MARSPEC ENGINE CONSULTANTS LTD
Company Documents
| Date | Description |
|---|---|
| 27/03/2527 March 2025 | Accounts for a dormant company made up to 2024-03-31 |
| 25/03/2525 March 2025 | Confirmation statement made on 2025-03-25 with no updates |
| 09/04/249 April 2024 | Confirmation statement made on 2024-03-25 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 25/04/2325 April 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 25/04/2325 April 2023 | Confirmation statement made on 2023-03-25 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 20/12/2120 December 2021 | Micro company accounts made up to 2021-03-31 |
| 19/10/2119 October 2021 | Registered office address changed from Giraffe House 26 Carr Hill Lane Briggswath Whitby YO21 1RS England to 28 Carr Hill Lane Briggswath Whitby YO21 1RS on 2021-10-19 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 27/03/2027 March 2020 | CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES |
| 25/11/1925 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 19/09/1919 September 2019 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 19/09/1919 September 2019 | COMPANY NAME CHANGED MAKTEC MARINE LIMITED CERTIFICATE ISSUED ON 19/09/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 27/03/1927 March 2019 | CONFIRMATION STATEMENT MADE ON 27/03/19, NO UPDATES |
| 28/11/1828 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 27/03/1827 March 2018 | CONFIRMATION STATEMENT MADE ON 27/03/18, NO UPDATES |
| 01/12/171 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 16/05/1716 May 2017 | REGISTERED OFFICE CHANGED ON 16/05/2017 FROM 28 CARR HILL LANE SLEIGHTS WHITBY NORTH YORKSHIRE YO21 1RS |
| 16/05/1716 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON LESLIE CORNFORTH / 16/05/2017 |
| 16/05/1716 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CORNFORTH / 16/05/2017 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 27/03/1727 March 2017 | CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES |
| 31/10/1631 October 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 01/04/161 April 2016 | Annual return made up to 27 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 24/11/1524 November 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 27/03/1527 March 2015 | Annual return made up to 27 March 2015 with full list of shareholders |
| 03/12/143 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 28/03/1428 March 2014 | Annual return made up to 27 March 2014 with full list of shareholders |
| 06/11/136 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 27/03/1327 March 2013 | Annual return made up to 27 March 2013 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 29/03/1229 March 2012 | Annual return made up to 27 March 2012 with full list of shareholders |
| 01/11/111 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 30/03/1130 March 2011 | Annual return made up to 27 March 2011 with full list of shareholders |
| 12/01/1112 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 16/05/1016 May 2010 | Annual return made up to 27 March 2010 with full list of shareholders |
| 16/05/1016 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK CORNFORTH / 01/01/2010 |
| 16/05/1016 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON LESLIE CORNFORTH / 01/01/2010 |
| 09/11/099 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 30/03/0930 March 2009 | RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS |
| 09/12/089 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 24/07/0824 July 2008 | RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS |
| 29/10/0729 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 02/05/072 May 2007 | RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS |
| 31/03/0631 March 2006 | REGISTERED OFFICE CHANGED ON 31/03/06 FROM: MAKTEC MARINE LIMITED MINSHULL HOUSE 67 WELLINGTON ROAD NORTH, STOCKPORT, CHESHIRE SK4 2LP |
| 31/03/0631 March 2006 | S366A DISP HOLDING AGM 27/03/06 |
| 31/03/0631 March 2006 | S386 DISP APP AUDS 27/03/06 |
| 31/03/0631 March 2006 | NEW DIRECTOR APPOINTED |
| 31/03/0631 March 2006 | DIRECTOR RESIGNED |
| 31/03/0631 March 2006 | SECRETARY RESIGNED |
| 31/03/0631 March 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/03/0627 March 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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