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ENGINEER CALLY SOLUTIONS LIMITED

Company number 11518115

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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)
28 Nov 2024	PSC01	Notification of Michael Breslin as a person with significant control on 28 November 2024	View PDF Notification of Michael Breslin as a person with significant control on 28 November 2024 - link opens in a new window - 2 pages (2 pages)
28 Nov 2024	AP01	Appointment of Mr Michael Breslin as a director on 28 November 2024	View PDF Appointment of Mr Michael Breslin as a director on 28 November 2024 - link opens in a new window - 2 pages (2 pages)
28 Nov 2024	TM01	Termination of appointment of Callum Stephenson as a director on 28 November 2024	View PDF Termination of appointment of Callum Stephenson as a director on 28 November 2024 - link opens in a new window - 1 page (1 page)
28 Nov 2024	PSC07	Cessation of Callum Stephenson as a person with significant control on 28 November 2024	View PDF Cessation of Callum Stephenson as a person with significant control on 28 November 2024 - link opens in a new window - 1 page (1 page)
22 Oct 2024	AD01	Registered office address changed from 5 Osprey Way South Shields Tyne and Wear NE34 0HA to 7 Bell Yard Bell Yard London WC2A 2JR on 22 October 2024	View PDF Registered office address changed from 5 Osprey Way South Shields Tyne and Wear NE34 0HA to 7 Bell Yard Bell Yard London WC2A 2JR on 22 October 2024 - link opens in a new window - 1 page (1 page)
04 Sep 2024	CS01	Confirmation statement made on 14 August 2024 with no updates	View PDF Confirmation statement made on 14 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 May 2024	AA	Micro company accounts made up to 31 August 2023	View PDF Micro company accounts made up to 31 August 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 Sep 2023	CS01	Confirmation statement made on 14 August 2023 with no updates	View PDF Confirmation statement made on 14 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2023	AA	Micro company accounts made up to 31 August 2022	View PDF Micro company accounts made up to 31 August 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 Sep 2022	CS01	Confirmation statement made on 14 August 2022 with no updates	View PDF Confirmation statement made on 14 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2022	AA	Accounts for a dormant company made up to 31 August 2021	View PDF Accounts for a dormant company made up to 31 August 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
29 Sep 2021	CS01	Confirmation statement made on 14 August 2021 with no updates	View PDF Confirmation statement made on 14 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2021	AA	Micro company accounts made up to 31 August 2020	View PDF Micro company accounts made up to 31 August 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
28 Aug 2020	CS01	Confirmation statement made on 14 August 2020 with no updates	View PDF Confirmation statement made on 14 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 May 2020	AA	Total exemption full accounts made up to 31 August 2019	View PDF Total exemption full accounts made up to 31 August 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
16 Sep 2019	CS01	Confirmation statement made on 14 August 2019 with no updates	View PDF Confirmation statement made on 14 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Apr 2019	AD01	Registered office address changed from 5 King George Road South Shields Tyne and Wear NE34 0EU England to 5 Osprey Way South Shields Tyne and Wear NE34 0HA on 11 April 2019	View PDF Registered office address changed from 5 King George Road South Shields Tyne and Wear NE34 0EU England to 5 Osprey Way South Shields Tyne and Wear NE34 0HA on 11 April 2019 - link opens in a new window - 2 pages (2 pages)
15 Aug 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-08-15 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-08-15 GBP 1 - link opens in a new window - 10 pages (10 pages)

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