ENGINUITY PRECISION LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/03/2511 March 2025 | Confirmation statement made on 2025-03-09 with no updates |
| 23/10/2423 October 2024 | Total exemption full accounts made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 22/03/2422 March 2024 | Total exemption full accounts made up to 2023-08-31 |
| 18/03/2418 March 2024 | Confirmation statement made on 2024-03-09 with updates |
| 18/03/2418 March 2024 | Appointment of Mrs Tessa Kate Fuller as a director on 2023-04-06 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 23/03/2323 March 2023 | Particulars of variation of rights attached to shares |
| 23/03/2323 March 2023 | Particulars of variation of rights attached to shares |
| 15/03/2315 March 2023 | Total exemption full accounts made up to 2022-08-31 |
| 09/03/239 March 2023 | Confirmation statement made on 2023-03-09 with updates |
| 14/02/2314 February 2023 | Confirmation statement made on 2022-12-02 with updates |
| 02/12/222 December 2022 | Change of details for Mr Jonathan David Fuller as a person with significant control on 2020-03-10 |
| 18/10/2218 October 2022 | Director's details changed for Mr Jonathan David Fuller on 2022-10-18 |
| 18/10/2218 October 2022 | Registered office address changed from 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9PX to 41 Clifford Road Poynton Cheshire SK12 1HY on 2022-10-18 |
| 18/10/2218 October 2022 | Change of details for Mr Jonathan David Fuller as a person with significant control on 2022-10-18 |
| 10/10/2210 October 2022 | Confirmation statement made on 2022-09-26 with no updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 08/12/218 December 2021 | Total exemption full accounts made up to 2021-08-31 |
| 30/09/2130 September 2021 | Confirmation statement made on 2021-09-26 with no updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 30/03/2030 March 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 10/03/2010 March 2020 | CESSATION OF ROBERT JAMES FULLER AS A PSC |
| 10/03/2010 March 2020 | APPOINTMENT TERMINATED, DIRECTOR ROBERT FULLER |
| 09/10/199 October 2019 | CONFIRMATION STATEMENT MADE ON 26/09/19, WITH UPDATES |
| 06/09/196 September 2019 | CESSATION OF TREVOR GASCOIGNE FULLER AS A PSC |
| 06/09/196 September 2019 | APPOINTMENT TERMINATED, DIRECTOR TREVOR FULLER |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 15/08/1915 August 2019 | CONFIRMATION STATEMENT MADE ON 14/08/19, NO UPDATES |
| 27/03/1927 March 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 15/08/1815 August 2018 | CONFIRMATION STATEMENT MADE ON 14/08/18, NO UPDATES |
| 30/01/1830 January 2018 | 31/08/17 UNAUDITED ABRIDGED |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 15/08/1715 August 2017 | PSC'S CHANGE OF PARTICULARS / MR JONATHAN DAVID FULLER / 09/08/2017 |
| 14/08/1714 August 2017 | PSC'S CHANGE OF PARTICULARS / MR ROBERT JAMES FULLER / 14/08/2017 |
| 14/08/1714 August 2017 | PSC'S CHANGE OF PARTICULARS / MR JONATHAN DAVID FULLER / 14/08/2017 |
| 14/08/1714 August 2017 | PSC'S CHANGE OF PARTICULARS / MR TREVOR GASCOIGNE FULLER / 14/08/2017 |
| 14/08/1714 August 2017 | CONFIRMATION STATEMENT MADE ON 14/08/17, NO UPDATES |
| 14/08/1714 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DAVID FULLER / 09/08/2017 |
| 14/01/1714 January 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 19/09/1619 September 2016 | DIRECTOR APPOINTED ROBERT JAMES FULLER |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 23/08/1623 August 2016 | CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES |
| 09/08/169 August 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT FULLER |
| 25/11/1525 November 2015 | Annual accounts small company total exemption made up to 31 August 2015 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 27/08/1527 August 2015 | Annual return made up to 14 August 2015 with full list of shareholders |
| 28/01/1528 January 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 09/10/149 October 2014 | DIRECTOR APPOINTED ROBERT FULLER |
| 11/09/1411 September 2014 | Annual return made up to 14 August 2014 with full list of shareholders |
| 11/09/1411 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DAVID FULLER / 14/08/2014 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 13/08/1413 August 2014 | DIRECTOR APPOINTED JONATHAN DAVID FULLER |
| 04/11/134 November 2013 | Annual accounts small company total exemption made up to 31 August 2013 |
| 05/09/135 September 2013 | Annual return made up to 14 August 2013 with full list of shareholders |
| 02/09/132 September 2013 | APPOINTMENT TERMINATED, SECRETARY RACHAEL NEWMAN |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 05/08/135 August 2013 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN FULLER |
| 06/03/136 March 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT FULLER |
| 22/10/1222 October 2012 | Annual accounts small company total exemption made up to 31 August 2012 |
| 10/10/1210 October 2012 | 01/09/12 STATEMENT OF CAPITAL GBP 1600 |
| 10/10/1210 October 2012 | DIRECTOR APPOINTED TREVOR FULLER |
| 10/10/1210 October 2012 | SECRETARY APPOINTED MISS RACHAEL LOUISE NEWMAN |
| 10/10/1210 October 2012 | APPOINTMENT TERMINATED, SECRETARY TREVOR FULLER |
| 31/08/1231 August 2012 | Annual return made up to 14 August 2012 with full list of shareholders |
| 03/11/113 November 2011 | Annual accounts small company total exemption made up to 31 August 2011 |
| 31/08/1131 August 2011 | Annual return made up to 14 August 2011 with full list of shareholders |
| 19/11/1019 November 2010 | Annual accounts small company total exemption made up to 31 August 2010 |
| 31/08/1031 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DAVID FULLER / 14/08/2010 |
| 31/08/1031 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES FULLER / 14/08/2010 |
| 31/08/1031 August 2010 | Annual return made up to 14 August 2010 with full list of shareholders |
| 15/03/1015 March 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 19/02/1019 February 2010 | REGISTERED OFFICE CHANGED ON 19/02/2010 FROM 5 ST JOHNS COURT VICARS LANE CHESTER CHESHIRE CH1 1QE |
| 17/08/0917 August 2009 | RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS |
| 14/08/0914 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FULLER / 15/06/2009 |
| 23/06/0923 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 04/04/094 April 2009 | DIRECTOR APPOINTED JONATHAN DAVID FULLER |
| 04/04/094 April 2009 | SECRETARY APPOINTED TREVOR FULLER |
| 01/04/091 April 2009 | GBP NC 1000/1500 25/03/09 |
| 27/02/0927 February 2009 | APPOINTMENT TERMINATED SECRETARY SINEAD CUMMINS |
| 26/09/0826 September 2008 | RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS |
| 10/07/0810 July 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 21/08/0721 August 2007 | SECRETARY'S PARTICULARS CHANGED |
| 21/08/0721 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/08/0721 August 2007 | RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS |
| 10/01/0710 January 2007 | REGISTERED OFFICE CHANGED ON 10/01/07 FROM: ROB FULLER, 84 DARLEY AVENUE MANCHESTER GREATER MANCHESTER M21 7GG |
| 16/08/0616 August 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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