THE ENGINEERING STUDIO LIMITED

Company number 11102269 ·

Active

44 filings

Date Filing
29 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 8 pages View document
18 Dec 2025 Confirmation statement made on 2025-12-16 with updates · 5 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
18 Dec 2024 Confirmation statement made on 2024-12-16 with updates · 6 pages View document
11 Dec 2024 Termination of appointment of Francisco Alguacil as a director on 2024-09-24 · 1 page View document
17 Oct 2024 Notification of The Engineering Studio Holdings Limited as a person with significant control on 2024-09-24 · 2 pages View document
17 Oct 2024 Cessation of Mark Steven Gould as a person with significant control on 2024-09-24 · 1 page View document
17 Oct 2024 Cessation of Francisco Alguacil as a person with significant control on 2024-09-24 · 1 page View document
25 Sep 2024 Total exemption full accounts made up to 2024-03-31 · 8 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
22 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 9 pages View document
21 Dec 2023 Confirmation statement made on 2023-12-16 with updates · 6 pages View document
21 Nov 2023 Resolutions · 1 page View document
21 Nov 2023 Resolutions View document
21 Nov 2023 Resolutions View document
21 Nov 2023 Resolutions View document
21 Nov 2023 Particulars of variation of rights attached to shares · 2 pages View document
20 Nov 2023 Change of share class name or designation · 2 pages View document
20 Nov 2023 Change of share class name or designation · 2 pages View document
13 Nov 2023 Resolutions View document
13 Nov 2023 Statement of capital following an allotment of shares on 2023-10-31 · 4 pages View document
13 Nov 2023 Memorandum and Articles of Association · 18 pages View document
13 Nov 2023 Resolutions · 1 page View document
13 Nov 2023 Resolutions View document
13 Nov 2023 Resolutions View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
31 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 9 pages View document
16 Dec 2022 Confirmation statement made on 2022-12-16 with updates · 4 pages View document
20 Dec 2021 Confirmation statement made on 2021-12-16 with no updates · 3 pages View document
20 Dec 2021 Director's details changed for Mr Mark Steven Gould on 2021-12-16 · 2 pages View document
20 Dec 2021 Change of details for Mr Mark Steven Gould as a person with significant control on 2021-12-16 · 2 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
18 Jan 2021 31/03/20 TOTAL EXEMPTION FULL View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
16 Dec 2019 CONFIRMATION STATEMENT MADE ON 16/12/19, NO UPDATES View document
15 Jul 2019 REGISTERED OFFICE CHANGED ON 15/07/2019 FROM 51 BROAD STREET CHIPPING SODBURY BRISTOL BS37 6AD ENGLAND View document
10 Jun 2019 PREVEXT FROM 31/12/2018 TO 31/03/2019 View document
10 Jun 2019 31/03/19 TOTAL EXEMPTION FULL View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
3 Jan 2019 CONFIRMATION STATEMENT MADE ON 06/12/18, NO UPDATES View document
10 Aug 2018 REGISTERED OFFICE CHANGED ON 10/08/2018 FROM 64 BROAD STREET CHIPPING SODBURY BS37 6AG UNITED KINGDOM View document
10 Jan 2018 PSC'S CHANGE OF PARTICULARS / MR FRANCISCO DE RUS ALGUACIL / 07/12/2017 View document
9 Jan 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCISCO DE RUS ALGUACIL / 07/12/2017 View document
7 Dec 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document