TSW ENGINEERS LIMITED

Company number 01005663 ·

Active

125 filings

Date Filing
14 Sep 2026 Unaudited abridged accounts made up to 2026-03-31 · 8 pages View document
31 Mar 2026 Annual accounts for the year ending 31 March 2026 View accounts
20 Oct 2025 Confirmation statement made on 2025-10-05 with updates · 5 pages View document
25 Jul 2025 Unaudited abridged accounts made up to 2025-03-31 · 8 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
7 Oct 2024 Confirmation statement made on 2024-10-05 with updates · 5 pages View document
19 Jun 2024 Unaudited abridged accounts made up to 2024-03-31 · 8 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
5 Oct 2023 Confirmation statement made on 2023-10-05 with no updates · 3 pages View document
19 Jul 2023 Unaudited abridged accounts made up to 2023-03-31 · 8 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
6 Oct 2022 Confirmation statement made on 2022-10-05 with no updates · 3 pages View document
30 Sep 2022 Micro company accounts made up to 2022-03-31 · 4 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
10 Nov 2021 Micro company accounts made up to 2021-03-31 · 4 pages View document
11 Oct 2021 Confirmation statement made on 2021-10-05 with no updates · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
24 Aug 2020 31/03/20 TOTAL EXEMPTION FULL View document
23 Jul 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN JAMES RONALD HIGGINS / 03/07/2020 View document
20 Apr 2020 PSC'S CHANGE OF PARTICULARS / TSW ENGINEERS (HOLDINGS) LIMITED / 06/04/2016 View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
15 Oct 2019 CONFIRMATION STATEMENT MADE ON 05/10/19, NO UPDATES View document
5 Aug 2019 31/03/19 TOTAL EXEMPTION FULL View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
11 Oct 2018 CONFIRMATION STATEMENT MADE ON 05/10/18, WITH UPDATES View document
3 Jul 2018 31/03/18 TOTAL EXEMPTION FULL View document
21 Nov 2017 CONFIRMATION STATEMENT MADE ON 05/10/17, WITH UPDATES View document
23 Aug 2017 31/03/17 TOTAL EXEMPTION FULL View document
13 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
19 Oct 2016 CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES View document
4 Nov 2015 Annual return made up to 5 October 2015 with full list of shareholders View document
31 Jul 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
27 Jun 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
27 Jun 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
27 Jun 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
26 May 2015 REGISTERED OFFICE CHANGED ON 26/05/2015 FROM UNIT 1 PLANTATION COURT 23 PLANTATION ROAD WIRRAL INTERNATIONAL BUSINESS PARK BROMBOROUGH WIRRALCH62 3QR View document
15 Oct 2014 Annual return made up to 5 October 2014 with full list of shareholders View document
1 Sep 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
5 Nov 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
28 Oct 2013 Annual return made up to 5 October 2013 with full list of shareholders View document
11 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
19 Oct 2012 Annual return made up to 5 October 2012 with full list of shareholders View document
17 Oct 2011 Annual return made up to 5 October 2011 with full list of shareholders View document
15 Jul 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
30 Nov 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
8 Oct 2010 Annual return made up to 5 October 2010 with full list of shareholders View document
20 Jul 2010 SECRETARY APPOINTED GAVIN JAMES RONALD HIGGINS View document
16 Jun 2010 APPOINTMENT TERMINATED, DIRECTOR PHILIP HIGGINS View document
16 Jun 2010 APPOINTMENT TERMINATED, DIRECTOR ANNE HIGGINS View document
16 Jun 2010 APPOINTMENT TERMINATED, SECRETARY ANNE HIGGINS View document
9 Dec 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
21 Oct 2009 SECRETARY'S CHANGE OF PARTICULARS / MRS ANNE CLAIRE HIGGINS / 02/10/2009 View document
21 Oct 2009 Annual return made up to 5 October 2009 with full list of shareholders View document
21 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE CLAIRE HIGGINS / 02/10/2009 View document
21 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / GAVIN JAMES RONALD HIGGINS / 02/10/2009 View document
21 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP CONROY HIGGINS / 02/10/2009 View document
21 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN FELTON / 02/10/2009 View document
22 Oct 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANNE HIGGINS / 17/07/2008 View document
22 Oct 2008 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HIGGINS / 17/07/2008 View document
22 Oct 2008 RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS View document
6 Oct 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
25 Oct 2007 RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS View document
19 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
23 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
31 Oct 2006 RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS View document
11 Apr 2006 NEW DIRECTOR APPOINTED View document
25 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
22 Nov 2005 RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS View document
7 Oct 2005 SHARES AGREEMENT OTC View document
7 Oct 2005 SHARES AGREEMENT OTC View document
16 Jun 2005 £ SR 1@1 16/01/03 View document
19 Apr 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
19 Apr 2005 NC INC ALREADY ADJUSTED 31/03/05 View document
8 Apr 2005 COMPANY NAME CHANGED WILLASTON ENGINEERING CO. LIMITE D CERTIFICATE ISSUED ON 08/04/05 View document
18 Jan 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
5 Jan 2005 £ SR 1@1 16/01/03 View document
4 Jan 2005 RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS View document
4 Feb 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
7 Nov 2003 RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS View document
20 May 2003 REGISTERED OFFICE CHANGED ON 20/05/03 FROM: NESTON ROAD, WILLASTON, WIRRAL CH64 2TL View document
31 Dec 2002 PARTICULARS OF MORTGAGE/CHARGE View document
7 Dec 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
21 Oct 2002 RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS View document
18 Jan 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 View document
26 Oct 2001 RETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS View document
22 Dec 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
18 Dec 2000 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/11/00 View document
27 Nov 2000 RETURN MADE UP TO 05/10/00; FULL LIST OF MEMBERS View document
11 May 2000 PARTICULARS OF MORTGAGE/CHARGE View document
23 Jan 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
16 Nov 1999 RETURN MADE UP TO 05/10/99; FULL LIST OF MEMBERS View document
6 May 1999 NEW DIRECTOR APPOINTED View document
4 Nov 1998 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
4 Nov 1998 RETURN MADE UP TO 05/10/98; FULL LIST OF MEMBERS View document
28 Oct 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View document
18 Dec 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View document
7 Nov 1997 RETURN MADE UP TO 05/10/97; NO CHANGE OF MEMBERS View document
13 Nov 1996 RETURN MADE UP TO 05/10/96; NO CHANGE OF MEMBERS View document
5 Nov 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 View document
11 Oct 1996 DIRECTOR RESIGNED View document
7 May 1996 DIRECTOR RESIGNED View document
6 Nov 1995 RETURN MADE UP TO 05/10/95; FULL LIST OF MEMBERS View document
13 Oct 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 View document
5 Apr 1995 AUDITOR'S RESIGNATION View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 13 pages View document
1 Dec 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View document
16 Nov 1994 RETURN MADE UP TO 05/10/94; NO CHANGE OF MEMBERS View document
26 Nov 1993 RETURN MADE UP TO 05/10/93; NO CHANGE OF MEMBERS View document
23 Sep 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 View document
17 Nov 1992 RETURN MADE UP TO 05/10/92; FULL LIST OF MEMBERS View document
2 Oct 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 View document
21 Jan 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 View document
5 Nov 1991 RETURN MADE UP TO 05/10/91; NO CHANGE OF MEMBERS View document
1 Mar 1991 RETURN MADE UP TO 05/09/90; NO CHANGE OF MEMBERS View document
17 Feb 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 View document
22 Nov 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 View document
22 Nov 1989 RETURN MADE UP TO 05/10/89; FULL LIST OF MEMBERS View document
13 Jan 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 View document
13 Jan 1989 RETURN MADE UP TO 13/09/88; FULL LIST OF MEMBERS View document
23 Feb 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS View document
23 Feb 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 View document
24 Jan 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/86 View document
24 Jan 1987 RETURN MADE UP TO 12/11/86; FULL LIST OF MEMBERS View document
23 Mar 1971 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document