ENGINE COMPUTERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/04/2525 April 2025 | Confirmation statement made on 2025-04-24 with updates |
| 07/04/257 April 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 26/09/2426 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 25/04/2425 April 2024 | Confirmation statement made on 2024-04-24 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/09/2328 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 24/04/2324 April 2023 | Confirmation statement made on 2023-04-24 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 24/04/2024 April 2020 | CONFIRMATION STATEMENT MADE ON 24/04/20, NO UPDATES |
| 29/01/2029 January 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 10/05/1910 May 2019 | CONFIRMATION STATEMENT MADE ON 10/05/19, NO UPDATES |
| 18/04/1918 April 2019 | CONFIRMATION STATEMENT MADE ON 10/04/19, NO UPDATES |
| 30/01/1930 January 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 30/08/1830 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 21/05/1821 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CYNETIX GROUP LIMITED |
| 21/05/1821 May 2018 | CESSATION OF SIMON ARTHUR TERENCE PATERSON AS A PSC |
| 21/05/1821 May 2018 | CESSATION OF JANE MARIE PUGH AS A PSC |
| 10/04/1810 April 2018 | CONFIRMATION STATEMENT MADE ON 10/04/18, NO UPDATES |
| 20/03/1820 March 2018 | CONFIRMATION STATEMENT MADE ON 20/03/18, WITH UPDATES |
| 15/03/1815 March 2018 | CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES |
| 15/03/1815 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANE MARIE PUGH |
| 01/09/171 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 21/03/1721 March 2017 | CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES |
| 16/08/1616 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 05/04/165 April 2016 | Annual return made up to 7 March 2016 with full list of shareholders |
| 21/09/1521 September 2015 | REGISTERED OFFICE CHANGED ON 21/09/2015 FROM UNIT C1 AVEN BUSINESS PARK TICKHILL ROAD MALTBY ROTHERHAM S66 9QR |
| 26/08/1526 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 09/04/159 April 2015 | Annual return made up to 7 March 2015 with full list of shareholders |
| 02/10/142 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 26/03/1426 March 2014 | Annual return made up to 7 March 2014 with full list of shareholders |
| 16/10/1316 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 12/03/1312 March 2013 | Annual return made up to 7 March 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 25/09/1225 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 20/04/1220 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ARTHUR TERENCE PATERSON / 20/12/2010 |
| 20/04/1220 April 2012 | SECRETARY'S CHANGE OF PARTICULARS / JANE MARIE PUGH / 20/12/2010 |
| 20/04/1220 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JANE MARIE PUGH / 20/12/2010 |
| 20/04/1220 April 2012 | Annual return made up to 7 March 2012 with full list of shareholders |
| 18/08/1118 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 24/03/1124 March 2011 | Annual return made up to 7 March 2011 with full list of shareholders |
| 25/08/1025 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 12/03/1012 March 2010 | Annual return made up to 7 March 2010 with full list of shareholders |
| 12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANE MARIE PUGH / 12/03/2010 |
| 12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ARTHUR TERENCE PATERSON / 12/03/2010 |
| 11/03/0911 March 2009 | RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS |
| 07/02/097 February 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 07/03/087 March 2008 | RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS |
| 08/02/088 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07 |
| 02/07/072 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 30/03/0730 March 2007 | RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS |
| 09/10/069 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 07/03/067 March 2006 | RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS |
| 03/11/053 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 01/04/051 April 2005 | RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS |
| 31/10/0431 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 19/03/0419 March 2004 | RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS |
| 15/05/0315 May 2003 | ACC. REF. DATE EXTENDED FROM 31/08/02 TO 31/12/02 |
| 15/05/0315 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 07/05/037 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 24/03/0324 March 2003 | RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS |
| 21/03/0221 March 2002 | RETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS |
| 15/03/0115 March 2001 | RETURN MADE UP TO 07/03/01; FULL LIST OF MEMBERS |
| 12/02/0112 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 27/03/0027 March 2000 | RETURN MADE UP TO 07/03/00; FULL LIST OF MEMBERS |
| 13/01/0013 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 06/05/996 May 1999 | RETURN MADE UP TO 07/03/99; FULL LIST OF MEMBERS |
| 07/12/987 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 26/03/9826 March 1998 | RETURN MADE UP TO 07/03/98; NO CHANGE OF MEMBERS |
| 26/03/9826 March 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 31/12/9731 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 04/04/974 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 26/03/9726 March 1997 | RETURN MADE UP TO 07/03/97; NO CHANGE OF MEMBERS |
| 22/04/9622 April 1996 | RETURN MADE UP TO 07/03/96; FULL LIST OF MEMBERS |
| 03/04/963 April 1996 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/08 |
| 17/10/9517 October 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 22/06/9522 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/03/9515 March 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/03/9515 March 1995 | REGISTERED OFFICE CHANGED ON 15/03/95 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP |
| 15/03/9515 March 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/03/9515 March 1995 | NEW DIRECTOR APPOINTED |
| 07/03/957 March 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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