MAINFRAME ENGINEERING LTD
Company Documents
| Date | Description |
|---|---|
| 10/02/2510 February 2025 | Confirmation statement made on 2025-02-05 with no updates |
| 20/01/2520 January 2025 | Micro company accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 26/02/2426 February 2024 | Micro company accounts made up to 2023-12-31 |
| 09/02/249 February 2024 | Confirmation statement made on 2024-02-05 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/03/2327 March 2023 | Micro company accounts made up to 2022-12-31 |
| 07/02/237 February 2023 | Confirmation statement made on 2023-02-05 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 10/02/2210 February 2022 | Confirmation statement made on 2022-02-05 with no updates |
| 26/01/2226 January 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 22/01/2122 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 19/01/2119 January 2021 | PSC'S CHANGE OF PARTICULARS / MRS HAZEL PAULINE EVANS / 19/01/2021 |
| 19/01/2119 January 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HAZEL PAULINE HOPLINS / 19/01/2021 |
| 19/01/2119 January 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HAZEL PAULINE EVANS / 19/01/2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 11/02/2011 February 2020 | CONFIRMATION STATEMENT MADE ON 05/02/20, NO UPDATES |
| 30/01/2030 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 28/02/1928 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 11/02/1911 February 2019 | CONFIRMATION STATEMENT MADE ON 05/02/19, NO UPDATES |
| 14/02/1814 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 12/02/1812 February 2018 | CONFIRMATION STATEMENT MADE ON 05/02/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 31/08/1731 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 07/02/177 February 2017 | CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 09/02/169 February 2016 | Annual return made up to 5 February 2016 with full list of shareholders |
| 21/01/1621 January 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 09/02/159 February 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 09/02/159 February 2015 | Annual return made up to 5 February 2015 with full list of shareholders |
| 02/01/152 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MISS HAZEL PAULINE EVANS / 02/01/2015 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 05/02/145 February 2014 | Annual return made up to 5 February 2014 with full list of shareholders |
| 05/02/145 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MISS HAZEL EVANS / 04/02/2014 |
| 31/01/1431 January 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 06/01/146 January 2014 | Annual return made up to 27 December 2013 with full list of shareholders |
| 15/11/1315 November 2013 | APPOINTMENT TERMINATED, SECRETARY ROD WHEATLEY |
| 19/06/1319 June 2013 | DIRECTOR APPOINTED MISS HAZEL EVANS |
| 14/06/1314 June 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID EVANS |
| 14/02/1314 February 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 09/01/139 January 2013 | Annual return made up to 27 December 2012 with full list of shareholders |
| 26/01/1226 January 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 12/01/1212 January 2012 | Annual return made up to 27 December 2011 with full list of shareholders |
| 29/06/1129 June 2011 | REGISTERED OFFICE CHANGED ON 29/06/2011 FROM 30A THE GREEN KINGS NORTON BIRMINGHAM B38 8SD |
| 04/02/114 February 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 11/01/1111 January 2011 | Annual return made up to 27 December 2010 with full list of shareholders |
| 19/02/1019 February 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID EVANS / 07/01/2010 |
| 07/01/107 January 2010 | Annual return made up to 27 December 2009 with full list of shareholders |
| 11/03/0911 March 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 06/01/096 January 2009 | RETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS |
| 15/01/0815 January 2008 | NEW SECRETARY APPOINTED |
| 15/01/0815 January 2008 | NEW DIRECTOR APPOINTED |
| 28/12/0728 December 2007 | SECRETARY RESIGNED |
| 28/12/0728 December 2007 | DIRECTOR RESIGNED |
| 27/12/0727 December 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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