EGENIE LTD

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Company Documents

DateDescription
28/09/2528 September 2025 NewRegistered office address changed from 5 Rendlesham Mews Woodbridge England to 6 Ashton Close Rendlesham Woodbridge IP12 2GS on 2025-09-28

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17/03/2517 March 2025 Confirmation statement made on 2025-03-17 with no updates

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13/12/2413 December 2024 Accounts for a dormant company made up to 2024-03-31

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

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22/03/2422 March 2024 Confirmation statement made on 2024-03-17 with no updates

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22/12/2322 December 2023 Accounts for a dormant company made up to 2023-03-31

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13/11/2313 November 2023 Registered office address changed from 6 Nelson Street Southend-on-Sea SS1 1EF England to 5 Rendlesham Mews Woodbridge on 2023-11-13

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

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28/03/2328 March 2023 Confirmation statement made on 2023-03-17 with no updates

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29/12/2229 December 2022 Accounts for a dormant company made up to 2022-03-31

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

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22/10/2122 October 2021 Accounts for a dormant company made up to 2021-03-31

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

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29/12/2029 December 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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

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17/03/2017 March 2020 CONFIRMATION STATEMENT MADE ON 17/03/20, NO UPDATES

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24/12/1924 December 2019 REGISTERED OFFICE CHANGED ON 24/12/2019 FROM 7-11 NELSON STREET SOUTHEND-ON-SEA SS1 1EH ENGLAND

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13/11/1913 November 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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19/06/1919 June 2019 DISS40 (DISS40(SOAD))

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18/06/1918 June 2019 FIRST GAZETTE

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12/06/1912 June 2019 CONFIRMATION STATEMENT MADE ON 26/03/19, NO UPDATES

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19/12/1819 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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07/07/187 July 2018 DISS40 (DISS40(SOAD))

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04/07/184 July 2018 CONFIRMATION STATEMENT MADE ON 26/03/18, NO UPDATES

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12/06/1812 June 2018 FIRST GAZETTE

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

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22/12/1722 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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19/04/1719 April 2017 CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES

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

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23/12/1623 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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14/04/1614 April 2016 Annual return made up to 26 March 2016 with full list of shareholders

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

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15/12/1515 December 2015 REGISTERED OFFICE CHANGED ON 15/12/2015 FROM DENCORA COURT TYLERS AVENUE SOUTHEND ESSEX SS1 2BB UNITED KINGDOM

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26/03/1526 March 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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