ENGSOLVE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/08/2527 August 2025 New | |
| 27/08/2527 August 2025 New | |
| 18/03/2518 March 2025 | Confirmation statement made on 2025-03-06 with no updates |
| 31/07/2431 July 2024 | Total exemption full accounts made up to 2023-12-31 |
| 06/03/246 March 2024 | Confirmation statement made on 2024-03-06 with updates |
| 23/02/2423 February 2024 | Appointment of Mr Ben Scott Brier as a director on 2024-02-22 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 17/12/2317 December 2023 | Termination of appointment of Antony Royston Gardner-Hillman as a director on 2023-12-15 |
| 06/10/236 October 2023 | Appointment of Mr Antony Royston Gardner-Hillman as a director on 2023-09-08 |
| 06/10/236 October 2023 | Termination of appointment of Keith Riley as a director on 2023-09-05 |
| 06/10/236 October 2023 | Registered office address changed from Atlantic House Charnwood Park Bridgend CF31 3PL Wales to Unit 3/3a Garth Drive Brackla Industrial Estate Bridgend CF31 2AQ on 2023-10-06 |
| 14/09/2314 September 2023 | Current accounting period shortened from 2024-03-31 to 2023-12-31 |
| 18/07/2318 July 2023 | Memorandum and Articles of Association |
| 18/07/2318 July 2023 | Resolutions |
| 18/07/2318 July 2023 | Resolutions |
| 10/07/2310 July 2023 | Change of details for Powerhouse Energy Group Plc as a person with significant control on 2023-06-22 |
| 07/07/237 July 2023 | Total exemption full accounts made up to 2023-03-31 |
| 29/06/2329 June 2023 | Cessation of Paul Robert Emmitt as a person with significant control on 2023-06-22 |
| 23/06/2323 June 2023 | Termination of appointment of Richard Ian Riddell as a director on 2023-06-23 |
| 23/06/2323 June 2023 | Termination of appointment of Louise Emmitt as a secretary on 2023-06-23 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 16/03/2316 March 2023 | Confirmation statement made on 2023-03-06 with no updates |
| 08/03/238 March 2023 | Appointment of Mr Keith Riley as a director on 2023-03-08 |
| 13/09/2213 September 2022 | Termination of appointment of Paul Drennan-Durose as a director on 2022-08-31 |
| 25/04/2225 April 2022 | Appointment of Mr Paul Drennan-Durose as a director on 2022-04-25 |
| 25/04/2225 April 2022 | Secretary's details changed for Louise Emmitt on 2022-04-25 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 30/09/2130 September 2021 | Registered office address changed from Pencoed Technology Centre Pencoed Technology Park Pencoed Bridgend CF35 5HZ Wales to Atlantic House Charnwood Park Bridgend CF31 3PL on 2021-09-30 |
| 22/06/2122 June 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 04/09/194 September 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 22/07/1922 July 2019 | 30/05/19 STATEMENT OF CAPITAL GBP 62 |
| 16/07/1916 July 2019 | APPOINTMENT TERMINATED, DIRECTOR SCOTT MAYLED |
| 02/07/192 July 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 18/03/1918 March 2019 | CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES |
| 01/02/191 February 2019 | APPOINTMENT TERMINATED, DIRECTOR OWEN REES |
| 12/12/1812 December 2018 | REGISTERED OFFICE CHANGED ON 12/12/2018 FROM UNIT 1B THE INNOVATION CENTRE BRIDGEND SCIENCE PARK, TECHNOLOGY DRIVE BRIDGEND CF31 3NA WALES |
| 05/06/185 June 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 06/03/186 March 2018 | CONFIRMATION STATEMENT MADE ON 06/03/18, WITH UPDATES |
| 19/10/1719 October 2017 | CONFIRMATION STATEMENT MADE ON 09/10/17, WITH UPDATES |
| 10/08/1710 August 2017 | DIRECTOR APPOINTED MS PAULINE MCCARTHY |
| 11/07/1711 July 2017 | 01/04/17 STATEMENT OF CAPITAL GBP 100 |
| 05/07/175 July 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 04/07/174 July 2017 | DIRECTOR APPOINTED MR OWEN REES |
| 29/05/1729 May 2017 | REGISTERED OFFICE CHANGED ON 29/05/2017 FROM UNIT 1B THE INNIVATION CENTRE BRIDGEND SCIENCE PARK, TECHNOLOGY DRIVE BRIDGEND CF31 3NA WALES |
| 29/05/1729 May 2017 | REGISTERED OFFICE CHANGED ON 29/05/2017 FROM UNIT 1B THE INNIVATION CENTRE BRIDGEND SCIENCE PARK, TECHNOLOGY DRIVE BRIDGEND CF31 3NA WALES |
| 28/05/1728 May 2017 | REGISTERED OFFICE CHANGED ON 28/05/2017 FROM 17 PARK VIEW CWMFELIN MAESTEG BRIDGEND CF34 9HF |
| 28/05/1728 May 2017 | REGISTERED OFFICE CHANGED ON 28/05/2017 FROM 17 PARK VIEW CWMFELIN MAESTEG BRIDGEND CF34 9HF |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 15/03/1715 March 2017 | CURRSHO FROM 31/07/2017 TO 31/03/2017 |
| 07/11/167 November 2016 | Annual accounts small company total exemption made up to 31 July 2016 |
| 21/10/1621 October 2016 | CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 04/04/164 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 18/10/1518 October 2015 | Annual return made up to 9 October 2015 with full list of shareholders |
| 12/05/1512 May 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 20/10/1420 October 2014 | Annual return made up to 9 October 2014 with full list of shareholders |
| 28/02/1428 February 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 27/10/1327 October 2013 | Annual return made up to 9 October 2013 with full list of shareholders |
| 07/11/127 November 2012 | Annual accounts small company total exemption made up to 31 July 2012 |
| 10/10/1210 October 2012 | 09/10/12 STATEMENT OF CAPITAL GBP 40 |
| 10/10/1210 October 2012 | Annual return made up to 9 October 2012 with full list of shareholders |
| 11/12/1111 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
| 15/11/1115 November 2011 | PREVSHO FROM 31/10/2011 TO 31/07/2011 |
| 14/10/1114 October 2011 | Annual return made up to 9 October 2011 with full list of shareholders |
| 16/07/1116 July 2011 | DIRECTOR APPOINTED MR SCOTT MAYLED |
| 03/03/113 March 2011 | DIRECTOR APPOINTED MR RICHARD IAN RIDDELL |
| 06/11/106 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
| 06/11/106 November 2010 | Annual return made up to 9 October 2010 with full list of shareholders |
| 06/11/096 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
| 25/10/0925 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL EMMITT / 25/10/2009 |
| 25/10/0925 October 2009 | Annual return made up to 9 October 2009 with full list of shareholders |
| 03/11/083 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
| 27/10/0827 October 2008 | RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS |
| 26/11/0726 November 2007 | RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
| 09/10/069 October 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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