ENGENIUS ENGINEERS LTD

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Company Documents

DateDescription
23/01/2523 January 2025 Total exemption full accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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24/10/2424 October 2024 Confirmation statement made on 2024-10-05 with updates

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18/06/2418 June 2024 Total exemption full accounts made up to 2023-10-31

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07/11/237 November 2023 Confirmation statement made on 2023-10-05 with updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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30/06/2330 June 2023 Total exemption full accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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26/10/2226 October 2022 Confirmation statement made on 2022-10-05 with updates

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08/11/218 November 2021 Confirmation statement made on 2021-10-05 with updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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23/07/2123 July 2021 Total exemption full accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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27/07/2027 July 2020 31/10/19 TOTAL EXEMPTION FULL

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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09/10/199 October 2019 CONFIRMATION STATEMENT MADE ON 05/10/19, WITH UPDATES

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08/08/198 August 2019 31/07/19 STATEMENT OF CAPITAL GBP 100

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16/07/1916 July 2019 31/10/18 TOTAL EXEMPTION FULL

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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11/10/1811 October 2018 CONFIRMATION STATEMENT MADE ON 05/10/18, WITH UPDATES

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17/07/1817 July 2018 31/10/17 TOTAL EXEMPTION FULL

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09/10/179 October 2017 CONFIRMATION STATEMENT MADE ON 05/10/17, NO UPDATES

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27/07/1727 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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26/10/1626 October 2016 CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES

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05/08/165 August 2016 APPOINTMENT TERMINATED, DIRECTOR JOHN GILBERT

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27/07/1627 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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13/10/1513 October 2015 Annual return made up to 5 October 2015 with full list of shareholders

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21/07/1521 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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07/11/147 November 2014 Annual return made up to 5 October 2014 with full list of shareholders

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16/06/1416 June 2014 Annual accounts small company total exemption made up to 31 October 2013

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10/10/1310 October 2013 Annual return made up to 5 October 2013 with full list of shareholders

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26/04/1326 April 2013 31/10/12 TOTAL EXEMPTION FULL

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08/10/128 October 2012 Annual return made up to 5 October 2012 with full list of shareholders

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14/02/1214 February 2012 31/10/11 TOTAL EXEMPTION FULL

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17/10/1117 October 2011 Annual return made up to 5 October 2011 with full list of shareholders

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24/05/1124 May 2011 31/10/10 TOTAL EXEMPTION FULL

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11/10/1011 October 2010 Annual return made up to 5 October 2010 with full list of shareholders

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05/01/105 January 2010 31/10/09 TOTAL EXEMPTION FULL

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15/10/0915 October 2009 Annual return made up to 5 October 2009 with full list of shareholders

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25/03/0925 March 2009 31/10/08 TOTAL EXEMPTION FULL

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15/12/0815 December 2008 RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS

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28/01/0828 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/07

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10/12/0710 December 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06

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07/12/077 December 2007 SECRETARY RESIGNED

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07/12/077 December 2007 REGISTERED OFFICE CHANGED ON 07/12/07 FROM: SHERWOOD HOUSE 41 QUEENS ROAD FARNBOROUGH HAMPSHIRE GU14 6JP

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07/12/077 December 2007 NEW SECRETARY APPOINTED

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07/12/077 December 2007 DIRECTOR'S PARTICULARS CHANGED

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07/12/077 December 2007 RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS

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24/11/0624 November 2006 RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS

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25/08/0625 August 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05

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07/12/057 December 2005 RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS

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07/09/057 September 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04

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08/10/048 October 2004 RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS

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03/03/043 March 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03

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23/10/0323 October 2003 RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS

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29/08/0329 August 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02

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26/08/0326 August 2003 NEW DIRECTOR APPOINTED

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01/11/021 November 2002 RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS

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02/09/022 September 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01

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04/11/014 November 2001 RETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS

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09/05/019 May 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00

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16/10/0016 October 2000 RETURN MADE UP TO 05/10/00; FULL LIST OF MEMBERS

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16/10/0016 October 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED

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16/10/0016 October 2000 NEW SECRETARY APPOINTED

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16/10/0016 October 2000 DIRECTOR'S PARTICULARS CHANGED

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20/10/9920 October 1999 REGISTERED OFFICE CHANGED ON 20/10/99 FROM: THE BRITANNIA SUITE ST JAMES'S BUILDINGS 79 OXFORD STREET,MANCHESTER LANCASHIRE M1 6FR

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20/10/9920 October 1999 SECRETARY RESIGNED

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20/10/9920 October 1999 DIRECTOR RESIGNED

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20/10/9920 October 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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20/10/9920 October 1999 NEW DIRECTOR APPOINTED

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15/10/9915 October 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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