ENGINEERING SERVICES CONSULTANCY LIMITED
Company number 04388802 · Monitor this company
89 filings
| Date | Filing | |
|---|---|---|
| 23 Mar 2026 | Confirmation statement made on 2026-03-06 with no updates · 3 pages | View document |
| 17 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 13 pages | View document |
| 3 Sep 2025 | Appointment of Mr Michael Cunningham as a director on 2025-09-02 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 19 Mar 2025 | Confirmation statement made on 2025-03-06 with no updates · 3 pages | View document |
| 25 Sep 2024 | Total exemption full accounts made up to 2024-03-31 · 9 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 19 Mar 2024 | Confirmation statement made on 2024-03-06 with no updates · 3 pages | View document |
| 11 Aug 2023 | Termination of appointment of Victoria Wilson as a director on 2023-07-31 · 1 page | View document |
| 21 Jul 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 |
| 9 Mar 2023 | Confirmation statement made on 2023-03-06 with no updates · 3 pages | View document |
| 18 Nov 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 |
| 31 Jan 2022 | Notification of Ludgate Griffin Limited as a person with significant control on 2021-12-13 · 2 pages | View document |
| 7 Jan 2022 | Resolutions | View document |
| 7 Jan 2022 | Resolutions · 2 pages | View document |
| 7 Jan 2022 | Resolutions | View document |
| 7 Jan 2022 | Memorandum and Articles of Association · 10 pages | View document |
| 17 Jun 2021 | 31/03/21 TOTAL EXEMPTION FULL | View document |
| 24 May 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID BATHAM READ / 24/05/2021 | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 17 Mar 2021 | CONFIRMATION STATEMENT MADE ON 06/03/21, NO UPDATES | View document |
| 19 Aug 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 17 Mar 2020 | CONFIRMATION STATEMENT MADE ON 06/03/20, NO UPDATES | View document |
| 27 Jun 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 11 Mar 2019 | CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES | View document |
| 3 Oct 2018 | DIRECTOR APPOINTED MR JAMES ANDREW TICKLE | View document |
| 2 Oct 2018 | DIRECTOR APPOINTED MR ROBERT STEPHEN ADKINS | View document |
| 2 Oct 2018 | DIRECTOR APPOINTED MR DANNY CHARLES HORTON | View document |
| 20 Jul 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 6 Mar 2018 | CONFIRMATION STATEMENT MADE ON 06/03/18, NO UPDATES | View document |
| 12 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID BATHAM READ / 12/10/2017 | View document |
| 12 Oct 2017 | SECRETARY'S CHANGE OF PARTICULARS / AMANDA DUIGNAN / 12/10/2017 | View document |
| 12 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PEARCE / 12/10/2017 | View document |
| 7 Jul 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 20 Mar 2017 | CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES | View document |
| 15 Nov 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 23 Mar 2016 | Annual return made up to 6 March 2016 with full list of shareholders | View document |
| 15 Nov 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 27 Mar 2015 | Annual return made up to 6 March 2015 with full list of shareholders | View document |
| 11 Nov 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 043888020002 | View document |
| 20 Oct 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 8 May 2014 | APPOINTMENT TERMINATED, DIRECTOR KARL WHITE | View document |
| 31 Mar 2014 | Annual return made up to 6 March 2014 with full list of shareholders | View document |
| 22 Jul 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 26 Mar 2013 | Annual return made up to 6 March 2013 with full list of shareholders | View document |
| 25 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR KARL ANTONY WHITE / 04/01/2013 | View document |
| 13 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 23 Mar 2012 | Annual return made up to 6 March 2012 with full list of shareholders | View document |
| 1 Feb 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 18 Aug 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 17 Mar 2011 | Annual return made up to 6 March 2011 with full list of shareholders · 7 pages | View document |
| 11 Nov 2010 | DIRECTOR APPOINTED MR CHRISTOPHER PEARCE · 2 pages | View document |
| 23 Aug 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 16 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID BATHAM READ / 16/03/2010 | View document |
| 16 Mar 2010 | Annual return made up to 6 March 2010 with full list of shareholders | View document |
| 16 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KARL ANTONY WHITE / 16/03/2010 | View document |
| 10 Aug 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 19 Mar 2009 | RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS | View document |
| 3 Oct 2008 | APPOINTMENT TERMINATED SECRETARY CHRISTOPHER BATHAM READ | View document |
| 3 Oct 2008 | SECRETARY APPOINTED AMANDA DUIGNAN | View document |
| 6 Aug 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 14 Mar 2008 | RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS | View document |
| 30 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 28 Mar 2007 | RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS | View document |
| 24 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 13 Mar 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Mar 2006 | RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS | View document |
| 14 Jun 2005 | REGISTERED OFFICE CHANGED ON 14/06/05 FROM: OFFICE 6 50-54 SAINT PAULS SQUARE BIRMINGHAM WEST MIDLANDS B3 1QS | View document |
| 1 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 23 Mar 2005 | RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS | View document |
| 27 Jul 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 3 Mar 2004 | RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS | View document |
| 14 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 7 Apr 2003 | RETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS | View document |
| 2 Jul 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Jun 2002 | REGISTERED OFFICE CHANGED ON 21/06/02 FROM: 34 HARBECK AVENUE GREAT BARR BIRMINGHAM WEST MIDLANDS B44 8RN | View document |
| 27 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 21 Mar 2002 | REGISTERED OFFICE CHANGED ON 21/03/02 FROM: C/O MIDLANDS COMPANY SERVICES LIMITED SUITE 116 LONSDALE HOUSE 52 BLUCHER STREET BIRMINGHAM WEST MIDLANDS B1 1QU | View document |
| 21 Mar 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 14 Mar 2002 | SECRETARY RESIGNED | View document |
| 14 Mar 2002 | DIRECTOR RESIGNED | View document |
| 6 Mar 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |