ENGINEERING INGENUITY LTD
Company number 05299042 · Monitor this company
76 filings
| Date | Filing | |
|---|---|---|
| 5 Mar 2026 | Registration of charge 052990420001, created on 2026-03-04 · 59 pages | View document |
| 10 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 8 pages | View document |
| 23 Oct 2025 | Confirmation statement made on 2025-10-23 with updates · 5 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 21 Mar 2025 | Change of share class name or designation · 2 pages | View document |
| 23 Oct 2024 | Change of details for Mr Thomas Benjamin Redwood as a person with significant control on 2024-10-23 · 2 pages | View document |
| 23 Oct 2024 | Confirmation statement made on 2024-10-23 with updates · 5 pages | View document |
| 23 Oct 2024 | Notification of Clementine Redwood as a person with significant control on 2024-10-23 · 2 pages | View document |
| 22 Oct 2024 | Notification of Thomas Benjamin Redwood as a person with significant control on 2024-08-30 · 2 pages | View document |
| 22 Oct 2024 | Cessation of Ian Gregory Harban as a person with significant control on 2024-08-30 · 1 page | View document |
| 22 Oct 2024 | Termination of appointment of Ian Gregory Harban as a director on 2024-08-30 · 1 page | View document |
| 22 Oct 2024 | Confirmation statement made on 2024-10-22 with updates · 5 pages | View document |
| 25 Sep 2024 | Total exemption full accounts made up to 2024-03-31 · 8 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 12 Jan 2024 | Director's details changed for Mr Thomas Benjamin Redwood on 2024-01-12 · 2 pages | View document |
| 1 Dec 2023 | Confirmation statement made on 2023-12-01 with updates · 4 pages | View document |
| 12 Oct 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 |
| 23 Dec 2022 | Confirmation statement made on 2022-12-23 with updates · 5 pages | View document |
| 31 Oct 2022 | Total exemption full accounts made up to 2022-03-31 · 9 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 22 Dec 2021 | Confirmation statement made on 2021-12-13 with updates · 4 pages | View document |
| 16 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 9 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 10 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 3 Jan 2020 | CONFIRMATION STATEMENT MADE ON 13/12/19, WITH UPDATES | View document |
| 20 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 6 Feb 2019 | CONFIRMATION STATEMENT MADE ON 13/12/18, WITH UPDATES | View document |
| 2 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN GREGORY HARBAN / 02/01/2019 | View document |
| 2 Jan 2019 | PSC'S CHANGE OF PARTICULARS / MR IAN GREGORY HARBAN / 02/01/2019 | View document |
| 13 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 5 Apr 2018 | APPOINTMENT TERMINATED, SECRETARY FRASER HARBAN | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 21 Feb 2018 | DISS40 (DISS40(SOAD)) | View document |
| 20 Feb 2018 | FIRST GAZETTE | View document |
| 19 Feb 2018 | CONFIRMATION STATEMENT MADE ON 13/12/17, NO UPDATES | View document |
| 22 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 2 Feb 2017 | CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES | View document |
| 22 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 14 Oct 2016 | REGISTERED OFFICE CHANGED ON 14/10/2016 FROM GREENWAY HOUSE SUGARSWELL BUSINESS PARK SHENINGTON, BANBURY OXON OX15 6HW | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 22 Dec 2015 | Annual return made up to 29 November 2015 with full list of shareholders | View document |
| 21 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 10 Dec 2015 | DIRECTOR'S CHANGE OF PARTICULARS / IAN HARBAN / 10/12/2015 | View document |
| 9 Dec 2015 | REGISTERED OFFICE CHANGED ON 09/12/2015 FROM 44 MANOR ROAD LEAMINGTON SPA WARKS CV32 7RJ | View document |
| 22 Sep 2015 | VARYING SHARE RIGHTS AND NAMES | View document |
| 22 Sep 2015 | VARYING SHARE RIGHTS AND NAMES | View document |
| 6 Jan 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 24 Dec 2014 | Annual return made up to 29 November 2014 with full list of shareholders | View document |
| 22 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 7 Jan 2014 | Annual return made up to 29 November 2013 with full list of shareholders | View document |
| 30 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 21 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 10 Dec 2012 | Annual return made up to 29 November 2012 with full list of shareholders | View document |
| 22 Dec 2011 | Annual return made up to 29 November 2011 with full list of shareholders | View document |
| 27 Sep 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 19 Apr 2011 | REGISTERED OFFICE CHANGED ON 19/04/2011 FROM 44 MANOR ROAD LEAMINGTON SPA CV32 7RJ | View document |
| 29 Dec 2010 | Annual return made up to 29 November 2010 with full list of shareholders | View document |
| 22 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 11 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 22 Dec 2009 | Annual return made up to 29 November 2009 with full list of shareholders | View document |
| 22 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN HARBAN / 29/11/2009 | View document |
| 20 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 16 Dec 2008 | RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS | View document |
| 4 Jan 2008 | RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS | View document |
| 3 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 14 Feb 2007 | RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS | View document |
| 20 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 8 Dec 2006 | ACC. REF. DATE SHORTENED FROM 30/11/06 TO 31/03/06 | View document |
| 30 Mar 2006 | RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS | View document |
| 29 Nov 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |