ENGINEERING INSIGHTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/07/2518 July 2025 New | Confirmation statement made on 2025-07-18 with updates |
| 03/02/253 February 2025 | Registered office address changed from Bishops Court 29 Albyn Place Aberdeen Aberdeenshire AB10 1YL Scotland to C/O Johnston Carmichael Bishop's Court 29 Albyn Place Aberdeen AB10 1YL on 2025-02-03 |
| 13/08/2413 August 2024 | Total exemption full accounts made up to 2024-03-31 |
| 19/07/2419 July 2024 | Confirmation statement made on 2024-07-18 with updates |
| 18/07/2418 July 2024 | Change of details for Alastair Robert Baillie as a person with significant control on 2024-01-21 |
| 18/07/2418 July 2024 | Termination of appointment of Annette Lavinia Bird as a director on 2024-01-21 |
| 18/07/2418 July 2024 | Cessation of Annette Lavinia Bird as a person with significant control on 2024-01-21 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 11/09/2311 September 2023 | Total exemption full accounts made up to 2023-03-31 |
| 14/08/2314 August 2023 | Confirmation statement made on 2023-08-14 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 20/12/2220 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 21/12/2121 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 08/07/218 July 2021 | Termination of appointment of Dentons Secretaries Limited as a secretary on 2021-07-01 |
| 08/07/218 July 2021 | Appointment of Alastair Robert Baillie as a secretary on 2021-07-01 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 22/12/2022 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 09/11/209 November 2020 | PSC'S CHANGE OF PARTICULARS / ANNETTE LAVINIA BIRD / 09/11/2020 |
| 09/11/209 November 2020 | PSC'S CHANGE OF PARTICULARS / ALASTAIR ROBERT BAILLIE / 09/11/2020 |
| 09/11/209 November 2020 | DIRECTOR'S CHANGE OF PARTICULARS / ANNETTE LAVINIA BIRD / 09/11/2020 |
| 09/11/209 November 2020 | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR ROBERT BAILLIE / 09/11/2020 |
| 09/11/209 November 2020 | REGISTERED OFFICE CHANGED ON 09/11/2020 FROM THE CAPITOL 431 UNION STREET ABERDEEN AB11 6DA UNITED KINGDOM |
| 28/08/2028 August 2020 | CONFIRMATION STATEMENT MADE ON 16/08/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 30/12/1930 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 26/08/1926 August 2019 | CONFIRMATION STATEMENT MADE ON 16/08/19, WITH UPDATES |
| 27/12/1827 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 27/08/1827 August 2018 | CONFIRMATION STATEMENT MADE ON 16/08/18, WITH UPDATES |
| 22/08/1822 August 2018 | CORPORATE SECRETARY APPOINTED DENTONS SECRETARIES LIMITED |
| 22/08/1822 August 2018 | APPOINTMENT TERMINATED, SECRETARY MACLAY MURRAY & SPENS LLP |
| 19/12/1719 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 28/08/1728 August 2017 | CONFIRMATION STATEMENT MADE ON 16/08/17, WITH UPDATES |
| 17/05/1717 May 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MACLAY MURRAY & SPENS LLP / 15/05/2017 |
| 15/05/1715 May 2017 | REGISTERED OFFICE CHANGED ON 15/05/2017 FROM 66 QUEEN'S ROAD ABERDEEN AB15 4YE |
| 24/11/1624 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 29/08/1629 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR ROBERT BAILLIE / 21/07/2016 |
| 29/08/1629 August 2016 | CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES |
| 29/08/1629 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ANNETTE LAVINIA BIRD / 21/07/2016 |
| 30/12/1530 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 08/09/158 September 2015 | Annual return made up to 16 August 2015 with full list of shareholders |
| 09/09/149 September 2014 | Annual return made up to 16 August 2014 with full list of shareholders |
| 11/08/1411 August 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 10/09/1310 September 2013 | Annual return made up to 16 August 2013 with full list of shareholders |
| 29/08/1329 August 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 19/07/1319 July 2013 | DIRECTOR APPOINTED ANNETTE LAVINIA BIRD |
| 19/07/1319 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR ROBERT BAILLIE / 01/07/2013 |
| 18/12/1218 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 28/08/1228 August 2012 | Annual return made up to 16 August 2012 with full list of shareholders |
| 31/08/1131 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 18/08/1118 August 2011 | Annual return made up to 16 August 2011 with full list of shareholders |
| 23/08/1023 August 2010 | Annual return made up to 16 August 2010 with full list of shareholders |
| 10/08/1010 August 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 12/01/1012 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 26/08/0926 August 2009 | RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS |
| 09/01/099 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 19/08/0819 August 2008 | RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS |
| 29/11/0729 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 14/11/0714 November 2007 | NEW SECRETARY APPOINTED |
| 14/11/0714 November 2007 | REGISTERED OFFICE CHANGED ON 14/11/07 FROM: 20 QUEENS ROAD ABERDEEN AB15 4ZT |
| 13/11/0713 November 2007 | SECRETARY RESIGNED |
| 10/09/0710 September 2007 | RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS |
| 15/11/0615 November 2006 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 19/09/0619 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 29/08/0629 August 2006 | RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS |
| 10/10/0510 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 07/09/057 September 2005 | RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 06/09/046 September 2004 | RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS |
| 15/10/0315 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 10/09/0310 September 2003 | RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS |
| 12/12/0212 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 24/09/0224 September 2002 | RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS |
| 19/12/0119 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 30/08/0130 August 2001 | RETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS |
| 22/12/0022 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 21/08/0021 August 2000 | RETURN MADE UP TO 16/08/00; FULL LIST OF MEMBERS |
| 11/01/0011 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 24/08/9924 August 1999 | RETURN MADE UP TO 16/08/99; FULL LIST OF MEMBERS |
| 18/09/9818 September 1998 | ACC. REF. DATE SHORTENED FROM 31/08/99 TO 31/03/99 |
| 26/08/9826 August 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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