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ENGEN TECHNOLOGIES LIMITED

Company number 11481339

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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)
05 Nov 2024 CS01 Confirmation statement made on 23 July 2024 with updates
01 Nov 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 31 March 2024
  • GBP 1,000
16 Oct 2024 SH01 Statement of capital following an allotment of shares on 31 March 2024
  • GBP 1,000.0000
  • ANNOTATION Clarification a second filed SH01 was registered on 01/11/24.
15 Oct 2024 SH08 Change of share class name or designation
15 Oct 2024 SH02 Sub-division of shares on 15 March 2024
12 Oct 2024 DISS40 Compulsory strike-off action has been discontinued
08 Oct 2024 GAZ1 First Gazette notice for compulsory strike-off
06 Jul 2024 AA Unaudited abridged accounts made up to 31 March 2024
19 Jun 2024 AA01 Previous accounting period shortened from 31 July 2024 to 31 March 2024
30 Apr 2024 AA Unaudited abridged accounts made up to 31 July 2023
31 Aug 2023 CS01 Confirmation statement made on 23 July 2023 with no updates
30 Apr 2023 AA Unaudited abridged accounts made up to 31 July 2022
27 Jul 2022 CS01 Confirmation statement made on 23 July 2022 with no updates
30 Apr 2022 AA Unaudited abridged accounts made up to 31 July 2021
23 Jul 2021 CS01 Confirmation statement made on 23 July 2021 with no updates
23 Jul 2021 AD01 Registered office address changed from 83 Integer House Bre Innovation Campus Bucknalls Lane Watford Hertfordshire WD25 9XX England to Integer Millennium House Bre Innovation Campus Bucknalls Lane Watford Hertfordshire WD25 9XX on 23 July 2021
30 Apr 2021 AA Unaudited abridged accounts made up to 31 July 2020
29 Apr 2021 AP01 Appointment of Mr Nikunj Vyas as a director on 2 April 2021
04 Mar 2021 AD01 Registered office address changed from Room 103, Mansion House, Bucknalls Lane Watford WD25 9XX England to 83 Integer House Bre Innovation Campus Bucknalls Lane Watford Hertfordshire WD25 9XX on 4 March 2021
29 Oct 2020 CS01 Confirmation statement made on 23 July 2020 with updates
29 Oct 2020 PSC02 Notification of Geoelectric Technologies Limited as a person with significant control on 1 August 2019
29 Oct 2020 PSC07 Cessation of Shamir Pravinchandra Budhdeo as a person with significant control on 1 August 2019
24 Apr 2020 AA Unaudited abridged accounts made up to 31 July 2019
09 Aug 2019 CS01 Confirmation statement made on 23 July 2019 with no updates
02 Aug 2019 AP01 Appointment of Mrs Kalpna Ondhia as a director on 1 June 2019