TSW ENGINEERS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/07/2525 July 2025 New | Unaudited abridged accounts made up to 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 07/10/247 October 2024 | Confirmation statement made on 2024-10-05 with updates |
| 19/06/2419 June 2024 | Unaudited abridged accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 05/10/235 October 2023 | Confirmation statement made on 2023-10-05 with no updates |
| 19/07/2319 July 2023 | Unaudited abridged accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 06/10/226 October 2022 | Confirmation statement made on 2022-10-05 with no updates |
| 30/09/2230 September 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 10/11/2110 November 2021 | Micro company accounts made up to 2021-03-31 |
| 11/10/2111 October 2021 | Confirmation statement made on 2021-10-05 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 24/08/2024 August 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 23/07/2023 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN JAMES RONALD HIGGINS / 03/07/2020 |
| 20/04/2020 April 2020 | PSC'S CHANGE OF PARTICULARS / TSW ENGINEERS (HOLDINGS) LIMITED / 06/04/2016 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 15/10/1915 October 2019 | CONFIRMATION STATEMENT MADE ON 05/10/19, NO UPDATES |
| 05/08/195 August 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 11/10/1811 October 2018 | CONFIRMATION STATEMENT MADE ON 05/10/18, WITH UPDATES |
| 03/07/183 July 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 21/11/1721 November 2017 | CONFIRMATION STATEMENT MADE ON 05/10/17, WITH UPDATES |
| 23/08/1723 August 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 13/12/1613 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 19/10/1619 October 2016 | CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES |
| 04/11/154 November 2015 | Annual return made up to 5 October 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 27/06/1527 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 27/06/1527 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 27/06/1527 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 26/05/1526 May 2015 | REGISTERED OFFICE CHANGED ON 26/05/2015 FROM UNIT 1 PLANTATION COURT 23 PLANTATION ROAD WIRRAL INTERNATIONAL BUSINESS PARK BROMBOROUGH WIRRALCH62 3QR |
| 15/10/1415 October 2014 | Annual return made up to 5 October 2014 with full list of shareholders |
| 01/09/141 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 05/11/135 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 28/10/1328 October 2013 | Annual return made up to 5 October 2013 with full list of shareholders |
| 11/12/1211 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 19/10/1219 October 2012 | Annual return made up to 5 October 2012 with full list of shareholders |
| 17/10/1117 October 2011 | Annual return made up to 5 October 2011 with full list of shareholders |
| 15/07/1115 July 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 30/11/1030 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 08/10/108 October 2010 | Annual return made up to 5 October 2010 with full list of shareholders |
| 20/07/1020 July 2010 | SECRETARY APPOINTED GAVIN JAMES RONALD HIGGINS |
| 16/06/1016 June 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HIGGINS |
| 16/06/1016 June 2010 | APPOINTMENT TERMINATED, DIRECTOR ANNE HIGGINS |
| 16/06/1016 June 2010 | APPOINTMENT TERMINATED, SECRETARY ANNE HIGGINS |
| 09/12/099 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE CLAIRE HIGGINS / 02/10/2009 |
| 21/10/0921 October 2009 | Annual return made up to 5 October 2009 with full list of shareholders |
| 21/10/0921 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS ANNE CLAIRE HIGGINS / 02/10/2009 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN FELTON / 02/10/2009 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP CONROY HIGGINS / 02/10/2009 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN JAMES RONALD HIGGINS / 02/10/2009 |
| 22/10/0822 October 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANNE HIGGINS / 17/07/2008 |
| 22/10/0822 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HIGGINS / 17/07/2008 |
| 22/10/0822 October 2008 | RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS |
| 06/10/086 October 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 25/10/0725 October 2007 | RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS |
| 19/09/0719 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 23/11/0623 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 31/10/0631 October 2006 | RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS |
| 11/04/0611 April 2006 | NEW DIRECTOR APPOINTED |
| 25/01/0625 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 22/11/0522 November 2005 | RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS |
| 07/10/057 October 2005 | SHARES AGREEMENT OTC |
| 07/10/057 October 2005 | SHARES AGREEMENT OTC |
| 16/06/0516 June 2005 | £ SR 1@1 16/01/03 |
| 19/04/0519 April 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/04/0519 April 2005 | NC INC ALREADY ADJUSTED 31/03/05 |
| 08/04/058 April 2005 | COMPANY NAME CHANGED WILLASTON ENGINEERING CO. LIMITE D CERTIFICATE ISSUED ON 08/04/05 |
| 18/01/0518 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 05/01/055 January 2005 | £ SR 1@1 16/01/03 |
| 04/01/054 January 2005 | RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 07/11/037 November 2003 | RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS |
| 20/05/0320 May 2003 | REGISTERED OFFICE CHANGED ON 20/05/03 FROM: NESTON ROAD, WILLASTON, WIRRAL CH64 2TL |
| 31/12/0231 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/12/027 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 21/10/0221 October 2002 | RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS |
| 18/01/0218 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 26/10/0126 October 2001 | RETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS |
| 22/12/0022 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 18/12/0018 December 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/11/00 |
| 27/11/0027 November 2000 | RETURN MADE UP TO 05/10/00; FULL LIST OF MEMBERS |
| 11/05/0011 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/01/0023 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 16/11/9916 November 1999 | RETURN MADE UP TO 05/10/99; FULL LIST OF MEMBERS |
| 06/05/996 May 1999 | NEW DIRECTOR APPOINTED |
| 04/11/984 November 1998 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 04/11/984 November 1998 | RETURN MADE UP TO 05/10/98; FULL LIST OF MEMBERS |
| 28/10/9828 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 18/12/9718 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 07/11/977 November 1997 | RETURN MADE UP TO 05/10/97; NO CHANGE OF MEMBERS |
| 13/11/9613 November 1996 | RETURN MADE UP TO 05/10/96; NO CHANGE OF MEMBERS |
| 05/11/965 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 11/10/9611 October 1996 | DIRECTOR RESIGNED |
| 07/05/967 May 1996 | DIRECTOR RESIGNED |
| 06/11/956 November 1995 | RETURN MADE UP TO 05/10/95; FULL LIST OF MEMBERS |
| 13/10/9513 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 05/04/955 April 1995 | AUDITOR'S RESIGNATION |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/12/941 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 16/11/9416 November 1994 | RETURN MADE UP TO 05/10/94; NO CHANGE OF MEMBERS |
| 26/11/9326 November 1993 | RETURN MADE UP TO 05/10/93; NO CHANGE OF MEMBERS |
| 23/09/9323 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 17/11/9217 November 1992 | RETURN MADE UP TO 05/10/92; FULL LIST OF MEMBERS |
| 02/10/922 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 21/01/9221 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 05/11/915 November 1991 | RETURN MADE UP TO 05/10/91; NO CHANGE OF MEMBERS |
| 01/03/911 March 1991 | RETURN MADE UP TO 05/09/90; NO CHANGE OF MEMBERS |
| 17/02/9117 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 22/11/8922 November 1989 | RETURN MADE UP TO 05/10/89; FULL LIST OF MEMBERS |
| 22/11/8922 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 13/01/8913 January 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 13/01/8913 January 1989 | RETURN MADE UP TO 13/09/88; FULL LIST OF MEMBERS |
| 23/02/8823 February 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 23/02/8823 February 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 24/01/8724 January 1987 | RETURN MADE UP TO 12/11/86; FULL LIST OF MEMBERS |
| 24/01/8724 January 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/86 |
| 23/03/7123 March 1971 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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