ENGINE CREATIVE AGENCY LIMITED
Company number 03608666 · Monitor this company
101 filings
| Date | Filing | |
|---|---|---|
| 11 Aug 2026 | Confirmation statement made on 2026-08-03 with no updates · 3 pages | View document |
| 29 Apr 2026 | Total exemption full accounts made up to 2025-07-31 · 9 pages | View document |
| 11 Sep 2025 | Confirmation statement made on 2025-08-03 with no updates · 3 pages | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 29 Apr 2025 | Total exemption full accounts made up to 2024-07-31 · 8 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 16 Nov 2023 | Total exemption full accounts made up to 2023-07-31 · 8 pages | View document |
| 12 Sep 2023 | Confirmation statement made on 2023-08-03 with no updates · 3 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 27 Apr 2023 | Total exemption full accounts made up to 2022-07-31 · 9 pages | View document |
| 27 Sep 2022 | Confirmation statement made on 2022-08-03 with no updates · 3 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 28 Apr 2022 | Total exemption full accounts made up to 2021-07-31 · 9 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 28 May 2021 | 31/07/20 TOTAL EXEMPTION FULL | View document |
| 26 Oct 2020 | CONFIRMATION STATEMENT MADE ON 03/08/20, WITH UPDATES | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 29 Jul 2020 | 31/07/19 TOTAL EXEMPTION FULL | View document |
| 23 Dec 2019 | ADOPT ARTICLES 18/12/2019 | View document |
| 23 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WISE | View document |
| 19 Dec 2019 | PSC'S CHANGE OF PARTICULARS / MR MATTHEW DAVID KEY / 18/12/2019 | View document |
| 15 Aug 2019 | CONFIRMATION STATEMENT MADE ON 03/08/19, NO UPDATES | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 30 Apr 2019 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 14 Aug 2018 | CONFIRMATION STATEMENT MADE ON 03/08/18, NO UPDATES | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 30 Apr 2018 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 18 Aug 2017 | CONFIRMATION STATEMENT MADE ON 03/08/17, WITH UPDATES | View document |
| 18 Aug 2017 | CESSATION OF PHILIP CHARLES CHRISTER AS A PSC | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 27 Apr 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 21 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR PAULA LANE | View document |
| 17 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILIP CHRISTER | View document |
| 12 Aug 2016 | CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 29 Apr 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 1 Mar 2016 | DIRECTOR APPOINTED MISS PAULA LANE | View document |
| 5 Aug 2015 | Annual return made up to 3 August 2015 with full list of shareholders | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 19 Mar 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 16 Dec 2014 | ADOPT ARTICLES 20/11/2014 | View document |
| 19 Aug 2014 | Annual return made up to 3 August 2014 with full list of shareholders | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 11 Apr 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 6 Aug 2013 | Annual return made up to 3 August 2013 with full list of shareholders | View document |
| 12 Apr 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 7 Aug 2012 | Annual return made up to 3 August 2012 with full list of shareholders | View document |
| 28 Mar 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 5 Aug 2011 | Annual return made up to 3 August 2011 with full list of shareholders | View document |
| 14 Apr 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 18 Aug 2010 | Annual return made up to 3 August 2010 with full list of shareholders | View document |
| 17 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP CHARLES CHRISTER / 03/08/2010 | View document |
| 17 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WISE / 03/08/2010 | View document |
| 16 Mar 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 5 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR GLYN ALLEN | View document |
| 16 Dec 2009 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 16 Dec 2009 | 16/12/09 STATEMENT OF CAPITAL GBP 284 | View document |
| 7 Dec 2009 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | View document |
| 14 Aug 2009 | RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS | View document |
| 20 Feb 2009 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 13 Aug 2008 | RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS | View document |
| 21 Jul 2008 | ADOPT ARTICLES 10/07/2008 | View document |
| 10 Jun 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GLYN ALLEN / 10/06/2008 | View document |
| 16 May 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 7 May 2008 | COMPANY NAME CHANGED ENGINE (VISUAL COMMUNICATIONS) LTD CERTIFICATE ISSUED ON 14/05/08 | View document |
| 28 Feb 2008 | Annual accounts, small company total exemption, made up to 31 July 2007 | View document |
| 29 Jan 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Jan 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Aug 2007 | RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS | View document |
| 23 Aug 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 6 Jun 2007 | NC INC ALREADY ADJUSTED 01/08/05 | View document |
| 6 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 6 Jun 2007 | £ NC 100/10000 01/08/ | View document |
| 8 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 6 Sep 2006 | RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS | View document |
| 9 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 8 Mar 2006 | RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS | View document |
| 16 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 9 Nov 2004 | RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS | View document |
| 29 Jan 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 20 Aug 2003 | RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS | View document |
| 16 May 2003 | RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS | View document |
| 8 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | View document |
| 21 Jan 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 | View document |
| 18 Oct 2001 | RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS | View document |
| 3 Oct 2001 | NEW SECRETARY APPOINTED | View document |
| 3 Oct 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 27 Sep 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/00 | View document |
| 6 Oct 2000 | REGISTERED OFFICE CHANGED ON 06/10/00 FROM: THE CHURCH ROOMS AGNES ROAD NORTHAMPTON NORTHAMPTONSHIRE NN2 6EU | View document |
| 19 Sep 2000 | RETURN MADE UP TO 03/08/00; FULL LIST OF MEMBERS | View document |
| 25 Feb 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 | View document |
| 17 Aug 1999 | RETURN MADE UP TO 03/08/99; FULL LIST OF MEMBERS | View document |
| 2 Dec 1998 | REGISTERED OFFICE CHANGED ON 02/12/98 FROM: 16 SOUTHAMPTON ROAD NORTHAMPTON NN4 8EA | View document |
| 19 Aug 1998 | NEW DIRECTOR APPOINTED | View document |
| 19 Aug 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 19 Aug 1998 | NEW DIRECTOR APPOINTED | View document |
| 19 Aug 1998 | ACC. REF. DATE SHORTENED FROM 31/08/99 TO 31/07/99 | View document |
| 10 Aug 1998 | DIRECTOR RESIGNED | View document |
| 10 Aug 1998 | SECRETARY RESIGNED | View document |
| 3 Aug 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |