ENGINE GENIE LTD

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Company Documents

DateDescription
30/04/2530 April 2025 Micro company accounts made up to 2024-09-30

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02/02/252 February 2025 Confirmation statement made on 2025-02-01 with updates

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

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22/05/2422 May 2024 Accounts for a dormant company made up to 2023-09-30

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06/02/246 February 2024 Registered office address changed from 227a Corstorphine Road Corstorphine Road Edinburgh EH12 7AY Scotland to 12 Ladywell Gardens Edinburgh EH12 7LQ on 2024-02-06

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01/02/241 February 2024 Registered office address changed from 227 Corstorphine Road Corstorphine Road Edinburgh EH12 7AY Scotland to 227a Corstorphine Road Corstorphine Road Edinburgh EH12 7AY on 2024-02-01

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01/02/241 February 2024 Confirmation statement made on 2024-02-01 with updates

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28/12/2328 December 2023 Certificate of change of name

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27/12/2327 December 2023 Confirmation statement made on 2023-12-27 with updates

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

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13/09/2313 September 2023 Certificate of change of name

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13/09/2313 September 2023 Confirmation statement made on 2023-09-12 with no updates

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14/06/2314 June 2023 Accounts for a dormant company made up to 2022-09-30

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16/02/2316 February 2023 Registered office address changed from C/O Autofoam 30 Eskbank Road Dalkeith EH22 3BQ Scotland to 227 Corstorphine Road Corstorphine Road Edinburgh EH12 7AY on 2023-02-16

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

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

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30/06/2130 June 2021 Micro company accounts made up to 2020-09-30

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

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27/04/2027 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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12/09/1912 September 2019 CONFIRMATION STATEMENT MADE ON 12/09/19, NO UPDATES

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10/07/1910 July 2019 APPOINTMENT TERMINATED, DIRECTOR ALAN BONGARTZ

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10/07/1910 July 2019 APPOINTMENT TERMINATED, DIRECTOR DEREK SHAW

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28/06/1928 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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17/09/1817 September 2018 CONFIRMATION STATEMENT MADE ON 12/09/18, NO UPDATES

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30/07/1830 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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14/09/1714 September 2017 CONFIRMATION STATEMENT MADE ON 12/09/17, WITH UPDATES

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13/09/1613 September 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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