T. 3 S. ENGINEERING LTD

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Company Documents

DateDescription
13/01/2513 January 2025 Micro company accounts made up to 2024-06-30

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22/11/2422 November 2024 Confirmation statement made on 2024-11-22 with no updates

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17/10/2417 October 2024 Registered office address changed from 72 Nottingham Road Mansfield Nottinghamshire NG18 1BN to Unit 18a M1 Commerce Park Markham Lane Duckmanton, Chesterfield Derbyshire S44 5HS on 2024-10-17

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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03/01/243 January 2024 Micro company accounts made up to 2023-06-30

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22/11/2322 November 2023 Termination of appointment of Martin Vincent Senior as a secretary on 2023-11-16

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22/11/2322 November 2023 Termination of appointment of Martin Vincent Senior as a director on 2023-11-16

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22/11/2322 November 2023 Cessation of Martin Vincent Senior as a person with significant control on 2023-11-16

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22/11/2322 November 2023 Change of details for Mr Mark Joseph Senior as a person with significant control on 2023-11-16

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22/11/2322 November 2023 Confirmation statement made on 2023-11-22 with updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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10/03/2310 March 2023 Confirmation statement made on 2023-03-10 with no updates

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22/12/2222 December 2022 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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03/03/223 March 2022 Micro company accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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07/04/217 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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11/03/2111 March 2021 CONFIRMATION STATEMENT MADE ON 11/03/21, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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12/03/2012 March 2020 CONFIRMATION STATEMENT MADE ON 11/03/20, NO UPDATES

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13/01/2013 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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15/03/1915 March 2019 CONFIRMATION STATEMENT MADE ON 11/03/19, NO UPDATES

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05/03/195 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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26/03/1826 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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12/03/1812 March 2018 CONFIRMATION STATEMENT MADE ON 11/03/18, NO UPDATES

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20/04/1720 April 2017 CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES

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28/03/1728 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16

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07/04/167 April 2016 Annual accounts small company total exemption made up to 30 June 2015

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23/03/1623 March 2016 Annual return made up to 11 March 2016 with full list of shareholders

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16/03/1516 March 2015 Annual return made up to 11 March 2015 with full list of shareholders

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16/03/1516 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN VINCENT SENIOR / 22/12/2014

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16/03/1516 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MARK JOSEPH SENIOR / 22/12/2014

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16/03/1516 March 2015 SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN VINCENT SENIOR / 22/12/2014

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02/03/152 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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25/03/1425 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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19/03/1419 March 2014 Annual return made up to 11 March 2014 with full list of shareholders

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24/06/1324 June 2013 REGISTRATION OF A CHARGE / CHARGE CODE 029081550002

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27/03/1327 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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12/03/1312 March 2013 Annual return made up to 11 March 2013 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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14/03/1214 March 2012 Annual return made up to 11 March 2012 with full list of shareholders

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13/03/1213 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN VINCENT SENIOR / 11/03/2012

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13/03/1213 March 2012 SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN VINCENT SENIOR / 11/03/2012

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13/03/1213 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MARK JOSEPH SENIOR / 11/03/2012

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22/11/1122 November 2011 Annual accounts small company total exemption made up to 30 June 2011

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05/04/115 April 2011 Annual return made up to 11 March 2011 with full list of shareholders

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10/01/1110 January 2011 Annual accounts small company total exemption made up to 30 June 2010

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23/03/1023 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK JOSEPH SENIOR / 11/03/2010

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23/03/1023 March 2010 Annual return made up to 11 March 2010 with full list of shareholders

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23/03/1023 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN VINCENT SENIOR / 11/03/2010

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11/01/1011 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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17/08/0917 August 2009 CURREXT FROM 31/03/2010 TO 30/06/2010

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11/03/0911 March 2009 RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS

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14/11/0814 November 2008 Annual accounts small company total exemption made up to 31 March 2008

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12/03/0812 March 2008 RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS

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21/11/0721 November 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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13/07/0713 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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13/03/0713 March 2007 RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS

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17/01/0717 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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13/03/0613 March 2006 RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS

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21/09/0521 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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28/04/0528 April 2005 RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS

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17/08/0417 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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17/03/0417 March 2004 RETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS

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15/09/0315 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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18/03/0318 March 2003 RETURN MADE UP TO 11/03/03; FULL LIST OF MEMBERS

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02/06/022 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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23/05/0223 May 2002 COMPANY NAME CHANGED THE SENIOR STAINLESS SHEET METAL AND ENGINEERING CO LIMITED CERTIFICATE ISSUED ON 23/05/02

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06/03/026 March 2002 RETURN MADE UP TO 11/03/02; FULL LIST OF MEMBERS

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20/06/0120 June 2001 DIRECTOR RESIGNED

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20/06/0120 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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04/04/014 April 2001 RETURN MADE UP TO 11/03/01; FULL LIST OF MEMBERS

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30/10/0030 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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17/10/0017 October 2000 DIRECTOR RESIGNED

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14/03/0014 March 2000 RETURN MADE UP TO 11/03/00; FULL LIST OF MEMBERS

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11/02/0011 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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29/03/9929 March 1999 RETURN MADE UP TO 11/03/99; FULL LIST OF MEMBERS

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26/01/9926 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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27/04/9827 April 1998 DIRECTOR'S PARTICULARS CHANGED

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27/04/9827 April 1998 DIRECTOR'S PARTICULARS CHANGED

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24/04/9824 April 1998 RETURN MADE UP TO 11/03/98; NO CHANGE OF MEMBERS

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26/01/9826 January 1998 FULL ACCOUNTS MADE UP TO 31/03/97

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18/07/9718 July 1997 PARTICULARS OF MORTGAGE/CHARGE

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11/04/9711 April 1997 RETURN MADE UP TO 11/03/97; NO CHANGE OF MEMBERS

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26/01/9726 January 1997 FULL ACCOUNTS MADE UP TO 31/03/96

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20/03/9620 March 1996 RETURN MADE UP TO 11/03/96; FULL LIST OF MEMBERS

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09/11/959 November 1995 £ NC 1000/2000 20/10/95

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15/09/9515 September 1995 FULL ACCOUNTS MADE UP TO 31/03/95

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15/06/9515 June 1995 RETURN MADE UP TO 14/03/95; FULL LIST OF MEMBERS

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12/10/9412 October 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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20/03/9420 March 1994 SECRETARY RESIGNED

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14/03/9414 March 1994 Incorporation

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14/03/9414 March 1994 Incorporation

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14/03/9414 March 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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