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DUDLEYS CONSULTING ENGINEERS LTD

Company number 06997283

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
11 Sep 2024	CS01	Confirmation statement made on 31 August 2024 with no updates	View PDF Confirmation statement made on 31 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2024	AAMD	Amended total exemption full accounts made up to 31 August 2023	View PDF Amended total exemption full accounts made up to 31 August 2023 - link opens in a new window - 10 pages (10 pages)
13 May 2024	AA	Micro company accounts made up to 31 August 2023	View PDF Micro company accounts made up to 31 August 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
17 Oct 2023	CH01	Director's details changed for Mr Andrew Mark Walker on 4 October 2023	View PDF Director's details changed for Mr Andrew Mark Walker on 4 October 2023 - link opens in a new window - 2 pages (2 pages)
06 Sep 2023	CS01	Confirmation statement made on 31 August 2023 with updates	View PDF Confirmation statement made on 31 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
16 Feb 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 10 pages (10 pages)
08 Dec 2022	CH01	Director's details changed for Mr Andrew Mark Walker on 28 November 2022	View PDF Director's details changed for Mr Andrew Mark Walker on 28 November 2022 - link opens in a new window - 2 pages (2 pages)
08 Dec 2022	PSC04	Change of details for Mr Andrew Mark Walker as a person with significant control on 28 November 2022	View PDF Change of details for Mr Andrew Mark Walker as a person with significant control on 28 November 2022 - link opens in a new window - 2 pages (2 pages)
01 Sep 2022	CS01	Confirmation statement made on 31 August 2022 with no updates	View PDF Confirmation statement made on 31 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 May 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 10 pages (10 pages)
01 Sep 2021	CS01	Confirmation statement made on 31 August 2021 with no updates	View PDF Confirmation statement made on 31 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Mar 2021	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 10 pages (10 pages)
08 Aug 2020	PSC04	Change of details for Mr Andrew Mark Walker as a person with significant control on 6 April 2019	View PDF Change of details for Mr Andrew Mark Walker as a person with significant control on 6 April 2019 - link opens in a new window - 2 pages (2 pages)
08 Aug 2020	CS01	Confirmation statement made on 6 August 2020 with no updates	View PDF Confirmation statement made on 6 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Feb 2020	AA	Unaudited abridged accounts made up to 31 August 2019	View PDF Unaudited abridged accounts made up to 31 August 2019 - link opens in a new window - 12 pages (12 pages) Download iXBRL
30 Sep 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
13 Sep 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Share option plan 28/08/2019 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Share option plan 28/08/2019 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 25 pages (25 pages)
03 Sep 2019	SH01	Statement of capital following an allotment of shares on 6 June 2019 GBP 10,000.00	View PDF Statement of capital following an allotment of shares on 6 June 2019 GBP 10,000.00 - link opens in a new window - 4 pages (4 pages)
23 Aug 2019	CS01	Confirmation statement made on 6 August 2019 with updates	View PDF Confirmation statement made on 6 August 2019 with updates - link opens in a new window - 5 pages (5 pages)
23 Aug 2019	PSC07	Cessation of Peter Robert Haines as a person with significant control on 4 April 2019	View PDF Cessation of Peter Robert Haines as a person with significant control on 4 April 2019 - link opens in a new window - 1 page (1 page)
06 Jun 2019	SH06	Cancellation of shares. Statement of capital on 4 April 2019 GBP 1	View PDF Cancellation of shares. Statement of capital on 4 April 2019 GBP 1 - link opens in a new window - 4 pages (4 pages)
23 May 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
05 Apr 2019	AP01	Appointment of Mr Paul Brownlow as a director on 4 April 2019	View PDF Appointment of Mr Paul Brownlow as a director on 4 April 2019 - link opens in a new window - 2 pages (2 pages)
04 Apr 2019	AP01	Appointment of Mr Peter John Dixon as a director on 4 April 2019	View PDF Appointment of Mr Peter John Dixon as a director on 4 April 2019 - link opens in a new window - 2 pages (2 pages)
04 Apr 2019	TM01	Termination of appointment of Peter Robert Haines as a director on 4 April 2019	View PDF Termination of appointment of Peter Robert Haines as a director on 4 April 2019 - link opens in a new window - 1 page (1 page)

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DUDLEYS CONSULTING ENGINEERS LTD

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