ENGYS LTD
Company number 06936178 · Monitor this company
84 filings
| Date | Filing | |
|---|---|---|
| 23 Jun 2026 | Director's details changed for Mr Thomas Schumacher on 2026-06-17 · 2 pages | View document |
| 23 Jun 2026 | Director's details changed for Mr Francisco Campos on 2026-06-17 · 2 pages | View document |
| 23 Jun 2026 | Director's details changed for Mr Andrew Park Jackson on 2026-06-17 · 2 pages | View document |
| 23 Jun 2026 | Confirmation statement made on 2026-06-17 with no updates · 3 pages | View document |
| 23 Jun 2026 | Director's details changed for Dr. Eugene De Villiers on 2026-06-17 · 2 pages | View document |
| 22 Jun 2026 | Director's details changed for Dr. Eugene De Villiers on 2026-06-17 · 2 pages | View document |
| 13 Mar 2026 | Total exemption full accounts made up to 2025-06-30 · 11 pages | View document |
| 22 Jul 2025 | Confirmation statement made on 2025-06-17 with no updates · 3 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 25 Mar 2025 | Total exemption full accounts made up to 2024-06-30 · 11 pages | View document |
| 4 Jul 2024 | Confirmation statement made on 2024-06-17 with updates · 5 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 25 Mar 2024 | Total exemption full accounts made up to 2023-06-30 · 12 pages | View document |
| 5 Jan 2024 | Statement of capital following an allotment of shares on 2023-12-07 · 4 pages | View document |
| 25 Jul 2023 | Confirmation statement made on 2023-06-17 with no updates · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 27 Feb 2023 | Total exemption full accounts made up to 2022-06-30 · 10 pages | View document |
| 17 Oct 2022 | Second filing of Confirmation Statement dated 2022-06-30 · 3 pages | View document |
| 30 Jun 2022 | 17/06/22 Statement of Capital gbp 1355.48 · 6 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 29 Mar 2022 | Purchase of own shares. · 2 pages | View document |
| 28 Mar 2022 | Cancellation of shares. Statement of capital on 2022-03-04 · 3 pages | View document |
| 26 Mar 2022 | Resolutions · 1 page | View document |
| 26 Mar 2022 | Resolutions | View document |
| 6 Jan 2022 | Resolutions | View document |
| 6 Jan 2022 | Resolutions · 1 page | View document |
| 5 Jan 2022 | Statement of capital following an allotment of shares on 2021-12-20 · 5 pages | View document |
| 13 Dec 2021 | Total exemption full accounts made up to 2021-06-30 · 10 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 28 Jun 2021 | Confirmation statement made on 2021-06-17 with no updates · 3 pages | View document |
| 23 Feb 2021 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 18 Jun 2020 | CONFIRMATION STATEMENT MADE ON 17/06/20, NO UPDATES | View document |
| 26 Mar 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 2 Oct 2019 | ARTICLES OF ASSOCIATION | View document |
| 27 Aug 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 27 Aug 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 16 Aug 2019 | ADOPT ARTICLES 02/08/2019 | View document |
| 7 Aug 2019 | ALTER ARTICLES 23/10/2017 | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 25 Jun 2019 | CONFIRMATION STATEMENT MADE ON 17/06/19, WITH UPDATES | View document |
| 5 Jun 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 3 May 2019 | 23/04/19 STATEMENT OF CAPITAL GBP 1316 | View document |
| 3 May 2019 | 23/04/19 STATEMENT OF CAPITAL GBP 1316 | View document |
| 3 May 2019 | SUB-DIVISION 23/04/19 | View document |
| 28 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 5 Jul 2018 | CONFIRMATION STATEMENT MADE ON 17/06/18, WITH UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 5 Apr 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 1 Nov 2017 | 23/10/17 STATEMENT OF CAPITAL GBP 1290 | View document |
| 26 Jul 2017 | NOTIFICATION OF PSC STATEMENT ON 17/06/2017 | View document |
| 19 Jul 2017 | CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES | View document |
| 30 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 23 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DR. EUGENE DE VILLIERS / 23/02/2017 | View document |
| 21 Jun 2016 | Annual return made up to 17 June 2016 with full list of shareholders | View document |
| 20 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DR. EUGENE DE VILLIERS / 20/06/2016 | View document |
| 29 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 15 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS SCHUMACHER / 15/02/2016 | View document |
| 8 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS SCHUMACHER / 08/02/2016 | View document |
| 19 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS SCHUMACHER / 19/01/2016 | View document |
| 19 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DR. EUGENE DE VILLIERS / 19/01/2016 | View document |
| 7 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCISCO CAMPOS / 07/01/2016 | View document |
| 22 Jul 2015 | Annual return made up to 17 June 2015 with full list of shareholders | View document |
| 20 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PARK JACKSON / 20/07/2015 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 30 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 7 Aug 2014 | Annual return made up to 17 June 2014 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 29 Jan 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 8 Aug 2013 | Annual return made up to 17 June 2013 with full list of shareholders | View document |
| 8 Apr 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 6 Jul 2012 | Annual return made up to 17 June 2012 with full list of shareholders | View document |
| 23 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 2 Apr 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 29 Jun 2011 | Annual return made up to 17 June 2011 with full list of shareholders · 6 pages | View document |
| 2 Oct 2010 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 13 Aug 2010 | Annual return made up to 17 June 2010 with full list of shareholders | View document |
| 13 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS SCHUMACHER / 10/08/2010 | View document |
| 25 Nov 2009 | DIRECTOR APPOINTED MR ANDREW PARK JACKSON | View document |
| 28 Oct 2009 | DIRECTOR APPOINTED MR THOMAS SCHUMACHER | View document |
| 27 Oct 2009 | DIRECTOR APPOINTED MR ANDREW PARK JACKSON | View document |
| 27 Oct 2009 | DIRECTOR APPOINTED MR FRANCISCO CAMPOS | View document |
| 27 Oct 2009 | REGISTERED OFFICE CHANGED ON 27/10/2009 FROM 65 DALAMENY AVENUE LONDON SW16 4RR | View document |
| 17 Jun 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |