TENGA ENGINEERING CO. LIMITED

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Company Documents

DateDescription
15/05/2515 May 2025 Total exemption full accounts made up to 2025-03-31

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13/05/2513 May 2025 Confirmation statement made on 2025-05-05 with no updates

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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14/06/2414 June 2024 Unaudited abridged accounts made up to 2024-03-31

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28/05/2428 May 2024 Confirmation statement made on 2024-05-05 with updates

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

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28/06/2328 June 2023 Unaudited abridged accounts made up to 2023-03-31

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18/05/2318 May 2023 Confirmation statement made on 2023-05-05 with no updates

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

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06/05/226 May 2022 Confirmation statement made on 2022-05-05 with no updates

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

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04/01/224 January 2022 Registered office address changed from Britannia House Queensway Stem Lane Industrial Estate New Milton Hampshire BH25 5NN to Quay House Mudeford Quay Mudeford Christchurch Dorset BH23 4AB on 2022-01-04

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25/05/2125 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21

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06/05/216 May 2021 CONFIRMATION STATEMENT MADE ON 05/05/21, NO UPDATES

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

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12/08/2012 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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05/05/205 May 2020 CONFIRMATION STATEMENT MADE ON 05/05/20, WITH UPDATES

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

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17/06/1917 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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07/05/197 May 2019 CONFIRMATION STATEMENT MADE ON 05/05/19, WITH UPDATES

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

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30/05/1830 May 2018 31/03/18 TOTAL EXEMPTION FULL

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08/05/188 May 2018 CONFIRMATION STATEMENT MADE ON 05/05/18, WITH UPDATES

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

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14/06/1714 June 2017 31/03/17 TOTAL EXEMPTION FULL

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17/05/1717 May 2017 CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES

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

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16/05/1616 May 2016 Annual accounts small company total exemption made up to 31 March 2016

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06/05/166 May 2016 Annual return made up to 5 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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11/05/1511 May 2015 Annual return made up to 5 May 2015 with full list of shareholders

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08/05/158 May 2015 Annual accounts small company total exemption made up to 31 March 2015

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08/05/158 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN STUART GODFREY / 07/08/2014

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

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26/05/1426 May 2014 Annual accounts small company total exemption made up to 31 March 2014

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07/05/147 May 2014 Annual return made up to 5 May 2014 with full list of shareholders

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07/05/147 May 2014 COMPANY NAME CHANGED TENGA ENGINEERING CO.LIMITED CERTIFICATE ISSUED ON 07/05/14

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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04/06/134 June 2013 Annual accounts small company total exemption made up to 31 March 2013

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08/05/138 May 2013 Annual return made up to 5 May 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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14/05/1214 May 2012 Annual accounts small company total exemption made up to 31 March 2012

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08/05/128 May 2012 Annual return made up to 5 May 2012 with full list of shareholders

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09/06/119 June 2011 Annual accounts small company total exemption made up to 31 March 2011

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06/06/116 June 2011 APPOINTMENT TERMINATED, DIRECTOR JOYCE GODFREY

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06/06/116 June 2011 APPOINTMENT TERMINATED, SECRETARY JOYCE GODFREY

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11/05/1111 May 2011 Annual return made up to 5 May 2011 with full list of shareholders

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21/05/1021 May 2010 Annual accounts small company total exemption made up to 31 March 2010

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06/05/106 May 2010 Annual return made up to 5 May 2010 with full list of shareholders

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11/06/0911 June 2009 Annual accounts small company total exemption made up to 31 March 2009

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27/05/0927 May 2009 RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS

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27/06/0827 June 2008 Annual accounts small company total exemption made up to 31 March 2008

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30/05/0830 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / RODNEY GODFREY / 26/03/2008

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13/05/0813 May 2008 RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS

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09/07/079 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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18/05/0718 May 2007 RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS

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19/05/0619 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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11/05/0611 May 2006 RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS

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11/05/0611 May 2006 DIRECTOR RESIGNED

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13/05/0513 May 2005 RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS

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12/05/0512 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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17/05/0417 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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17/05/0417 May 2004 RETURN MADE UP TO 05/05/04; FULL LIST OF MEMBERS

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04/06/034 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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04/06/034 June 2003 RETURN MADE UP TO 05/05/03; FULL LIST OF MEMBERS

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27/05/0227 May 2002 RETURN MADE UP TO 05/05/02; FULL LIST OF MEMBERS

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27/05/0227 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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29/05/0129 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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29/05/0129 May 2001 RETURN MADE UP TO 05/05/01; FULL LIST OF MEMBERS

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12/06/0012 June 2000 RETURN MADE UP TO 05/05/00; FULL LIST OF MEMBERS

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12/06/0012 June 2000 DIRECTOR'S PARTICULARS CHANGED

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12/06/0012 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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23/12/9923 December 1999 ADOPTARTICLES31/03/99

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25/05/9925 May 1999 RETURN MADE UP TO 05/05/99; NO CHANGE OF MEMBERS

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25/05/9925 May 1999 DIRECTOR'S PARTICULARS CHANGED

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25/05/9925 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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02/02/992 February 1999 REGISTERED OFFICE CHANGED ON 02/02/99 FROM: KINGS MILL KINGS MILL LANE SOUTH NUTFIELD REDHILL SURREY RH1 5NE

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01/06/981 June 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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01/06/981 June 1998 RETURN MADE UP TO 05/05/98; FULL LIST OF MEMBERS

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09/06/979 June 1997 RETURN MADE UP TO 05/05/97; NO CHANGE OF MEMBERS

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09/06/979 June 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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05/06/965 June 1996 RETURN MADE UP TO 05/05/96; FULL LIST OF MEMBERS

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05/06/965 June 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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15/05/9515 May 1995 RETURN MADE UP TO 05/05/95; NO CHANGE OF MEMBERS

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15/05/9515 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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11/05/9411 May 1994 RETURN MADE UP TO 05/05/94; NO CHANGE OF MEMBERS

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11/05/9411 May 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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29/06/9329 June 1993 DIRECTOR'S PARTICULARS CHANGED

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29/06/9329 June 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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29/06/9329 June 1993 RETURN MADE UP TO 05/05/93; FULL LIST OF MEMBERS

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29/06/9329 June 1993 DIRECTOR'S PARTICULARS CHANGED

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08/06/928 June 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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08/06/928 June 1992 RETURN MADE UP TO 05/05/92; NO CHANGE OF MEMBERS

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24/05/9124 May 1991 RETURN MADE UP TO 05/05/91; NO CHANGE OF MEMBERS

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24/05/9124 May 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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15/06/9015 June 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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15/06/9015 June 1990 RETURN MADE UP TO 05/05/90; FULL LIST OF MEMBERS

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22/06/8922 June 1989 RETURN MADE UP TO 20/06/89; FULL LIST OF MEMBERS

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22/06/8922 June 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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17/06/8817 June 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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17/06/8817 June 1988 RETURN MADE UP TO 09/06/88; FULL LIST OF MEMBERS

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02/07/872 July 1987 RETURN MADE UP TO 03/06/87; FULL LIST OF MEMBERS

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02/07/872 July 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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31/05/8631 May 1986 RETURN MADE UP TO 28/05/86; FULL LIST OF MEMBERS

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31/05/8631 May 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86

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07/01/557 January 1955 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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