MCINTOSH ENGINEERING LIMITED

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Company Documents

DateDescription
17/12/2417 December 2024 Total exemption full accounts made up to 2024-09-30

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16/10/2416 October 2024 Termination of appointment of Luisa Helen Elizabeth Mcintosh as a director on 2024-10-01

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16/10/2416 October 2024 Termination of appointment of Wayne Campbell Mcintosh as a director on 2024-10-01

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15/10/2415 October 2024 Appointment of Janusz Foks as a director on 2024-10-01

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15/10/2415 October 2024 Appointment of Anna Lidia Foks as a director on 2024-10-01

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15/10/2415 October 2024 Notification of Foks Holdings Ltd as a person with significant control on 2024-10-01

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15/10/2415 October 2024 Cessation of Wayne Campbell Mcintosh as a person with significant control on 2024-10-01

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11/10/2411 October 2024 Registration of charge 103899110001, created on 2024-10-01

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

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23/09/2423 September 2024 Confirmation statement made on 2024-09-21 with no updates

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18/04/2418 April 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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21/09/2321 September 2023 Confirmation statement made on 2023-09-21 with no updates

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15/02/2315 February 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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21/09/2221 September 2022 Confirmation statement made on 2022-09-21 with no updates

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04/01/224 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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01/03/211 March 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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24/09/2024 September 2020 CONFIRMATION STATEMENT MADE ON 21/09/20, NO UPDATES

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23/09/2023 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE CAMPBELL MCINTOSH / 23/09/2020

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23/09/2023 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS LUISA HELEN ELIZABETH MCINTOSH / 23/09/2020

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23/09/2023 September 2020 PSC'S CHANGE OF PARTICULARS / MR WAYNE CAMPBELL MCINTOSH / 23/09/2020

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23/09/2023 September 2020 REGISTERED OFFICE CHANGED ON 23/09/2020 FROM 12 TENTERCROFT STREET LINCOLN LN5 7DB ENGLAND

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30/06/2030 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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04/10/194 October 2019 CONFIRMATION STATEMENT MADE ON 21/09/19, NO UPDATES

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

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15/05/1915 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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

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28/09/1828 September 2018 CONFIRMATION STATEMENT MADE ON 21/09/18, NO UPDATES

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21/06/1821 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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

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21/09/1721 September 2017 CONFIRMATION STATEMENT MADE ON 21/09/17, NO UPDATES

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23/09/1623 September 2016 REGISTERED OFFICE CHANGED ON 23/09/2016 FROM HERCOCKS HOUSE BURTON PEDWARDINE SLEAFORD NG34 0BX UNITED KINGDOM

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22/09/1622 September 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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