THE ENGINE CONSULTANCY LIMITED

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Company Documents

DateDescription
30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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05/08/245 August 2024 Confirmation statement made on 2024-06-18 with no updates

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31/05/2431 May 2024 Unaudited abridged accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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06/07/236 July 2023 Confirmation statement made on 2023-06-18 with no updates

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30/06/2330 June 2023 Unaudited abridged accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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07/07/217 July 2021 Registered office address changed from 15 Wallingford Road Handforth Wilmslow SK9 3JT England to 12 Overhill Lane Wilmslow SK9 2BG on 2021-07-07

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29/06/2129 June 2021 Confirmation statement made on 2021-06-18 with updates

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29/06/2129 June 2021 Appointment of Mr Ahmed Al-Sened as a director on 2021-06-20

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29/06/2129 June 2021 Termination of appointment of Suresh Kumar Sinha as a director on 2021-06-20

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28/06/2128 June 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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21/06/2021 June 2020 CONFIRMATION STATEMENT MADE ON 18/06/20, NO UPDATES

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21/06/2021 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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29/06/1929 June 2019 CONFIRMATION STATEMENT MADE ON 18/06/19, NO UPDATES

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27/06/1927 June 2019 30/09/18 UNAUDITED ABRIDGED

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07/04/197 April 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARWA AL-SENED

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07/04/197 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MISS MARWA AL-SENED / 31/03/2019

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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02/07/182 July 2018 CONFIRMATION STATEMENT MADE ON 18/06/18, NO UPDATES

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01/07/181 July 2018 30/09/17 UNAUDITED ABRIDGED

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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14/08/1714 August 2017 CONFIRMATION STATEMENT MADE ON 18/06/17, NO UPDATES

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19/06/1719 June 2017 REGISTERED OFFICE CHANGED ON 19/06/2017 FROM 33 HANDFORTH ROAD WILMSLOW CHESHIRE SK9 2LX

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19/06/1719 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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01/08/161 August 2016 Annual return made up to 18 June 2016 with full list of shareholders

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23/05/1623 May 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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19/06/1519 June 2015 Annual return made up to 18 June 2015 with full list of shareholders

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29/03/1529 March 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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18/06/1418 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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18/06/1418 June 2014 Annual return made up to 29 May 2014 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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27/06/1327 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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29/05/1329 May 2013 Annual return made up to 29 May 2013 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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30/06/1230 June 2012 Annual return made up to 17 April 2012 with full list of shareholders

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30/06/1230 June 2012 REGISTERED OFFICE CHANGED ON 30/06/2012 FROM 37 WESTWOOD AVE TIMPERLEY ALTRINCHAM CHESHIRE WA15 6QF UNITED KINGDOM

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30/06/1230 June 2012 APPOINTMENT TERMINATED, DIRECTOR GERALD MOYLAN

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30/06/1230 June 2012 REGISTERED OFFICE CHANGED ON 30/06/2012 FROM 33 HANDFORTH ROAD WILMSLOW CHESHIRE SK9 2LX UNITED KINGDOM

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15/05/1215 May 2012 Annual accounts small company total exemption made up to 30 September 2011

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14/01/1214 January 2012 APPOINTMENT TERMINATED, SECRETARY GERALD MOYLAN

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14/01/1214 January 2012 DIRECTOR APPOINTED MISS MARWA AL-SENED

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29/06/1129 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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08/06/118 June 2011 Annual return made up to 17 April 2011 with full list of shareholders

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19/04/1019 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD VINCENT MOYLAN / 17/04/2010

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19/04/1019 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR SURESH KUMAR SINHA / 17/04/2010

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19/04/1019 April 2010 Annual return made up to 17 April 2010 with full list of shareholders

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03/03/103 March 2010 Annual accounts small company total exemption made up to 30 September 2009

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20/04/0920 April 2009 RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS

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09/03/099 March 2009 CURREXT FROM 30/04/2009 TO 30/09/2009

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28/07/0828 July 2008 DIRECTOR APPOINTED MR SURESH KUMAR SINHA

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28/07/0828 July 2008 SECRETARY APPOINTED MR GERALD VINCENT MOYLAN

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17/04/0817 April 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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