TEN FOLD ENGINEERING LIMITED
Company number 07341960 · Monitor this company
78 filings
| Date | Filing | |
|---|---|---|
| 18 Aug 2026 | Confirmation statement made on 2026-08-10 with no updates · 3 pages | View document |
| 30 Jan 2026 | Micro company accounts made up to 2025-12-31 · 8 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 29 Aug 2025 | Confirmation statement made on 2025-08-10 with no updates · 3 pages | View document |
| 27 Aug 2025 | Registered office address changed from Chapel Cottage High Street Swineshead Bedford MK44 2AA England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 2025-08-27 · 1 page | View document |
| 27 Aug 2025 | Director's details changed for Mrs Madeleine Claire Martyn on 2025-08-27 · 2 pages | View document |
| 27 Aug 2025 | Change of details for Mrs Madeleine Claire Martyn as a person with significant control on 2025-08-27 · 2 pages | View document |
| 16 Jul 2025 | Micro company accounts made up to 2024-12-31 · 8 pages | View document |
| 29 Apr 2025 | Registered office address changed from 24 st. Andrews Road Henley-on-Thames RG9 1JB England to Chapel Cottage High Street Swineshead Bedford MK44 2AA on 2025-04-29 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 14 Aug 2024 | Confirmation statement made on 2024-08-10 with updates · 5 pages | View document |
| 5 Apr 2024 | Micro company accounts made up to 2023-12-31 · 8 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 8 Dec 2023 | Notification of Madeleine Martyn as a person with significant control on 2023-11-17 · 2 pages | View document |
| 29 Nov 2023 | Cessation of David Leyshon Martyn as a person with significant control on 2023-11-16 · 1 page | View document |
| 29 Nov 2023 | Termination of appointment of David Leyshon Martyn as a director on 2023-11-16 · 1 page | View document |
| 18 Aug 2023 | Confirmation statement made on 2023-08-10 with no updates · 3 pages | View document |
| 27 Jul 2023 | Micro company accounts made up to 2022-12-31 · 8 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 5 Oct 2022 | Registered office address changed from Saxon Barn Shillingford Road Shillingford Hill Wallingford OX10 8LH England to 24 st. Andrews Road Henley-on-Thames RG9 1JB on 2022-10-05 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 16 May 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 8 Jan 2021 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/19 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 20 Nov 2020 | COMPANY NAME CHANGED 20102020ENGINEERING LIMITED CERTIFICATE ISSUED ON 20/11/20 | View document |
| 17 Nov 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 6 Nov 2020 | COMPANY NAME CHANGED TEN FOLD ENGINEERING LIMITED CERTIFICATE ISSUED ON 06/11/20 | View document |
| 24 Aug 2020 | CONFIRMATION STATEMENT MADE ON 10/08/20, NO UPDATES | View document |
| 10 Jun 2020 | REGISTERED OFFICE CHANGED ON 10/06/2020 FROM C/O MERCER & HOLE SILBURY COURT 420 SILBURY BOULEVARD CENTRAL MILTON KEYNES MK9 2AF | View document |
| 12 Feb 2020 | PSC'S CHANGE OF PARTICULARS / MR DAVID LEYSHON MARTYN / 12/02/2020 | View document |
| 12 Feb 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MADELEINE CLAIRE MARTYN / 12/02/2020 | View document |
| 12 Feb 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LEYSHON MARTYN / 12/02/2020 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 18 Dec 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LEYSHON MARTYN / 18/12/2019 | View document |
| 26 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 15 Aug 2019 | CONFIRMATION STATEMENT MADE ON 10/08/19, NO UPDATES | View document |
| 22 Oct 2018 | 29/05/15 STATEMENT OF CAPITAL GBP 137.52 | View document |
| 2 Oct 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 23 Aug 2018 | CONFIRMATION STATEMENT MADE ON 10/08/18, WITH UPDATES | View document |
| 22 May 2018 | APPOINTMENT TERMINATED, DIRECTOR THOMAS CRAIGMYLE | View document |
| 16 May 2018 | APPOINTMENT TERMINATED, DIRECTOR MAREK SCIBOR-RYLSKI | View document |
| 21 Nov 2017 | DIRECTOR APPOINTED MRS MADELEINE CLAIRE MARTYN | View document |
| 2 Oct 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 19 Sep 2017 | CONFIRMATION STATEMENT MADE ON 10/08/17, WITH UPDATES | View document |
| 19 Sep 2017 | 16/12/16 STATEMENT OF CAPITAL GBP 167.7 | View document |
| 10 Oct 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 23 Aug 2016 | CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES | View document |
| 30 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 18 Sep 2015 | Annual return made up to 10 August 2015 with full list of shareholders | View document |
| 2 Sep 2015 | 29/05/15 STATEMENT OF CAPITAL GBP 125.02 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 27 Nov 2014 | 10/01/14 STATEMENT OF CAPITAL GBP 125.02 | View document |
| 27 Nov 2014 | 07/01/14 STATEMENT OF CAPITAL GBP 121.77 | View document |
| 30 Sep 2014 | Annual return made up to 10 August 2014 with full list of shareholders | View document |
| 2 May 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 10 Oct 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 10 Oct 2013 | Annual return made up to 10 August 2013 with full list of shareholders | View document |
| 21 Aug 2013 | CURREXT FROM 31/08/2013 TO 31/12/2013 | View document |
| 15 Aug 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 15 Aug 2013 | COMPANY NAME CHANGED H:BOX LIMITED CERTIFICATE ISSUED ON 15/08/13 | View document |
| 20 Jun 2013 | 26/02/13 STATEMENT OF CAPITAL GBP 102.99 | View document |
| 20 Jun 2013 | 27/02/13 STATEMENT OF CAPITAL GBP 112.50 | View document |
| 5 Jun 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 24 Sep 2012 | REGISTERED OFFICE CHANGED ON 24/09/2012 FROM, C/O MERECER & HOLE, SILBURY COURT 420 SILBURY BOULEVARD, CENTRAL MILTON KEYNES, MILTON KEYNES, MK9 2AF | View document |
| 24 Sep 2012 | Annual return made up to 10 August 2012 with full list of shareholders | View document |
| 9 May 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 7 Sep 2011 | SAIL ADDRESS CREATED | View document |
| 7 Sep 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 7 Sep 2011 | Annual return made up to 10 August 2011 with full list of shareholders | View document |
| 23 Aug 2011 | 22/07/11 STATEMENT OF CAPITAL GBP 57.50 | View document |
| 23 Aug 2011 | REGISTERED OFFICE CHANGED ON 23/08/2011 FROM, C/O C/O MERCER & HOLE, INTERNATIONAL PRESS CENTRE, 76 SHOE LANE, LONDON, EC4A 3JB | View document |
| 23 Aug 2011 | 02/08/11 STATEMENT OF CAPITAL GBP 72.50 | View document |
| 23 Aug 2011 | DIRECTOR APPOINTED LORD THOMAS COLUMBA CRAIGMYLE | View document |
| 13 Jun 2011 | 11/03/11 STATEMENT OF CAPITAL GBP 27.00 | View document |
| 1 Jun 2011 | SUB-DIVISION 11/03/11 | View document |
| 1 Jun 2011 | REGISTERED OFFICE CHANGED ON 01/06/2011 FROM, THE OLD HOUSE NORTHEND, BATHEASTON, BATH, AVON, BA1 8ES | View document |
| 27 Jan 2011 | REGISTERED OFFICE CHANGED ON 27/01/2011 FROM, 12 BARCLAY ROAD, LONDON, SW6 1EH, UNITED KINGDOM | View document |
| 10 Aug 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |