ENGINEERING INTEGRATION INVESTMENTS LTD

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Company Documents

DateDescription
25/07/2525 July 2025 NewTotal exemption full accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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11/10/2411 October 2024 Confirmation statement made on 2024-10-04 with no updates

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15/07/2415 July 2024 Total exemption full accounts made up to 2024-03-31

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23/10/2323 October 2023 Total exemption full accounts made up to 2023-03-31

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17/10/2317 October 2023 Confirmation statement made on 2023-10-04 with no updates

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10/10/2310 October 2023 Registered office address changed from C/O Hats Gloucester Ltd 162 Hucclecote Road Gloucester GL3 3SH England to C/O Hats Gloucester Ltd 48 Hucclecote Road Gloucester GL3 3RS on 2023-10-10

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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28/10/2228 October 2022 Change of details for Mr John Charles Hilliard as a person with significant control on 2022-10-28

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28/10/2228 October 2022 Change of details for Mr John Charles Hilliard as a person with significant control on 2022-10-28

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28/10/2228 October 2022 Director's details changed for Mr John Charles Hilliard on 2022-10-28

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21/10/2221 October 2022 Appointment of Mr John Charles Hilliard as a director on 2022-04-01

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20/10/2220 October 2022 Notification of John Charles Hilliard as a person with significant control on 2022-04-01

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17/10/2217 October 2022 Total exemption full accounts made up to 2022-03-31

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11/10/2211 October 2022 Confirmation statement made on 2022-10-04 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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04/10/214 October 2021 Confirmation statement made on 2021-10-04 with updates

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28/09/2128 September 2021 Total exemption full accounts made up to 2021-03-31

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28/07/2128 July 2021 Termination of appointment of David Patrick Davey as a director on 2021-07-16

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28/07/2128 July 2021 Cessation of David Patrick Davey as a person with significant control on 2021-07-16

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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20/12/1920 December 2019 31/03/19 TOTAL EXEMPTION FULL

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29/11/1929 November 2019 CONFIRMATION STATEMENT MADE ON 15/11/19, WITH UPDATES

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30/04/1930 April 2019 31/07/18 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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15/02/1915 February 2019 PSC'S CHANGE OF PARTICULARS / MR DAVID PATRICK DAVEY / 07/02/2019

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14/02/1914 February 2019 PSC'S CHANGE OF PARTICULARS / MR DAVID PATRICK DAVEY / 07/02/2019

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14/02/1914 February 2019 CURRSHO FROM 31/07/2019 TO 31/03/2019

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14/02/1914 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PATRICK DAVEY / 07/02/2019

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11/02/1911 February 2019 REGISTERED OFFICE CHANGED ON 11/02/2019 FROM 7 SOUTHCOURT DRIVE CHELTENHAM GLOUCESTERSHIRE GL53 0BU ENGLAND

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22/11/1822 November 2018 CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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19/04/1819 April 2018 PSC'S CHANGE OF PARTICULARS / MR JULIAN MASON / 19/04/2018

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19/04/1819 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN MASON / 19/04/2018

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19/04/1819 April 2018 PSC'S CHANGE OF PARTICULARS / MR TIMOTHY MARK THORNE / 19/04/2018

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19/04/1819 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY MARK THORNE / 19/04/2018

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19/04/1819 April 2018 PSC'S CHANGE OF PARTICULARS / MR DAVID PATRICK DAVEY / 19/04/2018

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19/04/1819 April 2018 REGISTERED OFFICE CHANGED ON 19/04/2018 FROM 162 HUCCLECOTE ROAD HUCCLECOTE GLOUCESTER GL3 3SH UNITED KINGDOM

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19/04/1819 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PATRICK DAVEY / 19/04/2018

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06/02/186 February 2018 31/07/17 TOTAL EXEMPTION FULL

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24/01/1824 January 2018 PREVSHO FROM 30/11/2017 TO 31/07/2017

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22/11/1722 November 2017 CONFIRMATION STATEMENT MADE ON 15/11/17, WITH UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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31/01/1731 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PATRICK DAVEY / 30/01/2017

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16/11/1616 November 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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