ENGINEERED COMPONENTS LIMITED
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Date | Description |
---|---|
23/06/2523 June 2025 New | Cessation of Michael Byrne as a person with significant control on 2024-09-30 |
23/06/2523 June 2025 New | Notification of Lee Hamer as a person with significant control on 2024-09-30 |
23/06/2523 June 2025 New | Confirmation statement made on 2025-06-18 with updates |
25/03/2525 March 2025 | Unaudited abridged accounts made up to 2024-06-30 |
14/10/2414 October 2024 | Termination of appointment of Michael Byrne as a director on 2024-09-30 |
14/10/2414 October 2024 | Appointment of Mr Lee Hamer as a director on 2024-09-30 |
30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
21/06/2421 June 2024 | Confirmation statement made on 2024-06-18 with no updates |
25/03/2425 March 2024 | Unaudited abridged accounts made up to 2023-06-30 |
30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
30/06/2330 June 2023 | Confirmation statement made on 2023-06-18 with no updates |
21/02/2321 February 2023 | Unaudited abridged accounts made up to 2022-06-30 |
30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
18/06/2118 June 2021 | Confirmation statement made on 2021-06-18 with no updates |
09/03/219 March 2021 | 30/06/20 UNAUDITED ABRIDGED |
30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
23/06/2023 June 2020 | CONFIRMATION STATEMENT MADE ON 18/06/20, NO UPDATES |
24/02/2024 February 2020 | 30/06/19 UNAUDITED ABRIDGED |
30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
20/06/1920 June 2019 | CONFIRMATION STATEMENT MADE ON 18/06/19, NO UPDATES |
15/03/1915 March 2019 | 30/06/18 UNAUDITED ABRIDGED |
07/02/197 February 2019 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL BYRNE / 07/02/2019 |
07/02/197 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BYRNE / 07/02/2019 |
30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
26/06/1826 June 2018 | CONFIRMATION STATEMENT MADE ON 18/06/18, NO UPDATES |
05/03/185 March 2018 | 30/06/17 UNAUDITED ABRIDGED |
30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
23/06/1723 June 2017 | CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES |
14/03/1714 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
29/06/1629 June 2016 | Annual return made up to 18 June 2016 with full list of shareholders |
21/03/1621 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
24/06/1524 June 2015 | Annual return made up to 18 June 2015 with full list of shareholders |
12/03/1512 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
04/07/144 July 2014 | Annual return made up to 18 June 2014 with full list of shareholders |
18/06/1318 June 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
18/06/1318 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BURNS / 18/06/2013 |
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