ENTITY ENGINEERING LIMITED

Company number 08439037 ·

Active

54 filings

Date Filing
16 Mar 2026 Confirmation statement made on 2026-03-11 with updates · 4 pages View document
7 Jan 2026 Total exemption full accounts made up to 2025-03-31 · 7 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
11 Mar 2025 Director's details changed for Mr Brian Woodburn on 2025-01-24 · 2 pages View document
11 Mar 2025 Change of details for Mr Brian Woodburn as a person with significant control on 2025-01-24 · 2 pages View document
11 Mar 2025 Confirmation statement made on 2025-03-11 with updates · 4 pages View document
27 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 7 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
21 Mar 2024 Confirmation statement made on 2024-03-11 with updates · 4 pages View document
28 Apr 2023 Total exemption full accounts made up to 2023-03-31 · 7 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
28 Mar 2023 Registered office address changed from 7 Whiteclover Drive Basingstoke Hampshire RG23 7FL England to Unit 10 Tiger Court Kings Business Park Knowsley Merseyside L34 1BH on 2023-03-28 · 1 page View document
28 Mar 2023 Confirmation statement made on 2023-03-11 with no updates · 3 pages View document
21 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 7 pages View document
16 Sep 2022 Registered office address changed from 20 Windermere Avenue Basingstoke Hampshire RG22 5JQ England to 7 Whiteclover Drive Basingstoke Hampshire RG23 7FL on 2022-09-16 · 1 page View document
16 Sep 2022 Change of details for Mr Brian Woodburn as a person with significant control on 2022-09-16 · 2 pages View document
16 Sep 2022 Director's details changed for Mr Brian Woodburn on 2022-09-16 · 2 pages View document
3 May 2022 Confirmation statement made on 2022-03-11 with updates · 4 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 Windermere Avenue Basingstoke Hampshire RG22 5JQ England to 20 Windermere Avenue Basingstoke Hampshire RG22 5JQ on 2021-09-30 · 1 page View document
28 Sep 2021 Director's details changed for Mr Brian Woodburn on 2021-09-21 · 2 pages View document
28 Sep 2021 Change of details for Mr Brian Woodburn as a person with significant control on 2021-09-21 · 2 pages View document
28 Sep 2021 Registered office address changed from 4 South View Road Winchester Hampshire SO22 4HD England to Windermere Avenue Basingstoke Hampshire RG22 5JQ on 2021-09-28 · 1 page View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
30 Mar 2021 31/03/20 TOTAL EXEMPTION FULL View document
11 May 2020 COMPANY NAME CHANGED WOODBURN NUCLEAR DEFENCE SYSTEMS LIMITED CERTIFICATE ISSUED ON 11/05/20 View document
11 May 2020 REGISTERED OFFICE CHANGED ON 11/05/2020 FROM COB BARN STOFORD FARM STOFORD SALISBURY WILTSHIRE SP2 0PZ ENGLAND View document
11 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN WOODBURN / 05/05/2020 View document
11 May 2020 PSC'S CHANGE OF PARTICULARS / MR BRIAN WOODBURN / 05/05/2020 View document
30 Apr 2020 CONFIRMATION STATEMENT MADE ON 11/03/20, WITH UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
16 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
29 Apr 2019 CONFIRMATION STATEMENT MADE ON 11/03/19, WITH UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
1 Nov 2018 31/03/18 TOTAL EXEMPTION FULL View document
4 Apr 2018 CONFIRMATION STATEMENT MADE ON 11/03/18, WITH UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
29 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
20 Mar 2017 CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES View document
30 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
16 Nov 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN WOODBURN / 31/10/2016 View document
16 Nov 2016 REGISTERED OFFICE CHANGED ON 16/11/2016 FROM 3 STONE CLOSE HAMWORTHY POOLE BH15 4GE View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
11 Mar 2016 Annual return made up to 11 March 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
31 Mar 2015 Annual return made up to 11 March 2015 with full list of shareholders View document
11 Nov 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
1 Apr 2014 Annual return made up to 11 March 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
5 Dec 2013 REGISTERED OFFICE CHANGED ON 05/12/2013 FROM 1 DUNSTONE FARM BARNS PLYMOUTH PL7 5EH UNITED KINGDOM View document
5 Dec 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN WOODBURN / 05/12/2013 View document
11 Mar 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document