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ENGINETUNER LTD

Company number 04599837

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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)
30 Oct 2020 TM01 Termination of appointment of Elizabeth Gladys Elvina Jeffery as a director on 30 October 2020
30 Oct 2020 TM01 Termination of appointment of Alan Jeffery as a director on 30 October 2020
30 Oct 2020 PSC07 Cessation of Elizabeth Gladys Elvina Jeffery as a person with significant control on 30 October 2020
30 Oct 2020 PSC07 Cessation of Alan Jeffery as a person with significant control on 30 October 2020
29 Nov 2019 CS01 Confirmation statement made on 26 November 2019 with no updates
25 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
05 Dec 2018 CS01 Confirmation statement made on 26 November 2018 with no updates
11 Oct 2018 AAMD Amended total exemption full accounts made up to 31 December 2017
27 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
08 Dec 2017 CS01 Confirmation statement made on 26 November 2017 with no updates
28 Sep 2017 AA Micro company accounts made up to 31 December 2016
28 Nov 2016 CS01 Confirmation statement made on 26 November 2016 with updates
27 Sep 2016 AA Micro company accounts made up to 31 December 2015
14 Dec 2015 AR01 Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 100
04 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
30 Jul 2015 AD01 Registered office address changed from 10 Drake Mill Business Park Plymbridge Road Estover, Plymouth Devon PL6 7PS to The Mill Kingsteignton Road Newton Abbot Devon TQ12 2QA on 30 July 2015
02 Jan 2015 AR01 Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2015-01-02
  • GBP 100
20 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
04 Dec 2013 AR01 Annual return made up to 26 November 2013 with full list of shareholders
Statement of capital on 2013-12-04
  • GBP 100
17 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
03 Dec 2012 AR01 Annual return made up to 26 November 2012 with full list of shareholders
03 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
12 Dec 2011 AR01 Annual return made up to 26 November 2011 with full list of shareholders
19 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
06 Dec 2010 AR01 Annual return made up to 26 November 2010 with full list of shareholders