ENGINEERED COMPONENTS LIMITED

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Company Documents

DateDescription
23/06/2523 June 2025 Cessation of Michael Byrne as a person with significant control on 2024-09-30

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23/06/2523 June 2025 Notification of Lee Hamer as a person with significant control on 2024-09-30

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23/06/2523 June 2025 Confirmation statement made on 2025-06-18 with updates

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25/03/2525 March 2025 Unaudited abridged accounts made up to 2024-06-30

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14/10/2414 October 2024 Termination of appointment of Michael Byrne as a director on 2024-09-30

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14/10/2414 October 2024 Appointment of Mr Lee Hamer as a director on 2024-09-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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21/06/2421 June 2024 Confirmation statement made on 2024-06-18 with no updates

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25/03/2425 March 2024 Unaudited abridged accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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30/06/2330 June 2023 Confirmation statement made on 2023-06-18 with no updates

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21/02/2321 February 2023 Unaudited abridged accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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18/06/2118 June 2021 Confirmation statement made on 2021-06-18 with no updates

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09/03/219 March 2021 30/06/20 UNAUDITED ABRIDGED

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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23/06/2023 June 2020 CONFIRMATION STATEMENT MADE ON 18/06/20, NO UPDATES

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24/02/2024 February 2020 30/06/19 UNAUDITED ABRIDGED

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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20/06/1920 June 2019 CONFIRMATION STATEMENT MADE ON 18/06/19, NO UPDATES

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15/03/1915 March 2019 30/06/18 UNAUDITED ABRIDGED

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07/02/197 February 2019 PSC'S CHANGE OF PARTICULARS / MR MICHAEL BYRNE / 07/02/2019

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07/02/197 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BYRNE / 07/02/2019

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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26/06/1826 June 2018 CONFIRMATION STATEMENT MADE ON 18/06/18, NO UPDATES

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05/03/185 March 2018 30/06/17 UNAUDITED ABRIDGED

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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23/06/1723 June 2017 CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES

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14/03/1714 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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29/06/1629 June 2016 Annual return made up to 18 June 2016 with full list of shareholders

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21/03/1621 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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24/06/1524 June 2015 Annual return made up to 18 June 2015 with full list of shareholders

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12/03/1512 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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04/07/144 July 2014 Annual return made up to 18 June 2014 with full list of shareholders

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18/06/1318 June 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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18/06/1318 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BURNS / 18/06/2013

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