TRIDAN ENGINEERING LIMITED

Company number 01548920 ·

Active

127 filings

Date Filing
21 Aug 2026 Confirmation statement made on 2026-07-25 with updates · 5 pages View document
19 Aug 2026 Director's details changed for Mr Michael Lynch on 2009-09-01 · 1 page View document
25 Jun 2026 Statement of capital following an allotment of shares on 2026-06-23 · 3 pages View document
16 Feb 2026 Director's details changed for Mr Michael Newman on 2026-02-16 · 2 pages View document
15 Sep 2025 Accounts for a small company made up to 2024-12-31 · 10 pages View document
1 Aug 2025 Confirmation statement made on 2025-07-25 with no updates · 3 pages View document
1 May 2025 Appointment of Mr Michael Newman as a director on 2025-01-01 · 2 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
26 Jul 2024 Confirmation statement made on 2024-07-25 with no updates · 3 pages View document
25 Apr 2024 Satisfaction of charge 3 in full · 1 page View document
25 Apr 2024 Satisfaction of charge 2 in full · 1 page View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
13 Sep 2023 Accounts for a small company made up to 2022-12-31 · 10 pages View document
27 Jul 2023 Confirmation statement made on 2023-07-25 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
7 Oct 2022 Accounts for a small company made up to 2021-12-31 · 9 pages View document
27 Sep 2021 Accounts for a small company made up to 2020-12-31 · 10 pages View document
27 Jul 2020 CONFIRMATION STATEMENT MADE ON 25/07/20, NO UPDATES View document
23 Apr 2020 APPOINTMENT TERMINATED, DIRECTOR MICHAEL NEWMAN View document
3 Oct 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
11 Sep 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
29 Jul 2019 CONFIRMATION STATEMENT MADE ON 25/07/19, NO UPDATES View document
15 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL NEWMAN / 15/05/2019 View document
13 Dec 2018 REGISTRATION OF A CHARGE / CHARGE CODE 015489200004 View document
23 Nov 2018 DIRECTOR APPOINTED MR MICHAEL NEWMAN View document
28 Sep 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
26 Jul 2018 CONFIRMATION STATEMENT MADE ON 25/07/18, NO UPDATES View document
19 Apr 2018 DIRECTOR'S CHANGE OF PARTICULARS / PAUL MICHAEL HAWKINS / 19/04/2018 View document
19 Apr 2018 DIRECTOR APPOINTED MR ALAN DOUGLAS DEVES View document
19 Apr 2018 SECRETARY'S CHANGE OF PARTICULARS / MR ALAN DOUGLAS DEVES / 19/04/2018 View document
19 Apr 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL LYNCH / 19/04/2018 View document
28 Sep 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
26 Jul 2017 CONFIRMATION STATEMENT MADE ON 25/07/17, WITH UPDATES View document
27 Apr 2017 SECRETARY'S CHANGE OF PARTICULARS / MR ALAN DOUGLAS DEVES / 17/03/2017 View document
27 Apr 2017 APPOINTMENT TERMINATED, DIRECTOR JOHN LANGHAM View document
10 Apr 2017 SECRETARY'S CHANGE OF PARTICULARS / MR ALAN DOUGLAS DEVES / 17/03/2017 View document
5 Oct 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
26 Jul 2016 CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES View document
1 Oct 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
27 Jul 2015 Annual return made up to 25 July 2015 with full list of shareholders View document
27 May 2015 22/05/15 STATEMENT OF CAPITAL GBP 1000000 View document
6 Sep 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
28 Jul 2014 Annual return made up to 25 July 2014 with full list of shareholders View document
3 Oct 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
31 Jul 2013 Annual return made up to 25 July 2013 with full list of shareholders View document
21 Aug 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
1 Aug 2012 Annual return made up to 25 July 2012 with full list of shareholders View document
25 Aug 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
12 Aug 2011 Annual return made up to 25 July 2011 with full list of shareholders View document
12 Aug 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHRISTOPHER LANGHAM / 30/06/2011 View document
12 Aug 2011 SECRETARY'S CHANGE OF PARTICULARS / MR ALAN DOUGLAS DEVES / 01/03/2011 View document
6 Sep 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
11 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL LYNCH / 25/07/2010 View document
11 Aug 2010 Annual return made up to 25 July 2010 with full list of shareholders View document
11 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL MICHAEL HAWKINS / 25/07/2010 View document
17 Sep 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
9 Sep 2009 DIRECTOR APPOINTED MR MICHAEL LYNCH View document
10 Aug 2009 RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS View document
1 Oct 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
7 Aug 2008 RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS View document
11 Sep 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
24 Aug 2007 RETURN MADE UP TO 25/07/07; NO CHANGE OF MEMBERS View document
29 Aug 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
8 Aug 2006 RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS View document
17 Aug 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
17 Aug 2005 RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS View document
28 Sep 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
5 Aug 2004 SECRETARY RESIGNED View document
5 Aug 2004 NEW SECRETARY APPOINTED View document
5 Aug 2004 RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS View document
1 Nov 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
9 Sep 2003 DIRECTOR RESIGNED View document
16 Aug 2003 RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS View document
11 May 2003 NEW DIRECTOR APPOINTED View document
21 Oct 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
18 Aug 2002 RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS View document
23 Oct 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
15 Aug 2001 RETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS View document
24 Oct 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
27 Jul 2000 RETURN MADE UP TO 25/07/00; FULL LIST OF MEMBERS View document
11 Aug 1999 RETURN MADE UP TO 25/07/99; NO CHANGE OF MEMBERS View document
11 Aug 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
10 Sep 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
6 Aug 1998 RETURN MADE UP TO 25/07/98; NO CHANGE OF MEMBERS View document
16 Oct 1997 DIRECTOR'S PARTICULARS CHANGED View document
26 Sep 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
5 Sep 1997 RETURN MADE UP TO 25/07/97; FULL LIST OF MEMBERS View document
19 Dec 1996 £ NC 200000/1000000 26/1 View document
19 Dec 1996 NC INC ALREADY ADJUSTED 26/11/96 View document
12 Aug 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
12 Aug 1996 RETURN MADE UP TO 25/07/96; NO CHANGE OF MEMBERS View document
12 Jan 1996 NEW SECRETARY APPOINTED View document
12 Jan 1996 SECRETARY RESIGNED View document
23 Aug 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
23 Aug 1995 RETURN MADE UP TO 25/07/95; FULL LIST OF MEMBERS View document
16 Aug 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
16 Aug 1994 RETURN MADE UP TO 25/07/94; NO CHANGE OF MEMBERS View document
11 Aug 1994 PARTICULARS OF MORTGAGE/CHARGE View document
25 Aug 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
25 Aug 1993 RETURN MADE UP TO 25/07/93; FULL LIST OF MEMBERS View document
23 Jan 1993 PARTICULARS OF MORTGAGE/CHARGE View document
18 Sep 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
25 Aug 1992 RETURN MADE UP TO 25/07/92; NO CHANGE OF MEMBERS View document
29 Aug 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
29 Aug 1991 RETURN MADE UP TO 25/07/91; NO CHANGE OF MEMBERS View document
5 Mar 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
21 Feb 1991 DIRECTOR RESIGNED View document
6 Sep 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
6 Sep 1990 RETURN MADE UP TO 25/07/90; FULL LIST OF MEMBERS View document
13 Nov 1989 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 View document
13 Nov 1989 RETURN MADE UP TO 27/09/89; FULL LIST OF MEMBERS View document
17 Oct 1989 PARTICULARS OF MORTGAGE/CHARGE View document
29 Aug 1989 COMPANY NAME CHANGED STONE ENGINEERING LIMITED CERTIFICATE ISSUED ON 30/08/89 View document
29 Aug 1989 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 29/08/89 View document
14 Aug 1989 NEW DIRECTOR APPOINTED View document
10 Aug 1989 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/07/89 View document
10 Aug 1989 NC INC ALREADY ADJUSTED View document
17 Jul 1989 NEW DIRECTOR APPOINTED View document
24 Jan 1989 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 View document
24 Jan 1989 RETURN MADE UP TO 22/12/88; FULL LIST OF MEMBERS View document
31 Oct 1987 RETURN MADE UP TO 29/09/87; FULL LIST OF MEMBERS View document
31 Oct 1987 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86 View document
28 Aug 1986 RETURN MADE UP TO 22/07/86; FULL LIST OF MEMBERS View document
28 Aug 1986 FULL ACCOUNTS MADE UP TO 31/12/85 View document
12 Mar 1981 REGISTERED OFFICE CHANGED View document
12 Mar 1981 NEW SECRETARY APPOINTED View document
5 Mar 1981 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document