ENG-CAD LIMITED

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Company Documents

DateDescription
03/04/253 April 2025 Confirmation statement made on 2025-03-18 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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19/06/2419 June 2024 Total exemption full accounts made up to 2023-09-30

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26/03/2426 March 2024 Confirmation statement made on 2024-03-18 with no updates

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01/12/231 December 2023 Previous accounting period extended from 2023-09-29 to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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30/06/2330 June 2023 Total exemption full accounts made up to 2022-09-30

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27/03/2327 March 2023 Confirmation statement made on 2023-03-18 with no updates

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27/03/2327 March 2023 Change of details for Mr David Edwin Tucker as a person with significant control on 2023-03-27

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27/03/2327 March 2023 Change of details for Sarah Burton as a person with significant control on 2023-03-27

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30/01/2330 January 2023 Second filing of Confirmation Statement dated 2022-03-18

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27/10/2227 October 2022 Compulsory strike-off action has been discontinued

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27/10/2227 October 2022 Compulsory strike-off action has been discontinued

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26/10/2226 October 2022 Micro company accounts made up to 2021-09-30

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11/10/2211 October 2022 First Gazette notice for compulsory strike-off

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11/10/2211 October 2022 First Gazette notice for compulsory strike-off

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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20/06/2220 June 2022 Confirmation statement made on 2022-03-18 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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28/09/2128 September 2021 Registration of charge 065377020004, created on 2021-09-27

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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30/03/2030 March 2020 CONFIRMATION STATEMENT MADE ON 18/03/20, NO UPDATES

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29/09/1929 September 2019 Annual accounts for year ending 29 Sep 2019

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28/03/1928 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 29/09/18

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22/03/1922 March 2019 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID TUCKER / 18/03/2019

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22/03/1922 March 2019 PSC'S CHANGE OF PARTICULARS / MR DAVID EDWIN TUCKER / 18/03/2019

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22/03/1922 March 2019 PSC'S CHANGE OF PARTICULARS / SARAH BURTON / 18/03/2019

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22/03/1922 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EDWIN TUCKER / 18/03/2019

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22/03/1922 March 2019 CONFIRMATION STATEMENT MADE ON 18/03/19, NO UPDATES

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22/03/1922 March 2019 REGISTERED OFFICE CHANGED ON 22/03/2019 FROM ENG CAD CAISTER ROAD GREAT YARMOUTH NORFOLK NR30 4DL

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28/11/1828 November 2018 PREVEXT FROM 30/03/2018 TO 29/09/2018

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29/09/1829 September 2018 Annual accounts for year ending 29 Sep 2018

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21/03/1821 March 2018 CONFIRMATION STATEMENT MADE ON 18/03/18, NO UPDATES

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04/01/184 January 2018 REGISTRATION OF A CHARGE / CHARGE CODE 065377020003

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22/12/1722 December 2017 31/03/17 TOTAL EXEMPTION FULL

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26/04/1726 April 2017 CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES

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

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21/03/1721 March 2017 Annual accounts small company total exemption made up to 31 March 2016

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21/12/1621 December 2016 PREVSHO FROM 31/03/2016 TO 30/03/2016

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22/04/1622 April 2016 Annual return made up to 18 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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18/03/1618 March 2016 DISS40 (DISS40(SOAD))

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17/03/1617 March 2016 Annual accounts small company total exemption made up to 31 March 2015

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08/03/168 March 2016 FIRST GAZETTE

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

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30/03/1530 March 2015 Annual return made up to 18 March 2015 with full list of shareholders

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30/03/1530 March 2015 REGISTERED OFFICE CHANGED ON 30/03/2015 FROM ENG CAD LTD THAMESFIELD WAY GREAT YARMOUTH NORFOLK NR31 0DN

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31/12/1431 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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16/05/1416 May 2014 Annual return made up to 18 March 2014 with full list of shareholders

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30/04/1430 April 2014 REGISTRATION OF A CHARGE / CHARGE CODE 065377020002

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01/04/141 April 2014 REGISTRATION OF A CHARGE / CHARGE CODE 065377020001

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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31/12/1331 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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11/04/1311 April 2013 Annual return made up to 18 March 2013 with full list of shareholders

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11/04/1311 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EDWIN TUCKER / 10/01/2013

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11/04/1311 April 2013 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID TUCKER / 10/01/2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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31/12/1231 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/05/1231 May 2012 Annual return made up to 18 March 2012 with full list of shareholders

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21/05/1221 May 2012 REGISTERED OFFICE CHANGED ON 21/05/2012 FROM MINERVA HOUSE GALAHAD ROAD BEACON PARK, GORLESTON GREAT YARMOUTH NORFOLK NR31 7RU

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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27/12/1127 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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12/05/1112 May 2011 Annual return made up to 18 March 2011 with full list of shareholders

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12/05/1112 May 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID KELF

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10/01/1110 January 2011 31/03/10 TOTAL EXEMPTION FULL

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07/04/107 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RAYMOND KELF / 07/04/2010

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07/04/107 April 2010 Annual return made up to 18 March 2010 with full list of shareholders

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15/01/1015 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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16/04/0916 April 2009 RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS

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03/04/093 April 2009 REGISTERED OFFICE CHANGED ON 03/04/2009 FROM BEECH FARM MARKET LANE ASHBY LOWESTOFT SUFFOLK NR32 5QH UNITED KINGDOM

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18/03/0818 March 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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