ENGINEERING INTEGRATION LTD
Company number 09124443 · Monitor this company
57 filings
| Date | Filing | |
|---|---|---|
| 27 Jul 2026 | Total exemption full accounts made up to 2026-03-31 · 11 pages | View document |
| 8 Apr 2026 | Confirmation statement made on 2026-03-31 with updates · 5 pages | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 28 Jul 2025 | Total exemption full accounts made up to 2025-03-31 · 11 pages | View document |
| 1 Apr 2025 | Confirmation statement made on 2025-03-31 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 15 Jul 2024 | Total exemption full accounts made up to 2024-03-31 · 8 pages | View document |
| 2 Apr 2024 | Confirmation statement made on 2024-03-31 with no updates · 3 pages | View document |
| 23 Oct 2023 | Total exemption full accounts made up to 2023-03-31 · 8 pages | View document |
| 10 Oct 2023 | Change of details for Engineering Integration Investments Ltd as a person with significant control on 2023-10-10 · 2 pages | View document |
| 10 Oct 2023 | Registered office address changed from C/O Hats Gloucester Ltd 162 Hucclecote Road Gloucester GL3 3SH England to C/O Hats Gloucester Ltd 48 Hucclecote Road Gloucester GL3 3RS on 2023-10-10 · 1 page | View document |
| 11 Apr 2023 | Confirmation statement made on 2023-03-31 with updates · 4 pages | View document |
| 3 Apr 2023 | Appointment of Mr John Charles Hilliard as a director on 2022-04-01 · 2 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 17 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 |
| 25 Jan 2022 | Satisfaction of charge 091244430001 in full · 1 page | View document |
| 28 Sep 2021 | Total exemption full accounts made up to 2021-03-31 · 10 pages | View document |
| 28 Jul 2021 | Termination of appointment of David Patrick Davey as a director on 2021-07-16 · 1 page | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 14 Apr 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 29 Jan 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 20 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 3 Oct 2019 | 07/08/19 STATEMENT OF CAPITAL GBP 1620 | View document |
| 6 Sep 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 30 Apr 2019 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 23 Apr 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 14 Feb 2019 | CURRSHO FROM 31/07/2019 TO 31/03/2019 | View document |
| 14 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PATRICK DAVEY / 07/02/2019 | View document |
| 11 Feb 2019 | PSC'S CHANGE OF PARTICULARS / ENGINEERING INTEGRATION INVESTMENTS LTD / 07/02/2019 | View document |
| 11 Feb 2019 | REGISTERED OFFICE CHANGED ON 11/02/2019 FROM 7 SOUTHCOURT DRIVE CHELTENHAM GLOUCESTERSHIRE GL53 0BU ENGLAND | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 19 Apr 2018 | PSC'S CHANGE OF PARTICULARS / ENGINEERING INTEGRATION INVESTMENTS LTD / 19/04/2018 | View document |
| 19 Apr 2018 | REGISTERED OFFICE CHANGED ON 19/04/2018 FROM THE WHITE HOUSE 162 HUCCLECOTE ROAD HUCCLECOTE GLOUCESTER GL3 3SH | View document |
| 3 Apr 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES | View document |
| 6 Feb 2018 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 2 Jan 2018 | ADOPT ARTICLES 09/04/2017 | View document |
| 21 Dec 2017 | 28/04/17 STATEMENT OF CAPITAL GBP 120 | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 19 Apr 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | View document |
| 31 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PATRICK DAVEY / 31/01/2017 | View document |
| 28 Dec 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY MARK THORNE / 15/12/2016 | View document |
| 14 Nov 2016 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 19 Aug 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 091244430001 | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 11 Apr 2016 | VARYING SHARE RIGHTS AND NAMES | View document |
| 31 Mar 2016 | Annual return made up to 31 March 2016 with full list of shareholders | View document |
| 23 Dec 2015 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 22 Jul 2015 | Annual return made up to 10 July 2015 with full list of shareholders | View document |
| 1 Dec 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 1 Dec 2014 | COMPANY NAME CHANGED MASON DAVEY ASSOCIATES LTD CERTIFICATE ISSUED ON 01/12/14 | View document |
| 6 Nov 2014 | 25/10/14 STATEMENT OF CAPITAL GBP 120 | View document |
| 6 Nov 2014 | DIRECTOR APPOINTED MR TIMOTHY MARK THORNE | View document |
| 10 Jul 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |