ENGINEERING SYSTEMS (EEC) LIMITED
Company number 01837544 · Monitor this company
99 filings
| Date | Filing | |
|---|---|---|
| 8 Sep 2026 | Registered office address changed from Systems House 27 Highclere Drive Hemel Hempstead Hertfordshire HP3 8BY to 31 Walham Grove London SW6 1QR on 2026-09-08 · 1 page | View document |
| 21 Aug 2026 | Termination of appointment of David Sherrington Mizen Ellis as a director on 2026-05-23 · 1 page | View document |
| 16 Dec 2025 | Termination of appointment of Rosalind Ellis as a director on 2025-12-15 · 1 page | View document |
| 16 Dec 2025 | Termination of appointment of Rosalind Ellis as a secretary on 2025-12-15 · 1 page | View document |
| 15 Dec 2025 | Micro company accounts made up to 2025-03-31 · 4 pages | View document |
| 22 Sep 2025 | Confirmation statement made on 2025-09-09 with updates · 4 pages | View document |
| 19 Sep 2025 | Appointment of Miss Caroline Anne Louise Ellis as a director on 2025-09-12 · 2 pages | View document |
| 9 Sep 2025 | Director's details changed for Mrs Rosalind Ellis on 2025-09-09 · 2 pages | View document |
| 9 Sep 2025 | Director's details changed for Mrs Rosalind Ellis on 2025-09-08 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 9 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 7 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 20 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 8 pages | View document |
| 22 Sep 2023 | Confirmation statement made on 2023-09-09 with updates · 4 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 21 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 10 pages | View document |
| 10 Oct 2022 | Confirmation statement made on 2022-09-09 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 13 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 10 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 17 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 15 Sep 2020 | CONFIRMATION STATEMENT MADE ON 09/09/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 31 Oct 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 16 Sep 2019 | CONFIRMATION STATEMENT MADE ON 09/09/19, NO UPDATES | View document |
| 30 Nov 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 20 Sep 2018 | CONFIRMATION STATEMENT MADE ON 09/09/18, NO UPDATES | View document |
| 3 Nov 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 11 Sep 2017 | CONFIRMATION STATEMENT MADE ON 09/09/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 6 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 20 Oct 2016 | CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 21 Oct 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 14 Oct 2015 | DIRECTOR APPOINTED MRS ROSALIND ELLIS | View document |
| 29 Sep 2015 | Annual return made up to 9 September 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 18 Sep 2014 | Annual return made up to 9 September 2014 with full list of shareholders | View document |
| 22 Aug 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 1 Oct 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 12 Sep 2013 | Annual return made up to 9 September 2013 with full list of shareholders | View document |
| 22 Sep 2012 | Annual return made up to 9 September 2012 with full list of shareholders | View document |
| 31 Aug 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 2 Jan 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 15 Sep 2011 | Annual return made up to 9 September 2011 with full list of shareholders | View document |
| 13 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 8 Oct 2010 | Annual return made up to 9 September 2010 with full list of shareholders | View document |
| 8 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SHERRINGTON MIZEN ELLIS / 01/10/2009 | View document |
| 23 Nov 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 1 Oct 2009 | RETURN MADE UP TO 09/09/09; FULL LIST OF MEMBERS | View document |
| 7 Oct 2008 | RETURN MADE UP TO 09/09/08; NO CHANGE OF MEMBERS | View document |
| 25 Sep 2008 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 21 Dec 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 21 Sep 2007 | RETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS | View document |
| 14 Dec 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 24 Oct 2006 | ACC. REF. DATE SHORTENED FROM 31/07/06 TO 31/03/06 | View document |
| 26 Sep 2006 | RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS | View document |
| 26 Jan 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 5 Sep 2005 | RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS | View document |
| 2 Feb 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 10 Sep 2004 | RETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS | View document |
| 24 Feb 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 18 Sep 2003 | RETURN MADE UP TO 09/09/03; FULL LIST OF MEMBERS | View document |
| 27 Feb 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 | View document |
| 10 Oct 2002 | DIRECTOR RESIGNED | View document |
| 3 Oct 2002 | RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS | View document |
| 19 Dec 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 | View document |
| 26 Sep 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS | View document |
| 1 Nov 2000 | FULL ACCOUNTS MADE UP TO 31/07/00 | View document |
| 4 Oct 2000 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS | View document |
| 30 Jan 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 | View document |
| 5 Oct 1999 | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS | View document |
| 1 Feb 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 | View document |
| 25 Jan 1999 | REGISTERED OFFICE CHANGED ON 25/01/99 FROM: SYSTEMS HOUSE 27 HIGHCLERE DRIVE HEMEL HEMPSTEAD HERTS HP3 8BY | View document |
| 22 Jan 1999 | RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS | View document |
| 19 Jan 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 | View document |
| 2 Nov 1997 | RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS | View document |
| 20 May 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 | View document |
| 27 Nov 1996 | RETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS | View document |
| 6 Jun 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 | View document |
| 6 Dec 1995 | RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS | View document |
| 8 Jun 1995 | FULL ACCOUNTS MADE UP TO 31/07/94 | View document |
| 9 Dec 1994 | RETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS | View document |
| 28 Nov 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 | View document |
| 22 Nov 1993 | RETURN MADE UP TO 30/09/93; NO CHANGE OF MEMBERS | View document |
| 22 Nov 1993 | REGISTERED OFFICE CHANGED ON 22/11/93 | View document |
| 1 Jun 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 | View document |
| 29 Oct 1992 | RETURN MADE UP TO 30/09/92; FULL LIST OF MEMBERS | View document |
| 8 Jul 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 | View document |
| 28 Apr 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 | View document |
| 4 Oct 1991 | RETURN MADE UP TO 30/09/90; NO CHANGE OF MEMBERS | View document |
| 4 Oct 1991 | RETURN MADE UP TO 30/09/91; NO CHANGE OF MEMBERS | View document |
| 20 Mar 1990 | RETURN MADE UP TO 30/09/89; FULL LIST OF MEMBERS | View document |
| 19 Jun 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88 | View document |
| 24 Jan 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87 | View document |
| 27 Oct 1988 | RETURN MADE UP TO 26/09/88; FULL LIST OF MEMBERS | View document |
| 9 Mar 1988 | RETURN MADE UP TO 31/10/87; FULL LIST OF MEMBERS | View document |
| 9 Mar 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/86 | View document |
| 1 Aug 1984 | CERTIFICATE OF INCORPORATION | View document |