E-NGAUGE LIMITED

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Company Documents

DateDescription
21/07/2521 July 2025 Total exemption full accounts made up to 2025-03-31

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26/06/2526 June 2025 Confirmation statement made on 2025-06-19 with no updates

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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08/08/248 August 2024 Total exemption full accounts made up to 2024-03-31

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28/06/2428 June 2024 Confirmation statement made on 2024-06-19 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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27/09/2327 September 2023 Total exemption full accounts made up to 2023-03-31

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27/06/2327 June 2023 Confirmation statement made on 2023-06-19 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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20/12/2120 December 2021 Total exemption full accounts made up to 2021-03-31

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14/12/2114 December 2021 Director's details changed for Mr Craig Timms on 2021-12-14

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14/12/2114 December 2021 Change of details for Mr Craig Timms as a person with significant control on 2021-12-14

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23/06/2123 June 2021 Confirmation statement made on 2021-06-19 with updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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19/08/2019 August 2020 31/03/20 TOTAL EXEMPTION FULL

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21/07/2021 July 2020 PSC'S CHANGE OF PARTICULARS / MR CRAIG TIMMS / 14/07/2020

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21/07/2021 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG TIMMS / 14/07/2020

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19/06/2019 June 2020 PSC'S CHANGE OF PARTICULARS / MR CRAIG TIMMS / 05/11/2019

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19/06/2019 June 2020 CONFIRMATION STATEMENT MADE ON 19/06/20, WITH UPDATES

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18/06/2018 June 2020 APPOINTMENT TERMINATED, SECRETARY LESLEY TIMMS

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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12/11/1912 November 2019 CONFIRMATION STATEMENT MADE ON 04/11/19, WITH UPDATES

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20/09/1920 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG TIMMS / 19/09/2019

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25/07/1925 July 2019 31/03/19 TOTAL EXEMPTION FULL

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24/07/1924 July 2019 SECRETARY'S CHANGE OF PARTICULARS / LESLEY ANN TIMMS / 24/07/2019

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24/07/1924 July 2019 PSC'S CHANGE OF PARTICULARS / MR CRAIG TIMMS / 24/07/2019

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24/07/1924 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG TIMMS / 24/07/2019

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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09/11/189 November 2018 CONFIRMATION STATEMENT MADE ON 04/11/18, WITH UPDATES

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28/09/1828 September 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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18/12/1718 December 2017 31/03/17 TOTAL EXEMPTION FULL

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16/11/1716 November 2017 CONFIRMATION STATEMENT MADE ON 04/11/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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14/12/1614 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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14/11/1614 November 2016 CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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03/12/153 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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05/11/155 November 2015 Annual return made up to 4 November 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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03/01/153 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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17/11/1417 November 2014 Annual return made up to 4 November 2014 with full list of shareholders

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04/12/134 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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07/11/137 November 2013 Annual return made up to 4 November 2013 with full list of shareholders

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13/12/1213 December 2012 31/03/12 TOTAL EXEMPTION FULL

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08/11/128 November 2012 Annual return made up to 4 November 2012 with full list of shareholders

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21/12/1121 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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22/11/1122 November 2011 Annual return made up to 4 November 2011 with full list of shareholders

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05/08/115 August 2011 REGISTERED OFFICE CHANGED ON 05/08/2011 FROM 7 MILL STREET MAIDSTONE KENT ME15 6XW

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23/12/1023 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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21/12/1021 December 2010 Annual return made up to 4 November 2010 with full list of shareholders

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29/01/1029 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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24/12/0924 December 2009 Annual return made up to 4 November 2009 with full list of shareholders

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27/01/0927 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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19/11/0819 November 2008 RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS

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18/01/0818 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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21/11/0721 November 2007 RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS

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26/01/0726 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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15/11/0615 November 2006 RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS

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18/01/0618 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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03/01/063 January 2006 RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS

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21/01/0521 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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25/11/0425 November 2004 RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS

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01/12/031 December 2003 RETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS

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01/12/031 December 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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05/12/025 December 2002 RETURN MADE UP TO 04/11/02; FULL LIST OF MEMBERS

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04/12/024 December 2002 ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/03/03

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01/10/021 October 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01

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19/08/0219 August 2002 DIRECTOR'S PARTICULARS CHANGED

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14/11/0114 November 2001 RETURN MADE UP TO 04/11/01; FULL LIST OF MEMBERS

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14/11/0114 November 2001 DIRECTOR RESIGNED

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26/09/0126 September 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00

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15/06/0115 June 2001 NC INC ALREADY ADJUSTED 01/06/01

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15/06/0115 June 2001 NEW DIRECTOR APPOINTED

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15/06/0115 June 2001 £ NC 100/1000 09/03/01

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23/01/0123 January 2001 RETURN MADE UP TO 04/11/00; FULL LIST OF MEMBERS

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28/12/0028 December 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99

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31/03/0031 March 2000 COMPANY NAME CHANGED COMMERCIAL OBJECTS LTD CERTIFICATE ISSUED ON 03/04/00

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22/12/9922 December 1999 RETURN MADE UP TO 04/11/99; FULL LIST OF MEMBERS

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15/07/9915 July 1999 NEW SECRETARY APPOINTED

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05/07/995 July 1999 NEW DIRECTOR APPOINTED

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05/07/995 July 1999 REGISTERED OFFICE CHANGED ON 05/07/99 FROM: LOUCA & CO 7 MILL STREET MAIDSTONE KENT ME15 6XW

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13/11/9813 November 1998 SECRETARY RESIGNED

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13/11/9813 November 1998 DIRECTOR RESIGNED

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04/11/984 November 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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