ENGINUITY CONSULTING LIMITED
Company number 06290194 · Monitor this company
64 filings
| Date | Filing | |
|---|---|---|
| 5 Aug 2026 | Confirmation statement made on 2026-08-01 with updates · 5 pages | View document |
| 19 Feb 2026 | Registered office address changed from Ramsbury House Charnham Lane Hungerford Berkshire RG17 0EY United Kingdom to Search House Charnham Lane Hungerford Berkshire RG17 0EY on 2026-02-19 · 1 page | View document |
| 3 Sep 2025 | Micro company accounts made up to 2025-05-31 · 4 pages | View document |
| 5 Aug 2025 | Confirmation statement made on 2025-08-01 with updates · 5 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 6 Aug 2024 | Confirmation statement made on 2024-08-01 with updates · 5 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 11 Sep 2023 | Micro company accounts made up to 2023-05-31 · 4 pages | View document |
| 1 Aug 2023 | Change of details for James Francis Twisleton Lupton as a person with significant control on 2023-07-31 · 2 pages | View document |
| 1 Aug 2023 | Confirmation statement made on 2023-08-01 with updates · 5 pages | View document |
| 23 Jun 2023 | Confirmation statement made on 2023-06-17 with updates · 5 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 26 Sep 2022 | Micro company accounts made up to 2022-05-31 · 4 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 22 Oct 2021 | Micro company accounts made up to 2021-05-31 · 4 pages | View document |
| 24 Jun 2021 | Confirmation statement made on 2021-06-17 with updates · 5 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 7 Oct 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 | View document |
| 2 Jul 2019 | CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 8 Oct 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 | View document |
| 6 Jul 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 20 Oct 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 | View document |
| 4 Jul 2017 | CONFIRMATION STATEMENT MADE ON 22/06/17, NO UPDATES | View document |
| 27 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES FRANCIS TWISLETON LUPTON | View document |
| 27 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIAN LUPTON | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 26 May 2017 | REGISTERED OFFICE CHANGED ON 26/05/2017 FROM 130 HIGH STREET HUNGERFORD BERKSHIRE RG17 0DL | View document |
| 2 Dec 2016 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 4 Jul 2016 | Annual return made up to 22 June 2016 with full list of shareholders | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 18 Sep 2015 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 26 Jun 2015 | Annual return made up to 22 June 2015 with full list of shareholders | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 2 Sep 2014 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 30 Jun 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 30 Jun 2014 | Annual return made up to 22 June 2014 with full list of shareholders | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 5 Nov 2013 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 28 Jun 2013 | Annual return made up to 22 June 2013 with full list of shareholders | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 14 Nov 2012 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 5 Jul 2012 | Annual return made up to 22 June 2012 with full list of shareholders | View document |
| 17 Oct 2011 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 5 Jul 2011 | Annual return made up to 22 June 2011 with full list of shareholders | View document |
| 28 Sep 2010 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 30 Jun 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 30 Jun 2010 | Annual return made up to 22 June 2010 with full list of shareholders | View document |
| 30 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES FRANCIS TWISLETON LUPTON / 21/06/2010 | View document |
| 30 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIAN LUPTON / 21/06/2010 | View document |
| 30 Jun 2010 | SAIL ADDRESS CREATED | View document |
| 18 Nov 2009 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 29 Jun 2009 | RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS | View document |
| 30 Sep 2008 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 30 Jun 2008 | RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS | View document |
| 19 Aug 2007 | ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/05/08 | View document |
| 5 Jul 2007 | DIRECTOR RESIGNED | View document |
| 5 Jul 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 5 Jul 2007 | SECRETARY RESIGNED | View document |
| 5 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 5 Jul 2007 | REGISTERED OFFICE CHANGED ON 05/07/07 FROM: 31 CORSHAM STREET LONDON N1 6DR | View document |
| 22 Jun 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |