ENGINETUNER LTD
Company number 04599837 · Monitor this company
73 filings
| Date | Filing | |
|---|---|---|
| 15 May 2026 | Confirmation statement made on 2026-05-07 with no updates · 3 pages | View document |
| 29 Sep 2025 | Unaudited abridged accounts made up to 2024-12-31 · 8 pages | View document |
| 7 May 2025 | Confirmation statement made on 2025-05-07 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 23 Sep 2024 | Unaudited abridged accounts made up to 2023-12-31 · 8 pages | View document |
| 7 May 2024 | Confirmation statement made on 2024-05-07 with updates · 4 pages | View document |
| 19 Feb 2024 | Cessation of Roland Walter Norbert Tegeder as a person with significant control on 2024-02-16 · 1 page | View document |
| 19 Feb 2024 | Change of details for Mr Robert Michael Henry Osborne as a person with significant control on 2024-02-16 · 2 pages | View document |
| 19 Feb 2024 | Termination of appointment of Krishnan Narayanan as a director on 2024-02-16 · 1 page | View document |
| 4 Jan 2024 | Confirmation statement made on 2023-11-29 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 27 Nov 2023 | Micro company accounts made up to 2022-12-31 · 3 pages | View document |
| 11 Oct 2023 | Registered office address changed from Finchley Park Emmet Hill Lane Laddingford Kent ME18 6BG United Kingdom to Unit 1 Valley Road Plympton Plymouth PL7 1RF on 2023-10-11 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 30 Dec 2022 | Micro company accounts made up to 2021-12-31 · 9 pages | View document |
| 29 Nov 2022 | Confirmation statement made on 2022-11-29 with no updates · 3 pages | View document |
| 24 Nov 2022 | Confirmation statement made on 2022-11-24 with no updates · 3 pages | View document |
| 17 Jan 2022 | Registered office address changed from 20 Guildford Road Tunbridge Wells TN1 1SW England to Finchley Park Emmet Hill Lane Laddingford Kent ME18 6BG on 2022-01-17 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 29 Nov 2021 | Confirmation statement made on 2021-11-26 with no updates · 3 pages | View document |
| 1 Oct 2021 | Micro company accounts made up to 2020-12-31 · 8 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 25 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 5 Dec 2018 | CONFIRMATION STATEMENT MADE ON 26/11/18, NO UPDATES | View document |
| 11 Oct 2018 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 27 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 8 Dec 2017 | CONFIRMATION STATEMENT MADE ON 26/11/17, NO UPDATES | View document |
| 28 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 28 Nov 2016 | CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES | View document |
| 27 Sep 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 14 Dec 2015 | Annual return made up to 26 November 2015 with full list of shareholders | View document |
| 4 Oct 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 30 Jul 2015 | REGISTERED OFFICE CHANGED ON 30/07/2015 FROM 10 DRAKE MILL BUSINESS PARK PLYMBRIDGE ROAD ESTOVER, PLYMOUTH DEVON PL6 7PS | View document |
| 2 Jan 2015 | Annual return made up to 26 November 2014 with full list of shareholders | View document |
| 20 Oct 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 4 Dec 2013 | Annual return made up to 26 November 2013 with full list of shareholders | View document |
| 17 Jun 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 3 Dec 2012 | Annual return made up to 26 November 2012 with full list of shareholders | View document |
| 3 Oct 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 12 Dec 2011 | Annual return made up to 26 November 2011 with full list of shareholders | View document |
| 19 Jul 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 6 Dec 2010 | Annual return made up to 26 November 2010 with full list of shareholders | View document |
| 5 Aug 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 26 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH GLADYS ELVINA JEFFERY / 26/11/2009 | View document |
| 26 Nov 2009 | Annual return made up to 26 November 2009 with full list of shareholders | View document |
| 26 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN JEFFERY / 26/11/2009 | View document |
| 4 Jul 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 1 Dec 2008 | RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS | View document |
| 18 Aug 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 21 Jan 2008 | REGISTERED OFFICE CHANGED ON 21/01/08 FROM: SUITE 106 CITY BUSINESS PARK SOMERSET PLACE STOKE PLYMOUTH DEVON PL3 4BB | View document |
| 29 Nov 2007 | RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS | View document |
| 17 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 1 Dec 2006 | RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS | View document |
| 25 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 20 Sep 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Dec 2005 | RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS | View document |
| 30 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 28 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 17 Dec 2004 | REGISTERED OFFICE CHANGED ON 17/12/04 FROM: PRYN COURT THE MILLFIELDS PLYMOUTH DEVON PL1 3JB | View document |
| 10 Dec 2004 | RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS | View document |
| 2 Mar 2004 | REGISTERED OFFICE CHANGED ON 02/03/04 FROM: 10 THE CRESCENT PLYMOUTH PL1 3AB | View document |
| 1 Dec 2003 | RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS | View document |
| 30 Dec 2002 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03 | View document |
| 30 Dec 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 30 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 29 Nov 2002 | SECRETARY RESIGNED | View document |
| 29 Nov 2002 | DIRECTOR RESIGNED | View document |
| 25 Nov 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |