SPW MECHANICAL ENGINEERS LIMITED

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Company Documents

DateDescription
18/06/2518 June 2025 NewMicro company accounts made up to 2024-09-30

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02/04/252 April 2025 Confirmation statement made on 2025-04-01 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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03/09/243 September 2024 Registered office address changed from Victoria Works Victoria Road Fenton Stoke-on-Trent Staffs ST4 2QR to Unit 20 Galveston Grove Fenton Stoke-on-Trent ST4 3PE on 2024-09-03

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28/05/2428 May 2024 Unaudited abridged accounts made up to 2023-09-30

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10/04/2410 April 2024 Confirmation statement made on 2024-04-01 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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28/04/2328 April 2023 Unaudited abridged accounts made up to 2022-09-30

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11/04/2311 April 2023 Confirmation statement made on 2023-04-01 with updates

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06/12/226 December 2022 Notification of Andrew James Stephen as a person with significant control on 2022-11-17

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06/12/226 December 2022 Cessation of Bronek Edward Gnyla as a person with significant control on 2022-11-17

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06/12/226 December 2022 Termination of appointment of Bronek Edward Gnyla as a director on 2022-11-23

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06/12/226 December 2022 Appointment of Mr Andrew James Stephen as a director on 2022-11-23

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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29/03/2229 March 2022 Unaudited abridged accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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20/04/2120 April 2021 30/09/20 UNAUDITED ABRIDGED

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12/04/2112 April 2021 CONFIRMATION STATEMENT MADE ON 01/04/21, NO UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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18/06/2018 June 2020 30/09/19 UNAUDITED ABRIDGED

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09/04/209 April 2020 CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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19/06/1919 June 2019 30/09/18 UNAUDITED ABRIDGED

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02/04/192 April 2019 CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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29/06/1829 June 2018 30/09/17 UNAUDITED ABRIDGED

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04/04/184 April 2018 CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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30/06/1730 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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07/04/177 April 2017 CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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29/06/1629 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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22/04/1622 April 2016 Annual return made up to 1 April 2016 with full list of shareholders

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03/03/163 March 2016 REGISTRATION OF A CHARGE / CHARGE CODE 065504220001

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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26/06/1526 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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14/04/1514 April 2015 Annual return made up to 1 April 2015 with full list of shareholders

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26/01/1526 January 2015 PREVEXT FROM 30/04/2014 TO 30/09/2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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23/04/1423 April 2014 Annual return made up to 1 April 2014 with full list of shareholders

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06/02/146 February 2014 Annual accounts small company total exemption made up to 30 April 2013

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17/05/1317 May 2013 Annual return made up to 1 April 2013 with full list of shareholders

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29/01/1329 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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25/04/1225 April 2012 Annual return made up to 1 April 2012 with full list of shareholders

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17/01/1217 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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19/04/1119 April 2011 Annual return made up to 1 April 2011 with full list of shareholders

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24/01/1124 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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30/04/1030 April 2010 Annual return made up to 1 April 2010 with full list of shareholders

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30/04/1030 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRONEK EDWARD GNYLA / 01/04/2010

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16/01/1016 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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21/04/0921 April 2009 RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS

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07/02/097 February 2009 COMPANY NAME CHANGED KALEBAY LIMITED CERTIFICATE ISSUED ON 09/02/09

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09/09/089 September 2008 DIRECTOR APPOINTED BRONEK GNYLA

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09/09/089 September 2008 REGISTERED OFFICE CHANGED ON 09/09/2008 FROM C/O DPC VERNON ROAD STOKE ON TRENT STAFFORDSHIRE ST4 2QY

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22/04/0822 April 2008 REGISTERED OFFICE CHANGED ON 22/04/2008 FROM 788-790 FINCHLEY ROAD LONDON NW11 7TJ

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22/04/0822 April 2008 APPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED

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22/04/0822 April 2008 APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED

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01/04/081 April 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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