R53 ENGINEERING LIMITED
Company number 06425117 · Monitor this company
62 filings
| Date | Filing | |
|---|---|---|
| 21 Jun 2026 | Confirmation statement made on 2026-05-30 with no updates · 3 pages | View document |
| 22 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 5 Aug 2025 | Confirmation statement made on 2025-05-30 with no updates · 3 pages | View document |
| 5 Aug 2025 | Second filing of Confirmation Statement dated 2023-11-13 · 3 pages | View document |
| 5 Aug 2025 | Second filing of Confirmation Statement dated 2024-05-30 · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 27 Aug 2024 | Total exemption full accounts made up to 2023-12-31 · 8 pages | View document |
| 30 May 2024 | Confirmation statement made on 2024-05-30 with updates · 4 pages | View document |
| 12 Apr 2024 | Registered office address changed from 12 12 Heathcote Way Heathcote Industrial Estate Warwick Warwickshire CV34 6TE United Kingdom to 12 Heathcote Way Heathcote Industrial Estate Warwick Warwickshire CV34 6TE on 2024-04-12 · 1 page | View document |
| 11 Apr 2024 | Registered office address changed from Unit 1 Hawkes Drive Heathcote Industrial Estate Warwick CV34 6LX England to 12 12 Heathcote Way Heathcote Industrial Estate Warwick Warwickshire CV34 6TE on 2024-04-11 · 1 page | View document |
| 7 Mar 2024 | Previous accounting period extended from 2023-11-30 to 2023-12-31 · 1 page | View document |
| 8 Jan 2024 | Memorandum and Articles of Association · 31 pages | View document |
| 8 Jan 2024 | Sub-division of shares on 2023-12-01 · 4 pages | View document |
| 8 Jan 2024 | Resolutions · 1 page | View document |
| 8 Jan 2024 | Resolutions | View document |
| 8 Jan 2024 | Resolutions | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Dec 2023 | Statement of capital following an allotment of shares on 2023-12-29 · 3 pages | View document |
| 21 Dec 2023 | Confirmation statement made on 2023-11-13 with updates · 4 pages | View document |
| 2 Aug 2023 | Total exemption full accounts made up to 2022-11-30 · 9 pages | View document |
| 6 Dec 2022 | Confirmation statement made on 2022-11-13 with no updates · 3 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 1 Dec 2021 | Confirmation statement made on 2021-11-13 with no updates · 3 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 23 Dec 2019 | REGISTERED OFFICE CHANGED ON 23/12/2019 FROM 1B KILWARDBY STREET ASHBY-DE-LA-ZOUCH LEICS LE65 2FR | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 21 Nov 2019 | CONFIRMATION STATEMENT MADE ON 13/11/19, NO UPDATES | View document |
| 28 Aug 2019 | 30/11/18 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 23 Nov 2018 | CONFIRMATION STATEMENT MADE ON 13/11/18, NO UPDATES | View document |
| 30 Aug 2018 | 30/11/17 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 15 Nov 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRISTINA LOPEZ | View document |
| 15 Nov 2017 | CONFIRMATION STATEMENT MADE ON 13/11/17, NO UPDATES | View document |
| 6 Sep 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 25 Nov 2016 | CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES | View document |
| 8 Sep 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 16 Nov 2015 | Annual return made up to 13 November 2015 with full list of shareholders | View document |
| 4 Sep 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 17 Nov 2014 | Annual return made up to 13 November 2014 with full list of shareholders | View document |
| 5 Sep 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 10 Dec 2013 | Annual return made up to 13 November 2013 with full list of shareholders | View document |
| 3 Sep 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 18 Jul 2013 | REGISTERED OFFICE CHANGED ON 18/07/2013 FROM THE OLD VICARAGE, STATION ROAD ASHBY-DE-LA-ZOUCH LEICESTERSHIRE LE65 2GL | View document |
| 28 Nov 2012 | SECRETARY'S CHANGE OF PARTICULARS / CRISTINA LOPEZ / 13/09/2012 | View document |
| 28 Nov 2012 | Annual return made up to 13 November 2012 with full list of shareholders | View document |
| 13 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER ESTRADA / 13/09/2012 | View document |
| 3 Sep 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 18 Nov 2011 | Annual return made up to 13 November 2011 with full list of shareholders | View document |
| 5 Oct 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 10 Dec 2010 | Annual return made up to 13 November 2010 with full list of shareholders | View document |
| 1 Sep 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 10 Dec 2009 | Annual return made up to 13 November 2009 with full list of shareholders | View document |
| 10 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER ESTRADA / 01/10/2009 | View document |
| 10 Sep 2009 | Annual accounts, small company total exemption, made up to 30 November 2008 | View document |
| 27 Nov 2008 | RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS | View document |
| 21 Nov 2007 | SECRETARY RESIGNED | View document |
| 21 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 21 Nov 2007 | DIRECTOR RESIGNED | View document |
| 21 Nov 2007 | NEW SECRETARY APPOINTED | View document |
| 13 Nov 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |