MAYNARD CIVIL ENGINEERING RECRUITMENT LTD

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Company Documents

DateDescription
17/06/2517 June 2025 NewConfirmation statement made on 2025-06-05 with no updates

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28/05/2528 May 2025 Change of details for Michaela Flanagan as a person with significant control on 2025-05-28

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28/05/2528 May 2025 Change of details for Mr Ainsley Gordon William Flanagan as a person with significant control on 2025-05-28

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28/02/2528 February 2025 Total exemption full accounts made up to 2024-03-31

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14/06/2414 June 2024 Confirmation statement made on 2024-06-05 with no updates

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05/06/245 June 2024 Director's details changed for Mr Ainsley Gordon William Flanagan on 2024-06-04

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05/06/245 June 2024 Change of details for Michaela Flanagan as a person with significant control on 2024-06-04

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05/06/245 June 2024 Change of details for Mr Ainsley Gordon William Flanagan as a person with significant control on 2024-06-04

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

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22/03/2422 March 2024 Total exemption full accounts made up to 2023-03-31

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30/09/2330 September 2023 Resolutions

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30/09/2330 September 2023 Resolutions

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30/09/2330 September 2023 Resolutions

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30/09/2330 September 2023 Resolutions

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30/09/2330 September 2023 Memorandum and Articles of Association

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30/09/2330 September 2023 Change of share class name or designation

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30/09/2330 September 2023 Resolutions

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16/06/2316 June 2023 Confirmation statement made on 2023-06-05 with no updates

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28/04/2328 April 2023 Total exemption full accounts made up to 2022-03-31

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

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

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07/01/227 January 2022 Total exemption full accounts made up to 2021-03-31

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16/06/2116 June 2021 Confirmation statement made on 2021-06-05 with no updates

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

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18/01/2118 January 2021 31/03/20 TOTAL EXEMPTION FULL

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18/06/2018 June 2020 CONFIRMATION STATEMENT MADE ON 05/06/20, NO UPDATES

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

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16/12/1916 December 2019 31/03/19 TOTAL EXEMPTION FULL

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14/06/1914 June 2019 CONFIRMATION STATEMENT MADE ON 05/06/19, NO UPDATES

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

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06/11/186 November 2018 31/03/18 TOTAL EXEMPTION FULL

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06/06/186 June 2018 CONFIRMATION STATEMENT MADE ON 05/06/18, NO UPDATES

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

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05/09/175 September 2017 31/03/17 TOTAL EXEMPTION FULL

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05/06/175 June 2017 CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES

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

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28/10/1628 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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08/08/168 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR AINSLEY GORDON WILLIAM FLANAGAN / 08/08/2016

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10/06/1610 June 2016 Annual return made up to 5 June 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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24/08/1524 August 2015 Annual accounts small company total exemption made up to 31 March 2015

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08/06/158 June 2015 Annual return made up to 5 June 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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12/12/1412 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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05/06/145 June 2014 Annual return made up to 5 June 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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11/10/1311 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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05/06/135 June 2013 Annual return made up to 5 June 2013 with full list of shareholders

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08/10/128 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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11/06/1211 June 2012 Annual return made up to 5 June 2012 with full list of shareholders

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27/10/1127 October 2011 Annual accounts small company total exemption made up to 31 March 2011

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24/06/1124 June 2011 Annual return made up to 5 June 2011 with full list of shareholders

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28/03/1128 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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03/03/113 March 2011 CURRSHO FROM 30/06/2011 TO 31/03/2011

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14/06/1014 June 2010 Annual return made up to 5 June 2010 with full list of shareholders

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14/06/1014 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR AINSLEY GORDON WILLIAM FLANAGAN / 01/06/2010

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19/04/1019 April 2010 23/03/10 STATEMENT OF CAPITAL GBP 100

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07/04/107 April 2010 Annual accounts small company total exemption made up to 30 June 2009

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30/03/1030 March 2010 APPOINTMENT TERMINATED, SECRETARY SANDRA FLANAGAN

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24/06/0924 June 2009 RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS

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21/03/0921 March 2009 REGISTERED OFFICE CHANGED ON 21/03/2009 FROM MARTIN & ACOOK 2 THE CLOSE NORWICH NORFOLK NR1 4DJ

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16/03/0916 March 2009 Annual accounts small company total exemption made up to 30 June 2008

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08/07/088 July 2008 RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS

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08/07/088 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / AINSLEY FLANAGAN / 23/08/2007

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27/05/0827 May 2008 Annual accounts small company total exemption made up to 30 June 2007

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06/07/076 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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26/06/0726 June 2007 RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS

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30/10/0630 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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05/07/065 July 2006 RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS

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09/08/059 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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17/06/0517 June 2005 RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS

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11/05/0511 May 2005 COMPANY NAME CHANGED MAYNARD SERVICES LTD. CERTIFICATE ISSUED ON 11/05/05

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05/01/055 January 2005 RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS

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04/01/054 January 2005 REGISTERED OFFICE CHANGED ON 04/01/05 FROM: C/O REGENTS CHARTERED ACCOUNTANT GROSVENOR HOUSE GARDENS SUITE 72-75 35-37 GROSVENOR GARDENS LONDON SW1W 0BS

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25/11/0325 November 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03

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25/11/0325 November 2003 REGISTERED OFFICE CHANGED ON 25/11/03 FROM: 100 BURY STREET NORWICH NORFOLK NR2 2DN

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04/08/034 August 2003 RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS

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12/09/0212 September 2002 NEW DIRECTOR APPOINTED

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12/09/0212 September 2002 NEW SECRETARY APPOINTED

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13/06/0213 June 2002 DIRECTOR RESIGNED

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13/06/0213 June 2002 SECRETARY RESIGNED

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05/06/025 June 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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