ENGINUITY DIGITAL LTD

Company number 11152372

Date	Type	Description	View / Download
22 Jan 2025	CERTNM	Company name changed SYSTEM88 LIMITED\certificate issued on 22/01/25 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2025-01-20	(3 pages)
09 Jan 2025	CS01	Confirmation statement made on 9 January 2025 with no updates	(3 pages)
16 Oct 2024	AA	Micro company accounts made up to 31 January 2024	(2 pages) Download iXBRL
12 Jan 2024	CS01	Confirmation statement made on 12 January 2024 with no updates	(3 pages)
31 Oct 2023	AA	Micro company accounts made up to 31 January 2023	(2 pages) Download iXBRL
13 Jan 2023	CS01	Confirmation statement made on 13 January 2023 with no updates	(3 pages)
31 Oct 2022	AA	Micro company accounts made up to 31 January 2022	(2 pages) Download iXBRL
21 Jan 2022	CS01	Confirmation statement made on 15 January 2022 with no updates	(3 pages)
07 Dec 2021	AD01	Registered office address changed from The Innovation Centre Venture Court Queens Meadow Business Park Hartlepool TS25 5TG England to 1 Hutton Close South Church Enterprise Park Bishop Auckland DL14 6XG on 7 December 2021	(1 page)
15 Oct 2021	AA	Micro company accounts made up to 31 January 2021	(2 pages) Download iXBRL
28 Jan 2021	AD01	Registered office address changed from 19 Main Street Ponteland Newcastle upon Tyne NE20 9NH England to The Innovation Centre Venture Court Queens Meadow Business Park Hartlepool TS25 5TG on 28 January 2021	(1 page)
28 Jan 2021	CS01	Confirmation statement made on 15 January 2021 with no updates	(3 pages)
04 Jan 2021	AA	Micro company accounts made up to 31 January 2020	(2 pages) Download iXBRL
20 Jan 2020	CS01	Confirmation statement made on 15 January 2020 with no updates	(3 pages)
05 Dec 2019	PSC04	Change of details for Matthew Steven Atkinson as a person with significant control on 18 October 2019	(2 pages)
27 Nov 2019	AD01	Registered office address changed from Boho Five Bridge Street East Middlesbrough Teesside TS2 1NY England to 19 Main Street Ponteland Newcastle upon Tyne NE20 9NH on 27 November 2019	(1 page)
30 Oct 2019	CH01	Director's details changed for Matthew Steven Atkinson on 18 October 2019	(2 pages)
01 Jul 2019	AD01	Registered office address changed from Second Floor Salvus House Aykley Heads Durham DH1 5TS England to Boho Five Bridge Street East Middlesbrough Teesside TS2 1NY on 1 July 2019	(1 page)
26 Apr 2019	AA	Micro company accounts made up to 31 January 2019	(2 pages) Download iXBRL
23 Jan 2019	CS01	Confirmation statement made on 15 January 2019 with no updates	(3 pages)
12 Jan 2019	AD01	Registered office address changed from Evolve Business Centre Cygnet Way Houghton Le Spring DH4 5QY United Kingdom to Second Floor Salvus House Aykley Heads Durham DH1 5TS on 12 January 2019	(1 page)
06 Sep 2018	CH01	Director's details changed for Matthew Steven Atkinson on 6 September 2018	(2 pages)
16 Jan 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-01-16 GBP 1	(10 pages)