TEN FOLD ENGINEERING LIMITED

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Company Documents

DateDescription
16/07/2516 July 2025 NewMicro company accounts made up to 2024-12-31

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29/04/2529 April 2025 Registered office address changed from 24 st. Andrews Road Henley-on-Thames RG9 1JB England to Chapel Cottage High Street Swineshead Bedford MK44 2AA on 2025-04-29

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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14/08/2414 August 2024 Confirmation statement made on 2024-08-10 with updates

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05/04/245 April 2024 Micro company accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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08/12/238 December 2023 Notification of Madeleine Martyn as a person with significant control on 2023-11-17

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29/11/2329 November 2023 Cessation of David Leyshon Martyn as a person with significant control on 2023-11-16

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29/11/2329 November 2023 Termination of appointment of David Leyshon Martyn as a director on 2023-11-16

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18/08/2318 August 2023 Confirmation statement made on 2023-08-10 with no updates

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27/07/2327 July 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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05/10/225 October 2022 Registered office address changed from Saxon Barn Shillingford Road Shillingford Hill Wallingford OX10 8LH England to 24 st. Andrews Road Henley-on-Thames RG9 1JB on 2022-10-05

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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16/05/2116 May 2021 31/12/20 TOTAL EXEMPTION FULL

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08/01/218 January 2021 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/19

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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20/11/2020 November 2020 COMPANY NAME CHANGED 20102020ENGINEERING LIMITED CERTIFICATE ISSUED ON 20/11/20

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17/11/2017 November 2020 31/12/19 TOTAL EXEMPTION FULL

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06/11/206 November 2020 COMPANY NAME CHANGED TEN FOLD ENGINEERING LIMITED CERTIFICATE ISSUED ON 06/11/20

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24/08/2024 August 2020 CONFIRMATION STATEMENT MADE ON 10/08/20, NO UPDATES

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10/06/2010 June 2020 REGISTERED OFFICE CHANGED ON 10/06/2020 FROM C/O MERCER & HOLE SILBURY COURT 420 SILBURY BOULEVARD CENTRAL MILTON KEYNES MK9 2AF

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12/02/2012 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LEYSHON MARTYN / 12/02/2020

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12/02/2012 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS MADELEINE CLAIRE MARTYN / 12/02/2020

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12/02/2012 February 2020 PSC'S CHANGE OF PARTICULARS / MR DAVID LEYSHON MARTYN / 12/02/2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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18/12/1918 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LEYSHON MARTYN / 18/12/2019

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26/09/1926 September 2019 31/12/18 TOTAL EXEMPTION FULL

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15/08/1915 August 2019 CONFIRMATION STATEMENT MADE ON 10/08/19, NO UPDATES

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22/10/1822 October 2018 29/05/15 STATEMENT OF CAPITAL GBP 137.52

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02/10/182 October 2018 31/12/17 TOTAL EXEMPTION FULL

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23/08/1823 August 2018 CONFIRMATION STATEMENT MADE ON 10/08/18, WITH UPDATES

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22/05/1822 May 2018 APPOINTMENT TERMINATED, DIRECTOR THOMAS CRAIGMYLE

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16/05/1816 May 2018 APPOINTMENT TERMINATED, DIRECTOR MAREK SCIBOR-RYLSKI

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21/11/1721 November 2017 DIRECTOR APPOINTED MRS MADELEINE CLAIRE MARTYN

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02/10/172 October 2017 31/12/16 TOTAL EXEMPTION FULL

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19/09/1719 September 2017 16/12/16 STATEMENT OF CAPITAL GBP 167.7

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19/09/1719 September 2017 CONFIRMATION STATEMENT MADE ON 10/08/17, WITH UPDATES

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10/10/1610 October 2016 Annual accounts small company total exemption made up to 31 December 2015

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23/08/1623 August 2016 CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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18/09/1518 September 2015 Annual return made up to 10 August 2015 with full list of shareholders

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02/09/152 September 2015 29/05/15 STATEMENT OF CAPITAL GBP 125.02

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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27/11/1427 November 2014 07/01/14 STATEMENT OF CAPITAL GBP 121.77

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27/11/1427 November 2014 10/01/14 STATEMENT OF CAPITAL GBP 125.02

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30/09/1430 September 2014 Annual return made up to 10 August 2014 with full list of shareholders

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02/05/142 May 2014 Annual accounts small company total exemption made up to 31 December 2013

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10/10/1310 October 2013 Annual return made up to 10 August 2013 with full list of shareholders

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10/10/1310 October 2013 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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21/08/1321 August 2013 CURREXT FROM 31/08/2013 TO 31/12/2013

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15/08/1315 August 2013 COMPANY NAME CHANGED H:BOX LIMITED CERTIFICATE ISSUED ON 15/08/13

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15/08/1315 August 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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20/06/1320 June 2013 27/02/13 STATEMENT OF CAPITAL GBP 112.50

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20/06/1320 June 2013 26/02/13 STATEMENT OF CAPITAL GBP 102.99

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05/06/135 June 2013 Annual accounts small company total exemption made up to 31 August 2012

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24/09/1224 September 2012 REGISTERED OFFICE CHANGED ON 24/09/2012 FROM, C/O MERECER & HOLE, SILBURY COURT 420 SILBURY BOULEVARD, CENTRAL MILTON KEYNES, MILTON KEYNES, MK9 2AF

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24/09/1224 September 2012 Annual return made up to 10 August 2012 with full list of shareholders

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09/05/129 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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07/09/117 September 2011 Annual return made up to 10 August 2011 with full list of shareholders

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07/09/117 September 2011 SAIL ADDRESS CREATED

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07/09/117 September 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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23/08/1123 August 2011 DIRECTOR APPOINTED LORD THOMAS COLUMBA CRAIGMYLE

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23/08/1123 August 2011 REGISTERED OFFICE CHANGED ON 23/08/2011 FROM, C/O C/O MERCER & HOLE, INTERNATIONAL PRESS CENTRE, 76 SHOE LANE, LONDON, EC4A 3JB

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23/08/1123 August 2011 02/08/11 STATEMENT OF CAPITAL GBP 72.50

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23/08/1123 August 2011 22/07/11 STATEMENT OF CAPITAL GBP 57.50

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13/06/1113 June 2011 11/03/11 STATEMENT OF CAPITAL GBP 27.00

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01/06/111 June 2011 SUB-DIVISION 11/03/11

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01/06/111 June 2011 REGISTERED OFFICE CHANGED ON 01/06/2011 FROM, THE OLD HOUSE NORTHEND, BATHEASTON, BATH, AVON, BA1 8ES

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27/01/1127 January 2011 REGISTERED OFFICE CHANGED ON 27/01/2011 FROM, 12 BARCLAY ROAD, LONDON, SW6 1EH, UNITED KINGDOM

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10/08/1010 August 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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