EN-TEGRA SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/07/2510 July 2025 New | Confirmation statement made on 2025-07-09 with no updates |
| 30/04/2530 April 2025 | Micro company accounts made up to 2024-04-30 |
| 23/07/2423 July 2024 | Confirmation statement made on 2024-07-09 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 29/04/2429 April 2024 | Micro company accounts made up to 2023-04-30 |
| 03/02/243 February 2024 | Change of details for Mrs Lyndsey Elizabeth Anne Ferguson as a person with significant control on 2024-02-02 |
| 03/02/243 February 2024 | Secretary's details changed for Mrs Lyndsey Elizabeth Anne Ferguson on 2024-02-02 |
| 02/02/242 February 2024 | Director's details changed for Mrs Lyndsey Elizabeth Ann Ferguson on 2024-02-02 |
| 09/07/239 July 2023 | Confirmation statement made on 2023-07-09 with updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 29/04/2329 April 2023 | Micro company accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 29/04/2229 April 2022 | Micro company accounts made up to 2021-04-30 |
| 04/12/214 December 2021 | Confirmation statement made on 2021-10-23 with no updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 22/02/2122 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 30/10/2030 October 2020 | CONFIRMATION STATEMENT MADE ON 23/10/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 21/01/2021 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 18/01/2018 January 2020 | DISS40 (DISS40(SOAD)) |
| 15/01/2015 January 2020 | CONFIRMATION STATEMENT MADE ON 23/10/19, NO UPDATES |
| 14/01/2014 January 2020 | FIRST GAZETTE |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 25/01/1925 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 31/10/1831 October 2018 | CONFIRMATION STATEMENT MADE ON 23/10/18, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 17/01/1817 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 23/12/1723 December 2017 | CONFIRMATION STATEMENT MADE ON 23/10/17, NO UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 25/01/1725 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 11/11/1611 November 2016 | CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 26/01/1626 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 20/11/1520 November 2015 | Annual return made up to 23 October 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 23/04/1523 April 2015 | VARYING SHARE RIGHTS AND NAMES |
| 23/04/1523 April 2015 | ADOPT ARTICLES 31/03/2015 |
| 23/04/1523 April 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 12/03/1512 March 2015 | Annual return made up to 23 October 2014 with full list of shareholders |
| 04/02/154 February 2015 | 30/04/14 TOTAL EXEMPTION FULL |
| 15/01/1415 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 06/01/146 January 2014 | Annual return made up to 23 October 2013 with full list of shareholders |
| 04/02/134 February 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 08/11/128 November 2012 | Annual return made up to 23 October 2012 with full list of shareholders |
| 17/01/1217 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 22/12/1122 December 2011 | Annual return made up to 23 October 2011 with full list of shareholders |
| 31/12/1031 December 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 15/11/1015 November 2010 | Annual return made up to 23 October 2010 with full list of shareholders |
| 11/11/1011 November 2010 | REGISTERED OFFICE CHANGED ON 11/11/2010 FROM UNIT 3D TOWNFOOT INDUSTRIAL ESTATE BRAMPTON CUMBRIA CA8 1SW |
| 22/01/1022 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 28/10/0928 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LYNDSEY FERGUSON / 14/10/2009 |
| 28/10/0928 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS RICHARD FERGUSON / 14/10/2009 |
| 28/10/0928 October 2009 | Annual return made up to 23 October 2009 with full list of shareholders |
| 04/06/094 June 2009 | REGISTERED OFFICE CHANGED ON 04/06/2009 FROM RIDGE VIEW, WALTON BRAMPTON CUMBRIA CA8 2JR |
| 26/01/0926 January 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 10/12/0810 December 2008 | RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS |
| 01/03/081 March 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 29/01/0829 January 2008 | RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS |
| 04/12/074 December 2007 | NEW DIRECTOR APPOINTED |
| 12/11/0712 November 2007 | ACC. REF. DATE SHORTENED FROM 30/11/07 TO 30/04/07 |
| 15/11/0615 November 2006 | ACC. REF. DATE EXTENDED FROM 31/10/07 TO 30/11/07 |
| 23/10/0623 October 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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