ENGINEERED COMPOSITES LIMITED
Company number 02036199 · Monitor this company
134 filings
| Date | Filing | |
|---|---|---|
| 9 Jun 2026 | Total exemption full accounts made up to 2026-03-31 · 9 pages | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 17 Mar 2026 | Confirmation statement made on 2026-03-14 with no updates · 3 pages | View document |
| 23 May 2025 | Total exemption full accounts made up to 2025-03-31 · 9 pages | View document |
| 14 May 2025 | Satisfaction of charge 020361990010 in full · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 17 Mar 2025 | Confirmation statement made on 2025-03-14 with no updates · 3 pages | View document |
| 18 Dec 2024 | Appointment of Mrs Melanie Jayne Perkins as a director on 2024-12-17 · 2 pages | View document |
| 13 Jun 2024 | Total exemption full accounts made up to 2024-03-31 · 9 pages | View document |
| 5 Apr 2024 | Confirmation statement made on 2024-03-14 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 19 May 2023 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 16 Mar 2023 | Confirmation statement made on 2023-03-14 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 29 Mar 2022 | Confirmation statement made on 2022-03-14 with no updates · 3 pages | View document |
| 12 Jan 2022 | Registration of charge 020361990011, created on 2022-01-07 · 25 pages | View document |
| 10 Jan 2022 | Registration of charge 020361990010, created on 2022-01-07 · 21 pages | View document |
| 10 Jan 2022 | Termination of appointment of Simon Thelwall-Jones as a director on 2022-01-07 · 1 page | View document |
| 10 Jan 2022 | Termination of appointment of Nicola Thelwall-Jones as a director on 2022-01-07 · 1 page | View document |
| 10 Jan 2022 | Cessation of Simon Thelwall-Jones as a person with significant control on 2022-01-07 · 1 page | View document |
| 10 Jan 2022 | Cessation of Nicola Thelwall-Jones as a person with significant control on 2022-01-07 · 1 page | View document |
| 10 Jan 2022 | Notification of Engineered Composites Holdings Limited as a person with significant control on 2022-01-07 · 2 pages | View document |
| 10 Jan 2022 | Appointment of Mr William Gavin Williams as a director on 2022-01-07 · 2 pages | View document |
| 19 Oct 2021 | Satisfaction of charge 020361990009 in full · 1 page | View document |
| 16 Jul 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 15 Apr 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 020361990008 | View document |
| 20 Mar 2020 | CONFIRMATION STATEMENT MADE ON 14/03/20, NO UPDATES | View document |
| 5 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 26 Jul 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020361990006 | View document |
| 26 Jul 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020361990007 | View document |
| 18 Mar 2019 | CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES | View document |
| 17 Sep 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 11 Jun 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020361990004 | View document |
| 20 Mar 2018 | CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES | View document |
| 7 Aug 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 24 Apr 2017 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES | View document |
| 28 Jun 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 12 Apr 2016 | Annual return made up to 14 March 2016 with full list of shareholders | View document |
| 19 Dec 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 020361990007 | View document |
| 22 Jul 2015 | CURREXT FROM 30/11/2015 TO 31/03/2016 | View document |
| 10 Jul 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 020361990006 | View document |
| 9 Jul 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 020361990005 | View document |
| 7 Jul 2015 | DIRECTOR APPOINTED NICOLA THELWALL-JONES | View document |
| 7 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH DOWNEY | View document |
| 7 Jul 2015 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH DOWNEY | View document |
| 7 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DOWNEY | View document |
| 7 Jul 2015 | DIRECTOR APPOINTED SIMON THELWALL-JONES | View document |
| 7 Jul 2015 | THE BUYER BE APPROVED 30/06/2015 | View document |
| 30 Jun 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 020361990004 | View document |
| 21 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020361990003 | View document |
| 13 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 020361990003 | View document |
| 24 Mar 2015 | Annual return made up to 14 March 2015 with full list of shareholders | View document |
| 4 Feb 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 25 Mar 2014 | Annual return made up to 14 March 2014 with full list of shareholders | View document |
| 4 Feb 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 22 Jan 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 22 Jan 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 26 Apr 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 18 Mar 2013 | Annual return made up to 14 March 2013 with full list of shareholders | View document |
| 27 Jun 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 4 Apr 2012 | Annual return made up to 14 March 2012 with full list of shareholders | View document |
| 26 Aug 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 15 Mar 2011 | Annual return made up to 14 March 2011 with full list of shareholders | View document |
| 21 May 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 23 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH CLAIRE DOWNEY / 14/03/2010 | View document |
| 23 Mar 2010 | Annual return made up to 14 March 2010 with full list of shareholders | View document |
| 23 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR ROBERT ANDREW DOWNEY / 14/03/2010 | View document |
| 7 May 2009 | Annual accounts, small company total exemption, made up to 30 November 2008 | View document |
| 24 Mar 2009 | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS | View document |
| 8 May 2008 | Annual accounts, small company total exemption, made up to 30 November 2007 | View document |
| 19 Mar 2008 | RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS | View document |
| 14 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 31 Mar 2007 | RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS | View document |
| 27 Mar 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Dec 2006 | RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS | View document |
| 10 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 16 May 2005 | RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS | View document |
| 12 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 14 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | View document |
| 13 Apr 2004 | RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS | View document |
| 28 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | View document |
| 22 May 2003 | RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS | View document |
| 24 Apr 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 | View document |
| 29 Mar 2002 | RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS | View document |
| 8 Nov 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 | View document |
| 22 Mar 2001 | RETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS | View document |
| 27 Oct 2000 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 | View document |
| 28 Apr 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 | View document |
| 3 Apr 2000 | RETURN MADE UP TO 14/03/00; FULL LIST OF MEMBERS | View document |
| 6 Sep 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 | View document |
| 30 Mar 1999 | RETURN MADE UP TO 14/03/99; FULL LIST OF MEMBERS | View document |
| 18 Aug 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 | View document |
| 6 Apr 1998 | RETURN MADE UP TO 14/03/98; NO CHANGE OF MEMBERS | View document |
| 13 Jul 1997 | REGISTERED OFFICE CHANGED ON 13/07/97 FROM: 52 MOUNT PLESANT LIVERPOOL L3 5UN | View document |
| 13 Jul 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 | View document |
| 13 Jul 1997 | RETURN MADE UP TO 14/03/97; NO CHANGE OF MEMBERS | View document |
| 6 Mar 1997 | AUDITOR'S RESIGNATION | View document |
| 20 Sep 1996 | S386 DISP APP AUDS 08/05/96 | View document |
| 20 Sep 1996 | FULL ACCOUNTS MADE UP TO 30/11/95 | View document |
| 20 Sep 1996 | S252 DISP LAYING ACC 08/05/96 | View document |
| 2 May 1996 | RETURN MADE UP TO 14/03/96; FULL LIST OF MEMBERS | View document |
| 12 Jun 1995 | FULL ACCOUNTS MADE UP TO 30/11/94 | View document |
| 21 Apr 1995 | RETURN MADE UP TO 14/03/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | 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 · 29 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 4 pages | View document |
| 18 Mar 1994 | RETURN MADE UP TO 14/03/94; NO CHANGE OF MEMBERS | View document |
| 16 Mar 1994 | FULL ACCOUNTS MADE UP TO 30/11/93 | View document |
| 27 Apr 1993 | RETURN MADE UP TO 14/03/93; FULL LIST OF MEMBERS | View document |
| 16 Mar 1993 | FULL ACCOUNTS MADE UP TO 30/11/92 | View document |
| 19 Mar 1992 | RETURN MADE UP TO 14/03/92; NO CHANGE OF MEMBERS | View document |
| 19 Mar 1992 | REGISTERED OFFICE CHANGED ON 19/03/92 | View document |
| 5 Feb 1992 | FULL ACCOUNTS MADE UP TO 30/11/91 | View document |
| 5 Feb 1992 | S386 DISP APP AUDS 22/01/92 | View document |
| 13 May 1991 | FULL ACCOUNTS MADE UP TO 30/11/90 | View document |
| 13 May 1991 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS | View document |
| 7 May 1991 | RETURN MADE UP TO 13/03/91; NO CHANGE OF MEMBERS | View document |
| 19 Jun 1990 | AUDITOR'S RESIGNATION | View document |
| 27 Apr 1990 | RETURN MADE UP TO 14/03/90; FULL LIST OF MEMBERS | View document |
| 27 Apr 1990 | FULL ACCOUNTS MADE UP TO 30/11/89 | View document |
| 30 Jun 1989 | FULL ACCOUNTS MADE UP TO 30/11/88 | View document |
| 30 Jun 1989 | RETURN MADE UP TO 24/03/89; FULL LIST OF MEMBERS | View document |
| 29 Mar 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Jun 1988 | RETURN MADE UP TO 05/04/88; FULL LIST OF MEMBERS | View document |
| 7 Jun 1988 | FULL ACCOUNTS MADE UP TO 30/11/87 | View document |
| 26 Jun 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/11 | View document |
| 1 Jan 1987 | PRE87 · 45 pages | View document |
| 24 Nov 1986 | GAZETTABLE DOCUMENT | View document |
| 4 Nov 1986 | COMPANY NAME CHANGED ACTIONCHASE LIMITED CERTIFICATE ISSUED ON 04/11/86 | View document |
| 28 Oct 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 28 Oct 1986 | REGISTERED OFFICE CHANGED ON 28/10/86 FROM: 47 BRUNSWICK PLACE LONDON N1 6EE | View document |
| 11 Jul 1986 | CERTIFICATE OF INCORPORATION | View document |