MIL-TU-FIT ENGINEERING LIMITED

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Company Documents

DateDescription
05/09/255 September 2025 NewConfirmation statement made on 2025-08-24 with updates

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28/04/2528 April 2025 Total exemption full accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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27/08/2427 August 2024 Confirmation statement made on 2024-08-24 with updates

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08/07/248 July 2024 Notification of Mil Tu Fit Manufacturing Limited as a person with significant control on 2016-04-06

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08/07/248 July 2024 Cessation of Ian Kevin Gregory as a person with significant control on 2016-04-06

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28/03/2428 March 2024 Satisfaction of charge 4 in full

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28/03/2428 March 2024 Satisfaction of charge 3 in full

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28/03/2428 March 2024 Satisfaction of charge 1 in full

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28/03/2428 March 2024 Total exemption full accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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24/08/2324 August 2023 Confirmation statement made on 2023-08-24 with updates

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27/03/2327 March 2023 Total exemption full accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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26/08/2026 August 2020 CONFIRMATION STATEMENT MADE ON 24/08/20, WITH UPDATES

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02/03/202 March 2020 31/10/19 TOTAL EXEMPTION FULL

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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27/08/1927 August 2019 CONFIRMATION STATEMENT MADE ON 24/08/19, WITH UPDATES

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05/02/195 February 2019 31/10/18 TOTAL EXEMPTION FULL

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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28/08/1828 August 2018 CONFIRMATION STATEMENT MADE ON 24/08/18, WITH UPDATES

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15/06/1815 June 2018 31/10/17 TOTAL EXEMPTION FULL

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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25/08/1725 August 2017 CONFIRMATION STATEMENT MADE ON 24/08/17, WITH UPDATES

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03/05/173 May 2017 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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19/09/1619 September 2016 CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES

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26/01/1626 January 2016 Annual accounts small company total exemption made up to 31 October 2015

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20/01/1620 January 2016 DIRECTOR APPOINTED MRS PHILIPA ELIZABETH GREGORY

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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10/09/1510 September 2015 Annual return made up to 24 August 2015 with full list of shareholders

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06/03/156 March 2015 Annual accounts small company total exemption made up to 31 October 2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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10/10/1410 October 2014 Annual return made up to 24 August 2014 with full list of shareholders

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28/08/1428 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN KEVIN GREGORY / 14/08/2014

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19/03/1419 March 2014 Annual accounts small company total exemption made up to 31 October 2013

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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09/09/139 September 2013 Annual return made up to 24 August 2013 with full list of shareholders

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30/05/1330 May 2013 APPOINTMENT TERMINATED, DIRECTOR JOHN BENJAMIN

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09/04/139 April 2013 Annual accounts small company total exemption made up to 31 October 2012

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12/09/1212 September 2012 ADOPT ARTICLES 05/09/2012

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31/08/1231 August 2012 Annual return made up to 24 August 2012 with full list of shareholders

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24/04/1224 April 2012 Annual accounts small company total exemption made up to 31 October 2011

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07/09/117 September 2011 Annual return made up to 24 August 2011 with full list of shareholders

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04/02/114 February 2011 Annual accounts small company total exemption made up to 31 October 2010

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17/09/1017 September 2010 Annual return made up to 24 August 2010 with full list of shareholders

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10/02/1010 February 2010 Annual accounts small company total exemption made up to 31 October 2009

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24/09/0924 September 2009 RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS

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27/01/0927 January 2009 Annual accounts small company total exemption made up to 31 October 2008

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10/09/0810 September 2008 RETURN MADE UP TO 24/08/08; NO CHANGE OF MEMBERS

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24/01/0824 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07

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12/12/0712 December 2007 RETURN MADE UP TO 24/08/07; NO CHANGE OF MEMBERS

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12/02/0712 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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24/10/0624 October 2006 RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS

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03/02/063 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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28/09/0528 September 2005 RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS

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09/03/059 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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01/11/041 November 2004 RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS

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21/04/0421 April 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03

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30/09/0330 September 2003 RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS

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07/04/037 April 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02

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31/12/0231 December 2002 REGISTERED OFFICE CHANGED ON 31/12/02 FROM: THE OLD MILL SWINEFORD BITTON BRISTOL BS15 6LW

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06/09/026 September 2002 RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS

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16/01/0216 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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14/09/0114 September 2001 RETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS

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30/01/0130 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00

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06/10/006 October 2000 RETURN MADE UP TO 24/08/00; FULL LIST OF MEMBERS

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11/04/0011 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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14/09/9914 September 1999 RETURN MADE UP TO 24/08/99; FULL LIST OF MEMBERS

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31/01/9931 January 1999 RETURN MADE UP TO 09/01/99; NO CHANGE OF MEMBERS

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15/01/9915 January 1999 DIRECTOR RESIGNED

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18/12/9818 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98

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27/07/9827 July 1998 NEW DIRECTOR APPOINTED

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27/05/9827 May 1998 SECRETARY RESIGNED

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08/05/988 May 1998 NEW SECRETARY APPOINTED

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06/02/986 February 1998 RETURN MADE UP TO 09/01/98; FULL LIST OF MEMBERS

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06/02/986 February 1998 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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06/02/986 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97

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17/02/9717 February 1997 RETURN MADE UP TO 09/01/97; FULL LIST OF MEMBERS

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12/02/9712 February 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96

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21/02/9621 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95

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29/01/9629 January 1996 RETURN MADE UP TO 09/01/96; FULL LIST OF MEMBERS

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01/03/951 March 1995 RETURN MADE UP TO 09/01/95; FULL LIST OF MEMBERS

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22/01/9522 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94

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22/01/9522 January 1995 NEW DIRECTOR APPOINTED

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16/02/9416 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93

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27/01/9427 January 1994 RETURN MADE UP TO 09/01/94; FULL LIST OF MEMBERS

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27/01/9327 January 1993 RETURN MADE UP TO 09/01/93; FULL LIST OF MEMBERS

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27/01/9327 January 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92

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10/08/9210 August 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/04/9210 April 1992 PARTICULARS OF MORTGAGE/CHARGE

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02/03/922 March 1992 REGISTERED OFFICE CHANGED ON 02/03/92

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02/03/922 March 1992 RETURN MADE UP TO 09/01/92; FULL LIST OF MEMBERS

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02/03/922 March 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91

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15/01/9115 January 1991 RETURN MADE UP TO 09/01/91; FULL LIST OF MEMBERS

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15/01/9115 January 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90

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06/04/906 April 1990 RETURN MADE UP TO 08/02/90; FULL LIST OF MEMBERS

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06/04/906 April 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89

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16/02/8916 February 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88

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16/02/8916 February 1989 RETURN MADE UP TO 01/02/89; FULL LIST OF MEMBERS

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08/03/888 March 1988 RETURN MADE UP TO 23/02/88; FULL LIST OF MEMBERS

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08/03/888 March 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87

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18/02/8718 February 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86

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18/02/8718 February 1987 RETURN MADE UP TO 16/02/87; FULL LIST OF MEMBERS

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