BOX TWENTY CONSULTING ENGINEERS LIMITED

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Company Documents

DateDescription
02/05/252 May 2025 Confirmation statement made on 2025-04-24 with no updates

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16/01/2516 January 2025 Total exemption full accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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26/04/2426 April 2024 Confirmation statement made on 2024-04-24 with updates

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29/01/2429 January 2024 Statement of capital following an allotment of shares on 2023-01-31

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26/01/2426 January 2024 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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28/04/2328 April 2023 Confirmation statement made on 2023-04-24 with no updates

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21/12/2221 December 2022 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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28/04/2228 April 2022 Confirmation statement made on 2022-04-24 with updates

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19/10/2119 October 2021 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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26/01/2126 January 2021 30/04/20 TOTAL EXEMPTION FULL

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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30/04/2030 April 2020 CONFIRMATION STATEMENT MADE ON 24/04/20, NO UPDATES

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12/09/1912 September 2019 30/04/19 TOTAL EXEMPTION FULL

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02/05/192 May 2019 CONFIRMATION STATEMENT MADE ON 24/04/19, WITH UPDATES

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02/05/192 May 2019 PSC'S CHANGE OF PARTICULARS / MR PAUL MICHAEL WESTON / 23/07/2018

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02/05/192 May 2019 CESSATION OF MZA CONSULTING ENGINEERS LIMITED AS A PSC

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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16/10/1816 October 2018 30/04/18 TOTAL EXEMPTION FULL

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20/09/1820 September 2018 RETURN OF PURCHASE OF OWN SHARES

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20/09/1820 September 2018 RETURN OF PURCHASE OF OWN SHARES

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22/08/1822 August 2018 REGISTERED OFFICE CHANGED ON 22/08/2018 FROM 55 STATION ROAD BEACONSFIELD BUCKINGHAMSHIRE HP9 1QL UNITED KINGDOM

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20/08/1820 August 2018 AGREEMENT 23/07/2018

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14/08/1814 August 2018 APPOINTMENT TERMINATED, DIRECTOR DAREN KEEP

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14/08/1814 August 2018 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BRYANT

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22/05/1822 May 2018 CONFIRMATION STATEMENT MADE ON 24/04/18, WITH UPDATES

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18/05/1818 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE 101652870001

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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25/04/1825 April 2018 COMPANY NAME CHANGED MZA CONSULTING ENGINEERS (SOUTH WEST) LIMITED CERTIFICATE ISSUED ON 25/04/18

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30/01/1830 January 2018 30/04/17 TOTAL EXEMPTION FULL

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07/06/177 June 2017 CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES

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19/05/1619 May 2016 CURRSHO FROM 31/05/2017 TO 30/04/2017

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05/05/165 May 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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