Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ENGINEERING SOLUTIONS & AUTOMATION LIMITED

Company number 03781279

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
16 Jul 2024 CS01 Confirmation statement made on 20 June 2024 with updates
16 Jul 2024 PSC04 Change of details for Mr Simon Peter Stanley as a person with significant control on 20 June 2024
16 Jul 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Creation of new classes of shares 20/06/2024
16 Jul 2024 MA Memorandum and Articles of Association
16 Jul 2024 SH08 Change of share class name or designation
03 Jun 2024 CS01 Confirmation statement made on 2 June 2024 with updates
21 Dec 2023 AA Unaudited abridged accounts made up to 31 March 2023
05 Jun 2023 CS01 Confirmation statement made on 2 June 2023 with no updates
15 Dec 2022 AA Unaudited abridged accounts made up to 31 March 2022
02 Jun 2022 CS01 Confirmation statement made on 2 June 2022 with no updates
24 Aug 2021 AA Unaudited abridged accounts made up to 31 March 2021
02 Jun 2021 CS01 Confirmation statement made on 2 June 2021 with no updates
22 Jan 2021 AA Unaudited abridged accounts made up to 31 March 2020
02 Jun 2020 CS01 Confirmation statement made on 2 June 2020 with no updates
20 Dec 2019 AA Unaudited abridged accounts made up to 31 March 2019
03 Jun 2019 CS01 Confirmation statement made on 2 June 2019 with no updates
20 Dec 2018 AA Unaudited abridged accounts made up to 31 March 2018
11 Jun 2018 CS01 Confirmation statement made on 2 June 2018 with updates
18 Oct 2017 AA Unaudited abridged accounts made up to 31 March 2017
22 Aug 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Aug 2017 SH08 Change of share class name or designation
08 Jun 2017 CS01 Confirmation statement made on 2 June 2017 with updates
20 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
05 Jul 2016 AR01 Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-07-05
  • GBP 100
30 Jun 2016 AA Total exemption small company accounts made up to 30 June 2015