MID-TECH ENGINEERING PROJECTS LTD

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Company Documents

DateDescription
27/03/2527 March 2025 Total exemption full accounts made up to 2024-06-30

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24/09/2424 September 2024 Confirmation statement made on 2024-08-22 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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29/02/2429 February 2024 Total exemption full accounts made up to 2023-06-30

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15/09/2315 September 2023 Registered office address changed from Centrum House 39 Station Road Egham TW20 9LF United Kingdom to Menzies Llp 2nd Floor Magna House, 18-32 London Road Staines-upon-Thames TW18 4BP on 2023-09-15

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23/08/2323 August 2023 Confirmation statement made on 2023-08-22 with no updates

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06/03/236 March 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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03/08/213 August 2021 Cessation of David Michael Griffin as a person with significant control on 2019-12-10

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03/08/213 August 2021 Change of details for Mr Michael Ian Dewey as a person with significant control on 2019-12-10

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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24/06/2124 June 2021 Total exemption full accounts made up to 2020-06-30

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27/08/2027 August 2020 CONFIRMATION STATEMENT MADE ON 22/08/20, WITH UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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28/02/2028 February 2020 30/06/19 TOTAL EXEMPTION FULL

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18/12/1918 December 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID GRIFFIN

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18/12/1918 December 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096840530001

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06/09/196 September 2019 CONFIRMATION STATEMENT MADE ON 22/08/19, NO UPDATES

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30/07/1930 July 2019 APPOINTMENT TERMINATED, DIRECTOR TREVOR DAVISON

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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27/03/1927 March 2019 30/06/18 TOTAL EXEMPTION FULL

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30/08/1830 August 2018 PSC'S CHANGE OF PARTICULARS / MR MICHAEL IAN DEWEY / 30/08/2018

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30/08/1830 August 2018 CONFIRMATION STATEMENT MADE ON 22/08/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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29/03/1829 March 2018 30/06/17 TOTAL EXEMPTION FULL

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03/01/183 January 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID PARFITT

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09/10/179 October 2017 REGISTRATION OF A CHARGE / CHARGE CODE 096840530001

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24/08/1724 August 2017 PSC'S CHANGE OF PARTICULARS / MR MICHAEL IAN DEWEY / 06/04/2016

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23/08/1723 August 2017 CONFIRMATION STATEMENT MADE ON 22/08/17, NO UPDATES

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13/07/1713 July 2017 PSC'S CHANGE OF PARTICULARS / MR MICHAEL IAN DEWEY / 13/07/2017

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13/07/1713 July 2017 CONFIRMATION STATEMENT MADE ON 13/07/17, WITH UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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20/06/1720 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL IAN DEWEY / 20/06/2017

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31/03/1731 March 2017 30/06/16 TOTAL EXEMPTION FULL

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25/10/1625 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL IAN DEWEY / 02/09/2016

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19/07/1619 July 2016 CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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15/09/1515 September 2015 03/08/15 STATEMENT OF CAPITAL GBP 200.00

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11/09/1511 September 2015 ADOPT ARTICLES 03/08/2015

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20/08/1520 August 2015 DIRECTOR APPOINTED DAVID MICHAEL GRIFFIN

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20/08/1520 August 2015 DIRECTOR APPOINTED MR DAVID JOHN PARFITT

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20/08/1520 August 2015 DIRECTOR APPOINTED TREVOR STANLEY DAVISON

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13/08/1513 August 2015 CURRSHO FROM 31/07/2016 TO 30/06/2016

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13/07/1513 July 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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