ENGINE HOUSE SOFTWARE LIMITED

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Company Documents

DateDescription
25/02/2525 February 2025 Final Gazette dissolved via compulsory strike-off

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25/02/2525 February 2025 Final Gazette dissolved via compulsory strike-off

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10/12/2410 December 2024 First Gazette notice for compulsory strike-off

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10/12/2410 December 2024 First Gazette notice for compulsory strike-off

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30/11/2330 November 2023 Confirmation statement made on 2023-11-19 with no updates

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26/09/2326 September 2023 Micro company accounts made up to 2022-12-31

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30/01/2330 January 2023 Micro company accounts made up to 2021-12-31

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03/01/233 January 2023 Confirmation statement made on 2022-11-19 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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29/11/2129 November 2021 Confirmation statement made on 2021-11-19 with no updates

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30/09/2130 September 2021 Micro company accounts made up to 2020-12-31

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18/01/2118 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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19/11/2019 November 2020 CONFIRMATION STATEMENT MADE ON 19/11/20, WITH UPDATES

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19/11/2019 November 2020 SECRETARY APPOINTED JANET MACVARISH

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13/11/2013 November 2020 ADOPT ARTICLES 01/03/2020

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13/11/2013 November 2020 ARTICLES OF ASSOCIATION

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21/02/2021 February 2020 CONFIRMATION STATEMENT MADE ON 06/02/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/09/1930 September 2019 31/12/18 UNAUDITED ABRIDGED

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24/02/1924 February 2019 CONFIRMATION STATEMENT MADE ON 06/02/19, NO UPDATES

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24/02/1924 February 2019 PREVSHO FROM 28/02/2019 TO 31/12/2018

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01/12/181 December 2018 28/02/18 UNAUDITED ABRIDGED

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12/03/1812 March 2018 CONFIRMATION STATEMENT MADE ON 06/02/18, NO UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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11/12/1711 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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05/03/175 March 2017 CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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02/12/162 December 2016 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/16

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05/03/165 March 2016 Annual return made up to 6 February 2016 with full list of shareholders

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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09/02/159 February 2015 REGISTERED OFFICE CHANGED ON 09/02/2015 FROM C/O MARK BIRBECK 36 36 TRITTON ROAD LONDON SE21 8DE UNITED KINGDOM

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06/02/156 February 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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