CompaniesInTheUK

REVERSE ENGINEERING LIMITED

Company number 02744578 ·

Active

130 filings

Date Filing
17 Jul 2026 Satisfaction of charge 3 in full · 1 page View document
1 Jul 2026 Satisfaction of charge 2 in full · 1 page View document
27 Feb 2026 Confirmation statement made on 2026-02-06 with updates · 5 pages View document
29 Sep 2025 Group of companies' accounts made up to 2024-12-31 · 35 pages View document
14 Feb 2025 Confirmation statement made on 2025-02-06 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
26 Sep 2024 Group of companies' accounts made up to 2023-12-31 · 35 pages View document
12 Mar 2024 Confirmation statement made on 2024-02-06 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
18 Aug 2023 Group of companies' accounts made up to 2022-12-31 · 32 pages View document
6 Feb 2023 Confirmation statement made on 2023-02-06 with no updates · 3 pages View document
29 Mar 2022 Resolutions View document
29 Mar 2022 Resolutions View document
29 Mar 2022 Resolutions · 2 pages View document
28 Mar 2022 Change of share class name or designation · 2 pages View document
28 Mar 2022 Memorandum and Articles of Association · 42 pages View document
24 Mar 2022 Change of details for Dr Xue Jun Zhang as a person with significant control on 2022-03-18 · 5 pages View document
24 Mar 2022 Notification of Zh Nextgen Ltd as a person with significant control on 2022-03-18 · 4 pages View document
14 Feb 2022 Confirmation statement made on 2022-02-06 with no updates · 3 pages View document
29 Sep 2021 Group of companies' accounts made up to 2020-12-31 · 34 pages View document
6 Feb 2019 CONFIRMATION STATEMENT MADE ON 06/02/19, NO UPDATES View document
7 Oct 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 View document
9 Mar 2018 STATEMENT OF COMPANY'S OBJECTS View document
9 Mar 2018 ADOPT ARTICLES 21/02/2018 View document
20 Feb 2018 CONFIRMATION STATEMENT MADE ON 20/02/18, NO UPDATES View document
5 Oct 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 View document
20 Feb 2017 CONFIRMATION STATEMENT MADE ON 20/02/17, NO UPDATES View document
14 Oct 2016 REGISTRATION OF A CHARGE / CHARGE CODE 027445780004 View document
15 Sep 2016 CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES View document
7 Sep 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 View document
6 Jul 2016 REGISTERED OFFICE CHANGED ON 06/07/2016 FROM 165D BURTON ROAD DIDSBURY MANCHESTER M20 2LN View document
31 May 2016 Annual return made up to 15 February 2016 with full list of shareholders View document
27 May 2016 SAIL ADDRESS CREATED View document
4 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
3 Sep 2015 Annual return made up to 3 September 2015 with full list of shareholders View document
22 Apr 2015 22/04/15 STATEMENT OF CAPITAL GBP 1500.00 View document
22 Apr 2015 VARYING SHARE RIGHTS AND NAMES View document
22 Apr 2015 09/03/15 STATEMENT OF CAPITAL GBP 2001500.00 View document
30 Mar 2015 REDUCE SHARE PREM A/C 09/03/2015 View document
30 Mar 2015 STATEMENT BY DIRECTORS View document
30 Mar 2015 SOLVENCY STATEMENT DATED 02/03/15 View document
16 Jan 2015 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 View document
15 Sep 2014 SAIL ADDRESS CHANGED FROM: 16A REGENT ROAD ALTRINCHAM CHESHIRE WA14 1RP UNITED KINGDOM View document
15 Sep 2014 Annual return made up to 3 September 2014 with full list of shareholders View document
15 Jul 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
29 Nov 2013 Annual return made up to 3 September 2013 with full list of shareholders View document
30 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
23 Nov 2012 Annual return made up to 3 September 2012 with full list of shareholders View document
30 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
26 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
20 Sep 2011 Annual return made up to 3 September 2011 with full list of shareholders View document
23 Nov 2010 Annual return made up to 3 September 2010 with full list of shareholders View document
22 Nov 2010 SAIL ADDRESS CREATED View document
30 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
8 Feb 2010 Annual return made up to 3 September 2009 with full list of shareholders View document
3 Nov 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
11 Jun 2009 RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS View document
30 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
16 Oct 2008 RETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS View document
17 Sep 2008 APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY DR BRIAN GERRARD TWOMEY LOGGED FORM View document
31 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
6 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
12 Oct 2006 RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS View document
11 Aug 2006 RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS View document
4 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
3 Nov 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
21 Sep 2004 RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS View document
23 Jul 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
17 Jul 2004 PARTICULARS OF MORTGAGE/CHARGE View document
13 Jul 2004 PARTICULARS OF MORTGAGE/CHARGE View document
24 May 2004 DIRECTOR RESIGNED View document
19 May 2004 NEW DIRECTOR APPOINTED View document
4 Nov 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
1 Oct 2003 RETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS View document
21 Sep 2003 REGISTERED OFFICE CHANGED ON 21/09/03 FROM: PARISER & CO 4 OXFORD ROAD MANCHESTER M1 5QA View document
3 Feb 2003 RETURN MADE UP TO 03/09/02; FULL LIST OF MEMBERS View document
4 Nov 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
6 Dec 2001 RETURN MADE UP TO 03/09/01; FULL LIST OF MEMBERS View document
3 Nov 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 View document
31 May 2001 SECRETARY RESIGNED View document
15 Nov 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
1 Sep 2000 RETURN MADE UP TO 03/09/00; FULL LIST OF MEMBERS View document
14 Jan 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
14 Jan 2000 DIRECTOR RESIGNED View document
1 Nov 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
7 Sep 1999 RETURN MADE UP TO 03/09/99; NO CHANGE OF MEMBERS View document
21 Oct 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
8 Oct 1998 RETURN MADE UP TO 03/09/98; FULL LIST OF MEMBERS View document
18 Aug 1998 DIRECTOR RESIGNED View document
18 Aug 1998 DIRECTOR RESIGNED View document
18 Aug 1998 NEW SECRETARY APPOINTED View document
14 Aug 1998 ADOPT MEM AND ARTS 20/07/98 View document
10 Aug 1998 DIRECTOR RESIGNED View document
10 Aug 1998 RETURN MADE UP TO 03/09/97; FULL LIST OF MEMBERS View document
29 Jul 1998 DIRECTOR RESIGNED View document
25 Mar 1998 SECRETARY'S PARTICULARS CHANGED View document
2 Feb 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
25 Sep 1997 LOCATION OF REGISTER OF MEMBERS View document
6 Nov 1996 NEW DIRECTOR APPOINTED View document
6 Nov 1996 NEW DIRECTOR APPOINTED View document
30 Oct 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
3 Oct 1996 RETURN MADE UP TO 03/09/96; FULL LIST OF MEMBERS View document
26 Sep 1996 NEW DIRECTOR APPOINTED View document
26 Sep 1996 NEW DIRECTOR APPOINTED View document
18 Sep 1996 ADOPT MEM AND ARTS 12/09/96 View document
18 Sep 1996 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/09/96 View document
18 Sep 1996 DISAPPLICATION OF PRE-EMPTION RIGHTS 12/09/96 View document
13 Aug 1996 RECON 31/07/96 View document
13 Aug 1996 VARYING SHARE RIGHTS AND NAMES 31/07/96 View document
13 Aug 1996 NC INC ALREADY ADJUSTED 31/07/96 View document
13 Aug 1996 £ NC 50000/1500 31/07/96 View document
19 Jun 1996 NEW DIRECTOR APPOINTED View document
12 Jun 1996 RETURN MADE UP TO 03/09/95; NO CHANGE OF MEMBERS View document
7 Mar 1996 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
3 Nov 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View document
7 Oct 1995 PARTICULARS OF MORTGAGE/CHARGE View document
14 Nov 1994 RETURN MADE UP TO 03/09/94; FULL LIST OF MEMBERS View document
17 Aug 1994 CONVE 04/07/94 View document
17 Aug 1994 VARYING SHARE RIGHTS AND NAMES 04/07/94 View document
6 Jul 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
7 Jun 1994 NEW DIRECTOR APPOINTED View document
1 Jun 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
10 Dec 1993 DIRECTOR RESIGNED View document
16 Nov 1993 SECRETARY'S PARTICULARS CHANGED View document
16 Nov 1993 RETURN MADE UP TO 03/09/93; FULL LIST OF MEMBERS View document
12 May 1993 REGISTERED OFFICE CHANGED ON 12/05/93 FROM: ELVACO HOUSE 180 HIGH STREET EGHAM SURREY TW20 9DN View document
24 Sep 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
24 Sep 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
3 Sep 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document