ENGENIOUS LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/01/2528 January 2025 | Final Gazette dissolved via compulsory strike-off |
| 28/01/2528 January 2025 | Final Gazette dissolved via compulsory strike-off |
| 12/11/2412 November 2024 | First Gazette notice for compulsory strike-off |
| 12/11/2412 November 2024 | First Gazette notice for compulsory strike-off |
| 22/08/2422 August 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 06/12/236 December 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 18/10/2318 October 2023 | Confirmation statement made on 2023-08-27 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 26/09/2226 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 28/09/2128 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 21/09/2021 September 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 27/08/2027 August 2020 | CONFIRMATION STATEMENT MADE ON 27/08/20, NO UPDATES |
| 24/08/2024 August 2020 | PSC'S CHANGE OF PARTICULARS / MR GREGORY BROWN / 19/08/2020 |
| 24/08/2024 August 2020 | SECRETARY'S CHANGE OF PARTICULARS / MS ELEANOR BROWN / 24/08/2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 18/12/1918 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 28/09/1928 September 2019 | PREVSHO FROM 31/12/2018 TO 30/12/2018 |
| 24/09/1924 September 2019 | CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 13/09/1813 September 2018 | CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES |
| 04/07/184 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 20/09/1720 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 12/09/1712 September 2017 | CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 26/09/1626 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 13/09/1613 September 2016 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 02/10/152 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 29/09/1529 September 2015 | Annual return made up to 1 September 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 04/12/144 December 2014 | APPOINTMENT TERMINATED, DIRECTOR GREGORY BROWN |
| 03/12/143 December 2014 | SECRETARY APPOINTED MR GREGORY BROWN |
| 03/12/143 December 2014 | DIRECTOR APPOINTED MS ELEANOR BROWN |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 19/09/1419 September 2014 | Annual return made up to 1 September 2014 with full list of shareholders |
| 03/09/143 September 2014 | REGISTERED OFFICE CHANGED ON 03/09/2014 FROM TRENTSIDE STOCKWITH ROAD WALKERITH GAINSBOROUGH LINCOLNSHIRE DN21 3DF ENGLAND |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 19/09/1319 September 2013 | REGISTERED OFFICE CHANGED ON 19/09/2013 FROM C/O HUW WILLIAMS 217 MUSTERS ROAD WEST BRIDGFORD NOTTINGHAM NOTTINGHAMSHIRE NG2 7DT UNITED KINGDOM |
| 19/09/1319 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 19/09/1319 September 2013 | Annual return made up to 1 September 2013 with full list of shareholders |
| 25/04/1325 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY BROWN / 18/04/2013 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 20/09/1220 September 2012 | SECRETARY'S CHANGE OF PARTICULARS / MS ELEANOR BROWN / 12/09/2012 |
| 12/09/1212 September 2012 | Annual return made up to 1 September 2012 with full list of shareholders |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 21/09/1121 September 2011 | Annual return made up to 1 September 2011 with full list of shareholders |
| 13/09/1013 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 06/09/106 September 2010 | Annual return made up to 1 September 2010 with full list of shareholders |
| 05/02/105 February 2010 | REGISTERED OFFICE CHANGED ON 05/02/2010 FROM 4 STAR LANE WORCESTER WR2 5AP UNITED KINGDOM |
| 12/01/1012 January 2010 | Annual accounts small company total exemption made up to 31 December 2008 |
| 07/10/097 October 2009 | Annual return made up to 1 September 2009 with full list of shareholders |
| 07/10/097 October 2009 | LOCATION OF REGISTER OF MEMBERS |
| 07/10/097 October 2009 | LOCATION OF DEBENTURE REGISTER |
| 29/12/0829 December 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 23/12/0823 December 2008 | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS |
| 15/12/0815 December 2008 | REGISTERED OFFICE CHANGED ON 15/12/2008 FROM 51 DISRAELI ROAD EALING LONDON W5 5HS |
| 15/12/0815 December 2008 | DIRECTOR APPOINTED MR GREGORY BROWN |
| 15/12/0815 December 2008 | SECRETARY APPOINTED MS ELEANOR BROWN |
| 12/12/0812 December 2008 | APPOINTMENT TERMINATED SECRETARY GREGORY BROWN |
| 12/12/0812 December 2008 | APPOINTMENT TERMINATED DIRECTOR VICTORIA CAMPBELL |
| 05/02/085 February 2008 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07 |
| 14/09/0714 September 2007 | SECRETARY'S PARTICULARS CHANGED |
| 14/09/0714 September 2007 | REGISTERED OFFICE CHANGED ON 14/09/07 FROM: 51, DISRAELI ROAD EALING LONDON W5 5HSH |
| 14/09/0714 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 14/09/0714 September 2007 | RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS |
| 09/11/069 November 2006 | DIRECTOR RESIGNED |
| 09/11/069 November 2006 | REGISTERED OFFICE CHANGED ON 09/11/06 FROM: 2ND FLOOR 145-157 ST.JOHN STREET LONDON EC1V 4PY |
| 09/11/069 November 2006 | NEW DIRECTOR APPOINTED |
| 01/09/061 September 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company