ENGINEERED SOFTWARE LIMITED

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Company Documents

DateDescription
16/06/2516 June 2025 NewChange of details for Mr Lee Bowers as a person with significant control on 2025-06-16

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16/06/2516 June 2025 NewAppointment of Mrs Yan Li as a director on 2025-06-16

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16/06/2516 June 2025 NewNotification of Yan Li as a person with significant control on 2025-06-16

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28/08/2428 August 2024 Termination of appointment of Kate Kelly as a secretary on 2024-07-18

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28/08/2428 August 2024 Appointment of Mr Lee Bowers as a secretary on 2024-07-18

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18/07/2418 July 2024 Confirmation statement made on 2024-06-29 with updates

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17/07/2417 July 2024 Micro company accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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29/08/2329 August 2023 Micro company accounts made up to 2022-11-30

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19/07/2319 July 2023 Confirmation statement made on 2023-06-29 with updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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29/06/2129 June 2021 Confirmation statement made on 2021-06-29 with no updates

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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01/09/201 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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22/07/2022 July 2020 CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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09/08/199 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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08/07/198 July 2019 CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES

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03/04/193 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR LEE BOWERS / 03/04/2019

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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29/08/1829 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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04/07/184 July 2018 CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES

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26/04/1826 April 2018 REGISTERED OFFICE CHANGED ON 26/04/2018 FROM BRUNEL HOUSE GEORGE STREET GLOUCESTER GLOUCESTERSHIRE GL1 1BZ

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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04/07/174 July 2017 CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES

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04/07/174 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEE BOWERS

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10/05/1710 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16

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29/07/1629 July 2016 Annual accounts small company total exemption made up to 30 November 2015

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05/07/165 July 2016 Annual return made up to 21 June 2016 with full list of shareholders

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01/09/151 September 2015 Annual accounts small company total exemption made up to 30 November 2014

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19/08/1519 August 2015 Annual return made up to 21 June 2015 with full list of shareholders

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30/08/1430 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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01/07/141 July 2014 Annual return made up to 21 June 2014 with full list of shareholders

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27/08/1327 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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10/07/1310 July 2013 Annual return made up to 21 June 2013 with full list of shareholders

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02/10/122 October 2012 Annual return made up to 21 June 2012 with full list of shareholders

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23/08/1223 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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08/08/128 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / LEE BOWERS / 03/07/2012

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15/08/1115 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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05/07/115 July 2011 Annual return made up to 21 June 2011 with full list of shareholders

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01/09/101 September 2010 Annual accounts small company total exemption made up to 30 November 2009

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29/06/1029 June 2010 Annual return made up to 21 June 2010 with full list of shareholders

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03/11/093 November 2009 Annual accounts small company total exemption made up to 30 November 2008

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30/07/0930 July 2009 RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS

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24/02/0924 February 2009 SECRETARY'S CHANGE OF PARTICULARS / KATE KELLY / 09/02/2009

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24/02/0924 February 2009 DIRECTOR'S CHANGE OF PARTICULARS / LEE BOWERS / 09/02/2009

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04/02/094 February 2009 RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS

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22/04/0822 April 2008 Annual accounts small company total exemption made up to 30 November 2007

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31/07/0731 July 2007 RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS

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06/11/066 November 2006 ACC. REF. DATE EXTENDED FROM 30/06/07 TO 30/11/07

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13/10/0613 October 2006 REGISTERED OFFICE CHANGED ON 13/10/06 FROM: 218 PARK VIEW CREWKERNE SOMERSET TA18 8JL

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29/06/0629 June 2006 DIRECTOR'S PARTICULARS CHANGED

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29/06/0629 June 2006 REGISTERED OFFICE CHANGED ON 29/06/06 FROM: 218 HARTVIEW CREWKERNE SOMERSET TA18 8JL

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21/06/0621 June 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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