ENGINO TOY SYSTEMS LIMITED

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Company Documents

DateDescription
15/05/2515 May 2025 Registered office address changed from 4 Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ to 869 High Road London N12 8QA on 2025-05-15

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15/05/2515 May 2025 Administrative restoration application

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15/05/2515 May 2025 Confirmation statement made on 2024-12-21 with updates

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15/05/2515 May 2025 Total exemption full accounts made up to 2023-04-30

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15/05/2515 May 2025 Total exemption full accounts made up to 2024-04-30

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18/06/2418 June 2024 Final Gazette dissolved via compulsory strike-off

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18/06/2418 June 2024 Final Gazette dissolved via compulsory strike-off

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02/04/242 April 2024 First Gazette notice for compulsory strike-off

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02/04/242 April 2024 First Gazette notice for compulsory strike-off

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09/01/249 January 2024 Confirmation statement made on 2023-12-21 with no updates

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28/04/2328 April 2023 Total exemption full accounts made up to 2022-04-30

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21/12/2221 December 2022 Confirmation statement made on 2022-12-21 with updates

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20/12/2220 December 2022 Notification of Engino Group Ltd as a person with significant control on 2022-12-14

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20/12/2220 December 2022 Change of details for Mr Konstantinos Sisamos as a person with significant control on 2022-12-14

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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14/02/2214 February 2022 Confirmation statement made on 2022-02-10 with no updates

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31/01/2231 January 2022 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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01/03/211 March 2021 CONFIRMATION STATEMENT MADE ON 10/02/21, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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21/02/2021 February 2020 CONFIRMATION STATEMENT MADE ON 10/02/20, NO UPDATES

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27/01/2027 January 2020 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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05/03/195 March 2019 CONFIRMATION STATEMENT MADE ON 10/02/19, NO UPDATES

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31/01/1931 January 2019 30/04/18 TOTAL EXEMPTION FULL

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20/02/1820 February 2018 CONFIRMATION STATEMENT MADE ON 10/02/18, NO UPDATES

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31/01/1831 January 2018 30/04/17 TOTAL EXEMPTION FULL

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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15/02/1715 February 2017 CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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10/02/1610 February 2016 Annual return made up to 10 February 2016 with full list of shareholders

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29/01/1629 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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10/12/1510 December 2015 Annual return made up to 10 December 2015 with full list of shareholders

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15/09/1515 September 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID KELLY

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03/08/153 August 2015 DIRECTOR APPOINTED MR DAVID KELLY

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28/05/1528 May 2015 Annual return made up to 29 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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26/01/1526 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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13/05/1413 May 2014 Annual return made up to 29 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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29/04/1329 April 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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