ENGTEC LIMITED

Company Documents

DateDescription
09/10/249 October 2024 Micro company accounts made up to 2024-03-31

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27/06/2427 June 2024 Director's details changed for Mr Richard Stephen Clark on 2024-06-27

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27/06/2427 June 2024 Confirmation statement made on 2024-05-27 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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24/11/2324 November 2023 Micro company accounts made up to 2023-03-31

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01/07/231 July 2023 Confirmation statement made on 2023-05-27 with updates

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

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

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20/10/2120 October 2021 Micro company accounts made up to 2021-03-31

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01/07/211 July 2021 Confirmation statement made on 2021-05-27 with no updates

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

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10/07/2010 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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03/06/203 June 2020 CONFIRMATION STATEMENT MADE ON 27/05/20, NO UPDATES

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

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18/10/1918 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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06/06/196 June 2019 CONFIRMATION STATEMENT MADE ON 27/05/19, NO UPDATES

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

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18/12/1818 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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10/06/1810 June 2018 CONFIRMATION STATEMENT MADE ON 27/05/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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05/12/175 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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08/06/178 June 2017 CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES

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08/06/178 June 2017 APPOINTMENT TERMINATED, DIRECTOR MARGARET CLARK

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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21/11/1621 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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14/06/1614 June 2016 Annual return made up to 27 May 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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16/12/1516 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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19/06/1519 June 2015 Annual return made up to 27 May 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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10/11/1410 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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23/06/1423 June 2014 Annual return made up to 27 May 2014 with full list of shareholders

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04/12/134 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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17/06/1317 June 2013 Annual return made up to 27 May 2013 with full list of shareholders

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26/11/1226 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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14/06/1214 June 2012 Annual return made up to 27 May 2012 with full list of shareholders

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02/01/122 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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19/06/1119 June 2011 Annual return made up to 27 May 2011 with full list of shareholders

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16/12/1016 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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21/06/1021 June 2010 Annual return made up to 27 May 2010 with full list of shareholders

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21/06/1021 June 2010 SECRETARY'S CHANGE OF PARTICULARS / RICHARD STEPHEN CLARK / 27/05/2010

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21/06/1021 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARGARET CLARK / 27/05/2010

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21/06/1021 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD STEPHEN CLARK / 27/05/2010

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07/12/097 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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01/06/091 June 2009 RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS

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28/12/0828 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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09/06/089 June 2008 RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS

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09/01/089 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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11/06/0711 June 2007 RETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS

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10/11/0610 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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26/07/0626 July 2006 RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS

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03/11/053 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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19/10/0519 October 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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16/06/0516 June 2005 RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS

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26/01/0526 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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04/06/044 June 2004 RETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS

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30/07/0330 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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27/06/0327 June 2003 RETURN MADE UP TO 27/05/03; FULL LIST OF MEMBERS

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10/01/0310 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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19/06/0219 June 2002 RETURN MADE UP TO 27/05/02; FULL LIST OF MEMBERS

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30/10/0130 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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15/06/0115 June 2001 RETURN MADE UP TO 27/05/01; FULL LIST OF MEMBERS

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11/08/0011 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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21/06/0021 June 2000 RETURN MADE UP TO 27/05/00; FULL LIST OF MEMBERS

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19/10/9919 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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08/06/998 June 1999 RETURN MADE UP TO 27/05/99; FULL LIST OF MEMBERS

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02/06/982 June 1998 ACC. REF. DATE SHORTENED FROM 31/05/99 TO 31/03/99

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31/05/9831 May 1998 DIRECTOR RESIGNED

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31/05/9831 May 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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31/05/9831 May 1998 NEW DIRECTOR APPOINTED

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31/05/9831 May 1998 REGISTERED OFFICE CHANGED ON 31/05/98 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD

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31/05/9831 May 1998 SECRETARY RESIGNED

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27/05/9827 May 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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