ENGINEERING RATIONALE LIMITED

Company number 08477202 ·

Active

43 filings

Date Filing
1 May 2026 Confirmation statement made on 2026-04-12 with no updates · 3 pages View document
9 Jan 2026 Micro company accounts made up to 2025-05-31 · 3 pages View document
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
15 Apr 2025 Confirmation statement made on 2025-04-12 with no updates · 3 pages View document
13 Dec 2024 Micro company accounts made up to 2024-05-31 · 4 pages View document
26 Jun 2024 Change of details for Jrl3G Holdings Limited as a person with significant control on 2024-06-25 · 2 pages View document
25 Jun 2024 Director's details changed for Mr David Malcolm Tyson on 2024-06-25 · 2 pages View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
15 Apr 2024 Confirmation statement made on 2024-04-12 with no updates · 3 pages View document
9 Jan 2024 Registered office address changed from 1 & 2 Heritage Park Hayes Way Cannock Staffordshire WS11 7LT to Units 1 & 2 Field View Baynards Green Bicester OX27 7SG on 2024-01-09 · 1 page View document
10 Nov 2023 Notification of Jrl3G Holdings Limited as a person with significant control on 2023-04-12 · 2 pages View document
8 Nov 2023 Unaudited abridged accounts made up to 2023-05-31 · 8 pages View document
23 Aug 2023 Cessation of David Malcolm Tyson as a person with significant control on 2023-04-12 · 1 page View document
21 Aug 2023 Second filing of Confirmation Statement dated 2023-04-12 · 3 pages View document
13 Apr 2023 Confirmation statement made on 2023-04-12 with no updates · 3 pages View document
28 Nov 2022 Accounts for a dormant company made up to 2022-05-31 · 2 pages View document
27 Sep 2022 Appointment of Mrs Janet Elizabeth Tyson as a director on 2022-09-27 · 2 pages View document
27 Sep 2022 Certificate of change of name · 3 pages View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
19 Jan 2022 Termination of appointment of Wayne Martyn Holt as a director on 2021-12-17 · 1 page View document
29 Sep 2021 Accounts for a dormant company made up to 2021-05-31 · 2 pages View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
14 Apr 2020 CONFIRMATION STATEMENT MADE ON 12/04/20, NO UPDATES View document
20 Sep 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 View document
16 Apr 2019 CONFIRMATION STATEMENT MADE ON 12/04/19, NO UPDATES View document
18 Jan 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 View document
10 Jul 2018 DISS40 (DISS40(SOAD)) View document
9 Jul 2018 CONFIRMATION STATEMENT MADE ON 12/04/18, NO UPDATES View document
3 Jul 2018 FIRST GAZETTE View document
28 Nov 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 View document
12 Apr 2017 CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES View document
16 Jan 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 View document
11 May 2016 Annual return made up to 12 April 2016 with full list of shareholders View document
28 Jan 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 View document
31 May 2015 Annual accounts for the year ending 31 May 2015 View accounts
14 May 2015 Annual return made up to 12 April 2015 with full list of shareholders View document
10 Nov 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 View document
29 Oct 2014 PREVEXT FROM 30/04/2014 TO 31/05/2014 View document
30 Apr 2014 Annual return made up to 12 April 2014 with full list of shareholders View document
2 Apr 2014 REGISTERED OFFICE CHANGED ON 02/04/2014 FROM CUTTLESTONE HOUSE FROG LANE WHEATON ASTON STAFFORDSHIRE ST19 9NH ENGLAND View document
25 Apr 2013 Annual return made up to 12 April 2013 with full list of shareholders View document
25 Apr 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE MARTIN HOLT / 12/04/2013 View document
8 Apr 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document