TWENTY-TEN ENGINEERING LIMITED

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Company Documents

DateDescription
29/05/2529 May 2025 Total exemption full accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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01/07/241 July 2024 Confirmation statement made on 2024-06-28 with no updates

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11/06/2411 June 2024 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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20/07/2320 July 2023 Appointment of Mr Christopher John Evans as a director on 2023-07-10

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28/06/2328 June 2023 Change of details for Mr Philip Holland as a person with significant control on 2022-10-31

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28/06/2328 June 2023 Confirmation statement made on 2023-06-28 with updates

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26/06/2326 June 2023 Total exemption full accounts made up to 2022-09-30

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04/04/234 April 2023 Registered office address changed from Unit 14a, Ashtenne Business Centre Oxleasow Road Redditch Worcestershire B98 0RE England to Unit 101 Bartleet Road Washford West Redditch B98 0DQ on 2023-04-04

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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04/04/224 April 2022 Total exemption full accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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05/07/215 July 2021 Confirmation statement made on 2021-06-28 with no updates

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27/05/2127 May 2021 30/09/20 TOTAL EXEMPTION FULL

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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13/07/2013 July 2020 CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES

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18/06/2018 June 2020 30/09/19 TOTAL EXEMPTION FULL

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29/01/2029 January 2020 REGISTERED OFFICE CHANGED ON 29/01/2020 FROM 101 BARTLEET ROAD WASHFORD WEST REDDITCH WORCESTERSHIRE B98 0DQ

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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01/07/191 July 2019 CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES

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03/06/193 June 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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28/06/1828 June 2018 CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES

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26/06/1826 June 2018 30/09/17 TOTAL EXEMPTION FULL

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31/07/1731 July 2017 12/02/16 STATEMENT OF CAPITAL GBP 167

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31/07/1731 July 2017 CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES

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31/07/1731 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER EVANS

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31/07/1731 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP HOLLAND

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26/06/1726 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/06/1630 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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28/06/1628 June 2016 Annual return made up to 28 June 2016 with full list of shareholders

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09/10/159 October 2015 Annual return made up to 10 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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24/02/1524 February 2015 REGISTERED OFFICE CHANGED ON 24/02/2015 FROM UNIT 5 WESTWAY INDUSTRIAL ESTATE ALVECHURCH ROAD, WEST HEATH BIRMINGHAM B31 3PQ

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27/10/1427 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HOLLAND / 16/10/2014

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27/10/1427 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HOLLAND / 16/10/2014

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27/10/1427 October 2014 SECRETARY'S CHANGE OF PARTICULARS / VIKKI HOLLAND / 16/10/2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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15/09/1415 September 2014 Annual return made up to 10 September 2014 with full list of shareholders

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31/07/1431 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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06/11/136 November 2013 Annual return made up to 10 September 2013 with full list of shareholders

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06/11/136 November 2013 COMPANY NAME CHANGED TWENTYTEN ENGINEERING LIMITED CERTIFICATE ISSUED ON 06/11/13

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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20/09/1320 September 2013 REGISTERED OFFICE CHANGED ON 20/09/2013 FROM 46 SEALS GREEN KINGS NORTON BIRMINGHAM B38 9VW UNITED KINGDOM

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10/09/1210 September 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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