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ENGINE COMPUTERS LIMITED

Company number 03030040

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
25 Apr 2024	CS01	Confirmation statement made on 24 April 2024 with updates	View PDF Confirmation statement made on 24 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
28 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 Apr 2023	CS01	Confirmation statement made on 24 April 2023 with updates	View PDF Confirmation statement made on 24 April 2023 with updates - link opens in a new window - 5 pages (5 pages)
07 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages)
27 Apr 2022	CS01	Confirmation statement made on 24 April 2022 with updates	View PDF Confirmation statement made on 24 April 2022 with updates - link opens in a new window - 5 pages (5 pages)
11 Aug 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages)
26 Apr 2021	CS01	Confirmation statement made on 24 April 2021 with updates	View PDF Confirmation statement made on 24 April 2021 with updates - link opens in a new window - 5 pages (5 pages)
24 Apr 2020	CS01	Confirmation statement made on 24 April 2020 with no updates	View PDF Confirmation statement made on 24 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 5 pages (5 pages)
10 May 2019	CS01	Confirmation statement made on 10 May 2019 with no updates	View PDF Confirmation statement made on 10 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Apr 2019	CS01	Confirmation statement made on 10 April 2019 with no updates	View PDF Confirmation statement made on 10 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 5 pages (5 pages)
30 Aug 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 5 pages (5 pages)
21 May 2018	PSC02	Notification of Cynetix Group Limited as a person with significant control on 22 March 2017	View PDF Notification of Cynetix Group Limited as a person with significant control on 22 March 2017 - link opens in a new window - 2 pages (2 pages)
21 May 2018	PSC07	Cessation of Jane Marie Pugh as a person with significant control on 22 March 2017	View PDF Cessation of Jane Marie Pugh as a person with significant control on 22 March 2017 - link opens in a new window - 1 page (1 page)
21 May 2018	PSC07	Cessation of Simon Arthur Terence Paterson as a person with significant control on 22 March 2017	View PDF Cessation of Simon Arthur Terence Paterson as a person with significant control on 22 March 2017 - link opens in a new window - 1 page (1 page)
10 Apr 2018	CS01	Confirmation statement made on 10 April 2018 with no updates	View PDF Confirmation statement made on 10 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
20 Mar 2018	CS01	Confirmation statement made on 20 March 2018 with updates	View PDF Confirmation statement made on 20 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
15 Mar 2018	CS01	Confirmation statement made on 7 March 2018 with no updates	View PDF Confirmation statement made on 7 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2018	PSC01	Notification of Jane Marie Pugh as a person with significant control on 6 April 2016	View PDF Notification of Jane Marie Pugh as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
01 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 5 pages (5 pages)
21 Mar 2017	CS01	Confirmation statement made on 7 March 2017 with updates	View PDF Confirmation statement made on 7 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
16 Aug 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 4 pages (4 pages)
05 Apr 2016	AR01	Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 1	View PDF Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 1 - link opens in a new window - 5 pages (5 pages)
21 Sep 2015	AD01	Registered office address changed from Unit C1 Aven Business Park Tickhill Road Maltby Rotherham S66 9QR to 2 High Wood Way Barlborough Chesterfield Derbyshire S43 4XN on 21 September 2015	View PDF Registered office address changed from Unit C1 Aven Business Park Tickhill Road Maltby Rotherham S66 9QR to 2 High Wood Way Barlborough Chesterfield Derbyshire S43 4XN on 21 September 2015 - link opens in a new window - 1 page (1 page)

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ENGINE COMPUTERS LIMITED

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