HIDDEN ENGINE LTD

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Company Documents

DateDescription
14/04/2514 April 2025 Confirmation statement made on 2025-04-14 with updates

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13/01/2513 January 2025 Total exemption full accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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15/04/2415 April 2024 Confirmation statement made on 2024-04-14 with updates

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22/01/2422 January 2024 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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14/04/2314 April 2023 Confirmation statement made on 2023-04-14 with updates

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19/12/2219 December 2022 Total exemption full accounts made up to 2022-04-30

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

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07/01/227 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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29/01/2129 January 2021 30/04/20 TOTAL EXEMPTION FULL

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

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14/04/2014 April 2020 CONFIRMATION STATEMENT MADE ON 14/04/20, WITH UPDATES

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10/01/2010 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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15/04/1915 April 2019 CONFIRMATION STATEMENT MADE ON 14/04/19, WITH UPDATES

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08/01/198 January 2019 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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16/04/1816 April 2018 CONFIRMATION STATEMENT MADE ON 14/04/18, WITH UPDATES

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16/04/1816 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROGER WILLIAM LUCAS

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16/04/1816 April 2018 PSC'S CHANGE OF PARTICULARS / MRS FELECITY LUCINDA LUCAS / 19/02/2018

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19/02/1819 February 2018 DIRECTOR APPOINTED MR ROGER WILLIAM LUCAS

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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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20/04/1720 April 2017 CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES

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22/11/1622 November 2016 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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22/04/1622 April 2016 Annual return made up to 14 April 2016 with full list of shareholders

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26/01/1626 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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

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23/04/1523 April 2015 Annual return made up to 14 April 2015 with full list of shareholders

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27/01/1527 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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20/05/1420 May 2014 Annual return made up to 14 April 2014 with full list of shareholders

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20/05/1420 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS FELICITY LUCINDA LUCAS / 22/05/2013

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

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22/01/1422 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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18/11/1318 November 2013 REGISTERED OFFICE CHANGED ON 18/11/2013 FROM 18 MILLER COURT SEVERN DRIVE TEWKESBURY BUSINESS PARK TEWKESBURY GLOUCESTERSHIRE GL20 8DN UNITED KINGDOM

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30/05/1330 May 2013 APPOINTMENT TERMINATED, DIRECTOR ROGER LUCAS

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30/05/1330 May 2013 DIRECTOR APPOINTED MRS FELICITY LUCINDA LUCAS

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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22/04/1322 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JONATHAN LUCAS / 22/04/2013

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22/04/1322 April 2013 Annual return made up to 14 April 2013 with full list of shareholders

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22/04/1322 April 2013 SECRETARY'S CHANGE OF PARTICULARS / EDWARD JONATHAN LUCAS / 22/04/2013

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11/01/1311 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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23/04/1223 April 2012 Annual return made up to 14 April 2012 with full list of shareholders

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23/04/1223 April 2012 REGISTERED OFFICE CHANGED ON 23/04/2012 FROM 18 MILLER COURT SEVERN DRIVE TEWKESBURY GLOUCESTERSHIRE GL20 8DN UNITED KINGDOM

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26/01/1226 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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28/04/1128 April 2011 REGISTERED OFFICE CHANGED ON 28/04/2011 FROM 18 MILLER COURT SEVERN DRIVE TEWKESBURY BUSINESS PARK TEWKESBURY GLOUCESTERSHIRE GL20 8DN UNITED KINGDOM

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28/04/1128 April 2011 Annual return made up to 14 April 2011 with full list of shareholders

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31/01/1131 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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11/05/1011 May 2010 SECRETARY'S CHANGE OF PARTICULARS / EDWARD JONATHAN LUCAS / 01/01/2010

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11/05/1011 May 2010 REGISTERED OFFICE CHANGED ON 11/05/2010 FROM C/O MORGAN & CO 18 MILLER COURT SEVERN DRIVE TEWKESBURY BUSINESS PARK TEWKESBURY GLOUCESTERSHIRE GL208DN

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11/05/1011 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROGER WILLIAM LUCAS / 01/01/2010

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11/05/1011 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JONATHAN LUCAS / 01/01/2010

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11/05/1011 May 2010 Annual return made up to 14 April 2010 with full list of shareholders

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30/07/0930 July 2009 30/04/09 TOTAL EXEMPTION FULL

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13/05/0913 May 2009 RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS

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12/11/0812 November 2008 30/04/08 TOTAL EXEMPTION FULL

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30/04/0830 April 2008 RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS

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14/01/0814 January 2008 COMPANY NAME CHANGED PLAN B IT SYSTEMS LTD CERTIFICATE ISSUED ON 14/01/08

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09/01/089 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07

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17/12/0717 December 2007 REGISTERED OFFICE CHANGED ON 17/12/07 FROM: MORGAN & CO MORGANS COURT THE COURTYARD SEVERN DRIVE TEWKESBURY GLOUCESTERSHIRE GL20 8GD

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11/06/0711 June 2007 RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS

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03/05/073 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06

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16/05/0616 May 2006 RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS

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27/02/0627 February 2006 NEW DIRECTOR APPOINTED

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18/04/0518 April 2005 SECRETARY RESIGNED

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14/04/0514 April 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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