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ENGINEERING TECHNOLOGIES & MANUFACTURING LIMITED

Company number 03637145

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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)
27 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
26 Sep 2024 CS01 Confirmation statement made on 23 September 2024 with updates
05 Oct 2023 CS01 Confirmation statement made on 23 September 2023 with updates
26 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
03 Aug 2023 PSC04 Change of details for Mr James Anthony Stewart as a person with significant control on 3 August 2023
03 Aug 2023 PSC04 Change of details for Mrs Elaine Angela Stewart as a person with significant control on 3 August 2023
17 Apr 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Apr 2023 MA Memorandum and Articles of Association
27 Sep 2022 CS01 Confirmation statement made on 23 September 2022 with updates
13 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
25 Oct 2021 CS01 Confirmation statement made on 23 September 2021 with updates
24 Oct 2021 SH08 Change of share class name or designation
16 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
31 Mar 2021 MR04 Satisfaction of charge 036371450003 in full
06 Oct 2020 CS01 Confirmation statement made on 23 September 2020 with updates
22 Apr 2020 AA Total exemption full accounts made up to 31 December 2019
22 Apr 2020 AA01 Previous accounting period extended from 30 September 2019 to 31 December 2019
30 Sep 2019 SH01 Statement of capital following an allotment of shares on 29 September 2019
  • GBP 100
24 Sep 2019 CS01 Confirmation statement made on 23 September 2019 with updates
27 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
02 Oct 2018 CS01 Confirmation statement made on 23 September 2018 with updates
29 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
30 Jan 2018 TM02 Termination of appointment of Elaine Angela Stewart as a secretary on 30 January 2018
23 Oct 2017 AD01 Registered office address changed from C/O Office 16 Crows Nest Business Park Ashton Road Billinge Wigan Lancashire WN5 7XX to Longthorne House Millbrook Close Northampton NN5 5JF on 23 October 2017
25 Sep 2017 CS01 Confirmation statement made on 23 September 2017 with no updates