ENGINEERED ARTS LIMITED
Company number 05265468 · Monitor this company
84 filings
| Date | Filing | |
|---|---|---|
| 7 Jul 2026 | Termination of appointment of William Simon Jackson as a director on 2026-05-29 · 1 page | View document |
| 7 Jul 2026 | Termination of appointment of Tracy Dawn Rasburn as a director on 2026-01-20 · 1 page | View document |
| 26 Jan 2026 | Confirmation statement made on 2025-12-19 with updates · 5 pages | View document |
| 7 May 2025 | Accounts for a small company made up to 2024-12-31 · 20 pages | View document |
| 10 Jan 2025 | Confirmation statement made on 2024-12-19 with updates · 12 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 26 Nov 2024 | Resolutions · 2 pages | View document |
| 26 Nov 2024 | Sub-division of shares on 2024-10-09 · 6 pages | View document |
| 26 Nov 2024 | Memorandum and Articles of Association · 12 pages | View document |
| 26 Nov 2024 | Statement of capital following an allotment of shares on 2024-10-09 · 9 pages | View document |
| 19 Nov 2024 | Particulars of variation of rights attached to shares · 3 pages | View document |
| 19 Nov 2024 | Change of share class name or designation · 2 pages | View document |
| 19 Aug 2024 | Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT · 1 page | View document |
| 17 Aug 2024 | Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 19 Dec 2023 | Confirmation statement made on 2023-12-19 with updates · 3 pages | View document |
| 1 Dec 2023 | Satisfaction of charge 052654680002 in full · 1 page | View document |
| 30 Nov 2023 | Satisfaction of charge 052654680001 in full · 1 page | View document |
| 27 Nov 2023 | Confirmation statement made on 2023-11-27 with updates · 5 pages | View document |
| 28 Sep 2023 | Accounts for a small company made up to 2022-12-31 · 17 pages | View document |
| 25 Apr 2023 | Registration of charge 052654680002, created on 2023-04-25 · 18 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 13 Dec 2022 | Change of details for Mr Nicolas Jean Desmarais as a person with significant control on 2022-11-03 · 2 pages | View document |
| 28 Nov 2022 | Confirmation statement made on 2022-11-28 with updates · 5 pages | View document |
| 28 Mar 2022 | Confirmation statement made on 2022-03-27 with no updates · 3 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 7 Jul 2021 | Registration of charge 052654680001, created on 2021-06-29 · 43 pages | View document |
| 3 Jul 2021 | Accounts for a small company made up to 2020-11-30 · 16 pages | View document |
| 17 Jul 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/19 | View document |
| 27 Mar 2020 | CONFIRMATION STATEMENT MADE ON 27/03/20, WITH UPDATES | View document |
| 27 Mar 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAS JEAN DESMARAIS / 27/03/2020 | View document |
| 27 Mar 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM SIMON JACKSON / 27/03/2020 | View document |
| 24 Jan 2020 | 29/05/19 STATEMENT OF CAPITAL GBP 2.862714 | View document |
| 30 Oct 2019 | ADOPT ARTICLES 12/09/2019 | View document |
| 4 Oct 2019 | DIRECTOR APPOINTED MS TRACY DAWN RASBURN | View document |
| 23 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM SIMON JACKSON / 04/07/2019 | View document |
| 26 Jun 2019 | CONFIRMATION STATEMENT MADE ON 25/06/19, WITH UPDATES | View document |
| 24 Jun 2019 | DIRECTOR APPOINTED MR NICOLAS DESMARAIS | View document |
| 18 Jun 2019 | ADOPT ARTICLES 29/05/2019 | View document |
| 17 Jun 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLAS DESMARAIS | View document |
| 13 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR TRACY RASBURN | View document |
| 15 Mar 2019 | 30/11/18 TOTAL EXEMPTION FULL | View document |
| 1 Mar 2019 | CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES | View document |
| 10 Dec 2018 | SUB-DIVISION 06/11/18 | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 5 Nov 2018 | CONFIRMATION STATEMENT MADE ON 20/10/18, WITH UPDATES | View document |
| 16 Mar 2018 | 30/11/17 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 25 Oct 2017 | CONFIRMATION STATEMENT MADE ON 20/10/17, WITH UPDATES | View document |
| 14 Jun 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 20 Oct 2016 | CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES | View document |
| 4 May 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 13 Nov 2015 | Annual return made up to 20 October 2015 with full list of shareholders | View document |
| 25 Jun 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 2 Dec 2014 | Annual return made up to 20 October 2014 with full list of shareholders | View document |
| 10 Jun 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 23 Oct 2013 | Annual return made up to 20 October 2013 with full list of shareholders | View document |
| 18 Apr 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 31 Oct 2012 | Annual return made up to 20 October 2012 with full list of shareholders | View document |
| 20 Apr 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 1 Nov 2011 | Annual return made up to 20 October 2011 with full list of shareholders | View document |
| 19 Apr 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 21 Oct 2010 | Annual return made up to 20 October 2010 with full list of shareholders | View document |
| 13 Apr 2010 | 11/03/10 STATEMENT OF CAPITAL GBP 2 | View document |
| 16 Mar 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 5 Mar 2010 | DIRECTOR APPOINTED MS TRACY DAWN RASBURN | View document |
| 23 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM SIMON JACKSON / 23/10/2009 | View document |
| 23 Oct 2009 | Annual return made up to 20 October 2009 with full list of shareholders | View document |
| 14 Apr 2009 | APPOINTMENT TERMINATED SECRETARY CAROLINE KAY | View document |
| 4 Apr 2009 | Annual accounts, small company total exemption, made up to 30 November 2008 | View document |
| 5 Nov 2008 | RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS | View document |
| 17 Apr 2008 | Annual accounts, small company total exemption, made up to 30 November 2007 | View document |
| 26 Oct 2007 | RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS | View document |
| 2 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 23 Oct 2006 | RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS | View document |
| 3 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 24 Apr 2006 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 30/11/05 | View document |
| 3 Nov 2005 | RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS | View document |
| 9 Nov 2004 | DIRECTOR RESIGNED | View document |
| 9 Nov 2004 | SECRETARY RESIGNED | View document |
| 26 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 26 Oct 2004 | NEW SECRETARY APPOINTED | View document |
| 20 Oct 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |