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ENGINEERING MANAGEMENT LIMITED
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ENGINEERING MANAGEMENT LIMITED: Filings

    • Overview

    Company NameENGINEERING MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07962256
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ENGINEERING MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Hsec Rhma Ivanhoe Business Park Ashby-De-La-Zouch Leicestershire LE65 2AB England to Unit M2 Ivanhoe Office Park Ashby-De-La-Zouch LE65 2AB on Jun 02, 2026

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2025

    		8 pagesAA

    Confirmation statement made on Feb 05, 2026 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    		9 pagesAA

    Confirmation statement made on Feb 06, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		9 pagesAA

    Confirmation statement made on Feb 06, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		9 pagesAA

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Jul 05, 2023Clarification HMRC confirmation received that appropriate duty has been paid on this transaction

    Resolutions

    Resolutions
    		5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolutions

    Re: share buy backs 05/05/2023
    		RES13

    Cancellation of shares. Statement of capital on May 05, 2023

    • Capital: GBP 85,770
    		6 pagesSH06

    Termination of appointment of David George Chapman as a director on Apr 30, 2023

    		1 pagesTM01

    Confirmation statement made on Feb 06, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		9 pagesAA

    Confirmation statement made on Feb 06, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Feb 06, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		10 pagesAA

    Total exemption full accounts made up to Dec 31, 2019

    		10 pagesAA

    Memorandum and Articles of Association

    		32 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Feb 06, 2020 with updates

    		4 pagesCS01

    Satisfaction of charge 079622560004 in full

    		1 pagesMR04

    Purchase of own shares.

    		3 pagesSH03

    Cancellation of shares. Statement of capital on Apr 24, 2019

    • Capital: GBP 100,078.00
    		4 pagesSH06

    Total exemption full accounts made up to Dec 31, 2018

    		15 pagesAA
    234Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0