ENGICA TECHNOLOGY SYSTEMS INTERNATIONAL LIMITED
Company number 02305121
- Company Overview for ENGICA TECHNOLOGY SYSTEMS INTERNATIONAL LIMITED (02305121)
- Filing history for ENGICA TECHNOLOGY SYSTEMS INTERNATIONAL LIMITED (02305121)
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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) |
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01 Feb 2024 | CS01 | Confirmation statement made on 31 January 2024 with no updates | |
02 Jan 2024 | AA | Accounts for a small company made up to 31 December 2022 | |
06 Jul 2023 | CH01 | Director's details changed for Eric Han Ting Huang on 1 June 2023 | |
22 Jun 2023 | AP01 | Appointment of Kevin Rozanski as a director on 31 May 2023 | |
28 Apr 2023 | TM01 | Termination of appointment of Jay Golonka as a director on 3 March 2023 | |
31 Jan 2023 | CS01 | Confirmation statement made on 31 January 2023 with no updates | |
07 Jan 2023 | AA | Accounts for a small company made up to 31 December 2021 | |
16 Dec 2022 | AA01 | Previous accounting period shortened from 31 March 2022 to 31 December 2021 | |
24 Nov 2022 | AA01 | Current accounting period shortened from 31 March 2023 to 31 December 2022 | |
09 Nov 2022 | AA | Accounts for a small company made up to 31 March 2021 | |
03 Nov 2022 | DISS40 | Compulsory strike-off action has been discontinued | |
01 Nov 2022 | GAZ1 | First Gazette notice for compulsory strike-off | |
19 Aug 2022 | AP04 | Appointment of Msp Corporate Services Limited as a secretary on 1 August 2022 | |
19 Aug 2022 | AD01 | Registered office address changed from Baltic Place South Shore Road Gateshead NE8 3AE United Kingdom to Eastcastle House 27-28 Eastcastle Street London W1W 8DH on 19 August 2022 | |
10 Feb 2022 | CS01 | Confirmation statement made on 31 January 2022 with no updates | |
09 Jul 2021 | AD01 | Registered office address changed from 32 Brenkley Way Blezard Business Park Seaton Burn Newcastle upon Tyne NE13 6DS to Baltic Place South Shore Road Gateshead NE8 3AE on 9 July 2021 | |
31 Mar 2021 | AA | Accounts for a small company made up to 31 March 2020 | |
03 Mar 2021 | CS01 | Confirmation statement made on 31 January 2021 with no updates | |
04 Dec 2020 | AP01 | Appointment of Mr. Jay Golonka as a director on 4 November 2020 | |
04 Dec 2020 | TM01 | Termination of appointment of Michael Ives as a director on 4 November 2020 | |
17 Jun 2020 | TM01 | Termination of appointment of Stephen Edward Adams as a director on 28 April 2020 | |
17 Jun 2020 | AP01 | Appointment of Eric Huang as a director on 24 October 2019 | |
17 Jun 2020 | AP01 | Appointment of Michael Ives as a director on 24 October 2019 | |
19 Feb 2020 | CS01 | Confirmation statement made on 31 January 2020 with updates | |
19 Feb 2020 | PSC08 | Notification of a person with significant control statement |