ENGENUITY LIMITED
Company number 02823761 · Monitor this company
124 filings
| Date | Filing | |
|---|---|---|
| 20 Feb 2026 | Confirmation statement made on 2025-12-01 with updates · 4 pages | View document |
| 19 Feb 2026 | Termination of appointment of Erich Fries as a director on 2025-09-01 · 1 page | View document |
| 19 Feb 2026 | Termination of appointment of Trudie Anne Coles as a secretary on 2025-12-01 · 1 page | View document |
| 19 Feb 2026 | Termination of appointment of Ian David Coles as a director on 2025-12-01 · 1 page | View document |
| 5 Aug 2025 | Accounts for a small company made up to 2024-12-31 · 12 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 11 Dec 2024 | Confirmation statement made on 2024-12-01 with updates · 4 pages | View document |
| 21 Nov 2024 | Director's details changed for Yongtao Gu on 2024-11-21 · 2 pages | View document |
| 26 Sep 2024 | Accounts for a small company made up to 2023-12-31 · 11 pages | View document |
| 6 Feb 2024 | Confirmation statement made on 2023-12-01 with updates · 4 pages | View document |
| 31 Jan 2024 | Director's details changed for Ian David Coles on 2023-12-01 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 19 Dec 2023 | Accounts for a small company made up to 2022-12-31 · 13 pages | View document |
| 9 May 2023 | Satisfaction of charge 1 in full · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 23 Dec 2022 | Accounts for a small company made up to 2021-12-31 · 12 pages | View document |
| 1 Dec 2022 | Confirmation statement made on 2022-12-01 with updates · 4 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 14 Jul 2021 | Confirmation statement made on 2021-06-03 with no updates | View document |
| 25 May 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 14 Sep 2020 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM BARNES | View document |
| 23 Jul 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 15 Jun 2020 | CONFIRMATION STATEMENT MADE ON 03/06/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 9 Oct 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YONGTAO GU | View document |
| 9 Oct 2019 | CESSATION OF HENGRUI CORPORATION LIMITED AS A PSC | View document |
| 9 Oct 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 3 Sep 2019 | DISS40 (DISS40(SOAD)) | View document |
| 2 Sep 2019 | CONFIRMATION STATEMENT MADE ON 03/06/19, WITH UPDATES | View document |
| 20 Aug 2019 | FIRST GAZETTE | View document |
| 25 Sep 2018 | CESSATION OF PAUL ANTHONY GOATER AS A PSC | View document |
| 25 Sep 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HENGRUI CORPORATION LIMITED | View document |
| 25 Sep 2018 | CESSATION OF GRAHAM FRANK BARNES AS A PSC | View document |
| 25 Sep 2018 | CESSATION OF IAN DAVID COLES AS A PSC | View document |
| 30 Aug 2018 | ADOPT ARTICLES 07/08/2018 | View document |
| 21 Aug 2018 | DIRECTOR APPOINTED MR JORDI ARANEGA MORENO | View document |
| 21 Aug 2018 | DIRECTOR APPOINTED YONGTAO GU | View document |
| 21 Aug 2018 | DIRECTOR APPOINTED MR YIHONG GE | View document |
| 21 Aug 2018 | DIRECTOR APPOINTED ERICH FRIES | View document |
| 15 Aug 2018 | CURRSHO FROM 31/01/2019 TO 31/12/2018 | View document |
| 1 Aug 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 26 Jun 2018 | CONFIRMATION STATEMENT MADE ON 03/06/18, WITH UPDATES | View document |
| 13 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID COLES / 10/05/2018 | View document |
| 12 Jun 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL ANTHONY GOATER | View document |
| 12 Jun 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 12/06/2018 | View document |
| 12 Jun 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN DAVID COLES | View document |
| 12 Jun 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAM FRANK BARNES | View document |
| 14 Mar 2018 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 | View document |
| 7 Nov 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 28 Jun 2017 | CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES | View document |
| 9 Nov 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 17 Jun 2016 | Annual return made up to 3 June 2016 with full list of shareholders | View document |
| 8 Jun 2016 | REGISTERED OFFICE CHANGED ON 08/06/2016 FROM THE OLD HOSPITAL ARDINGLY ROAD CUCKFIELD WEST SUSSEX RH17 5HF | View document |
| 10 Nov 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 24 Jun 2015 | Annual return made up to 3 June 2015 with full list of shareholders | View document |
| 23 Oct 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 17 Jun 2014 | SAIL ADDRESS CREATED | View document |
| 16 Jun 2014 | Annual return made up to 3 June 2014 with full list of shareholders | View document |
| 30 Oct 2013 | SECRETARY APPOINTED MRS TRUDIE ANNE COLES | View document |
| 17 Oct 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 25 Jul 2013 | Annual return made up to 3 June 2013 with full list of shareholders | View document |
| 25 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL GOATER | View document |
| 25 Jun 2013 | APPOINTMENT TERMINATED, SECRETARY GLENYS GOATER | View document |
| 22 Mar 2013 | REGISTERED OFFICE CHANGED ON 22/03/2013 FROM 3RD FLOOR PREECE HOUSE DAVIGDOR ROAD HOVE EAST SUSSEX BN3 1RE | View document |
| 5 Nov 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 1 Aug 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS GLENYS ANNE GOATER / 20/07/2012 | View document |
| 20 Jul 2012 | Annual return made up to 3 June 2012 with full list of shareholders | View document |
| 20 Oct 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 27 Jun 2011 | Annual return made up to 3 June 2011 with full list of shareholders | View document |
| 26 Oct 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 20 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM FRANK BARNES / 18/06/2010 | View document |
| 20 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY GOATER / 18/06/2010 | View document |
| 20 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID COLES / 18/06/2010 | View document |
| 2 Jul 2010 | Annual return made up to 3 June 2010 with full list of shareholders | View document |
| 28 Jun 2010 | REGISTERED OFFICE CHANGED ON 28/06/2010 FROM INTERNATIONAL HOUSE QUEENS ROAD BRIGHTON EAST SUSSEX BN1 3XE | View document |
| 6 Dec 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 27 Jul 2009 | RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS | View document |
| 29 Sep 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 15 Sep 2008 | RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS | View document |
| 21 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 26 Oct 2007 | RETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS | View document |
| 26 Oct 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 10 Jul 2006 | RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS | View document |
| 24 Jul 2005 | RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS | View document |
| 2 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 7 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 9 Jun 2004 | RETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS | View document |
| 23 Jul 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 | View document |
| 16 Jun 2003 | RETURN MADE UP TO 03/06/03; FULL LIST OF MEMBERS | View document |
| 8 May 2003 | REGISTERED OFFICE CHANGED ON 08/05/03 FROM: NILE HOUSE NILE STREET BRIGHTON BN1 1PH | View document |
| 14 Jul 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 | View document |
| 3 Jul 2002 | RETURN MADE UP TO 03/06/02; FULL LIST OF MEMBERS | View document |
| 4 Jul 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 | View document |
| 19 Jun 2001 | RETURN MADE UP TO 03/06/01; FULL LIST OF MEMBERS | View document |
| 20 Mar 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Jul 2000 | RETURN MADE UP TO 03/06/00; FULL LIST OF MEMBERS | View document |
| 31 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | View document |
| 30 Jul 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 | View document |
| 18 Jun 1999 | RETURN MADE UP TO 03/06/99; NO CHANGE OF MEMBERS | View document |
| 21 Aug 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 | View document |
| 9 Jun 1998 | RETURN MADE UP TO 03/06/98; FULL LIST OF MEMBERS | View document |
| 11 Sep 1997 | ACC. REF. DATE EXTENDED FROM 31/08/97 TO 31/01/98 | View document |
| 10 Jun 1997 | RETURN MADE UP TO 03/06/97; NO CHANGE OF MEMBERS | View document |
| 12 Nov 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 | View document |
| 19 Jun 1996 | RETURN MADE UP TO 03/06/96; NO CHANGE OF MEMBERS | View document |
| 17 Feb 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 | View document |
| 14 Jun 1995 | RETURN MADE UP TO 03/06/95; FULL LIST OF MEMBERS | View document |
| 13 Apr 1995 | NEW DIRECTOR APPOINTED | View document |
| 13 Apr 1995 | NC INC ALREADY ADJUSTED 27/03/95 | View document |
| 13 Apr 1995 | £ NC 100/1000 27/03/9 | View document |
| 13 Apr 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/03/95 | View document |
| 28 Mar 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 16 pages | View document |
| 30 Jun 1994 | SECRETARY'S PARTICULARS CHANGED | View document |
| 30 Jun 1994 | RETURN MADE UP TO 03/06/94; FULL LIST OF MEMBERS | View document |
| 22 Aug 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 | View document |
| 2 Aug 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 2 Aug 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 2 Aug 1993 | REGISTERED OFFICE CHANGED ON 02/08/93 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF CF2 4YF | View document |
| 2 Aug 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 3 Jun 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |