CompaniesInTheUK

ENGSOLVE LIMITED

Company number 05960069 ·

Active

84 filings

Date Filing
4 Sep 2026 Termination of appointment of Paul Robert Emmitt as a director on 2026-09-03 · 1 page View document
18 Mar 2026 Confirmation statement made on 2026-03-06 with no updates · 3 pages View document
23 Sep 2025 GUARANTEE2 · 2 pages View document
23 Sep 2025 Audit exemption subsidiary accounts made up to 2024-12-31 · 6 pages View document
27 Aug 2025 AGREEMENT2 · 1 page View document
27 Aug 2025 PARENT_ACC · 80 pages View document
18 Mar 2025 Confirmation statement made on 2025-03-06 with no updates · 3 pages View document
31 Jul 2024 Total exemption full accounts made up to 2023-12-31 · 8 pages View document
6 Mar 2024 Confirmation statement made on 2024-03-06 with updates · 4 pages View document
23 Feb 2024 Appointment of Mr Ben Scott Brier as a director on 2024-02-22 · 2 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
17 Dec 2023 Termination of appointment of Antony Royston Gardner-Hillman as a director on 2023-12-15 · 1 page View document
6 Oct 2023 Termination of appointment of Keith Riley as a director on 2023-09-05 · 1 page View document
6 Oct 2023 Appointment of Mr Antony Royston Gardner-Hillman as a director on 2023-09-08 · 2 pages View document
6 Oct 2023 Registered office address changed from Atlantic House Charnwood Park Bridgend CF31 3PL Wales to Unit 3/3a Garth Drive Brackla Industrial Estate Bridgend CF31 2AQ on 2023-10-06 · 1 page View document
14 Sep 2023 Current accounting period shortened from 2024-03-31 to 2023-12-31 · 1 page View document
18 Jul 2023 Memorandum and Articles of Association · 14 pages View document
18 Jul 2023 Resolutions · 3 pages View document
18 Jul 2023 Resolutions View document
10 Jul 2023 Change of details for Powerhouse Energy Group Plc as a person with significant control on 2023-06-22 · 2 pages View document
7 Jul 2023 Total exemption full accounts made up to 2023-03-31 · 8 pages View document
29 Jun 2023 Cessation of Paul Robert Emmitt as a person with significant control on 2023-06-22 · 1 page View document
23 Jun 2023 Termination of appointment of Louise Emmitt as a secretary on 2023-06-23 · 1 page View document
23 Jun 2023 Termination of appointment of Richard Ian Riddell as a director on 2023-06-23 · 1 page View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
16 Mar 2023 Confirmation statement made on 2023-03-06 with no updates · 3 pages View document
8 Mar 2023 Appointment of Mr Keith Riley as a director on 2023-03-08 · 2 pages View document
13 Sep 2022 Termination of appointment of Paul Drennan-Durose as a director on 2022-08-31 · 1 page View document
25 Apr 2022 Secretary's details changed for Louise Emmitt on 2022-04-25 · 1 page View document
25 Apr 2022 Appointment of Mr Paul Drennan-Durose as a director on 2022-04-25 · 2 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
30 Sep 2021 Registered office address changed from Pencoed Technology Centre Pencoed Technology Park Pencoed Bridgend CF35 5HZ Wales to Atlantic House Charnwood Park Bridgend CF31 3PL on 2021-09-30 · 1 page View document
22 Jun 2021 Micro company accounts made up to 2021-03-31 · 5 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
4 Sep 2019 31/03/19 TOTAL EXEMPTION FULL View document
22 Jul 2019 30/05/19 STATEMENT OF CAPITAL GBP 62 View document
16 Jul 2019 APPOINTMENT TERMINATED, DIRECTOR SCOTT MAYLED View document
2 Jul 2019 RETURN OF PURCHASE OF OWN SHARES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
18 Mar 2019 CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES View document
1 Feb 2019 APPOINTMENT TERMINATED, DIRECTOR OWEN REES View document
12 Dec 2018 REGISTERED OFFICE CHANGED ON 12/12/2018 FROM UNIT 1B THE INNOVATION CENTRE BRIDGEND SCIENCE PARK, TECHNOLOGY DRIVE BRIDGEND CF31 3NA WALES View document
5 Jun 2018 31/03/18 TOTAL EXEMPTION FULL View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
6 Mar 2018 CONFIRMATION STATEMENT MADE ON 06/03/18, WITH UPDATES View document
19 Oct 2017 CONFIRMATION STATEMENT MADE ON 09/10/17, WITH UPDATES View document
10 Aug 2017 DIRECTOR APPOINTED MS PAULINE MCCARTHY View document
11 Jul 2017 01/04/17 STATEMENT OF CAPITAL GBP 100 View document
5 Jul 2017 31/03/17 TOTAL EXEMPTION FULL View document
4 Jul 2017 DIRECTOR APPOINTED MR OWEN REES View document
29 May 2017 REGISTERED OFFICE CHANGED ON 29/05/2017 FROM · UNIT 1B THE INNIVATION CENTRE · BRIDGEND SCIENCE PARK, TECHNOLOGY DRIVE · BRIDGEND · CF31 3NA · WALES View document
29 May 2017 REGISTERED OFFICE CHANGED ON 29/05/2017 FROM UNIT 1B THE INNIVATION CENTRE BRIDGEND SCIENCE PARK, TECHNOLOGY DRIVE BRIDGEND CF31 3NA WALES View document
28 May 2017 REGISTERED OFFICE CHANGED ON 28/05/2017 FROM 17 PARK VIEW CWMFELIN MAESTEG BRIDGEND CF34 9HF View document
28 May 2017 REGISTERED OFFICE CHANGED ON 28/05/2017 FROM · 17 PARK VIEW · CWMFELIN · MAESTEG · BRIDGEND · CF34 9HF View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
15 Mar 2017 CURRSHO FROM 31/07/2017 TO 31/03/2017 View document
7 Nov 2016 Annual accounts, small company total exemption, made up to 31 July 2016 View document
21 Oct 2016 CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES View document
31 Jul 2016 Annual accounts for the year ending 31 July 2016 View accounts
4 Apr 2016 Annual accounts, small company total exemption, made up to 31 July 2015 View document
18 Oct 2015 Annual return made up to 9 October 2015 with full list of shareholders View document
12 May 2015 Annual accounts, small company total exemption, made up to 31 July 2014 View document
20 Oct 2014 Annual return made up to 9 October 2014 with full list of shareholders View document
28 Feb 2014 Annual accounts, small company total exemption, made up to 31 July 2013 View document
27 Oct 2013 Annual return made up to 9 October 2013 with full list of shareholders View document
7 Nov 2012 Annual accounts, small company total exemption, made up to 31 July 2012 View document
10 Oct 2012 Annual return made up to 9 October 2012 with full list of shareholders View document
10 Oct 2012 09/10/12 STATEMENT OF CAPITAL GBP 40 View document
11 Dec 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 View document
15 Nov 2011 PREVSHO FROM 31/10/2011 TO 31/07/2011 View document
14 Oct 2011 Annual return made up to 9 October 2011 with full list of shareholders View document
16 Jul 2011 DIRECTOR APPOINTED MR SCOTT MAYLED View document
3 Mar 2011 DIRECTOR APPOINTED MR RICHARD IAN RIDDELL View document
6 Nov 2010 Annual return made up to 9 October 2010 with full list of shareholders View document
6 Nov 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 View document
6 Nov 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 View document
25 Oct 2009 Annual return made up to 9 October 2009 with full list of shareholders View document
25 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL EMMITT / 25/10/2009 View document
3 Nov 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 View document
27 Oct 2008 RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS View document
26 Nov 2007 RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS View document
2 Nov 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 View document
9 Oct 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document