MARINE FABRICATION AND ENGINEERING LTD

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Company Documents

DateDescription
30/09/2530 September 2025 NewConfirmation statement made on 2025-09-29 with no updates

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29/11/2429 November 2024 Notification of James Miller Financial Planning Limited as a person with significant control on 2021-09-29

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02/10/242 October 2024 Confirmation statement made on 2024-09-29 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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29/02/2429 February 2024 Total exemption full accounts made up to 2023-05-31

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16/11/2316 November 2023 Registered office address changed from The Old Carriage Works Moresk Road Truro Cornwall TR1 1DG England to The Gallery Barn Perranarworthal Truro Cornwall TR3 7NY on 2023-11-16

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15/11/2315 November 2023 Confirmation statement made on 2023-09-29 with no updates

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01/02/231 February 2023 Total exemption full accounts made up to 2022-05-31

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07/10/227 October 2022 Confirmation statement made on 2022-09-29 with updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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25/02/2225 February 2022 Total exemption full accounts made up to 2021-05-31

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29/09/2129 September 2021 Confirmation statement made on 2021-09-29 with updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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26/02/2026 February 2020 31/05/19 TOTAL EXEMPTION FULL

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08/10/198 October 2019 CONFIRMATION STATEMENT MADE ON 29/09/19, WITH UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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23/11/1823 November 2018 31/05/18 TOTAL EXEMPTION FULL

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15/10/1815 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES SPENCER MILLER / 30/09/2017

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15/10/1815 October 2018 CONFIRMATION STATEMENT MADE ON 29/09/18, WITH UPDATES

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11/07/1811 July 2018 Registered office address changed from , 48 Arwenack Street, Falmouth, Cornwall, TR11 3JH to The Gallery Barn Perranarworthal Truro Cornwall TR3 7NY on 2018-07-11

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11/07/1811 July 2018 REGISTERED OFFICE CHANGED ON 11/07/2018 FROM 48 ARWENACK STREET FALMOUTH CORNWALL TR11 3JH

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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22/02/1822 February 2018 31/05/17 TOTAL EXEMPTION FULL

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04/10/174 October 2017 CONFIRMATION STATEMENT MADE ON 29/09/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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09/02/179 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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13/10/1613 October 2016 CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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13/01/1613 January 2016 Annual accounts small company total exemption made up to 31 May 2015

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09/10/159 October 2015 Annual return made up to 29 September 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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27/02/1527 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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22/10/1422 October 2014 Annual return made up to 29 September 2014 with full list of shareholders

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23/06/1423 June 2014 PREVSHO FROM 30/09/2014 TO 31/05/2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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24/03/1424 March 2014 Annual accounts small company total exemption made up to 30 September 2013

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28/10/1328 October 2013 Annual return made up to 29 September 2013 with full list of shareholders

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07/06/137 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/10/1230 October 2012 Annual return made up to 29 September 2012 with full list of shareholders

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05/12/115 December 2011 29/09/11 STATEMENT OF CAPITAL GBP 1.00

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29/09/1129 September 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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