MARK DAVIES AGRICULTURAL ENGINEER LIMITED

Company Documents

DateDescription
01/06/251 June 2025 Confirmation statement made on 2025-05-16 with no updates

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28/11/2428 November 2024 Micro company accounts made up to 2024-03-31

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28/05/2428 May 2024 Confirmation statement made on 2024-05-16 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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14/12/2314 December 2023 Micro company accounts made up to 2023-03-31

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29/05/2329 May 2023 Confirmation statement made on 2023-05-16 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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24/10/2224 October 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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17/08/1917 August 2019 23/07/19 STATEMENT OF CAPITAL GBP 4

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16/08/1916 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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02/06/192 June 2019 CONFIRMATION STATEMENT MADE ON 16/05/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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30/07/1830 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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01/06/181 June 2018 CONFIRMATION STATEMENT MADE ON 16/05/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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11/08/1711 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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04/06/174 June 2017 CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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27/09/1627 September 2016 Annual accounts small company total exemption made up to 31 March 2016

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10/06/1610 June 2016 Annual return made up to 16 May 2016 with full list of shareholders

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07/01/167 January 2016 APPOINTMENT TERMINATED, DIRECTOR JANET DAVIES

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14/09/1514 September 2015 Annual accounts small company total exemption made up to 31 March 2015

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18/06/1518 June 2015 Annual return made up to 16 May 2015 with full list of shareholders

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22/07/1422 July 2014 Annual accounts small company total exemption made up to 31 March 2014

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11/06/1411 June 2014 Annual return made up to 16 May 2014 with full list of shareholders

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17/07/1317 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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09/06/139 June 2013 Annual return made up to 16 May 2013 with full list of shareholders

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18/07/1218 July 2012 Annual accounts small company total exemption made up to 31 March 2012

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10/06/1210 June 2012 Annual return made up to 16 May 2012 with full list of shareholders

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13/12/1113 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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02/06/112 June 2011 Annual return made up to 16 May 2011 with full list of shareholders

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14/07/1014 July 2010 Annual accounts small company total exemption made up to 31 March 2010

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15/06/1015 June 2010 Annual return made up to 16 May 2010 with full list of shareholders

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15/06/1015 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JANET IRENE DAVIES / 15/05/2010

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15/06/1015 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MARK DAVIES / 16/05/2010

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23/07/0923 July 2009 Annual accounts small company total exemption made up to 31 March 2009

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03/06/093 June 2009 RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS

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19/09/0819 September 2008 Annual accounts small company total exemption made up to 31 March 2008

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06/06/086 June 2008 RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS

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02/07/072 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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18/06/0718 June 2007 REGISTERED OFFICE CHANGED ON 18/06/07 FROM: LLUESTWEN, NEWBRIDGE-ON-WYE LLANDRINDOD WELLS POWYS LD1 6HA

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21/05/0721 May 2007 LOCATION OF DEBENTURE REGISTER

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21/05/0721 May 2007 RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS

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21/05/0721 May 2007 LOCATION OF REGISTER OF MEMBERS

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21/05/0721 May 2007 DIRECTOR'S PARTICULARS CHANGED

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21/05/0721 May 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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21/05/0721 May 2007 REGISTERED OFFICE CHANGED ON 21/05/07 FROM: SHALOM, NEWBRIDGE-ON-WYE LLANDRINDOD WELLS POWYS LD1 6LS

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29/09/0629 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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18/05/0618 May 2006 RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS

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28/06/0528 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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18/05/0518 May 2005 RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS

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25/08/0425 August 2004 S386 DISP APP AUDS 08/07/04

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25/08/0425 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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25/08/0425 August 2004 S366A DISP HOLDING AGM 08/07/04

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04/06/044 June 2004 RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS

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23/07/0323 July 2003 ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/03/04

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16/05/0316 May 2003 SECRETARY RESIGNED

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16/05/0316 May 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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