MASTER ENGINEERS LTD
Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 20/03/2520 March 2025 | Confirmation statement made on 2025-03-06 with updates |
| 12/03/2512 March 2025 | Change of details for Mrs Lorraine Parry as a person with significant control on 2025-03-05 |
| 12/03/2512 March 2025 | Director's details changed for Mr Adrian Mark Parry on 2025-03-05 |
| 12/03/2512 March 2025 | Change of details for Mr Adrian Mark Parry as a person with significant control on 2025-03-05 |
| 17/12/2417 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 21/03/2421 March 2024 | Confirmation statement made on 2024-03-06 with updates |
| 22/09/2322 September 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 10/03/2310 March 2023 | Confirmation statement made on 2023-03-06 with updates |
| 05/01/235 January 2023 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 21/12/2121 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 04/01/214 January 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 06/03/206 March 2020 | CONFIRMATION STATEMENT MADE ON 06/03/20, WITH UPDATES |
| 18/12/1918 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 18/03/1918 March 2019 | CONFIRMATION STATEMENT MADE ON 08/03/19, WITH UPDATES |
| 19/12/1819 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 20/06/1820 June 2018 | PREVSHO FROM 31/05/2018 TO 31/03/2018 |
| 02/05/182 May 2018 | REGISTERED OFFICE CHANGED ON 02/05/2018 FROM 6 NEWBURY STREET WANTAGE OXFORDSHIRE OX12 8BS |
| 02/05/182 May 2018 | PSC'S CHANGE OF PARTICULARS / MR ADRIAN PARRY / 02/05/2018 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 13/03/1813 March 2018 | CONFIRMATION STATEMENT MADE ON 08/03/18, WITH UPDATES |
| 20/09/1720 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 16/03/1716 March 2017 | CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES |
| 26/08/1626 August 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 11/03/1611 March 2016 | Annual return made up to 8 March 2016 with full list of shareholders |
| 11/03/1611 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN MARK PARRY / 11/03/2016 |
| 02/07/152 July 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 17/03/1517 March 2015 | Annual return made up to 8 March 2015 with full list of shareholders |
| 23/09/1423 September 2014 | REGISTERED OFFICE CHANGED ON 23/09/2014 FROM THE LYNCH WESTFIELD ROAD CHOLSEY WALLINGFORD OXFORDSHIRE OX10 9LS |
| 31/07/1431 July 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 03/04/143 April 2014 | CURREXT FROM 31/03/2014 TO 31/05/2014 |
| 12/03/1412 March 2014 | Annual return made up to 8 March 2014 with full list of shareholders |
| 04/11/134 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 09/09/139 September 2013 | REGISTERED OFFICE CHANGED ON 09/09/2013 FROM 40 HERON ISLAND CAVERSHAM READING BERKSHIRE RG4 8DQ UNITED KINGDOM |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 15/03/1315 March 2013 | Annual return made up to 8 March 2013 with full list of shareholders |
| 01/02/131 February 2013 | REGISTERED OFFICE CHANGED ON 01/02/2013 FROM 51 RIVERSIDE HOUSE FOBNEY STREET READING BERKSHIRE RG1 6BJ |
| 05/12/125 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 05/11/125 November 2012 | 01/03/12 STATEMENT OF CAPITAL GBP 2 |
| 28/03/1228 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARK PARRY / 28/03/2012 |
| 22/03/1222 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARK PARRY / 22/03/2012 |
| 22/03/1222 March 2012 | Annual return made up to 8 March 2012 with full list of shareholders |
| 10/11/1110 November 2011 | 01/11/11 STATEMENT OF CAPITAL GBP 1 |
| 06/10/116 October 2011 | REGISTERED OFFICE CHANGED ON 06/10/2011 FROM HERNE COTTAGE ABBEY ROAD ST. BEES CUMBRIA CA27 0ED UNITED KINGDOM |
| 13/05/1113 May 2011 | REGISTERED OFFICE CHANGED ON 13/05/2011 FROM C/O THE VAULT 47 BURY NEW ROAD PRESTWICH MANCHESTER M25 9JY UNITED KINGDOM |
| 13/05/1113 May 2011 | DIRECTOR APPOINTED MR ANDREW MARK PARRY |
| 13/05/1113 May 2011 | SECRETARY APPOINTED MRS LORRAINE PARRY |
| 13/05/1113 May 2011 | APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS |
| 08/03/118 March 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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