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ENGINEERING SUPPLIES LIMITED

Company number 04347871

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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)
09 Jul 2024 AA Micro company accounts made up to 31 March 2024
29 May 2024 CS01 Confirmation statement made on 24 April 2024 with updates
01 Aug 2023 AA Unaudited abridged accounts made up to 31 March 2023
24 Apr 2023 CS01 Confirmation statement made on 24 April 2023 with updates
19 Apr 2023 CS01 Confirmation statement made on 19 April 2023 with updates
23 Nov 2022 CS01 Confirmation statement made on 19 October 2022 with no updates
18 Jul 2022 AA Unaudited abridged accounts made up to 31 March 2022
23 Feb 2022 TM01 Termination of appointment of Ryan James Storey as a director on 31 December 2021
14 Dec 2021 CS01 Confirmation statement made on 19 October 2021 with updates
05 Aug 2021 AP01 Appointment of Mr Luke Glasspell as a director on 4 August 2021
03 Aug 2021 AP01 Appointment of Mr Adam Clark as a director on 3 August 2021
02 Jul 2021 AP01 Appointment of Mr Ryan James Storey as a director on 1 July 2021
02 Jul 2021 TM01 Termination of appointment of Adam Clark as a director on 30 June 2021
02 Jul 2021 TM01 Termination of appointment of Luke Glasspell as a director on 30 June 2021
30 Jun 2021 AA Unaudited abridged accounts made up to 31 March 2021
25 Jun 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
07 May 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
24 Nov 2020 CH01 Director's details changed for Luke Glasspell on 24 November 2020
27 Oct 2020 AP01 Appointment of Mr Thomas Bruce Hardy as a director on 3 September 2020
19 Oct 2020 CS01 Confirmation statement made on 19 October 2020 with updates
10 Sep 2020 AA Unaudited abridged accounts made up to 31 March 2020
10 Sep 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
09 Sep 2020 SH08 Change of share class name or designation
03 Sep 2020 SH01 Statement of capital following an allotment of shares on 30 July 2020
  • GBP 9,900
03 Sep 2020 SH01 Statement of capital following an allotment of shares on 30 July 2020
  • GBP 10,200