THOMAS LADVING ENGINEERING LTD

Company number 08935686 ·

Active

47 filings

Date Filing
2 Jul 2026 Micro company accounts made up to 2026-03-31 · 5 pages View document
10 Jun 2026 Confirmation statement made on 2026-05-28 with no updates · 3 pages View document
31 Mar 2026 Annual accounts for the year ending 31 March 2026 View accounts
6 Oct 2025 Micro company accounts made up to 2025-03-31 · 5 pages View document
20 Jun 2025 Confirmation statement made on 2025-05-28 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
25 Jul 2024 Micro company accounts made up to 2024-03-31 · 5 pages View document
28 May 2024 Confirmation statement made on 2024-05-28 with updates · 4 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
4 Dec 2023 Confirmation statement made on 2023-11-19 with no updates · 3 pages View document
27 Jun 2023 Micro company accounts made up to 2023-03-31 · 5 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
8 Dec 2022 Confirmation statement made on 2022-11-19 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
1 Dec 2021 Notification of Guido Lombardi as a person with significant control on 2021-11-30 · 2 pages View document
29 Nov 2021 Confirmation statement made on 2021-11-19 with no updates · 3 pages View document
24 Nov 2021 Cessation of Marcello Brugola as a person with significant control on 2021-11-10 · 1 page View document
16 Nov 2021 Termination of appointment of Marcello Brugola as a director on 2021-11-10 · 1 page View document
16 Nov 2021 Appointment of Mr. Guido Lombardi as a director on 2021-11-10 · 2 pages View document
28 Sep 2021 Micro company accounts made up to 2021-03-31 · 5 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
15 Apr 2019 31/03/19 TOTAL EXEMPTION FULL View document
6 Nov 2018 CONFIRMATION STATEMENT MADE ON 02/11/18, NO UPDATES View document
9 May 2018 31/03/18 TOTAL EXEMPTION FULL View document
2 Nov 2017 CONFIRMATION STATEMENT MADE ON 02/11/17, WITH UPDATES View document
19 Sep 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 View document
20 Jan 2017 CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES View document
13 Dec 2016 APPOINTMENT TERMINATED, DIRECTOR LUCA DOIMI View document
29 Nov 2016 Annual return made up to 12 March 2016 with full list of shareholders View document
29 Nov 2016 TERMINATE DIR APPOINTMENT View document
28 Nov 2016 DIRECTOR APPOINTED MR. LUCA DOIMI View document
31 Oct 2016 Annual return made up to 12 March 2015 with full list of shareholders View document
31 Oct 2016 DIRECTOR APPOINTED MR. MARCELLO BRUGOLA View document
31 Oct 2016 APPOINTMENT TERMINATED, DIRECTOR HUGO WINKLER View document
26 Oct 2016 Registered office address changed from , Suite 29 58 Acacia Road, London, Greater London, NW8 6AG, United Kingdom to 30 Arminger Road London W12 7BB on 2016-10-26 · 1 page View document
26 Oct 2016 REGISTERED OFFICE CHANGED ON 26/10/2016 FROM SUITE 29 58 ACACIA ROAD LONDON GREATER LONDON NW8 6AG UNITED KINGDOM View document
26 Oct 2016 APPOINTMENT TERMINATED, DIRECTOR HUGO WINKLER View document
10 May 2016 DISS40 (DISS40(SOAD)) View document
9 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
8 Mar 2016 FIRST GAZETTE View document
4 Aug 2015 DISS40 (DISS40(SOAD)) View document
3 Aug 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 View document
14 Jul 2015 FIRST GAZETTE View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
21 Aug 2014 APPOINTMENT TERMINATED, SECRETARY MARGARETTA CORPORATE SECRETARIES LTD View document
12 Mar 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document