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ENGINUS LIMITED

Company number 10395820

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Confirmation statements / Annual returns Incorporation Officers

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)
17 Oct 2024	LIQ03	Liquidators' statement of receipts and payments to 8 August 2024	View PDF Liquidators' statement of receipts and payments to 8 August 2024 - link opens in a new window - 22 pages (22 pages)
13 Oct 2023	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 4 pages (4 pages)
21 Aug 2023	AD01	Registered office address changed from 10 Clarkes Way Brackley NN13 6HN England to St Ann's Manor 6-8 st Ann Street Salisbury Wiltshire SP1 2DN on 21 August 2023	View PDF Registered office address changed from 10 Clarkes Way Brackley NN13 6HN England to St Ann's Manor 6-8 st Ann Street Salisbury Wiltshire SP1 2DN on 21 August 2023 - link opens in a new window - 2 pages (2 pages)
21 Aug 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 11 pages (11 pages)
21 Aug 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
21 Aug 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-08-09	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-08-09 - link opens in a new window - 1 page (1 page)
29 Jun 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 13 pages (13 pages) Download iXBRL
21 Mar 2023	MR04	Satisfaction of charge 103958200001 in full	View PDF Satisfaction of charge 103958200001 in full - link opens in a new window - 1 page (1 page)
05 Oct 2022	CS01	Confirmation statement made on 5 October 2022 with updates	View PDF Confirmation statement made on 5 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
27 Sep 2022	TM01	Termination of appointment of Carl Spencer Digby as a director on 26 September 2022	View PDF Termination of appointment of Carl Spencer Digby as a director on 26 September 2022 - link opens in a new window - 1 page (1 page)
30 Jun 2022	AA	Unaudited abridged accounts made up to 30 September 2021	View PDF Unaudited abridged accounts made up to 30 September 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
25 Nov 2021	CS01	Confirmation statement made on 6 October 2021 with updates	View PDF Confirmation statement made on 6 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
25 Nov 2021	TM02	Termination of appointment of Ruth Elizabeth Miller as a secretary on 25 November 2021	View PDF Termination of appointment of Ruth Elizabeth Miller as a secretary on 25 November 2021 - link opens in a new window - 1 page (1 page)
30 Jun 2021	AA	Unaudited abridged accounts made up to 30 September 2020	View PDF Unaudited abridged accounts made up to 30 September 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
04 Dec 2020	CS01	Confirmation statement made on 6 October 2020 with no updates	View PDF Confirmation statement made on 6 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jun 2020	AA	Micro company accounts made up to 30 September 2019	View PDF Micro company accounts made up to 30 September 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
20 Feb 2020	AP01	Appointment of Mr Carl Spencer Digby as a director on 20 February 2020	View PDF Appointment of Mr Carl Spencer Digby as a director on 20 February 2020 - link opens in a new window - 2 pages (2 pages)
07 Nov 2019	CS01	Confirmation statement made on 6 October 2019 with no updates	View PDF Confirmation statement made on 6 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2019	AA	Micro company accounts made up to 30 September 2018	View PDF Micro company accounts made up to 30 September 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Oct 2018	CS01	Confirmation statement made on 6 October 2018 with no updates	View PDF Confirmation statement made on 6 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
20 Mar 2018	AA	Micro company accounts made up to 30 September 2017	View PDF Micro company accounts made up to 30 September 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Oct 2017	CS01	Confirmation statement made on 6 October 2017 with no updates	View PDF Confirmation statement made on 6 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2017	MR01	Registration of charge 103958200001, created on 4 August 2017	View PDF Registration of charge 103958200001, created on 4 August 2017 - link opens in a new window - 22 pages (22 pages)
20 Jan 2017	TM02	Termination of appointment of Steven Timothy Miller as a secretary on 20 January 2017	View PDF Termination of appointment of Steven Timothy Miller as a secretary on 20 January 2017 - link opens in a new window - 1 page (1 page)
14 Dec 2016	AP03	Appointment of Mrs Ruth Elizabeth Miller as a secretary on 13 December 2016	View PDF Appointment of Mrs Ruth Elizabeth Miller as a secretary on 13 December 2016 - link opens in a new window - 2 pages (2 pages)

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ENGINUS LIMITED

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