ENGINEERING SUPPLIES LIMITED

Company number 04347871 ·

Active

121 filings

Date Filing
6 May 2026 Confirmation statement made on 2026-04-24 with updates · 5 pages View document
5 Sep 2025 Total exemption full accounts made up to 2025-03-31 · 8 pages View document
19 Jun 2025 Purchase of own shares. · 4 pages View document
10 Jun 2025 Confirmation statement made on 2025-04-24 with no updates · 3 pages View document
10 Jun 2025 Termination of appointment of Luke Glasspell as a director on 2025-03-27 · 1 page View document
13 May 2025 Resolutions · 2 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
9 Jul 2024 Micro company accounts made up to 2024-03-31 · 3 pages View document
29 May 2024 Confirmation statement made on 2024-04-24 with updates · 5 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
1 Aug 2023 Unaudited abridged accounts made up to 2023-03-31 · 8 pages View document
24 Apr 2023 Confirmation statement made on 2023-04-24 with updates · 5 pages View document
19 Apr 2023 Confirmation statement made on 2023-04-19 with updates · 5 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
23 Nov 2022 Confirmation statement made on 2022-10-19 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
23 Feb 2022 Termination of appointment of Ryan James Storey as a director on 2021-12-31 · 1 page View document
14 Dec 2021 Confirmation statement made on 2021-10-19 with updates · 6 pages View document
5 Aug 2021 Appointment of Mr Luke Glasspell as a director on 2021-08-04 · 2 pages View document
3 Aug 2021 Appointment of Mr Adam Clark as a director on 2021-08-03 · 2 pages View document
2 Jul 2021 Termination of appointment of Luke Glasspell as a director on 2021-06-30 · 1 page View document
2 Jul 2021 Termination of appointment of Adam Clark as a director on 2021-06-30 · 1 page View document
2 Jul 2021 Appointment of Mr Ryan James Storey as a director on 2021-07-01 · 2 pages View document
30 Jun 2021 Unaudited abridged accounts made up to 2021-03-31 · 8 pages View document
25 Jun 2021 Purchase of own shares. · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
10 Sep 2020 31/03/20 UNAUDITED ABRIDGED View document
10 Sep 2020 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
3 Sep 2020 30/07/20 STATEMENT OF CAPITAL GBP 10200 View document
3 Sep 2020 30/07/20 STATEMENT OF CAPITAL GBP 10700 View document
3 Sep 2020 30/07/20 STATEMENT OF CAPITAL GBP 9900 View document
1 Sep 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS BRUCE HARDY View document
1 Sep 2020 30/07/20 STATEMENT OF CAPITAL GBP 11200 View document
1 Sep 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUKE GLASSPELL View document
1 Sep 2020 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 01/09/2020 View document
1 Sep 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAM CLARK View document
30 Jul 2020 CONFIRMATION STATEMENT MADE ON 13/07/20, WITH UPDATES View document
30 Jul 2020 APPOINTMENT TERMINATED, DIRECTOR ROY MORGAN View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
23 Dec 2019 31/03/19 UNAUDITED ABRIDGED View document
26 Jul 2019 CONFIRMATION STATEMENT MADE ON 13/07/19, WITH UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
28 Dec 2018 31/03/18 UNAUDITED ABRIDGED View document
26 Jul 2018 CONFIRMATION STATEMENT MADE ON 13/07/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
2 Jan 2018 31/03/17 TOTAL EXEMPTION FULL View document
13 Jul 2017 CONFIRMATION STATEMENT MADE ON 13/07/17, WITH UPDATES View document
10 Apr 2017 CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES View document
6 Dec 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
24 Feb 2016 Annual return made up to 22 February 2016 with full list of shareholders View document
18 Dec 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
2 Mar 2015 Annual return made up to 7 January 2015 with full list of shareholders View document
2 Mar 2015 DIRECTOR'S CHANGE OF PARTICULARS / LUKE GLASSPELL / 18/03/2014 View document
18 Dec 2014 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/14 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
19 Feb 2014 Annual return made up to 7 January 2014 with full list of shareholders View document
20 Sep 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
16 Jan 2013 Annual return made up to 7 January 2013 with full list of shareholders View document
18 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
26 Jun 2012 26/06/12 STATEMENT OF CAPITAL GBP 9800 View document
26 Jun 2012 RETURN OF PURCHASE OF OWN SHARES View document
26 Jun 2012 REGISTERED OFFICE CHANGED ON 26/06/2012 FROM GRIFFINS COURT 24-32 LONDON ROAD NEWBURY BERKSHIRE RG14 1JX View document
31 Mar 2012 Annual accounts for the year ending 31 March 2012 View accounts
9 Jan 2012 Annual return made up to 7 January 2012 with full list of shareholders View document
22 Dec 2011 DIRECTOR APPOINTED MR ADAM CLARK View document
12 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
16 Aug 2011 APPOINTMENT TERMINATED, SECRETARY BRETT VICKERS View document
21 Apr 2011 REGISTERED OFFICE CHANGED ON 21/04/2011 FROM 128-129 THE COMMERCIAL CENTRE PICKET PIECE ANDOVER HAMPSHIRE SP11 6RU · 2 pages View document
18 Jan 2011 Annual return made up to 7 January 2011 with full list of shareholders View document
28 Oct 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
11 Mar 2010 Annual return made up to 7 January 2010 with full list of shareholders View document
11 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROY MORGAN / 11/03/2010 View document
11 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / LUKE GLASSPELL / 11/03/2010 · 2 pages View document
21 Dec 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
24 Aug 2009 APPOINTMENT TERMINATED DIRECTOR GARY TIMNEY View document
30 Jun 2009 DIRECTOR APPOINTED GARY JOHN TIMNEY · 2 pages View document
26 Jun 2009 APPOINTMENT TERMINATED DIRECTOR BRETT VICKERS View document
27 Mar 2009 REGISTERED OFFICE CHANGED ON 27/03/2009 FROM SUITE 310 THE COMMERCIAL CENTRE PICKET PIECE ANDOVER HAMPSHIRE SP11 6RU View document
17 Mar 2009 RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS View document
28 Dec 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
15 Jan 2008 DIRECTOR'S PARTICULARS CHANGED View document
15 Jan 2008 RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS View document
9 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
13 Jul 2007 REGISTERED OFFICE CHANGED ON 13/07/07 FROM: P C HOUSE 2 SOUTH STREET HYTHE SOUTHAMPTON HAMPSHIRE SO45 6EB View document
12 Jul 2007 NEW SECRETARY APPOINTED View document
4 Jul 2007 SECRETARY RESIGNED View document
14 Feb 2007 RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS View document
9 Dec 2006 NEW SECRETARY APPOINTED View document
7 Dec 2006 REGISTERED OFFICE CHANGED ON 07/12/06 FROM: UNITS 126-129 THE COMMERCIAL CENTRE PICKET PIECE ANDOVER HAMPSHIRE SP11 6RU View document
27 Nov 2006 SECRETARY RESIGNED View document
11 Nov 2006 DIRECTOR RESIGNED View document
4 Jul 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
13 Mar 2006 RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS View document
3 Mar 2006 £ IC 13000/10000 20/04/05 £ SR 3000@1=3000 View document
22 Feb 2006 DIRECTOR'S PARTICULARS CHANGED View document
28 Nov 2005 NEW SECRETARY APPOINTED View document
17 Nov 2005 SECRETARY RESIGNED View document
17 Oct 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 View document
29 Apr 2005 £ NC 100000/110000 20/04 View document
29 Apr 2005 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
29 Apr 2005 NC INC ALREADY ADJUSTED 20/04/05 View document
18 Jan 2005 RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS View document
18 Jan 2005 REGISTERED OFFICE CHANGED ON 18/01/05 FROM: SUITE 1A PC HOUSE 2 SOUTH STREET HYTHE SOUTHAMPTON HAMPSHIRE SO45 6EB View document
18 Jan 2005 REGISTERED OFFICE CHANGED ON 18/01/05 View document
7 Dec 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 View document
9 Sep 2004 NEW DIRECTOR APPOINTED View document
9 Sep 2004 DIRECTOR RESIGNED View document
9 Sep 2004 NEW DIRECTOR APPOINTED View document
9 Sep 2004 NEW DIRECTOR APPOINTED View document
29 Jan 2004 RETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS View document
3 Dec 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 View document
14 Feb 2003 RETURN MADE UP TO 07/01/03; FULL LIST OF MEMBERS View document
12 Oct 2002 PARTICULARS OF MORTGAGE/CHARGE View document
1 Jun 2002 NEW DIRECTOR APPOINTED View document
25 Mar 2002 ACC. REF. DATE EXTENDED FROM 31/01/03 TO 31/03/03 View document
28 Jan 2002 REGISTERED OFFICE CHANGED ON 28/01/02 FROM: 3 ACORN BUSINESS CENTRE NORTHARBOUR ROAD COSHAM HAMPSHIRE PO6 3TH View document
7 Jan 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
7 Jan 2002 SECRETARY RESIGNED View document