ENGINEERED SYSTEMS LIMITED

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Company Documents

DateDescription
29/05/2529 May 2025 Confirmation statement made on 2025-05-16 with no updates

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16/12/2416 December 2024 Unaudited abridged accounts made up to 2024-06-30

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

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16/05/2416 May 2024 Confirmation statement made on 2024-05-16 with no updates

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26/02/2426 February 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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22/05/2322 May 2023 Confirmation statement made on 2023-05-17 with no updates

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04/01/234 January 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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21/05/2221 May 2022 Confirmation statement made on 2022-05-17 with no updates

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21/02/2221 February 2022 Unaudited abridged accounts made up to 2021-06-30

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

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13/04/2113 April 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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03/06/203 June 2020 CONFIRMATION STATEMENT MADE ON 29/05/20, NO UPDATES

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05/01/205 January 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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30/05/1930 May 2019 CONFIRMATION STATEMENT MADE ON 29/05/19, NO UPDATES

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20/05/1920 May 2019 APPOINTMENT TERMINATED, SECRETARY MARYSE JOHNSTON

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07/02/197 February 2019 30/06/18 UNAUDITED ABRIDGED

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

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09/06/189 June 2018 CONFIRMATION STATEMENT MADE ON 29/05/18, NO UPDATES

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07/02/187 February 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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11/06/1711 June 2017 CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES

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18/11/1618 November 2016 Annual accounts small company total exemption made up to 30 June 2016

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12/06/1612 June 2016 Annual return made up to 29 May 2016 with full list of shareholders

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17/03/1617 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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12/07/1512 July 2015 Annual return made up to 29 May 2015 with full list of shareholders

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17/01/1517 January 2015 Annual accounts small company total exemption made up to 30 June 2014

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28/06/1428 June 2014 Annual return made up to 29 May 2014 with full list of shareholders

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11/11/1311 November 2013 Annual accounts small company total exemption made up to 30 June 2013

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10/06/1310 June 2013 Annual return made up to 29 May 2013 with full list of shareholders

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11/01/1311 January 2013 Annual accounts small company total exemption made up to 30 June 2012

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08/06/128 June 2012 Annual return made up to 29 May 2012 with full list of shareholders

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14/03/1214 March 2012 30/06/11 TOTAL EXEMPTION FULL

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03/06/113 June 2011 Annual return made up to 29 May 2011 with full list of shareholders

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29/03/1129 March 2011 30/06/10 TOTAL EXEMPTION FULL

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18/08/1018 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD WATSON JOHNSTON / 01/10/2009

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18/08/1018 August 2010 Annual return made up to 29 May 2010 with full list of shareholders

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01/04/101 April 2010 30/06/09 TOTAL EXEMPTION FULL

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06/06/096 June 2009 RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS

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20/03/0920 March 2009 30/06/08 TOTAL EXEMPTION FULL

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01/10/081 October 2008 RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS

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02/04/082 April 2008 30/06/07 TOTAL EXEMPTION FULL

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29/06/0729 June 2007 RETURN MADE UP TO 29/05/07; NO CHANGE OF MEMBERS

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22/01/0722 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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27/07/0627 July 2006 RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS

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03/04/063 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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24/06/0524 June 2005 RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS

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31/03/0531 March 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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17/06/0417 June 2004 RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS

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17/06/0417 June 2004 SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED

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17/06/0417 June 2004 NEW SECRETARY APPOINTED

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29/03/0429 March 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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23/07/0323 July 2003 RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS

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22/03/0322 March 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02

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01/11/021 November 2002 REGISTERED OFFICE CHANGED ON 01/11/02 FROM: 3 RIVERWAY HOUSE 260 WESTFERRY ROAD LONDON E14 3AG

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01/11/021 November 2002 DIRECTOR'S PARTICULARS CHANGED

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24/06/0224 June 2002 RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS

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27/03/0227 March 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01

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14/06/0114 June 2001 RETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS

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01/03/011 March 2001 FULL ACCOUNTS MADE UP TO 30/06/00

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21/08/0021 August 2000 RETURN MADE UP TO 29/05/00; NO CHANGE OF MEMBERS

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29/02/0029 February 2000 FULL ACCOUNTS MADE UP TO 30/06/99

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09/06/999 June 1999 RETURN MADE UP TO 29/05/99; NO CHANGE OF MEMBERS

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21/10/9821 October 1998 FULL ACCOUNTS MADE UP TO 30/06/98

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25/06/9825 June 1998 DIRECTOR'S PARTICULARS CHANGED

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25/06/9825 June 1998 RETURN MADE UP TO 29/05/98; FULL LIST OF MEMBERS

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25/06/9825 June 1998 REGISTERED OFFICE CHANGED ON 25/06/98 FROM: 2 ST JAMES SQUARE CLARENDON ROAD HARPENDEN HERTFORDSHIRE AL5 4UW

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25/06/9725 June 1997 NEW SECRETARY APPOINTED

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12/06/9712 June 1997 REGISTERED OFFICE CHANGED ON 12/06/97 FROM: INTERNATIONAL HOUSE 31 CHURCH ROAD LONDON NW4 4EB

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12/06/9712 June 1997 NEW DIRECTOR APPOINTED

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12/06/9712 June 1997 SECRETARY RESIGNED

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12/06/9712 June 1997 ACC. REF. DATE EXTENDED FROM 31/05/98 TO 30/06/98

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12/06/9712 June 1997 DIRECTOR RESIGNED

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29/05/9729 May 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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