ENGINEERING CONTROL SUPPLIES LIMITED
Company number 02492970
- Company Overview for ENGINEERING CONTROL SUPPLIES LIMITED (02492970)
- Filing history for ENGINEERING CONTROL SUPPLIES LIMITED (02492970)
- People for ENGINEERING CONTROL SUPPLIES LIMITED (02492970)
- Charges for ENGINEERING CONTROL SUPPLIES LIMITED (02492970)
- More for ENGINEERING CONTROL SUPPLIES LIMITED (02492970)
| 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) |
|---|---|---|---|
| 29 Apr 2026 | AA | Total exemption full accounts made up to 31 July 2025 | |
| 31 Jan 2026 | CS01 | Confirmation statement made on 19 January 2026 with no updates | |
| 29 Apr 2025 | AA | Total exemption full accounts made up to 31 July 2024 | |
| 11 Apr 2025 | MR04 | Satisfaction of charge 024929700006 in full | |
| 19 Jan 2025 | CS01 | Confirmation statement made on 19 January 2025 with no updates | |
| 19 Aug 2024 | TM01 | Termination of appointment of Kim Perrin as a director on 19 August 2024 | |
| 26 Apr 2024 | AA | Total exemption full accounts made up to 31 July 2023 | |
| 19 Feb 2024 | RESOLUTIONS |
Resolutions
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| 19 Feb 2024 | SH08 | Change of share class name or designation | |
| 16 Feb 2024 | SH10 | Particulars of variation of rights attached to shares | |
| 19 Jan 2024 | CS01 | Confirmation statement made on 19 January 2024 with updates | |
| 22 Dec 2023 | AP01 | Appointment of Emma Jane Whitty as a director on 18 December 2023 | |
| 22 Dec 2023 | AP01 | Appointment of Katie Sabina White as a director on 18 December 2023 | |
| 22 Dec 2023 | AP01 | Appointment of Matthew George Redvers Dukes as a director on 18 December 2023 | |
| 22 Dec 2023 | PSC02 | Notification of Engcon Holdings Limited as a person with significant control on 18 December 2023 | |
| 22 Dec 2023 | PSC07 | Cessation of Eileen Jones as a person with significant control on 18 December 2023 | |
| 22 Dec 2023 | TM02 | Termination of appointment of Eileen Jones as a secretary on 18 December 2023 | |
| 04 Aug 2023 | PSC07 | Cessation of Roy Jones as a person with significant control on 26 June 2023 | |
| 04 Aug 2023 | TM01 | Termination of appointment of Roy Jones as a director on 26 June 2023 | |
| 04 Aug 2023 | PSC04 | Change of details for Eileen Jones as a person with significant control on 26 June 2023 | |
| 30 Apr 2023 | AA | Total exemption full accounts made up to 31 July 2022 | |
| 19 Jan 2023 | CS01 | Confirmation statement made on 19 January 2023 with updates | |
| 28 Apr 2022 | AA | Total exemption full accounts made up to 31 July 2021 | |
| 11 Apr 2022 | CS01 | Confirmation statement made on 10 April 2022 with no updates | |
| 29 Apr 2021 | AA | Total exemption full accounts made up to 31 July 2020 |