THOSE ENGINEERS LIMITED

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Company Documents

DateDescription
16/07/2516 July 2025 NewRegistered office address changed from Ground Floor, Nautica House Waters Meeting Road Bolton BL1 8SW United Kingdom to 5 Canon Court Institute Street Bolton BL1 1PZ on 2025-07-16

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15/07/2515 July 2025 NewMicro company accounts made up to 2025-03-31

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

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31/03/2531 March 2025 Confirmation statement made on 2025-03-31 with no updates

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12/08/2412 August 2024 Micro company accounts made up to 2024-03-31

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02/04/242 April 2024 Confirmation statement made on 2024-03-31 with no updates

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

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26/03/2426 March 2024 Secretary's details changed for Mrs Cathrine Marie Clarke on 2024-03-26

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12/12/2312 December 2023 Appointment of Mrs Catherine Marie Clarke as a director on 2023-12-12

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12/12/2312 December 2023 Registered office address changed from Suite a 1st Floor Midas House 62 Goldsworth Road Woking Surrey GU21 6LQ to Ground Floor, Nautica House Waters Meeting Road Bolton BL1 8SW on 2023-12-12

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12/12/2312 December 2023 Secretary's details changed for Mrs Cathrine Marion Clarke on 2023-12-12

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31/10/2331 October 2023 Total exemption full accounts made up to 2023-03-31

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26/06/2326 June 2023 Confirmation statement made on 2023-06-24 with no updates

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

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02/11/212 November 2021 Total exemption full accounts made up to 2021-03-31

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25/06/2125 June 2021 Confirmation statement made on 2021-06-24 with no updates

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

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07/07/207 July 2020 31/03/20 TOTAL EXEMPTION FULL

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24/06/2024 June 2020 CONFIRMATION STATEMENT MADE ON 24/06/20, NO UPDATES

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

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04/07/194 July 2019 31/03/19 TOTAL EXEMPTION FULL

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25/06/1925 June 2019 CONFIRMATION STATEMENT MADE ON 24/06/19, NO UPDATES

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

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09/07/189 July 2018 31/03/18 TOTAL EXEMPTION FULL

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25/06/1825 June 2018 CONFIRMATION STATEMENT MADE ON 24/06/18, NO UPDATES

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18/05/1818 May 2018 PSC'S CHANGE OF PARTICULARS / MR CHARLES JOHN TIMOTHY CLARKE / 06/04/2016

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07/08/177 August 2017 31/03/17 TOTAL EXEMPTION FULL

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28/06/1728 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES JOHN TIMOTHY CLARKE

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28/06/1728 June 2017 CONFIRMATION STATEMENT MADE ON 24/06/17, NO UPDATES

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12/12/1612 December 2016 31/03/16 TOTAL EXEMPTION FULL

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04/08/164 August 2016 Annual return made up to 24 June 2016 with full list of shareholders

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15/07/1515 July 2015 Annual return made up to 24 June 2015 with full list of shareholders

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29/06/1529 June 2015 31/03/15 TOTAL EXEMPTION FULL

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28/07/1428 July 2014 Annual return made up to 24 June 2014 with full list of shareholders

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09/07/149 July 2014 31/03/14 TOTAL EXEMPTION FULL

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27/08/1327 August 2013 31/03/13 TOTAL EXEMPTION FULL

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25/06/1325 June 2013 Annual return made up to 24 June 2013 with full list of shareholders

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22/08/1222 August 2012 31/03/12 TOTAL EXEMPTION FULL

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31/07/1231 July 2012 Annual return made up to 24 June 2012 with full list of shareholders

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26/08/1126 August 2011 31/03/11 TOTAL EXEMPTION FULL

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06/07/116 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES JOHN TIMOTHY CLARKE / 04/07/2011

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06/07/116 July 2011 SECRETARY'S CHANGE OF PARTICULARS / MRS CATHRINE MARION CLARKE / 04/07/2011

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06/07/116 July 2011 Annual return made up to 24 June 2011 with full list of shareholders

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08/09/108 September 2010 31/03/10 TOTAL EXEMPTION FULL

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18/08/1018 August 2010 24/06/10 NO CHANGES

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24/08/0924 August 2009 RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS

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09/07/099 July 2009 31/03/09 TOTAL EXEMPTION FULL

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10/07/0810 July 2008 RETURN MADE UP TO 24/06/08; NO CHANGE OF MEMBERS

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04/07/084 July 2008 31/03/08 TOTAL EXEMPTION FULL

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16/07/0716 July 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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11/07/0711 July 2007 RETURN MADE UP TO 24/06/07; NO CHANGE OF MEMBERS

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11/12/0611 December 2006 REGISTERED OFFICE CHANGED ON 11/12/06 FROM: 'SANDRINGHAM' GUILDFORD ROAD WOKING SURREY GU22 7QL

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31/08/0631 August 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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04/07/064 July 2006 RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS

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10/05/0610 May 2006 DIRECTOR RESIGNED

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30/06/0530 June 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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23/06/0523 June 2005 RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS

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19/07/0419 July 2004 FULL ACCOUNTS MADE UP TO 31/03/04

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02/07/042 July 2004 RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS

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23/06/0323 June 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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20/06/0320 June 2003 RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS

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10/07/0210 July 2002 RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS

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07/06/027 June 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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08/07/018 July 2001 RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS

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07/07/017 July 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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24/07/0024 July 2000 RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS

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13/07/0013 July 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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24/09/9924 September 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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21/06/9921 June 1999 RETURN MADE UP TO 24/06/99; NO CHANGE OF MEMBERS

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08/12/988 December 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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07/07/987 July 1998 RETURN MADE UP TO 24/06/98; FULL LIST OF MEMBERS

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07/08/977 August 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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30/07/9730 July 1997 RETURN MADE UP TO 24/06/97; NO CHANGE OF MEMBERS

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21/06/9621 June 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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18/06/9618 June 1996 RETURN MADE UP TO 24/06/96; NO CHANGE OF MEMBERS

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13/07/9513 July 1995 FULL ACCOUNTS MADE UP TO 31/03/95

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06/07/956 July 1995 RETURN MADE UP TO 24/06/95; FULL LIST OF MEMBERS

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15/07/9415 July 1994 FULL ACCOUNTS MADE UP TO 31/03/94

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15/07/9415 July 1994 RETURN MADE UP TO 24/06/94; NO CHANGE OF MEMBERS

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12/12/9312 December 1993 FULL ACCOUNTS MADE UP TO 31/03/93

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22/06/9322 June 1993 RETURN MADE UP TO 24/06/93; NO CHANGE OF MEMBERS

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04/02/934 February 1993 FULL ACCOUNTS MADE UP TO 31/03/92

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13/07/9213 July 1992 RETURN MADE UP TO 24/06/92; FULL LIST OF MEMBERS

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13/07/9213 July 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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23/07/9123 July 1991 FULL ACCOUNTS MADE UP TO 31/03/91

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09/07/919 July 1991 RETURN MADE UP TO 24/06/91; FULL LIST OF MEMBERS

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06/11/906 November 1990 RETURN MADE UP TO 15/03/90; FULL LIST OF MEMBERS

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06/11/906 November 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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06/11/906 November 1990 FULL ACCOUNTS MADE UP TO 31/03/90

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30/08/8930 August 1989 FULL ACCOUNTS MADE UP TO 31/03/89

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30/08/8930 August 1989 RETURN MADE UP TO 12/07/89; FULL LIST OF MEMBERS

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18/08/8818 August 1988 FULL ACCOUNTS MADE UP TO 31/03/88

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18/08/8818 August 1988 RETURN MADE UP TO 16/07/88; FULL LIST OF MEMBERS

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13/02/8813 February 1988 WD 14/01/88 AD 30/06/87--------- £ SI 98@1=98 £ IC 2/100

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22/07/8722 July 1987 FULL ACCOUNTS MADE UP TO 31/03/87

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22/07/8722 July 1987 RETURN MADE UP TO 26/06/87; FULL LIST OF MEMBERS

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18/08/8618 August 1986 RETURN MADE UP TO 04/08/86; FULL LIST OF MEMBERS

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05/08/865 August 1986 FULL ACCOUNTS MADE UP TO 31/03/86

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11/06/8611 June 1986 COMPANY NAME CHANGED SEASIM ENGINEERING SOFTWARE LIMI TED CERTIFICATE ISSUED ON 11/06/86

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05/06/865 June 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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05/06/865 June 1986 REGISTERED OFFICE CHANGED ON 05/06/86 FROM: 29 NEW CAVENDISH STREET LONDON W1

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