MACEMAIN ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/02/2528 February 2025 | Confirmation statement made on 2025-02-28 with no updates |
| 24/02/2524 February 2025 | Accounts for a small company made up to 2024-05-31 |
| 13/03/2413 March 2024 | Confirmation statement made on 2024-02-29 with no updates |
| 16/02/2416 February 2024 | Accounts for a small company made up to 2023-05-31 |
| 06/03/236 March 2023 | Confirmation statement made on 2023-02-28 with no updates |
| 04/01/234 January 2023 | Accounts for a small company made up to 2022-05-31 |
| 03/03/223 March 2022 | Confirmation statement made on 2022-02-28 with no updates |
| 28/02/2228 February 2022 | Accounts for a small company made up to 2021-05-31 |
| 28/05/2128 May 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/20 |
| 02/03/212 March 2021 | CONFIRMATION STATEMENT MADE ON 28/02/21, NO UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 04/03/204 March 2020 | CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES |
| 21/02/2021 February 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/19 |
| 14/03/1914 March 2019 | PSC'S CHANGE OF PARTICULARS / MR PETER TREVOR MANNING / 12/10/2018 |
| 14/03/1914 March 2019 | PSC'S CHANGE OF PARTICULARS / MRS JOSEPHINE MARY MANNING / 12/10/2018 |
| 14/03/1914 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOSEPHINE MARY MANNING / 12/10/2018 |
| 14/03/1914 March 2019 | SECRETARY'S CHANGE OF PARTICULARS / MRS JOSEPHINE MARY MANNING / 12/10/2018 |
| 14/03/1914 March 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES |
| 06/03/196 March 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/18 |
| 08/03/188 March 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES |
| 15/02/1815 February 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/17 |
| 16/03/1716 March 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 07/03/177 March 2017 | AUDITOR'S RESIGNATION |
| 28/02/1728 February 2017 | FULL ACCOUNTS MADE UP TO 31/05/16 |
| 21/11/1621 November 2016 | 28/02/16 FULL LIST AMEND |
| 31/03/1631 March 2016 | Annual return made up to 28 February 2016 with full list of shareholders |
| 07/03/167 March 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/15 |
| 18/03/1518 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN SUSAN MARTIN / 18/12/2013 |
| 18/03/1518 March 2015 | Annual return made up to 28 February 2015 with full list of shareholders |
| 12/03/1512 March 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14 |
| 22/05/1422 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 22/05/1422 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 22/05/1422 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 22/05/1422 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 05/03/145 March 2014 | Annual return made up to 28 February 2014 with full list of shareholders |
| 26/02/1426 February 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13 |
| 24/04/1324 April 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 7 |
| 24/04/1324 April 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 9 |
| 24/04/1324 April 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 11 |
| 24/04/1324 April 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 10 |
| 19/03/1319 March 2013 | Annual return made up to 28 February 2013 with full list of shareholders |
| 28/02/1328 February 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 |
| 23/01/1323 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 23/01/1323 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 06/03/126 March 2012 | Annual return made up to 28 February 2012 with full list of shareholders |
| 15/02/1215 February 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 |
| 01/03/111 March 2011 | Annual return made up to 28 February 2011 with full list of shareholders |
| 01/03/111 March 2011 | Annual return made up to 28 February 2011 with full list of shareholders |
| 22/02/1122 February 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 |
| 22/02/1122 February 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 |
| 02/03/102 March 2010 | Annual return made up to 28 February 2010 with full list of shareholders |
| 02/03/102 March 2010 | Annual return made up to 28 February 2010 with full list of shareholders |
| 18/02/1018 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 |
| 18/02/1018 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 |
| 08/12/098 December 2009 | DIRECTOR APPOINTED MR PETER TREVOR MANNING |
| 08/12/098 December 2009 | DIRECTOR APPOINTED MR PETER TREVOR MANNING |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREW JASON MANNING / 01/10/2009 |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREW JASON MANNING / 01/10/2009 |
| 03/03/093 March 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 03/03/093 March 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 03/03/093 March 2009 | DIRECTOR APPOINTED DR ANDREW JASON MANNING |
| 03/03/093 March 2009 | DIRECTOR APPOINTED DR ANDREW JASON MANNING |
| 16/01/0916 January 2009 | APPOINTMENT TERMINATED DIRECTOR PETER MANNING |
| 14/01/0914 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 |
| 14/01/0914 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 |
| 28/11/0828 November 2008 | AUDITOR'S RESIGNATION |
| 28/11/0828 November 2008 | AUDITOR'S RESIGNATION |
| 17/07/0817 July 2008 | SECTION 519 STATEMENT ONLY |
| 17/07/0817 July 2008 | SECTION 519 STATEMENT ONLY |
| 28/04/0828 April 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
| 28/04/0828 April 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
| 21/02/0821 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 |
| 21/02/0821 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 |
| 02/04/072 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 |
| 02/04/072 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 |
| 01/03/071 March 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
| 01/03/071 March 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
| 11/05/0611 May 2006 | NEW DIRECTOR APPOINTED |
| 11/05/0611 May 2006 | NEW DIRECTOR APPOINTED |
| 09/03/069 March 2006 | RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS |
| 09/03/069 March 2006 | RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS |
| 15/12/0515 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 |
| 15/12/0515 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 |
| 21/04/0521 April 2005 | RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS |
| 21/04/0521 April 2005 | RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS |
| 28/10/0428 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 |
| 28/10/0428 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 |
| 22/03/0422 March 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/03/0422 March 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/03/0422 March 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/03/0422 March 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/03/0422 March 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/03/0422 March 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/03/0410 March 2004 | RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS |
| 10/03/0410 March 2004 | RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS |
| 30/09/0330 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 30/09/0330 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 09/03/039 March 2003 | RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS |
| 09/03/039 March 2003 | RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS |
| 19/11/0219 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
| 19/11/0219 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
| 27/02/0227 February 2002 | RETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS |
| 27/02/0227 February 2002 | RETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS |
| 25/10/0125 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
| 25/10/0125 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
| 16/02/0116 February 2001 | RETURN MADE UP TO 26/02/01; FULL LIST OF MEMBERS |
| 16/02/0116 February 2001 | RETURN MADE UP TO 26/02/01; FULL LIST OF MEMBERS |
| 14/12/0014 December 2000 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 14/12/0014 December 2000 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 22/04/0022 April 2000 | RETURN MADE UP TO 26/02/00; FULL LIST OF MEMBERS |
| 22/04/0022 April 2000 | RETURN MADE UP TO 26/02/00; FULL LIST OF MEMBERS |
| 29/11/9929 November 1999 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 29/11/9929 November 1999 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 13/05/9913 May 1999 | RETURN MADE UP TO 26/02/99; NO CHANGE OF MEMBERS |
| 16/12/9816 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/12/9816 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/09/9816 September 1998 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 16/09/9816 September 1998 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 07/08/987 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/08/987 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/07/983 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/07/983 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/05/9820 May 1998 | RETURN MADE UP TO 26/02/98; FULL LIST OF MEMBERS |
| 20/05/9820 May 1998 | RETURN MADE UP TO 26/02/98; FULL LIST OF MEMBERS |
| 02/05/982 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/05/982 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/01/9813 January 1998 | AUDITOR'S RESIGNATION |
| 13/01/9813 January 1998 | AUDITOR'S RESIGNATION |
| 18/09/9718 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 18/09/9718 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 07/03/977 March 1997 | RETURN MADE UP TO 26/02/97; NO CHANGE OF MEMBERS |
| 07/03/977 March 1997 | RETURN MADE UP TO 26/02/97; NO CHANGE OF MEMBERS |
| 16/12/9616 December 1996 | REGISTERED OFFICE CHANGED ON 16/12/96 FROM: 54 WEIR RD, DURNSFORD INDUSTRIAL ESTATE, WIMBLEDON, LONDON SW19 8UG |
| 24/10/9624 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 24/10/9624 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 20/08/9620 August 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/08/9620 August 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/08/9620 August 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/08/9620 August 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/08/9620 August 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/08/9620 August 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/08/9620 August 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/08/9620 August 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/08/9620 August 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/08/9620 August 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/08/9620 August 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/08/9620 August 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/06/9628 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/06/9628 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/9614 March 1996 | RETURN MADE UP TO 26/02/96; NO CHANGE OF MEMBERS |
| 07/09/957 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 07/09/957 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 03/03/953 March 1995 | RETURN MADE UP TO 26/02/95; FULL LIST OF MEMBERS |
| 03/03/953 March 1995 | RETURN MADE UP TO 26/02/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 31/10/9431 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 20/03/9420 March 1994 | RETURN MADE UP TO 26/02/94; NO CHANGE OF MEMBERS |
| 07/01/947 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 04/03/934 March 1993 | RETURN MADE UP TO 26/02/93; NO CHANGE OF MEMBERS |
| 15/12/9215 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
| 12/05/9212 May 1992 | REGISTERED OFFICE CHANGED ON 12/05/92 |
| 12/05/9212 May 1992 | RETURN MADE UP TO 26/02/92; FULL LIST OF MEMBERS |
| 01/05/921 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 |
| 21/11/9121 November 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/06/912 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 |
| 12/03/9112 March 1991 | RETURN MADE UP TO 26/02/91; NO CHANGE OF MEMBERS |
| 29/03/9029 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 |
| 29/03/9029 March 1990 | RETURN MADE UP TO 26/02/90; FULL LIST OF MEMBERS |
| 06/09/896 September 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/09/896 September 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/05/898 May 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/04/89 |
| 08/05/898 May 1989 | £ NC 50000/500000 |
| 29/03/8929 March 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88 |
| 29/03/8929 March 1989 | RETURN MADE UP TO 08/03/89; FULL LIST OF MEMBERS |
| 15/03/8815 March 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87 |
| 15/03/8815 March 1988 | RETURN MADE UP TO 19/02/88; FULL LIST OF MEMBERS |
| 27/04/8727 April 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/04/878 April 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86 |
| 08/04/878 April 1987 | RETURN MADE UP TO 31/03/87; FULL LIST OF MEMBERS |
| 05/02/875 February 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 05/08/865 August 1986 | GAZETTABLE DOCUMENT |
| 05/08/865 August 1986 | MEMORANDUM OF ASSOCIATION |
| 05/08/865 August 1986 | MEMORANDUM OF ASSOCIATION |
| 27/01/8427 January 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/03/83 |
| 27/01/8427 January 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/03/83 |
| 15/10/8215 October 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/03/82 |
| 15/10/8215 October 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/03/82 |
| 26/08/8126 August 1981 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 26/08/81 |
| 27/01/8127 January 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/03/81 |
| 27/01/8127 January 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/03/81 |
| 11/12/7211 December 1972 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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