ENGINEERING (SYSTEMS) LIMITED
Company number 02703225 · Monitor this company
106 filings
| Date | Filing | |
|---|---|---|
| 17 Apr 2026 | Micro company accounts made up to 2026-02-28 · 3 pages | View document |
| 28 Feb 2026 | Annual accounts for the year ending 28 February 2026 | View accounts |
| 6 Jan 2026 | Confirmation statement made on 2025-12-13 with no updates · 3 pages | View document |
| 6 Jan 2026 | Notification of Karen Evans as a person with significant control on 2017-04-01 · 2 pages | View document |
| 6 Jan 2026 | Cessation of Karen Evans as a person with significant control on 2026-01-01 · 1 page | View document |
| 6 Oct 2025 | Micro company accounts made up to 2025-02-28 · 3 pages | View document |
| 28 Feb 2025 | Annual accounts for the year ending 28 February 2025 | View accounts |
| 2 Jan 2025 | Confirmation statement made on 2024-12-13 with no updates · 3 pages | View document |
| 24 Apr 2024 | Micro company accounts made up to 2024-02-28 · 3 pages | View document |
| 28 Feb 2024 | Annual accounts for the year ending 28 February 2024 | View accounts |
| 13 Dec 2023 | Confirmation statement made on 2023-12-13 with updates · 4 pages | View document |
| 1 Sep 2023 | Micro company accounts made up to 2023-02-28 · 3 pages | View document |
| 3 Apr 2023 | Confirmation statement made on 2023-04-02 with updates · 4 pages | View document |
| 3 Apr 2023 | Termination of appointment of Martin John Evans as a director on 2023-02-17 · 1 page | View document |
| 3 Apr 2023 | Change of details for Mr Martin John Evans as a person with significant control on 2023-02-17 · 2 pages | View document |
| 28 Feb 2023 | Annual accounts for the year ending 28 February 2023 | View accounts |
| 17 May 2022 | Micro company accounts made up to 2022-02-28 · 3 pages | View document |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 12 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21 | View document |
| 13 Apr 2021 | CONFIRMATION STATEMENT MADE ON 02/04/21, NO UPDATES | View document |
| 13 Apr 2021 | REGISTERED OFFICE CHANGED ON 13/04/2021 FROM UNIT 13 LIFFORD WAY BINLEY INDUSTRIAL ESTATE COVENTRY CV3 2RN | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 9 Apr 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20 | View document |
| 6 Apr 2020 | CONFIRMATION STATEMENT MADE ON 02/04/20, NO UPDATES | View document |
| 28 Feb 2020 | Annual accounts for the year ending 28 February 2020 | View accounts |
| 5 Jun 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 | View document |
| 3 Apr 2019 | CONFIRMATION STATEMENT MADE ON 02/04/19, NO UPDATES | View document |
| 28 Feb 2019 | Annual accounts for the year ending 28 February 2019 | View accounts |
| 12 Nov 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 | View document |
| 3 Apr 2018 | CONFIRMATION STATEMENT MADE ON 02/04/18, NO UPDATES | View document |
| 28 Feb 2018 | Annual accounts for the year ending 28 February 2018 | View accounts |
| 4 Oct 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 | View document |
| 3 Apr 2017 | CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES | View document |
| 28 Feb 2017 | Annual accounts for the year ending 28 February 2017 | View accounts |
| 1 Sep 2016 | Annual accounts, small company total exemption, made up to 28 February 2016 | View document |
| 5 Apr 2016 | Annual return made up to 2 April 2016 with full list of shareholders | View document |
| 28 Feb 2016 | Annual accounts for the year ending 28 February 2016 | View accounts |
| 21 Sep 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 7 Apr 2015 | Annual return made up to 2 April 2015 with full list of shareholders | View document |
| 28 Feb 2015 | Annual accounts for the year ending 28 February 2015 | View accounts |
| 7 Nov 2014 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 4 Apr 2014 | Annual return made up to 2 April 2014 with full list of shareholders | View document |
| 28 Feb 2014 | Annual accounts for the year ending 28 February 2014 | View accounts |
| 30 Oct 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 10 Apr 2013 | Annual return made up to 2 April 2013 with full list of shareholders | View document |
| 28 Feb 2013 | Annual accounts for the year ending 28 February 2013 | View accounts |
| 7 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR BRIAN WINKLE | View document |
| 9 Oct 2012 | 28/02/12 TOTAL EXEMPTION FULL | View document |
| 25 Apr 2012 | Annual return made up to 2 April 2012 with full list of shareholders | View document |
| 18 Oct 2011 | 28/02/11 TOTAL EXEMPTION FULL | View document |
| 9 Apr 2011 | Annual return made up to 2 April 2011 with full list of shareholders | View document |
| 18 Nov 2010 | 28/02/10 TOTAL EXEMPTION FULL | View document |
| 12 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN EVANS / 02/04/2010 | View document |
| 12 Apr 2010 | Annual return made up to 2 April 2010 with full list of shareholders | View document |
| 12 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN EVANS / 02/04/2010 | View document |
| 12 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN WILLIAM WINKLE / 02/04/2010 | View document |
| 2 Nov 2009 | 28/02/09 TOTAL EXEMPTION FULL | View document |
| 6 Apr 2009 | RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS | View document |
| 10 Nov 2008 | 28/02/08 TOTAL EXEMPTION FULL | View document |
| 3 Apr 2008 | RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS | View document |
| 7 Nov 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 27 Apr 2007 | RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS | View document |
| 8 Dec 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 | View document |
| 10 Apr 2006 | RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS | View document |
| 13 Dec 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 | View document |
| 20 May 2005 | RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS | View document |
| 1 Dec 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04 | View document |
| 7 May 2004 | RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS | View document |
| 30 Dec 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 | View document |
| 8 May 2003 | RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS | View document |
| 12 Dec 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 | View document |
| 8 Apr 2002 | RETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS | View document |
| 18 Sep 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01 | View document |
| 23 May 2001 | RETURN MADE UP TO 02/04/01; FULL LIST OF MEMBERS | View document |
| 2 Jan 2001 | FULL ACCOUNTS MADE UP TO 28/02/00 | View document |
| 26 Apr 2000 | RETURN MADE UP TO 02/04/00; FULL LIST OF MEMBERS | View document |
| 29 Dec 1999 | FULL ACCOUNTS MADE UP TO 28/02/99 | View document |
| 7 Jun 1999 | RETURN MADE UP TO 02/04/99; NO CHANGE OF MEMBERS | View document |
| 22 Dec 1998 | FULL ACCOUNTS MADE UP TO 28/02/98 | View document |
| 15 Dec 1998 | REGISTERED OFFICE CHANGED ON 15/12/98 FROM: UNIT 13 LIFFORD WAY BINLEY INDUSTRIAL ESTATE COVENTRY WEST MIDLANDS CV3 2RN | View document |
| 14 Dec 1998 | REGISTERED OFFICE CHANGED ON 14/12/98 FROM: CASPIAN HOUSE WHITACRE ROAD INDUSTRIAL ESTATE NUNEATON WARWICKSHIRE CV11 6BX | View document |
| 27 Nov 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Nov 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 May 1998 | NEW DIRECTOR APPOINTED | View document |
| 1 May 1998 | RETURN MADE UP TO 02/04/98; FULL LIST OF MEMBERS | View document |
| 23 Dec 1997 | FULL ACCOUNTS MADE UP TO 28/02/97 | View document |
| 19 May 1997 | RETURN MADE UP TO 02/04/97; FULL LIST OF MEMBERS | View document |
| 31 Dec 1996 | FULL ACCOUNTS MADE UP TO 29/02/96 | View document |
| 16 Jul 1996 | RETURN MADE UP TO 02/04/96; NO CHANGE OF MEMBERS | View document |
| 5 Mar 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 | View document |
| 14 Jun 1995 | RETURN MADE UP TO 02/04/95; FULL LIST OF MEMBERS | View document |
| 22 Dec 1994 | FULL ACCOUNTS MADE UP TO 28/02/94 | View document |
| 25 Apr 1994 | S386 DIS APP AUDS 11/04/94 | View document |
| 19 Apr 1994 | RETURN MADE UP TO 02/04/94; NO CHANGE OF MEMBERS | View document |
| 17 Mar 1994 | REGISTERED OFFICE CHANGED ON 17/03/94 FROM: CLIFFORD HOUSE 40/44 BINLEY ROAD COVENTRY WEST MIDLANDS CV3 1JA | View document |
| 9 Jan 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/93 | View document |
| 9 Jan 1994 | EXEMPTION FROM APPOINTING AUDITORS 15/02/93 | View document |
| 10 Jun 1993 | RETURN MADE UP TO 02/04/93; FULL LIST OF MEMBERS | View document |
| 30 Mar 1993 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 28/02 | View document |
| 15 Jan 1993 | COMPANY NAME CHANGED ENVIRONMENTAL AIR CONTROL SYSTEM S LIMITED CERTIFICATE ISSUED ON 18/01/93 | View document |
| 18 May 1992 | REGISTERED OFFICE CHANGED ON 18/05/92 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP | View document |
| 18 May 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 18 May 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 18 May 1992 | NEW DIRECTOR APPOINTED | View document |
| 15 May 1992 | COMPANY NAME CHANGED BARONLINK LIMITED CERTIFICATE ISSUED ON 18/05/92 | View document |
| 2 Apr 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |