ENGINEERING RATIONALE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/04/2515 April 2025 | Confirmation statement made on 2025-04-12 with no updates |
| 13/12/2413 December 2024 | Micro company accounts made up to 2024-05-31 |
| 26/06/2426 June 2024 | Change of details for Jrl3G Holdings Limited as a person with significant control on 2024-06-25 |
| 25/06/2425 June 2024 | Director's details changed for Mr David Malcolm Tyson on 2024-06-25 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 15/04/2415 April 2024 | Confirmation statement made on 2024-04-12 with no updates |
| 09/01/249 January 2024 | Registered office address changed from 1 & 2 Heritage Park Hayes Way Cannock Staffordshire WS11 7LT to Units 1 & 2 Field View Baynards Green Bicester OX27 7SG on 2024-01-09 |
| 10/11/2310 November 2023 | Notification of Jrl3G Holdings Limited as a person with significant control on 2023-04-12 |
| 08/11/238 November 2023 | Unaudited abridged accounts made up to 2023-05-31 |
| 23/08/2323 August 2023 | Cessation of David Malcolm Tyson as a person with significant control on 2023-04-12 |
| 21/08/2321 August 2023 | Second filing of Confirmation Statement dated 2023-04-12 |
| 13/04/2313 April 2023 | Confirmation statement made on 2023-04-12 with no updates |
| 28/11/2228 November 2022 | Accounts for a dormant company made up to 2022-05-31 |
| 27/09/2227 September 2022 | Appointment of Mrs Janet Elizabeth Tyson as a director on 2022-09-27 |
| 27/09/2227 September 2022 | Certificate of change of name |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 19/01/2219 January 2022 | Termination of appointment of Wayne Martyn Holt as a director on 2021-12-17 |
| 29/09/2129 September 2021 | Accounts for a dormant company made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 14/04/2014 April 2020 | CONFIRMATION STATEMENT MADE ON 12/04/20, NO UPDATES |
| 20/09/1920 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 |
| 16/04/1916 April 2019 | CONFIRMATION STATEMENT MADE ON 12/04/19, NO UPDATES |
| 18/01/1918 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 |
| 10/07/1810 July 2018 | DISS40 (DISS40(SOAD)) |
| 09/07/189 July 2018 | CONFIRMATION STATEMENT MADE ON 12/04/18, NO UPDATES |
| 03/07/183 July 2018 | FIRST GAZETTE |
| 28/11/1728 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 |
| 12/04/1712 April 2017 | CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES |
| 16/01/1716 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 |
| 11/05/1611 May 2016 | Annual return made up to 12 April 2016 with full list of shareholders |
| 28/01/1628 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 14/05/1514 May 2015 | Annual return made up to 12 April 2015 with full list of shareholders |
| 10/11/1410 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
| 29/10/1429 October 2014 | PREVEXT FROM 30/04/2014 TO 31/05/2014 |
| 30/04/1430 April 2014 | Annual return made up to 12 April 2014 with full list of shareholders |
| 02/04/142 April 2014 | REGISTERED OFFICE CHANGED ON 02/04/2014 FROM CUTTLESTONE HOUSE FROG LANE WHEATON ASTON STAFFORDSHIRE ST19 9NH ENGLAND |
| 25/04/1325 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE MARTIN HOLT / 12/04/2013 |
| 25/04/1325 April 2013 | Annual return made up to 12 April 2013 with full list of shareholders |
| 08/04/138 April 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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