S4 ENGINEERING LIMITED

Company number 09351763 ·

Active

43 filings

Date Filing
14 Jan 2026 Confirmation statement made on 2025-12-11 with updates · 4 pages View document
25 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 12 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
23 Dec 2024 Confirmation statement made on 2024-12-11 with updates · 4 pages View document
29 Apr 2024 Total exemption full accounts made up to 2023-12-31 · 12 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
22 Dec 2023 Confirmation statement made on 2023-12-11 with updates · 4 pages View document
19 Nov 2023 Registered office address changed from Unit 4 Office Village Forder Way Peterborough PE7 8GX United Kingdom to Unit 4 Forder Way Hampton Peterborough PE7 8GX on 2023-11-19 · 1 page View document
15 Nov 2023 Registered office address changed from 4 Office Village Forder Way, Cygnet Park Hampton Peterborough Cambridgeshire PE7 8GX England to Unit 4 Office Village Forder Way Peterborough PE7 8GX on 2023-11-15 · 1 page View document
31 Aug 2023 Total exemption full accounts made up to 2022-12-31 · 12 pages View document
14 Dec 2022 Confirmation statement made on 2022-12-11 with updates · 4 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
23 Dec 2021 Confirmation statement made on 2021-12-11 with updates · 4 pages View document
18 Nov 2021 Termination of appointment of Mark Dawe as a director on 2021-11-18 · 1 page View document
20 Oct 2021 Registration of charge 093517630002, created on 2021-10-20 · 19 pages View document
24 Sep 2021 Total exemption full accounts made up to 2020-12-31 · 8 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
23 Dec 2020 31/12/19 TOTAL EXEMPTION FULL View document
25 Jun 2020 REGISTRATION OF A CHARGE / CHARGE CODE 093517630001 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
17 Dec 2019 CONFIRMATION STATEMENT MADE ON 11/12/19, NO UPDATES View document
17 Dec 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAWE / 17/12/2019 View document
4 Dec 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR SHANE ROBERT FEW / 01/10/2019 View document
22 Oct 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR SHANE ROBERT FEW / 01/10/2019 View document
22 Oct 2019 REGISTERED OFFICE CHANGED ON 22/10/2019 FROM 32 THORPE WOOD THORPE WOOD BUSINESS PARK PETERBOROUGH CAMBRIDGESHIRE PE3 6SR View document
22 Oct 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS SHANE VICTORIA COLLINS / 01/10/2019 View document
22 Oct 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAWE / 01/10/2019 View document
6 Aug 2019 DIRECTOR APPOINTED MRS SHANE VICTORIA COLLINS View document
17 Jul 2019 31/12/18 TOTAL EXEMPTION FULL View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
13 Dec 2018 CONFIRMATION STATEMENT MADE ON 11/12/18, NO UPDATES View document
14 Aug 2018 31/12/17 TOTAL EXEMPTION FULL View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
14 Dec 2017 DIRECTOR APPOINTED MR MARK DAWE View document
11 Dec 2017 CONFIRMATION STATEMENT MADE ON 11/12/17, WITH UPDATES View document
1 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
14 Dec 2016 CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES View document
9 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
16 Dec 2015 Annual return made up to 11 December 2015 with full list of shareholders View document
15 Dec 2014 REGISTERED OFFICE CHANGED ON 15/12/2014 FROM 25 BELTON ROAD PARK FARM PETERBOROUGH CAMBRIDGESHIRE PE2 8UU ENGLAND View document
11 Dec 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document