ENGINEERING TECHNOLOGIES & MANUFACTURING LIMITED

Company number 03637145 ·

Active

97 filings

Date Filing
30 Sep 2025 Confirmation statement made on 2025-09-23 with updates · 4 pages View document
29 Jul 2025 Total exemption full accounts made up to 2024-12-31 · 10 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
27 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 9 pages View document
26 Sep 2024 Confirmation statement made on 2024-09-23 with updates · 4 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
5 Oct 2023 Confirmation statement made on 2023-09-23 with updates · 4 pages View document
26 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 9 pages View document
3 Aug 2023 Change of details for Mr James Anthony Stewart as a person with significant control on 2023-08-03 · 2 pages View document
3 Aug 2023 Change of details for Mrs Elaine Angela Stewart as a person with significant control on 2023-08-03 · 2 pages View document
17 Apr 2023 Memorandum and Articles of Association · 11 pages View document
17 Apr 2023 Resolutions · 1 page View document
17 Apr 2023 Resolutions View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
27 Sep 2022 Confirmation statement made on 2022-09-23 with updates · 4 pages View document
13 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 8 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
25 Oct 2021 Confirmation statement made on 2021-09-23 with updates · 5 pages View document
24 Oct 2021 Change of share class name or designation · 2 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
22 Apr 2020 31/12/19 TOTAL EXEMPTION FULL View document
22 Apr 2020 PREVEXT FROM 30/09/2019 TO 31/12/2019 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
30 Sep 2019 29/09/19 STATEMENT OF CAPITAL GBP 100 View document
24 Sep 2019 CONFIRMATION STATEMENT MADE ON 23/09/19, WITH UPDATES View document
27 Jun 2019 30/09/18 TOTAL EXEMPTION FULL View document
2 Oct 2018 CONFIRMATION STATEMENT MADE ON 23/09/18, WITH UPDATES View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
29 Jun 2018 30/09/17 TOTAL EXEMPTION FULL View document
30 Jan 2018 APPOINTMENT TERMINATED, SECRETARY ELAINE STEWART View document
23 Oct 2017 REGISTERED OFFICE CHANGED ON 23/10/2017 FROM C/O OFFICE 16 CROWS NEST BUSINESS PARK ASHTON ROAD BILLINGE WIGAN LANCASHIRE WN5 7XX View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
25 Sep 2017 CONFIRMATION STATEMENT MADE ON 23/09/17, NO UPDATES View document
26 Jun 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
26 Sep 2016 CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES View document
28 Jun 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
23 Sep 2015 Annual return made up to 23 September 2015 with full list of shareholders View document
30 Jun 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
5 Mar 2015 REGISTRATION OF A CHARGE / CHARGE CODE 036371450004 View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
23 Sep 2014 Annual return made up to 23 September 2014 with full list of shareholders View document
16 Jan 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
4 Oct 2013 REGISTRATION OF A CHARGE / CHARGE CODE 036371450003 View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
23 Sep 2013 Annual return made up to 23 September 2013 with full list of shareholders View document
25 Jun 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
2 Oct 2012 Annual return made up to 23 September 2012 with full list of shareholders View document
1 Oct 2012 REGISTERED OFFICE CHANGED ON 01/10/2012 FROM CROWS NEST ASHTON ROAD BILLINGE WIGAN LANCASHIRE WN5 7XY View document
30 Sep 2012 Annual accounts for the year ending 30 September 2012 View accounts
23 Mar 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
23 Sep 2011 Annual return made up to 23 September 2011 with full list of shareholders View document
30 Jun 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
5 Oct 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
5 Oct 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
23 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANTHONY STEWART / 23/09/2010 View document
23 Sep 2010 Annual return made up to 23 September 2010 with full list of shareholders View document
23 Sep 2010 SECRETARY'S CHANGE OF PARTICULARS / ELAINE ANGELA STEWART / 23/09/2010 View document
23 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / ELAINE ANGELA STEWART / 23/09/2010 View document
29 Jun 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
23 Sep 2009 RETURN MADE UP TO 23/09/09; FULL LIST OF MEMBERS View document
2 Jul 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
23 Sep 2008 RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS View document
1 Aug 2008 Annual accounts, small company total exemption, made up to 30 September 2007 View document
26 Sep 2007 RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS View document
25 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
27 Sep 2006 RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS View document
9 Aug 2006 REGISTERED OFFICE CHANGED ON 09/08/06 FROM: 14 BOLD STREET WARRINGTON CHESHIRE WA1 1DL View document
7 Aug 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View document
7 Oct 2005 RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS View document
5 Aug 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 View document
5 Oct 2004 RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS View document
6 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 View document
4 Oct 2003 RETURN MADE UP TO 23/09/03; FULL LIST OF MEMBERS View document
5 Aug 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 View document
2 Nov 2002 PARTICULARS OF MORTGAGE/CHARGE View document
11 Oct 2002 RETURN MADE UP TO 23/09/02; FULL LIST OF MEMBERS View document
9 Apr 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 View document
10 Oct 2001 RETURN MADE UP TO 23/09/01; FULL LIST OF MEMBERS View document
26 Feb 2001 FULL ACCOUNTS MADE UP TO 30/09/00 View document
16 Oct 2000 RETURN MADE UP TO 23/09/00; FULL LIST OF MEMBERS View document
12 Oct 2000 PARTICULARS OF MORTGAGE/CHARGE View document
6 Feb 2000 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
6 Feb 2000 DIRECTOR'S PARTICULARS CHANGED View document
4 Dec 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 View document
30 Nov 1999 RETURN MADE UP TO 23/09/99; FULL LIST OF MEMBERS View document
30 Nov 1999 REGISTERED OFFICE CHANGED ON 30/11/99 FROM: HASLEM TUNSTALL ACCOUNTANTS 14 BOND STREET WARRINGTON CHESHIRE WA1 1DL View document
2 Jul 1999 REGISTERED OFFICE CHANGED ON 02/07/99 FROM: C/O HORWATH LANGTON MORLAND 1 OLD HALL STREET LIVERPOOL L3 9HF View document
20 Jan 1999 DIRECTOR'S PARTICULARS CHANGED View document
20 Jan 1999 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
13 Oct 1998 DIRECTOR RESIGNED View document
13 Oct 1998 REGISTERED OFFICE CHANGED ON 13/10/98 FROM: THE BRITANNIA SUITE INTERNATINAL HOUSE 82/86 DEANSGATE MANCHESTER M3 2ER View document
13 Oct 1998 NEW DIRECTOR APPOINTED View document
13 Oct 1998 SECRETARY RESIGNED View document
13 Oct 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
23 Sep 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document