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DUPORT DIRECTOR LIMITED / 06/05/2010 | View document |
| 11 Jun 2010 | Annual return made up to 6 May 2010 with full list of shareholders | View document |
| 9 Jun 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 | View document |
| 4 Jun 2009 | RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS | View document |
| 15 Sep 2008 | DIRECTOR APPOINTED MR PETER VALAITIS | View document |
| 6 May 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |