ENGINEERING SOLUTIONS AND SUPPLY LIMITED
Company number 02672482 · Monitor this company
142 filings
| Date | Filing | |
|---|---|---|
| 16 Jan 2026 | Satisfaction of charge 026724820004 in full · 4 pages | View document |
| 9 Jan 2026 | Total exemption full accounts made up to 2025-09-30 · 10 pages | View document |
| 20 Oct 2025 | Confirmation statement made on 2025-10-19 with no updates · 3 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 6 Mar 2025 | Total exemption full accounts made up to 2024-09-30 · 12 pages | View document |
| 21 Oct 2024 | Confirmation statement made on 2024-10-19 with updates · 7 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 8 Aug 2024 | Termination of appointment of Nicholas Wright as a director on 2024-07-10 · 1 page | View document |
| 8 Aug 2024 | Termination of appointment of Helen Wright as a director on 2024-07-10 · 1 page | View document |
| 24 Jul 2024 | Cessation of Nicholas Wright as a person with significant control on 2024-07-10 · 1 page | View document |
| 24 Jul 2024 | Notification of Engsol Group Ltd as a person with significant control on 2024-07-10 · 2 pages | View document |
| 24 Jul 2024 | Cessation of Neil Peter Hutt as a person with significant control on 2024-07-10 · 1 page | View document |
| 24 Jul 2024 | Cessation of Helen Wright as a person with significant control on 2024-07-10 · 1 page | View document |
| 12 Jul 2024 | Registration of charge 026724820004, created on 2024-07-10 · 10 pages | View document |
| 27 Jun 2024 | Satisfaction of charge 3 in full · 1 page | View document |
| 10 Jan 2024 | Total exemption full accounts made up to 2023-09-30 · 12 pages | View document |
| 19 Oct 2023 | Confirmation statement made on 2023-10-19 with no updates · 3 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 18 Apr 2023 | Change of details for Neil Peter Hutt as a person with significant control on 2023-04-18 · 2 pages | View document |
| 18 Apr 2023 | Director's details changed for Neil Peter Hutt on 2023-04-18 · 2 pages | View document |
| 21 Feb 2023 | Director's details changed for Helen Wright on 2023-02-21 · 2 pages | View document |
| 21 Feb 2023 | Director's details changed for Nicholas Wright on 2023-02-21 · 2 pages | View document |
| 21 Feb 2023 | Change of details for Helen Wright as a person with significant control on 2023-02-21 · 2 pages | View document |
| 21 Feb 2023 | Director's details changed for Helen Wright on 2023-02-20 · 2 pages | View document |
| 20 Feb 2023 | Director's details changed for Nicholas Wright on 2023-02-20 · 2 pages | View document |
| 20 Feb 2023 | Change of details for Nicholas Wright as a person with significant control on 2023-02-20 · 2 pages | View document |
| 20 Feb 2023 | Change of details for Helen Wright as a person with significant control on 2023-02-20 · 2 pages | View document |
| 20 Feb 2023 | Director's details changed for Helen Wright on 2023-02-20 · 2 pages | View document |
| 18 Jan 2023 | Total exemption full accounts made up to 2022-09-30 · 12 pages | View document |
| 24 Oct 2022 | Confirmation statement made on 2022-10-19 with no updates · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 28 Feb 2022 | Registered office address changed from Aldwych House Winchester Street Andover Hampshire SP10 2EA to Suite 2 Healey House, Dene Road Andover Hampshire SP10 2AA on 2022-02-28 · 1 page | View document |
| 8 Dec 2021 | Total exemption full accounts made up to 2021-09-30 · 12 pages | View document |
| 26 Oct 2021 | Confirmation statement made on 2021-10-19 with updates · 6 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 12 Mar 2021 | 30/09/20 TOTAL EXEMPTION FULL | View document |
| 19 Oct 2020 | CONFIRMATION STATEMENT MADE ON 19/10/20, NO UPDATES | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 7 Jan 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 17 Dec 2019 | DIRECTOR APPOINTED NEIL PETER HUTT | View document |
| 8 Nov 2019 | CONFIRMATION STATEMENT MADE ON 04/11/19, WITH UPDATES | View document |
| 10 Oct 2019 | ADOPT ARTICLES 06/09/2019 | View document |
| 10 Oct 2019 | 06/09/19 STATEMENT OF CAPITAL GBP 1200.00 | View document |
| 10 Oct 2019 | VARYING SHARE RIGHTS AND NAMES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 11 Mar 2019 | CONFIRMATION STATEMENT MADE ON 11/03/19, NO UPDATES | View document |
| 14 Feb 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 27 Nov 2018 | CONFIRMATION STATEMENT MADE ON 27/11/18, NO UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 12 Feb 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 27 Nov 2017 | CONFIRMATION STATEMENT MADE ON 27/11/17, WITH UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 8 Mar 2017 | VARYING SHARE RIGHTS AND NAMES | View document |
| 6 Mar 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 28 Nov 2016 | CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES | View document |
| 22 Apr 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 17 Mar 2016 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 17 Mar 2016 | ADOPT ARTICLES 11/02/2016 | View document |
| 17 Mar 2016 | 11/02/16 STATEMENT OF CAPITAL GBP 850.000000 | View document |
| 2 Dec 2015 | Annual return made up to 27 November 2015 with full list of shareholders | View document |
| 16 Jan 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 1 Dec 2014 | Annual return made up to 27 November 2014 with full list of shareholders | View document |
| 10 Dec 2013 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 28 Nov 2013 | Annual return made up to 27 November 2013 with full list of shareholders | View document |
| 17 Dec 2012 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 30 Nov 2012 | Annual return made up to 27 November 2012 with full list of shareholders | View document |
| 19 Dec 2011 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 6 Dec 2011 | Annual return made up to 27 November 2011 with full list of shareholders | View document |
| 8 Apr 2011 | CURREXT FROM 31/03/2011 TO 30/09/2011 | View document |
| 30 Mar 2011 | 30/03/11 STATEMENT OF CAPITAL GBP 500 | View document |
| 30 Mar 2011 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 14 Mar 2011 | REGISTERED OFFICE CHANGED ON 14/03/2011 FROM VANTAGE VICTORIA STREET BASINGSTOKE HAMPSHIRE RG21 3BT UNITED KINGDOM | View document |
| 3 Mar 2011 | APPOINTMENT TERMINATED, SECRETARY ANDREW GREEN | View document |
| 3 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GREEN | View document |
| 3 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR JAYNE GREEN | View document |
| 30 Nov 2010 | Annual return made up to 27 November 2010 with full list of shareholders | View document |
| 28 Oct 2010 | REGISTERED OFFICE CHANGED ON 28/10/2010 FROM CLIFTON HOUSE BUNNIAN PLACE BASINGSTOKE HAMPSHIRE RG21 7JE | View document |
| 27 Jul 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 21 Jan 2010 | Annual return made up to 27 November 2009 with full list of shareholders | View document |
| 21 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS WRIGHT / 01/10/2009 | View document |
| 21 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PAUL GREEN / 01/10/2009 | View document |
| 21 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN WRIGHT / 01/10/2009 | View document |
| 21 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAYNE ELIZABETH GREEN / 01/10/2009 | View document |
| 20 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SKRZYDLO | View document |
| 20 May 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 30 Dec 2008 | RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS | View document |
| 17 Dec 2008 | RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS | View document |
| 1 Dec 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 25 Jul 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 20 Jun 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 22 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 18 Dec 2006 | RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS | View document |
| 13 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 28 Nov 2005 | RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS | View document |
| 30 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 7 Dec 2004 | RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS | View document |
| 27 Jul 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 20 Jul 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Nov 2003 | RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS | View document |
| 18 Jun 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 26 Nov 2002 | RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS | View document |
| 30 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 11 Jan 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 26 Nov 2001 | REGISTERED OFFICE CHANGED ON 26/11/01 FROM: GLENABBOT, PAMBER ROAD SILCHESTER NR READING HAMPSHIRE RG7 2NU | View document |
| 20 Nov 2001 | RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS | View document |
| 4 Dec 2000 | RETURN MADE UP TO 27/11/00; FULL LIST OF MEMBERS | View document |
| 27 Jul 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 15 Dec 1999 | RETURN MADE UP TO 09/12/99; FULL LIST OF MEMBERS | View document |
| 12 Oct 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 7 Dec 1998 | RETURN MADE UP TO 21/12/98; NO CHANGE OF MEMBERS | View document |
| 5 Oct 1998 | NEW DIRECTOR APPOINTED | View document |
| 19 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 16 Dec 1997 | RETURN MADE UP TO 21/12/97; NO CHANGE OF MEMBERS | View document |
| 8 Jun 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 17 Dec 1996 | RETURN MADE UP TO 21/12/96; FULL LIST OF MEMBERS | View document |
| 9 Jun 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 13 Jan 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Dec 1995 | RETURN MADE UP TO 21/12/95; NO CHANGE OF MEMBERS | View document |
| 5 Jul 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 4 Jan 1995 | RETURN MADE UP TO 21/12/94; NO CHANGE OF MEMBERS | View document |
| 4 Jan 1995 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Jan 1995 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 20 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 9 Aug 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 7 Jan 1994 | RETURN MADE UP TO 02/01/94; FULL LIST OF MEMBERS | View document |
| 7 Jan 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Aug 1993 | NEW DIRECTOR APPOINTED | View document |
| 25 Aug 1993 | NEW DIRECTOR APPOINTED | View document |
| 21 Jul 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 10 Jan 1993 | RETURN MADE UP TO 02/01/93; FULL LIST OF MEMBERS | View document |
| 10 Jan 1993 | 01/01/00 AMEND | View document |
| 28 May 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 27 Mar 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Feb 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 24 Jan 1992 | COMPANY NAME CHANGED CHANCEHAPPY LIMITED CERTIFICATE ISSUED ON 27/01/92 | View document |
| 24 Jan 1992 | REGISTERED OFFICE CHANGED ON 24/01/92 FROM: 2 BACHES STREET LONDON N1 6UB | View document |
| 24 Jan 1992 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 24 Jan 1992 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 2 Jan 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |