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ENGINEERING RATIONALE LIMITED

Company number 08477202

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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)
13 Dec 2024 AA Micro company accounts made up to 31 May 2024
26 Jun 2024 PSC05 Change of details for Jrl3G Holdings Limited as a person with significant control on 25 June 2024
25 Jun 2024 CH01 Director's details changed for Mr David Malcolm Tyson on 25 June 2024
15 Apr 2024 CS01 Confirmation statement made on 12 April 2024 with no updates
09 Jan 2024 AD01 Registered office address changed from 1 & 2 Heritage Park Hayes Way Cannock Staffordshire WS11 7LT to Units 1 & 2 Field View Baynards Green Bicester OX27 7SG on 9 January 2024
10 Nov 2023 PSC02 Notification of Jrl3G Holdings Limited as a person with significant control on 12 April 2023
08 Nov 2023 AA Unaudited abridged accounts made up to 31 May 2023
23 Aug 2023 PSC07 Cessation of David Malcolm Tyson as a person with significant control on 12 April 2023
21 Aug 2023 RP04CS01 Second filing of Confirmation Statement dated 12 April 2023
13 Apr 2023 CS01 Confirmation statement made on 12 April 2023 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 21/08/2023.
28 Nov 2022 AA Accounts for a dormant company made up to 31 May 2022
27 Sep 2022 AP01 Appointment of Mrs Janet Elizabeth Tyson as a director on 27 September 2022
27 Sep 2022 CERTNM Company name changed design 2I LIMITED\certificate issued on 27/09/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-09-27
12 Apr 2022 CS01 Confirmation statement made on 12 April 2022 with updates
12 Apr 2022 CH01 Director's details changed for Mr David Malcolm Tyson on 1 April 2022
12 Apr 2022 PSC07 Cessation of Jrl3G Holdings Limited as a person with significant control on 17 December 2021
12 Apr 2022 PSC01 Notification of David Malcolm Tyson as a person with significant control on 17 December 2021
19 Jan 2022 TM01 Termination of appointment of Wayne Martyn Holt as a director on 17 December 2021
29 Sep 2021 AA Accounts for a dormant company made up to 31 May 2021
12 Apr 2021 CS01 Confirmation statement made on 12 April 2021 with no updates
01 Sep 2020 AA Accounts for a dormant company made up to 31 May 2020
14 Apr 2020 CS01 Confirmation statement made on 12 April 2020 with no updates
20 Sep 2019 AA Accounts for a dormant company made up to 31 May 2019
16 Apr 2019 CS01 Confirmation statement made on 12 April 2019 with no updates
18 Jan 2019 AA Accounts for a dormant company made up to 31 May 2018