ENGTEK SOLUTIONS LTD

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Company Documents

DateDescription
11/08/2511 August 2025 NewConfirmation statement made on 2025-08-01 with updates

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22/05/2522 May 2025 Micro company accounts made up to 2024-08-31

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31/03/2531 March 2025 Registration of charge SC4302930003, created on 2025-03-27

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28/03/2528 March 2025 Registration of charge SC4302930002, created on 2025-03-28

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02/12/242 December 2024 Registration of charge SC4302930001, created on 2024-11-14

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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01/08/241 August 2024 Confirmation statement made on 2024-08-01 with updates

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28/05/2428 May 2024 Termination of appointment of Robyn Young as a director on 2023-08-26

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07/05/247 May 2024 Micro company accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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25/08/2325 August 2023 Confirmation statement made on 2023-08-13 with updates

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30/05/2330 May 2023 Micro company accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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07/02/227 February 2022 Micro company accounts made up to 2021-08-31

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12/01/2212 January 2022 Statement of capital following an allotment of shares on 2021-12-31

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12/01/2212 January 2022 Cessation of Robyn Young as a person with significant control on 2022-01-01

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12/01/2212 January 2022 Change of details for Mr Iain Murray Young as a person with significant control on 2022-01-01

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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26/05/2126 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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24/08/2024 August 2020 CONFIRMATION STATEMENT MADE ON 13/08/20, WITH UPDATES

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25/02/2025 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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20/08/1920 August 2019 CONFIRMATION STATEMENT MADE ON 13/08/19, WITH UPDATES

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05/12/185 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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23/08/1823 August 2018 CONFIRMATION STATEMENT MADE ON 13/08/18, WITH UPDATES

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19/04/1819 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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14/08/1714 August 2017 CONFIRMATION STATEMENT MADE ON 13/08/17, WITH UPDATES

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10/03/1710 March 2017 Annual accounts small company total exemption made up to 31 August 2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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15/08/1615 August 2016 CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES

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13/05/1613 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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30/11/1530 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MISS ROBYN HODGSON / 22/08/2015

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30/11/1530 November 2015 REGISTERED OFFICE CHANGED ON 30/11/2015 FROM 4 BERRYHILL PARK WESTHILL ABERDEENSHIRE AB32 6BF

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30/11/1530 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR. IAIN MURRAY YOUNG / 21/11/2015

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30/11/1530 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS ROBYN YOUNG / 21/11/2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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17/08/1517 August 2015 Annual return made up to 13 August 2015 with full list of shareholders

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04/12/144 December 2014 Annual accounts small company total exemption made up to 31 August 2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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13/08/1413 August 2014 Annual return made up to 13 August 2014 with full list of shareholders

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07/02/147 February 2014 Annual accounts small company total exemption made up to 31 August 2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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20/08/1320 August 2013 Annual return made up to 13 August 2013 with full list of shareholders

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21/05/1321 May 2013 REGISTERED OFFICE CHANGED ON 21/05/2013 FROM 20 SKENE VIEW WESTHILL ABERDEENSHIRE AB32 6AW SCOTLAND

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21/05/1321 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MISS ROBYN HODGSON / 20/05/2013

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21/05/1321 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR. IAIN MURRAY YOUNG / 20/05/2013

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13/08/1213 August 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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