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ENGINEOUS SOFTWARE LIMITED

Company number 04212137

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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)
22 Mar 2006 AA Accounts for a medium company made up to 30 June 2005
21 Mar 2006 288a New secretary appointed
08 Mar 2006 288c Director's particulars changed
18 May 2005 395 Particulars of mortgage/charge
16 May 2005 363s Return made up to 08/05/05; full list of members
16 Mar 2005 AA Partial exemption accounts made up to 30 June 2004
12 Nov 2004 403a Declaration of satisfaction of mortgage/charge
07 May 2004 363s Return made up to 08/05/04; full list of members
07 Nov 2003 AA Partial exemption accounts made up to 30 June 2003
16 May 2003 363s Return made up to 08/05/03; full list of members
04 Dec 2002 288b Director resigned
04 Dec 2002 288a New director appointed
05 Sep 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Sep 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Sep 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Sep 2002 287 Registered office changed on 03/09/02 from: 84 high road beeston nottingham nottinghamshire NG9 2LF
20 Aug 2002 AA Partial exemption accounts made up to 30 June 2002
19 Jun 2002 395 Particulars of mortgage/charge
20 May 2002 363s Return made up to 08/05/02; full list of members
20 May 2002 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
21 Sep 2001 288a New director appointed
05 Sep 2001 288b Director resigned
21 Aug 2001 225 Accounting reference date extended from 31/05/02 to 30/06/02
11 Jul 2001 287 Registered office changed on 11/07/01 from: (po box 900) rotherwick house 3 thomas more street london E1W 1YX
26 Jun 2001 288a New secretary appointed;new director appointed