ENGINEERED ASSISTANCE LIMITED

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Company Documents

DateDescription
24/03/2524 March 2025 Confirmation statement made on 2025-03-17 with updates

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18/03/2518 March 2025 Director's details changed for Mr Jeremy Miles on 2024-05-01

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25/11/2425 November 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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19/03/2419 March 2024 Director's details changed for Dane Mcgee on 2023-03-18

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19/03/2419 March 2024 Change of details for Mr Richard John Morton as a person with significant control on 2023-03-18

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19/03/2419 March 2024 Confirmation statement made on 2024-03-17 with updates

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19/03/2419 March 2024 Secretary's details changed for Mr Richard John Morton on 2023-03-18

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19/03/2419 March 2024 Director's details changed for Mr Richard John Morton on 2023-03-18

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19/03/2419 March 2024 Director's details changed for Dane Mcgee on 2023-03-18

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19/03/2419 March 2024 Director's details changed for Mr Jeremy Miles on 2023-03-18

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19/03/2419 March 2024 Director's details changed for Mr Richard John Morton on 2023-03-18

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07/12/237 December 2023 Total exemption full accounts made up to 2023-03-31

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06/04/236 April 2023 Confirmation statement made on 2023-03-17 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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04/01/234 January 2023 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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21/12/2121 December 2021 Total exemption full accounts made up to 2021-03-31

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19/03/2119 March 2021 31/03/20 TOTAL EXEMPTION FULL

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13/08/2013 August 2020 PSC'S CHANGE OF PARTICULARS / MR RICHARD JOHN MORTON / 13/08/2020

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27/04/2027 April 2020 CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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16/12/1916 December 2019 31/03/19 TOTAL EXEMPTION FULL

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10/04/1910 April 2019 CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES

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24/10/1824 October 2018 31/03/18 TOTAL EXEMPTION FULL

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16/04/1816 April 2018 CONFIRMATION STATEMENT MADE ON 28/03/18, WITH UPDATES

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17/10/1717 October 2017 31/03/17 TOTAL EXEMPTION FULL

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20/04/1720 April 2017 CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES

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08/03/178 March 2017 REGISTERED OFFICE CHANGED ON 08/03/2017 FROM UNIT 422C STREET 7 BIRCH PARK THORP ARCH ESTATE WETHERBY WEST YORKSHIRE LS23 7FG

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15/08/1615 August 2016 Annual accounts small company total exemption made up to 31 March 2016

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21/04/1621 April 2016 Annual return made up to 28 March 2016 with full list of shareholders

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20/04/1620 April 2016 27/04/15 STATEMENT OF CAPITAL GBP 171.55505

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29/09/1529 September 2015 Annual accounts small company total exemption made up to 31 March 2015

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08/05/158 May 2015 DIRECTOR APPOINTED MR JEREMY MILES

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08/05/158 May 2015 APPOINTMENT TERMINATED, DIRECTOR JOHN WATSON

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20/04/1520 April 2015 Annual return made up to 28 March 2015 with full list of shareholders

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28/10/1428 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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22/05/1422 May 2014 Annual return made up to 28 March 2014 with full list of shareholders

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17/10/1317 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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06/06/136 June 2013 17/05/13 STATEMENT OF CAPITAL GBP 171.55505

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13/05/1313 May 2013 Annual return made up to 28 March 2013 with full list of shareholders

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23/08/1223 August 2012 Annual accounts small company total exemption made up to 31 March 2012

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03/05/123 May 2012 Annual return made up to 28 March 2012 with full list of shareholders

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03/04/123 April 2012 REGISTERED OFFICE CHANGED ON 03/04/2012 FROM 12TH FLOOR BASILICA 2 KING CHARLES STREET LEEDS LS1 6LS

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13/06/1113 June 2011 Annual accounts small company total exemption made up to 31 March 2011

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03/05/113 May 2011 Annual return made up to 28 March 2011 with full list of shareholders

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01/09/101 September 2010 DIRECTOR APPOINTED MR JOHN GRENVILLE BERNARD WATSON

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19/08/1019 August 2010 SUB DIVISION OF SHARES 09/08/2010

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19/08/1019 August 2010 SUB-DIVISION 09/08/10

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19/08/1019 August 2010 09/08/10 STATEMENT OF CAPITAL GBP 146.01

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07/06/107 June 2010 Annual accounts small company total exemption made up to 31 March 2010

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16/04/1016 April 2010 Annual return made up to 28 March 2010 with full list of shareholders

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16/04/1016 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / DANE MCGEE / 28/03/2010

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16/04/1016 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / DANE MCGEE / 02/10/2009

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24/08/0924 August 2009 Annual accounts small company total exemption made up to 31 March 2009

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26/06/0926 June 2009 PREVEXT FROM 31/12/2008 TO 31/03/2009

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30/03/0930 March 2009 RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS

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12/06/0812 June 2008 CURRSHO FROM 31/03/2009 TO 31/12/2008

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04/06/084 June 2008 ADOPT ARTICLES 27/05/2008

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10/04/0810 April 2008 COMPANY NAME CHANGED COBCO 877 LIMITED CERTIFICATE ISSUED ON 15/04/08

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28/03/0828 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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