MCCONNEY-ALLEN CIVIL ENGINEERING CONSULTANCY LTD

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Company Documents

DateDescription
17/09/2517 September 2025 NewAppointment of Dr Victoria Morrigan-Allen as a secretary on 2025-09-15

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17/09/2517 September 2025 NewAppointment of Dr Victoria Morrigan-Allen as a director on 2025-09-15

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29/04/2529 April 2025 Confirmation statement made on 2025-04-12 with updates

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16/04/2516 April 2025 Micro company accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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26/04/2426 April 2024 Confirmation statement made on 2024-04-12 with updates

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26/01/2426 January 2024 Micro company accounts made up to 2023-04-30

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15/05/2315 May 2023 Confirmation statement made on 2023-04-12 with updates

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11/05/2311 May 2023 Director's details changed for Peter John Allen on 2023-01-26

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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31/01/2331 January 2023 Micro company accounts made up to 2022-04-30

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27/04/2227 April 2022 Confirmation statement made on 2022-04-12 with updates

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27/01/2227 January 2022 Micro company accounts made up to 2021-04-30

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28/05/2128 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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19/05/2119 May 2021 CONFIRMATION STATEMENT MADE ON 12/04/21, WITH UPDATES

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17/05/2117 May 2021 DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN ALLEN / 17/05/2021

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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16/04/2016 April 2020 CONFIRMATION STATEMENT MADE ON 12/04/20, WITH UPDATES

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24/01/2024 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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17/04/1917 April 2019 CONFIRMATION STATEMENT MADE ON 12/04/19, WITH UPDATES

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18/01/1918 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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02/01/192 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN ALLEN / 31/12/2018

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02/01/192 January 2019 SECRETARY'S CHANGE OF PARTICULARS / PETER JOHN ALLEN / 31/12/2018

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25/10/1825 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN ALLEN / 25/10/2018

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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12/04/1812 April 2018 CONFIRMATION STATEMENT MADE ON 12/04/18, WITH UPDATES

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19/01/1819 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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26/04/1726 April 2017 CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES

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28/01/1728 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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06/05/166 May 2016 Annual return made up to 12 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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25/01/1625 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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20/11/1520 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN ALLEN / 20/11/2015

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13/05/1513 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN ALLEN / 13/05/2015

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11/05/1511 May 2015 Annual return made up to 12 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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24/01/1524 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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17/04/1417 April 2014 Annual return made up to 12 April 2014 with full list of shareholders

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28/01/1428 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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14/05/1314 May 2013 Annual return made up to 12 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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27/01/1327 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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22/05/1222 May 2012 Annual return made up to 12 April 2012 with full list of shareholders

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21/05/1221 May 2012 APPOINTMENT TERMINATED, DIRECTOR MARIE ALLEN

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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31/01/1231 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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12/05/1112 May 2011 Annual return made up to 12 April 2011 with full list of shareholders

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30/01/1130 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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19/04/1019 April 2010 Annual return made up to 12 April 2010 with full list of shareholders

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13/04/1013 April 2010 Annual accounts small company total exemption made up to 30 April 2009

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13/04/1013 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR MARIE PATRICIA ALLEN / 01/10/2009

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13/04/1013 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN ALLEN / 01/10/2009

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24/06/0924 June 2009 RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS

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16/02/0916 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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19/05/0819 May 2008 RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS

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09/04/089 April 2008 REGISTERED OFFICE CHANGED ON 09/04/2008 FROM 2ND FLOOR 145-157 ST.JOHN STREET LONDON EC1V 4PY

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12/04/0712 April 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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