SHANNAS ENGINEERING LTD.

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Company Documents

DateDescription
18/08/2518 August 2025 NewConfirmation statement made on 2025-08-17 with no updates

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26/05/2526 May 2025 Total exemption full accounts made up to 2024-08-31

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03/09/243 September 2024 Confirmation statement made on 2024-08-17 with no updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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30/05/2430 May 2024 Total exemption full accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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18/08/2318 August 2023 Confirmation statement made on 2023-08-17 with no updates

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27/06/2327 June 2023 Total exemption full accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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18/05/2218 May 2022 Total exemption full accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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31/05/2131 May 2021 31/08/20 TOTAL EXEMPTION FULL

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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17/08/2017 August 2020 CONFIRMATION STATEMENT MADE ON 17/08/20, WITH UPDATES

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29/05/2029 May 2020 31/08/19 TOTAL EXEMPTION FULL

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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21/08/1921 August 2019 CONFIRMATION STATEMENT MADE ON 17/08/19, WITH UPDATES

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31/05/1931 May 2019 31/08/18 TOTAL EXEMPTION FULL

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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22/08/1822 August 2018 CONFIRMATION STATEMENT MADE ON 17/08/18, NO UPDATES

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15/05/1815 May 2018 31/08/17 TOTAL EXEMPTION FULL

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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18/08/1718 August 2017 CONFIRMATION STATEMENT MADE ON 17/08/17, WITH UPDATES

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18/08/1718 August 2017 PSC'S CHANGE OF PARTICULARS / MR JOHN WILSON PENNY / 27/06/2016

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31/05/1731 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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17/08/1617 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS DAWN PENNY / 07/04/2016

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17/08/1617 August 2016 CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES

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27/06/1627 June 2016 DIRECTOR APPOINTED MRS DAWN PENNY

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27/05/1627 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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18/08/1518 August 2015 Annual return made up to 17 August 2015 with full list of shareholders

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28/05/1528 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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18/08/1418 August 2014 Annual return made up to 17 August 2014 with full list of shareholders

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15/04/1415 April 2014 Annual accounts small company total exemption made up to 31 August 2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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20/08/1320 August 2013 Annual return made up to 17 August 2013 with full list of shareholders

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30/05/1330 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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17/08/1217 August 2012 Annual return made up to 17 August 2012 with full list of shareholders

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08/05/128 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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17/08/1117 August 2011 Annual return made up to 17 August 2011 with full list of shareholders

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01/04/111 April 2011 Annual accounts small company total exemption made up to 31 August 2010

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18/08/1018 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILSON PENNY / 10/08/2010

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18/08/1018 August 2010 Annual return made up to 17 August 2010 with full list of shareholders

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18/08/1018 August 2010 SECRETARY'S CHANGE OF PARTICULARS / MARGARET ROSALIE PENNY / 10/08/2010

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29/05/1029 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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26/10/0926 October 2009 SAIL ADDRESS CREATED

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26/10/0926 October 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC

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20/08/0920 August 2009 RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS

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18/06/0918 June 2009 Annual accounts small company total exemption made up to 31 August 2008

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18/08/0818 August 2008 RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS

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05/03/085 March 2008 Annual accounts small company total exemption made up to 31 August 2007

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29/11/0729 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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22/08/0722 August 2007 RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS

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03/05/073 May 2007 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)

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09/10/069 October 2006 RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS

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29/08/0629 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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03/08/063 August 2006 NEW SECRETARY APPOINTED

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08/09/058 September 2005 RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS

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28/06/0528 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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15/04/0515 April 2005 REGISTERED OFFICE CHANGED ON 15/04/05 FROM: 2 SHANNAS FARM COTTAGES CLOLA MINTLAW AB42 5DB

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28/10/0428 October 2004 RETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS

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24/06/0424 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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21/09/0321 September 2003 RETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS

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13/09/0313 September 2003 PARTIC OF MORT/CHARGE *****

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09/06/039 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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20/09/0220 September 2002 RETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS

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18/02/0218 February 2002 NEW DIRECTOR APPOINTED

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08/10/018 October 2001 NEW SECRETARY APPOINTED

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20/08/0120 August 2001 DIRECTOR RESIGNED

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20/08/0120 August 2001 SECRETARY RESIGNED

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17/08/0117 August 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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