77 ENGINEERING LIMITED
Company number 04775944 · Monitor this company
73 filings
| Date | Filing | |
|---|---|---|
| 9 Jul 2026 | Confirmation statement made on 2026-05-23 with no updates · 3 pages | View document |
| 30 Mar 2026 | Total exemption full accounts made up to 2025-06-30 · 7 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 27 May 2025 | Confirmation statement made on 2025-05-23 with no updates · 3 pages | View document |
| 30 Mar 2025 | Total exemption full accounts made up to 2024-06-30 · 8 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 31 May 2024 | Confirmation statement made on 2024-05-23 with no updates · 3 pages | View document |
| 28 Mar 2024 | Total exemption full accounts made up to 2023-06-30 · 8 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 20 Jun 2023 | Cessation of Rebecca Lucy Ison as a person with significant control on 2023-03-07 · 1 page | View document |
| 20 Jun 2023 | Confirmation statement made on 2023-05-23 with updates · 5 pages | View document |
| 20 Jun 2023 | Change of details for Mr Colin Newman Ison as a person with significant control on 2023-03-07 · 2 pages | View document |
| 31 Mar 2023 | Total exemption full accounts made up to 2022-06-30 · 8 pages | View document |
| 9 Mar 2023 | Director's details changed for Mr Colin Newman Ison on 2023-03-08 · 2 pages | View document |
| 9 Mar 2023 | Change of details for Mr Colin Newman Ison as a person with significant control on 2023-03-08 · 2 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 6 Dec 2021 | Micro company accounts made up to 2021-06-30 · 5 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 6 Feb 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 28 May 2019 | CONFIRMATION STATEMENT MADE ON 23/05/19, WITH UPDATES | View document |
| 11 Mar 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 23 May 2018 | CONFIRMATION STATEMENT MADE ON 23/05/18, WITH UPDATES | View document |
| 17 May 2018 | PSC'S CHANGE OF PARTICULARS / MR COLIN NEWMAN ISON / 01/05/2018 | View document |
| 17 May 2018 | PSC'S CHANGE OF PARTICULARS / MRS REBECCA LUCY ISON / 01/05/2018 | View document |
| 22 Mar 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 23 May 2017 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES | View document |
| 13 Feb 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 23 May 2016 | Annual return made up to 23 May 2016 with full list of shareholders | View document |
| 3 May 2016 | REGISTERED OFFICE CHANGED ON 03/05/2016 FROM VICTORIA HOUSE, 44-45 QUEENS ROAD, COVENTRY WEST MIDLANDS CV1 3EH | View document |
| 31 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 26 May 2015 | Annual return made up to 23 May 2015 with full list of shareholders | View document |
| 17 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 27 May 2014 | Annual return made up to 23 May 2014 with full list of shareholders | View document |
| 20 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 23 May 2013 | Annual return made up to 23 May 2013 with full list of shareholders | View document |
| 28 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 23 May 2012 | Annual return made up to 23 May 2012 with full list of shareholders | View document |
| 29 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 24 May 2011 | Annual return made up to 23 May 2011 with full list of shareholders | View document |
| 23 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 24 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN NEWMAN ISON / 23/05/2010 | View document |
| 24 May 2010 | Annual return made up to 23 May 2010 with full list of shareholders | View document |
| 7 Apr 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 28 May 2009 | RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS | View document |
| 16 Jan 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 30 May 2008 | RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS | View document |
| 15 May 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 30 Aug 2007 | RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS | View document |
| 26 Jul 2007 | REGISTERED OFFICE CHANGED ON 26/07/07 FROM: UNIT 31 LYTHALLS LANE IND. ESTATE LYTHALLS LANE COVENTRY CV6 6FL | View document |
| 7 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 14 Jun 2006 | LOCATION OF DEBENTURE REGISTER | View document |
| 14 Jun 2006 | RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS | View document |
| 14 Jun 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 14 Jun 2006 | REGISTERED OFFICE CHANGED ON 14/06/06 FROM: 128 BIRMINGHAM ROAD ANSLEY VILLAGE NUNEATON WARWICKSHIRE CV10 9PL | View document |
| 13 Jun 2006 | NEW SECRETARY APPOINTED | View document |
| 13 Jun 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Jun 2006 | SECRETARY RESIGNED | View document |
| 17 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 9 Jun 2005 | RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS | View document |
| 28 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 24 Feb 2005 | DIRECTOR RESIGNED | View document |
| 17 Feb 2005 | ACC. REF. DATE EXTENDED FROM 31/05/04 TO 30/06/04 | View document |
| 30 Jun 2004 | RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS | View document |
| 4 Jun 2003 | SECRETARY RESIGNED | View document |
| 23 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |