ENGINE CREATIVE CONSULTANTS LTD
Company number 04395017 · Monitor this company
111 filings
| Date | Filing | |
|---|---|---|
| 31 Jan 2026 | Total exemption full accounts made up to 2025-04-30 · 7 pages | View document |
| 13 Jan 2026 | Termination of appointment of Lisa Margaret Anne Skinner as a director on 2026-01-01 · 1 page | View document |
| 29 Oct 2025 | Confirmation statement made on 2025-10-14 with no updates · 3 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 30 Jan 2025 | Total exemption full accounts made up to 2024-04-30 · 9 pages | View document |
| 16 Dec 2024 | Registered office address changed from 34 Dault Road London SW18 2NQ England to C/O Band 111 Charterhouse Street London EC1M 6AW on 2024-12-16 · 1 page | View document |
| 15 Oct 2024 | Confirmation statement made on 2024-10-14 with updates · 5 pages | View document |
| 29 Aug 2024 | Annual return made up to 2006-03-14 with full list of shareholders · 10 pages | View document |
| 29 Aug 2024 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 29 Aug 2024 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 29 Aug 2024 | Annual return made up to 2005-03-14 · 4 pages | View document |
| 29 Aug 2024 | Annual return made up to 2008-03-14 · 4 pages | View document |
| 29 Aug 2024 | Annual return made up to 2009-03-14 with full list of shareholders · 8 pages | View document |
| 29 Aug 2024 | Annual return made up to 2003-03-14 with full list of shareholders · 10 pages | View document |
| 29 Aug 2024 | Annual return made up to 2007-03-14 · 4 pages | View document |
| 29 Aug 2024 | Annual return made up to 2004-03-14 · 5 pages | View document |
| 9 Aug 2024 | Second filing of Confirmation Statement dated 2019-01-02 · 6 pages | View document |
| 9 Aug 2024 | Second filing of a statement of capital following an allotment of shares on 2013-04-16 · 10 pages | View document |
| 9 Aug 2024 | Second filing of Confirmation Statement dated 2017-10-24 · 10 pages | View document |
| 9 Aug 2024 | Second filing of Confirmation Statement dated 2022-10-14 · 10 pages | View document |
| 8 Aug 2024 | Second filing of the annual return made up to 2024-01-24 · 20 pages | View document |
| 8 Aug 2024 | Second filing of the annual return made up to 2012-01-24 · 20 pages | View document |
| 7 Aug 2024 | Change of details for Ecc Holdings Limited as a person with significant control on 2022-09-30 · 2 pages | View document |
| 21 Jun 2024 | Director's details changed for Mr James Samperi on 2024-06-21 · 2 pages | View document |
| 21 Jun 2024 | Director's details changed for Mrs Lisa Margaret Anne Skinner on 2024-06-21 · 2 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 31 Jan 2024 | Total exemption full accounts made up to 2023-04-30 · 9 pages | View document |
| 4 Dec 2023 | Termination of appointment of Joseph David Heapy as a director on 2023-10-11 · 1 page | View document |
| 18 Oct 2023 | Confirmation statement made on 2023-10-14 with no updates · 3 pages | View document |
| 31 Jan 2023 | Unaudited abridged accounts made up to 2022-04-30 · 8 pages | View document |
| 14 Oct 2022 | Confirmation statement made on 2022-10-14 with updates · 5 pages | View document |
| 13 Oct 2022 | Notification of Ecc Holdings Limited as a person with significant control on 2022-09-30 · 2 pages | View document |
| 13 Oct 2022 | Cessation of Joseph David Heapy as a person with significant control on 2022-09-30 · 1 page | View document |
| 13 Oct 2022 | Cessation of Oliver Roland King as a person with significant control on 2022-09-30 · 1 page | View document |
| 11 Oct 2022 | Resolutions | View document |
| 11 Oct 2022 | Resolutions · 2 pages | View document |
| 11 Oct 2022 | Resolutions | View document |
| 31 Jan 2022 | Unaudited abridged accounts made up to 2021-04-30 · 8 pages | View document |
| 13 Jan 2022 | Confirmation statement made on 2022-01-02 with no updates · 3 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 30 Jan 2021 | 30/04/20 UNAUDITED ABRIDGED | View document |
| 28 Jan 2021 | APPOINTMENT TERMINATED, DIRECTOR PATRICK WHITEWAY | View document |
| 10 Aug 2020 | REGISTERED OFFICE CHANGED ON 10/08/2020 FROM WEST BUSH HOUSE HAILEY LANE HAILEY HERTFORD SG13 7NY ENGLAND | View document |
| 7 Jul 2020 | REGISTERED OFFICE CHANGED ON 07/07/2020 FROM BRAMAH HOUSE 65-71 BERMONDSEY STREET LONDON SE1 3XF ENGLAND | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 30 Jan 2020 | 30/04/19 UNAUDITED ABRIDGED | View document |
| 21 Jan 2020 | CONFIRMATION STATEMENT MADE ON 02/01/20, NO UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 4 Apr 2019 | REGISTERED OFFICE CHANGED ON 04/04/2019 FROM SECOND FLOOR BRAMAH HOUSE 65-71 BERMONDSEY STREET LONDON ENGLAND | View document |
| 29 Jan 2019 | 30/04/18 UNAUDITED ABRIDGED | View document |
| 2 Jan 2019 | Confirmation statement made on 2019-01-02 with updates · 5 pages | View document |
| 2 Jan 2019 | CONFIRMATION STATEMENT MADE ON 02/01/19, WITH UPDATES | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 19 Feb 2018 | DIRECTOR APPOINTED MR PATRICK GEOFFREY WHITEWAY | View document |
| 18 Feb 2018 | CONFIRMATION STATEMENT MADE ON 24/01/18, NO UPDATES | View document |
| 6 Feb 2018 | 30/04/17 UNAUDITED ABRIDGED | View document |
| 23 Mar 2017 | 29/11/16 STATEMENT OF CAPITAL GBP 1000.00 | View document |
| 16 Mar 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 26 Feb 2017 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES | View document |
| 26 Feb 2017 | Confirmation statement made on 2017-01-24 with updates · 8 pages | View document |
| 8 Dec 2016 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 8 Dec 2016 | ADOPT ARTICLES 22/11/2016 | View document |
| 25 Apr 2016 | DIRECTOR APPOINTED MRS LISA MARGARET ANNE SKINNER | View document |
| 7 Mar 2016 | Annual return made up to 24 January 2016 with full list of shareholders | View document |
| 10 Feb 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 24 Nov 2015 | REGISTERED OFFICE CHANGED ON 24/11/2015 FROM 6A NEW CONCORDIA WHARF MILL STREET LONDON SE1 2BB | View document |
| 17 Feb 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 9 Feb 2015 | Annual return made up to 24 January 2015 with full list of shareholders | View document |
| 19 Feb 2014 | Annual return made up to 24 January 2014 with full list of shareholders | View document |
| 19 Feb 2014 | Annual return made up to 2014-01-24 with full list of shareholders · 8 pages | View document |
| 28 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 6 Sep 2013 | 16/04/13 STATEMENT OF CAPITAL GBP 10 | View document |
| 25 Jan 2013 | Annual return made up to 24 January 2013 with full list of shareholders | View document |
| 21 Jan 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 30 Jan 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 24 Jan 2012 | Annual return made up to 2012-01-24 with full list of shareholders · 8 pages | View document |
| 24 Jan 2012 | Annual return made up to 24 January 2012 with full list of shareholders | View document |
| 17 Jan 2012 | DIRECTOR APPOINTED MR JAMES SAMPERI | View document |
| 18 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH DAVID HEAPY / 01/05/2010 | View document |
| 18 Mar 2011 | Annual return made up to 14 March 2011 with full list of shareholders | View document |
| 25 Jan 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 12 Apr 2010 | Annual return made up to 14 March 2010 with full list of shareholders | View document |
| 12 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH DAVID HEAPY / 01/10/2009 | View document |
| 12 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER ROLAND KING / 01/10/2009 | View document |
| 2 Feb 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 23 Mar 2009 | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS | View document |
| 13 Feb 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 29 Apr 2008 | RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS | View document |
| 28 Feb 2008 | Annual accounts, small company total exemption, made up to 30 April 2007 | View document |
| 27 Mar 2007 | RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS | View document |
| 9 Mar 2007 | REGISTERED OFFICE CHANGED ON 09/03/07 FROM: 1 BURGHLEY YARD 106 BURGHLEY ROAD LONDON NW5 1AL | View document |
| 14 Nov 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 10 May 2006 | RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS | View document |
| 10 Mar 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 4 Jan 2006 | RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS | View document |
| 4 Jan 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 14 Jun 2004 | RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS | View document |
| 17 Feb 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 15 May 2003 | VARYING SHARE RIGHTS AND NAMES | View document |
| 15 May 2003 | S-DIV 03/02/03 | View document |
| 13 Apr 2003 | RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS | View document |
| 10 Feb 2003 | ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/04/03 | View document |
| 3 Jan 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Apr 2002 | REGISTERED OFFICE CHANGED ON 04/04/02 FROM: 94 MOWBRAY ROAD EDGWARE MIDDLESEX HA8 8JH | View document |
| 4 Apr 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 4 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 22 Mar 2002 | SECRETARY RESIGNED | View document |
| 22 Mar 2002 | DIRECTOR RESIGNED | View document |
| 22 Mar 2002 | REGISTERED OFFICE CHANGED ON 22/03/02 FROM: THE STUDIO SAINT NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW | View document |
| 14 Mar 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |