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ENGINEERING SERVICES CONSULTANCY LIMITED

Company number 04388802

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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)
19 Mar 2024 CS01 Confirmation statement made on 6 March 2024 with no updates
11 Aug 2023 TM01 Termination of appointment of Victoria Wilson as a director on 31 July 2023
21 Jul 2023 AA Total exemption full accounts made up to 31 March 2023
09 Mar 2023 CS01 Confirmation statement made on 6 March 2023 with no updates
18 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
01 Jul 2022 AP01 Appointment of Mrs Victoria Wilson as a director on 1 July 2022
19 Mar 2022 CS01 Confirmation statement made on 6 March 2022 with no updates
15 Mar 2022 PSC07 Cessation of Christopher Pearce as a person with significant control on 13 December 2021
15 Mar 2022 PSC07 Cessation of Christopher David Batham-Read as a person with significant control on 13 December 2021
31 Jan 2022 PSC02 Notification of Ludgate Griffin Limited as a person with significant control on 13 December 2021
07 Jan 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 13/12/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Jan 2022 MA Memorandum and Articles of Association
17 Jun 2021 AA Total exemption full accounts made up to 31 March 2021
24 May 2021 CH01 Director's details changed for Mr Christopher David Batham Read on 24 May 2021
17 Mar 2021 CS01 Confirmation statement made on 6 March 2021 with no updates
19 Aug 2020 AA Total exemption full accounts made up to 31 March 2020
17 Mar 2020 CS01 Confirmation statement made on 6 March 2020 with no updates
27 Jun 2019 AA Total exemption full accounts made up to 31 March 2019
11 Mar 2019 CS01 Confirmation statement made on 6 March 2019 with no updates
03 Oct 2018 AP01 Appointment of Mr James Andrew Tickle as a director on 1 October 2018
02 Oct 2018 AP01 Appointment of Mr Robert Stephen Adkins as a director on 1 October 2018
02 Oct 2018 AP01 Appointment of Mr Danny Charles Horton as a director on 1 October 2018
20 Jul 2018 AA Total exemption full accounts made up to 31 March 2018
06 Mar 2018 CS01 Confirmation statement made on 6 March 2018 with no updates
12 Oct 2017 CH03 Secretary's details changed for Amanda Duignan on 12 October 2017