MARTIN ABBOTT ENGINEERING LIMITED

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Company Documents

DateDescription
14/02/2514 February 2025 Total exemption full accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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17/06/2417 June 2024 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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08/09/238 September 2023 Confirmation statement made on 2023-09-06 with updates

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13/06/2313 June 2023 Resolutions

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13/06/2313 June 2023 Resolutions

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13/06/2313 June 2023 Resolutions

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12/06/2312 June 2023 Change of share class name or designation

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28/03/2328 March 2023 Appointment of Mr Jacob Harry Abbott as a director on 2023-03-23

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09/01/239 January 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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26/01/2226 January 2022 Total exemption full accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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06/04/216 April 2021 30/09/20 TOTAL EXEMPTION FULL

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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11/09/2011 September 2020 CONFIRMATION STATEMENT MADE ON 06/09/20, WITH UPDATES

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19/12/1919 December 2019 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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09/09/199 September 2019 CONFIRMATION STATEMENT MADE ON 06/09/19, WITH UPDATES

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01/02/191 February 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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08/09/188 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER EDWARD ABBOTT / 07/09/2018

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08/09/188 September 2018 CONFIRMATION STATEMENT MADE ON 06/09/18, WITH UPDATES

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02/01/182 January 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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08/09/178 September 2017 CONFIRMATION STATEMENT MADE ON 06/09/17, WITH UPDATES

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12/07/1712 July 2017 ADOPT ARTICLES 03/07/2017

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31/01/1731 January 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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13/09/1613 September 2016 CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES

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15/02/1615 February 2016 Annual accounts small company total exemption made up to 30 September 2015

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07/09/157 September 2015 Annual return made up to 6 September 2015 with full list of shareholders

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03/06/153 June 2015 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/14

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21/04/1521 April 2015 Annual accounts small company total exemption made up to 30 September 2014

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21/11/1421 November 2014 APPOINTMENT TERMINATED, SECRETARY RICHARD DANIELS

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11/11/1411 November 2014 REGISTERED OFFICE CHANGED ON 11/11/2014 FROM FUNNELLS FARM WEST STREET LANE MAYNARDS GREEN HEATHFIELD EAST SUSSEX TN21 0DB

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07/11/147 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / JESSICA HELEN ABBOTT / 07/11/2014

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07/11/147 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN HUGH ABBOTT / 07/11/2014

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21/10/1421 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / JESSICA HELEN ABBOTT / 07/09/2013

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21/10/1421 October 2014 Annual return made up to 6 September 2014 with full list of shareholders

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28/06/1428 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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01/10/131 October 2013 Annual return made up to 6 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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20/08/1320 August 2013 Annual accounts small company total exemption made up to 30 September 2012

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04/12/124 December 2012 DIRECTOR APPOINTED MR ALEXANDER EDWARD ABBOTT

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30/09/1230 September 2012 Annual return made up to 6 September 2012 with full list of shareholders

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13/06/1213 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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25/10/1125 October 2011 Annual return made up to 6 September 2011 with full list of shareholders

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31/05/1131 May 2011 Annual accounts small company total exemption made up to 30 September 2010

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22/11/1022 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / JESSICA HELEN ABBOTT / 01/09/2010

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22/11/1022 November 2010 REGISTERED OFFICE CHANGED ON 22/11/2010 FROM PRINT HOUSE NOBLESGATE YARD BELLS YEW GREEN KENT TN3 9AT

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22/11/1022 November 2010 Annual return made up to 6 September 2010 with full list of shareholders

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22/11/1022 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN HUGH ABBOTT / 01/09/2010

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06/04/106 April 2010 Annual accounts small company total exemption made up to 30 September 2009

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12/11/0912 November 2009 Annual return made up to 6 September 2009 with full list of shareholders

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28/07/0928 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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23/01/0923 January 2009 RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS

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26/11/0826 November 2008 RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS

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29/07/0829 July 2008 30/09/07 TOTAL EXEMPTION FULL

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01/08/071 August 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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20/10/0620 October 2006 RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS

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13/04/0613 April 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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05/01/065 January 2006 RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS

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24/06/0524 June 2005 REGISTERED OFFICE CHANGED ON 24/06/05 FROM: 3 MOUNT PLEASANT COTTAGES WOODS GREEN WADHURST EAST SUSSEX TN5 6QL

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24/06/0524 June 2005 NEW SECRETARY APPOINTED

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17/01/0517 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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01/12/041 December 2004 RETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS

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04/12/034 December 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03

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02/09/032 September 2003 RETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS

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11/09/0211 September 2002 NEW SECRETARY APPOINTED

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11/09/0211 September 2002 NEW DIRECTOR APPOINTED

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11/09/0211 September 2002 NEW DIRECTOR APPOINTED

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06/09/026 September 2002 SECRETARY RESIGNED

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06/09/026 September 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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06/09/026 September 2002 DIRECTOR RESIGNED

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