MODELLING ENGINEERING & DEVELOPMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/11/247 November 2024 | Confirmation statement made on 2024-11-06 with no updates |
| 05/08/245 August 2024 | Total exemption full accounts made up to 2023-09-30 |
| 02/02/242 February 2024 | Change of details for Mr Mohamad Jamal Al-Dujaili as a person with significant control on 2022-09-22 |
| 02/02/242 February 2024 | Change of details for Mrs Zainab Khalid Mahmoud as a person with significant control on 2022-09-22 |
| 09/11/239 November 2023 | Confirmation statement made on 2023-11-06 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 09/06/239 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 04/11/224 November 2022 | Confirmation statement made on 2022-10-23 with updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 05/11/215 November 2021 | Confirmation statement made on 2021-10-23 with updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 11/05/2111 May 2021 | 30/09/20 UNAUDITED ABRIDGED |
| 23/10/2023 October 2020 | CONFIRMATION STATEMENT MADE ON 23/10/20, WITH UPDATES |
| 22/10/2022 October 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZAINAB KHALID MAHMOUD |
| 30/09/2030 September 2020 | CONFIRMATION STATEMENT MADE ON 29/09/20, NO UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 25/06/2025 June 2020 | 30/09/19 UNAUDITED ABRIDGED |
| 02/10/192 October 2019 | CONFIRMATION STATEMENT MADE ON 29/09/19, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 07/06/197 June 2019 | 30/09/18 UNAUDITED ABRIDGED |
| 01/10/181 October 2018 | CONFIRMATION STATEMENT MADE ON 29/09/18, WITH UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 25/04/1825 April 2018 | 30/09/17 UNAUDITED ABRIDGED |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 29/09/1729 September 2017 | CONFIRMATION STATEMENT MADE ON 29/09/17, NO UPDATES |
| 10/07/1710 July 2017 | REGISTERED OFFICE CHANGED ON 10/07/2017 FROM COURTENAY HOUSE MONUMENT WAY EAST WOKING SURREY GU21 5LY |
| 19/06/1719 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 12/10/1612 October 2016 | CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 13/06/1613 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 01/10/151 October 2015 | Annual return made up to 29 September 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 05/06/155 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 27/10/1427 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 027513640001 |
| 03/10/143 October 2014 | Annual return made up to 29 September 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 11/06/1411 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/10/1330 October 2013 | Annual return made up to 29 September 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 15/04/1315 April 2013 | 15/04/13 STATEMENT OF CAPITAL GBP 100 |
| 09/04/139 April 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 01/10/121 October 2012 | Annual return made up to 29 September 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 21/02/1221 February 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 09/12/119 December 2011 | Annual return made up to 29 September 2011 with full list of shareholders |
| 03/05/113 May 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 21/10/1021 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMAD JAMAL AL-DUJAILI / 01/10/2009 |
| 21/10/1021 October 2010 | Annual return made up to 29 September 2010 with full list of shareholders |
| 04/05/104 May 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 11/11/0911 November 2009 | Annual return made up to 29 September 2009 with full list of shareholders |
| 07/05/097 May 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 09/12/089 December 2008 | RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS |
| 08/03/088 March 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 16/11/0716 November 2007 | RETURN MADE UP TO 29/09/07; NO CHANGE OF MEMBERS |
| 14/07/0714 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 23/10/0623 October 2006 | RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS |
| 12/05/0612 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 09/11/059 November 2005 | RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS |
| 10/03/0510 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 04/11/044 November 2004 | RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS |
| 06/03/046 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 29/10/0329 October 2003 | RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS |
| 11/03/0311 March 2003 | REGISTERED OFFICE CHANGED ON 11/03/03 FROM: TERMINAL HOUSE STATION APPROACH SHEPPERTON MIDDX TW17 8AS |
| 17/12/0217 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 27/10/0227 October 2002 | RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS |
| 18/01/0218 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 29/10/0129 October 2001 | RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS |
| 09/03/019 March 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 16/10/0016 October 2000 | RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS |
| 09/12/999 December 1999 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 25/10/9925 October 1999 | RETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS |
| 17/03/9917 March 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 28/10/9828 October 1998 | RETURN MADE UP TO 29/09/98; NO CHANGE OF MEMBERS |
| 02/03/982 March 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 21/10/9721 October 1997 | RETURN MADE UP TO 29/09/97; NO CHANGE OF MEMBERS |
| 18/12/9618 December 1996 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 07/11/967 November 1996 | RETURN MADE UP TO 29/09/96; FULL LIST OF MEMBERS |
| 23/11/9523 November 1995 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 30/10/9530 October 1995 | RETURN MADE UP TO 29/09/95; NO CHANGE OF MEMBERS |
| 06/06/956 June 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 28/11/9428 November 1994 | RETURN MADE UP TO 29/09/94; NO CHANGE OF MEMBERS |
| 22/03/9422 March 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 14/10/9314 October 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/10/9314 October 1993 | RETURN MADE UP TO 29/09/93; FULL LIST OF MEMBERS |
| 28/06/9328 June 1993 | REGISTERED OFFICE CHANGED ON 28/06/93 FROM: 13 ALMOND CLOSE SHEPPERTON MIDDLESEX TW17 0SB |
| 13/10/9213 October 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/10/9213 October 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/09/9229 September 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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