ENGINEERED INSIGHT LTD

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Company Documents

DateDescription
06/11/246 November 2024 Current accounting period extended from 2024-09-30 to 2025-03-31

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03/10/243 October 2024 Director's details changed for Mr Philip James Bingham on 2024-10-03

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03/10/243 October 2024 Confirmation statement made on 2024-09-26 with no updates

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03/10/243 October 2024 Change of details for Mr Philip James Bingham as a person with significant control on 2024-10-03

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22/01/2422 January 2024 Total exemption full accounts made up to 2023-09-30

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09/10/239 October 2023 Director's details changed for Mr Philip James Bingham on 2019-09-05

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09/10/239 October 2023 Confirmation statement made on 2023-09-26 with no updates

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

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30/01/2330 January 2023 Total exemption full accounts made up to 2022-09-30

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14/01/2314 January 2023 Registered office address changed from 1 st. Pauls Road St Pauls Road Shipley West Yorkshire BD18 3DZ England to 1 Park View Court St. Pauls Road Shipley BD18 3DZ on 2023-01-14

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01/10/221 October 2022 Confirmation statement made on 2022-09-26 with no updates

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

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03/05/223 May 2022 Registered office address changed from 450 London Road London Road Cheam Sutton SM3 8JB England to 1 st. Pauls Road St Pauls Road Shipley West Yorkshire BD18 3DZ on 2022-05-03

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

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27/09/2127 September 2021 Director's details changed for Mr Philip James Bingham on 2021-09-17

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27/09/2127 September 2021 Confirmation statement made on 2021-09-26 with updates

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27/09/2127 September 2021 Change of details for Mr Philip James Bingham as a person with significant control on 2021-09-17

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09/06/219 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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11/11/2011 November 2020 REGISTERED OFFICE CHANGED ON 11/11/2020 FROM 3 HOLMESDALE ROAD REIGATE RH2 0BA ENGLAND

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19/10/2019 October 2020 CONFIRMATION STATEMENT MADE ON 26/09/20, WITH UPDATES

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

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29/07/2029 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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09/10/199 October 2019 CONFIRMATION STATEMENT MADE ON 26/09/19, NO UPDATES

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

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24/09/1924 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JAMES BINGHAM / 24/09/2019

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24/09/1924 September 2019 REGISTERED OFFICE CHANGED ON 24/09/2019 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND

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24/09/1924 September 2019 REGISTERED OFFICE CHANGED ON 24/09/2019 FROM 3 HOLMESDALE ROAD REIGATE RH2 0BA ENGLAND

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24/09/1924 September 2019 PSC'S CHANGE OF PARTICULARS / MR PHILIP JAMES BINGHAM / 23/09/2019

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01/10/181 October 2018 CONFIRMATION STATEMENT MADE ON 26/09/18, NO UPDATES

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01/10/181 October 2018 ACCOUNTS OF DORMANT COMPANY 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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20/06/1820 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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24/10/1724 October 2017 CONFIRMATION STATEMENT MADE ON 26/09/17, NO UPDATES

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

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26/06/1726 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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29/09/1629 September 2016 CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES

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15/08/1615 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JAMES BINGHAM / 15/08/2016

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15/08/1615 August 2016 REGISTERED OFFICE CHANGED ON 15/08/2016 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW

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15/08/1615 August 2016 REGISTERED OFFICE CHANGED ON 15/08/2016 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND

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15/08/1615 August 2016 REGISTERED OFFICE CHANGED ON 15/08/2016 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND

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26/06/1626 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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13/10/1513 October 2015 Annual return made up to 26 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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26/09/1426 September 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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