ENGINEERING CONNECTIONS LIMITED

Company number 03142739 ·

Active

110 filings

Date Filing
31 Mar 2026 Micro company accounts made up to 2025-09-30 · 3 pages View document
21 Jan 2026 Confirmation statement made on 2026-01-02 with updates · 5 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
15 Sep 2025 Registered office address changed from Athenia House 10-14 Andover Road Winchester Hampshire SO23 7BS United Kingdom to Third Floor Gateway House Tollgate Chandlers Ford Hampshire SO53 3TG on 2025-09-15 · 1 page View document
13 Mar 2025 Cancellation of shares. Statement of capital on 2025-01-22 · 4 pages View document
13 Mar 2025 Resolutions · 2 pages View document
13 Mar 2025 Purchase of own shares. · 4 pages View document
28 Jan 2025 Notification of Richard Hugh Johnson as a person with significant control on 2025-01-22 · 2 pages View document
28 Jan 2025 Cessation of David Andrew Weeks as a person with significant control on 2025-01-22 · 1 page View document
28 Jan 2025 Termination of appointment of David Andrew Weeks as a secretary on 2024-12-23 · 1 page View document
28 Jan 2025 Termination of appointment of David Andrew Weeks as a director on 2025-01-23 · 1 page View document
22 Jan 2025 Confirmation statement made on 2025-01-02 with updates · 5 pages View document
13 Nov 2024 Micro company accounts made up to 2024-09-30 · 3 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
3 Jun 2024 Change of details for Mr David Andrew Weeks as a person with significant control on 2024-05-23 · 2 pages View document
9 Jan 2024 Confirmation statement made on 2024-01-02 with no updates · 3 pages View document
27 Nov 2023 Micro company accounts made up to 2023-09-30 · 3 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
2 Jan 2023 Confirmation statement made on 2023-01-02 with updates · 5 pages View document
22 Nov 2022 Micro company accounts made up to 2022-09-30 · 3 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
27 Jan 2022 Memorandum and Articles of Association · 17 pages View document
27 Jan 2022 Resolutions · 1 page View document
27 Jan 2022 Resolutions View document
27 Jan 2022 Resolutions View document
27 Jan 2022 Resolutions View document
27 Jan 2022 Resolutions View document
26 Jan 2022 Change of share class name or designation · 2 pages View document
25 Jan 2022 Confirmation statement made on 2022-01-02 with no updates · 3 pages View document
7 Dec 2021 Micro company accounts made up to 2021-09-30 · 3 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
17 Dec 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 View document
10 Dec 2020 PSC'S CHANGE OF PARTICULARS / MR DAVID ANDREW WEEKS / 05/10/2020 View document
5 Oct 2020 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HUGH JOHNSON / 05/10/2020 View document
5 Oct 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW WEEKS / 05/10/2020 View document
5 Oct 2020 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID ANDREW WEEKS / 05/10/2020 View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
20 Jan 2020 CONFIRMATION STATEMENT MADE ON 02/01/20, WITH UPDATES View document
20 Jan 2020 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HUGH JOHNSON / 20/01/2020 View document
28 Nov 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
7 Jan 2019 CONFIRMATION STATEMENT MADE ON 02/01/19, NO UPDATES View document
15 Nov 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
11 Jan 2018 CONFIRMATION STATEMENT MADE ON 02/01/18, WITH UPDATES View document
22 Nov 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
20 Sep 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID ANDREW WEEKS View document
20 Sep 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 20/09/2017 View document
8 Sep 2017 APPOINTMENT TERMINATED, DIRECTOR JOHN BAKER View document
8 Sep 2017 APPOINTMENT TERMINATED, DIRECTOR ALAN HUTCHINGS View document
23 Jan 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
10 Jan 2017 CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
11 Jan 2016 Annual return made up to 2 January 2016 with full list of shareholders View document
16 Dec 2015 Annual accounts, small company total exemption, made up to 30 September 2015 View document
23 Jan 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
2 Jan 2015 Annual return made up to 2 January 2015 with full list of shareholders View document
2 Jan 2014 Annual return made up to 2 January 2014 with full list of shareholders View document
10 Dec 2013 Annual accounts, small company total exemption, made up to 30 September 2013 View document
19 Nov 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN KINGSLEY BAKER / 28/05/2013 View document
19 Nov 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW WEEKS / 25/09/2013 View document
19 Nov 2013 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID ANDREW WEEKS / 25/09/2013 View document
11 Sep 2013 REGISTERED OFFICE CHANGED ON 11/09/2013 FROM PARMENTER HOUSE 57 TOWER STREET WINCHESTER HAMPSHIRE SO23 8TD View document
16 Jan 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
15 Jan 2013 Annual return made up to 2 January 2013 with full list of shareholders View document
27 Jan 2012 Annual return made up to 2 January 2012 with full list of shareholders View document
23 Jan 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
31 Jan 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
23 Jan 2011 Annual return made up to 2 January 2011 with full list of shareholders View document
13 Apr 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
19 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW WEEKS / 19/01/2010 View document
19 Jan 2010 Annual return made up to 2 January 2010 with full list of shareholders View document
19 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN HUTCHINGS / 19/01/2010 View document
19 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN KINGSLEY BAKER / 19/01/2010 View document
4 Apr 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
12 Jan 2009 RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS View document
11 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 View document
9 Jan 2008 RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS View document
1 Feb 2007 RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS View document
3 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
11 Dec 2006 DIRECTOR'S PARTICULARS CHANGED View document
10 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View document
13 Jan 2006 RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS View document
15 Jul 2005 REGISTERED OFFICE CHANGED ON 15/07/05 FROM: LONGBRIDGE HOUSE 3 DOWNING STREET FARNHAM SURREY GU9 7NX View document
27 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 View document
24 Jan 2005 RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS View document
13 Jan 2005 REGISTERED OFFICE CHANGED ON 13/01/05 FROM: 3 DOWNING STREET FARNHAM SURREY GU9 7PA View document
16 Jun 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 View document
23 Jan 2004 RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS View document
9 Mar 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 View document
28 Jan 2003 RETURN MADE UP TO 02/01/03; FULL LIST OF MEMBERS View document
27 Feb 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 View document
15 Jan 2002 RETURN MADE UP TO 02/01/02; FULL LIST OF MEMBERS View document
13 Jun 2001 FULL ACCOUNTS MADE UP TO 30/09/00 View document
30 Jan 2001 RETURN MADE UP TO 02/01/01; FULL LIST OF MEMBERS View document
20 Mar 2000 FULL ACCOUNTS MADE UP TO 30/09/99 View document
30 Jan 2000 RETURN MADE UP TO 02/01/00; FULL LIST OF MEMBERS View document
28 Oct 1999 REGISTERED OFFICE CHANGED ON 28/10/99 FROM: THE CHESTNUTS 18 EAST STREET FARNHAM SURREY GU9 7SD View document
2 Jul 1999 FULL ACCOUNTS MADE UP TO 30/09/98 View document
20 Jan 1999 RETURN MADE UP TO 02/01/99; NO CHANGE OF MEMBERS View document
4 Feb 1998 FULL ACCOUNTS MADE UP TO 30/09/97 View document
8 Jan 1998 RETURN MADE UP TO 02/01/98; NO CHANGE OF MEMBERS View document
7 Jul 1997 FULL ACCOUNTS MADE UP TO 30/09/96 View document
11 Mar 1997 RETURN MADE UP TO 02/01/97; FULL LIST OF MEMBERS View document
10 Jun 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 View document
14 Feb 1996 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
14 Feb 1996 NEW DIRECTOR APPOINTED View document
13 Feb 1996 REGISTERED OFFICE CHANGED ON 13/02/96 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP View document
2 Jan 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document