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ANDREW REID & PARTNERS (CONSULTING ENGINEERS) LIMITED

Company number 07603804

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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)
28 Sep 2024 AA Audit exemption subsidiary accounts made up to 30 December 2023
28 Sep 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/12/23
07 Sep 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
07 Sep 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
14 Apr 2024 CS01 Confirmation statement made on 14 April 2024 with no updates
07 Apr 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of interim payment 13/02/2024
10 Oct 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
10 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
10 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
10 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
27 Apr 2023 AA Audit exemption subsidiary accounts made up to 25 December 2021
27 Apr 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 25/12/21
15 Apr 2023 DISS40 Compulsory strike-off action has been discontinued
14 Apr 2023 CS01 Confirmation statement made on 14 April 2023 with no updates
30 Mar 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Section 479A ca 2006 details. 22/03/2023
28 Mar 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 25/12/21
28 Mar 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 25/12/21
21 Mar 2023 GAZ1 First Gazette notice for compulsory strike-off
06 Jan 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Re: proposed exemption 17/01/2022
06 Jan 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
06 Jan 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
05 Dec 2022 PSC05 Change of details for Hurley Palmer Flatt Group Limited as a person with significant control on 17 December 2021
14 Apr 2022 CS01 Confirmation statement made on 14 April 2022 with updates
05 Oct 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
05 Oct 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20