ENGINEERING INTEGRATION LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | Total exemption full accounts made up to 2025-03-31 |
| 01/04/251 April 2025 | Confirmation statement made on 2025-03-31 with no updates |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 15/07/2415 July 2024 | Total exemption full accounts made up to 2024-03-31 |
| 02/04/242 April 2024 | Confirmation statement made on 2024-03-31 with no updates |
| 23/10/2323 October 2023 | Total exemption full accounts made up to 2023-03-31 |
| 10/10/2310 October 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 |
| 10/10/2310 October 2023 | Change of details for Engineering Integration Investments Ltd as a person with significant control on 2023-10-10 |
| 11/04/2311 April 2023 | Confirmation statement made on 2023-03-31 with updates |
| 03/04/233 April 2023 | Appointment of Mr John Charles Hilliard as a director on 2022-04-01 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 17/10/2217 October 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 25/01/2225 January 2022 | Satisfaction of charge 091244430001 in full |
| 28/09/2128 September 2021 | Total exemption full accounts made up to 2021-03-31 |
| 28/07/2128 July 2021 | Termination of appointment of David Patrick Davey as a director on 2021-07-16 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 14/04/2014 April 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 29/01/2029 January 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/12/1920 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 03/10/193 October 2019 | 07/08/19 STATEMENT OF CAPITAL GBP 1620 |
| 06/09/196 September 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/04/1930 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 23/04/1923 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 14/02/1914 February 2019 | CURRSHO FROM 31/07/2019 TO 31/03/2019 |
| 14/02/1914 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PATRICK DAVEY / 07/02/2019 |
| 11/02/1911 February 2019 | PSC'S CHANGE OF PARTICULARS / ENGINEERING INTEGRATION INVESTMENTS LTD / 07/02/2019 |
| 11/02/1911 February 2019 | REGISTERED OFFICE CHANGED ON 11/02/2019 FROM 7 SOUTHCOURT DRIVE CHELTENHAM GLOUCESTERSHIRE GL53 0BU ENGLAND |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 19/04/1819 April 2018 | REGISTERED OFFICE CHANGED ON 19/04/2018 FROM THE WHITE HOUSE 162 HUCCLECOTE ROAD HUCCLECOTE GLOUCESTER GL3 3SH |
| 19/04/1819 April 2018 | PSC'S CHANGE OF PARTICULARS / ENGINEERING INTEGRATION INVESTMENTS LTD / 19/04/2018 |
| 03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES |
| 06/02/186 February 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 02/01/182 January 2018 | ADOPT ARTICLES 09/04/2017 |
| 21/12/1721 December 2017 | 28/04/17 STATEMENT OF CAPITAL GBP 120 |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 19/04/1719 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 31/01/1731 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PATRICK DAVEY / 31/01/2017 |
| 28/12/1628 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY MARK THORNE / 15/12/2016 |
| 14/11/1614 November 2016 | Annual accounts small company total exemption made up to 31 July 2016 |
| 19/08/1619 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 091244430001 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 11/04/1611 April 2016 | VARYING SHARE RIGHTS AND NAMES |
| 31/03/1631 March 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 23/12/1523 December 2015 | Annual accounts small company total exemption made up to 31 July 2015 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 22/07/1522 July 2015 | Annual return made up to 10 July 2015 with full list of shareholders |
| 01/12/141 December 2014 | COMPANY NAME CHANGED MASON DAVEY ASSOCIATES LTD CERTIFICATE ISSUED ON 01/12/14 |
| 01/12/141 December 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 06/11/146 November 2014 | DIRECTOR APPOINTED MR TIMOTHY MARK THORNE |
| 06/11/146 November 2014 | 25/10/14 STATEMENT OF CAPITAL GBP 120 |
| 10/07/1410 July 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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