MJM CONSULTING ENGINEERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/01/2515 January 2025 | Confirmation statement made on 2025-01-11 with no updates |
| 10/10/2410 October 2024 | Director's details changed for Mr Andrew Pollock Dickson on 2022-11-30 |
| 30/04/2430 April 2024 | Termination of appointment of Charles Robert Short as a director on 2024-04-30 |
| 30/04/2430 April 2024 | Termination of appointment of Thomas William Murphy as a director on 2024-04-30 |
| 17/01/2417 January 2024 | Confirmation statement made on 2024-01-11 with no updates |
| 25/09/2325 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 11/07/2311 July 2023 | Director's details changed for Mr Thomas William Murphy on 2023-07-01 |
| 13/01/2313 January 2023 | Confirmation statement made on 2023-01-11 with no updates |
| 14/09/2214 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 03/03/223 March 2022 | Appointment of Mr Alan Joseph Newsome as a director on 2022-03-01 |
| 03/03/223 March 2022 | Appointment of Mr Doiminic Eoghan Machell as a director on 2022-03-01 |
| 20/01/2220 January 2022 | Confirmation statement made on 2022-01-11 with no updates |
| 17/06/2117 June 2021 | Accounts for a small company made up to 2020-12-31 |
| 25/08/2025 August 2020 | PREVEXT FROM 31/12/2019 TO 30/06/2020 |
| 09/07/209 July 2020 | SECRETARY APPOINTED MR JOHN LEACH |
| 09/07/209 July 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL STRINGER |
| 09/07/209 July 2020 | APPOINTMENT TERMINATED, SECRETARY CHARLES SHORT |
| 16/01/2016 January 2020 | CONFIRMATION STATEMENT MADE ON 11/01/20, NO UPDATES |
| 03/12/193 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PETER LEACH / 01/12/2019 |
| 30/09/1930 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 22/01/1922 January 2019 | CONFIRMATION STATEMENT MADE ON 11/01/19, NO UPDATES |
| 15/11/1815 November 2018 | APPOINTMENT TERMINATED, DIRECTOR KEITH DENTON |
| 22/08/1822 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 01/05/181 May 2018 | DIRECTOR APPOINTED MR ANDREW POLLOCK DICKSON |
| 03/04/183 April 2018 | APPOINTMENT TERMINATED, DIRECTOR ALLAN COUGHTRIE |
| 23/01/1823 January 2018 | CONFIRMATION STATEMENT MADE ON 11/01/18, NO UPDATES |
| 21/09/1721 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 24/01/1724 January 2017 | CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES |
| 15/07/1615 July 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 27/01/1627 January 2016 | Annual return made up to 11 January 2016 with full list of shareholders |
| 27/01/1627 January 2016 | DIRECTOR APPOINTED MRS MICHELLE DAVISON |
| 17/12/1517 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PETER LEACH / 01/11/2015 |
| 17/12/1517 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH DENTON / 01/11/2015 |
| 17/12/1517 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ALLAN MCEWAN COUGHTRIE / 01/11/2015 |
| 17/12/1517 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL PHILIP STRINGER / 01/11/2015 |
| 17/12/1517 December 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR CHARLES ROBERT SHORT / 01/11/2015 |
| 17/12/1517 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ROBERT SHORT / 17/12/2015 |
| 01/10/151 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 22/01/1522 January 2015 | Annual return made up to 11 January 2015 with full list of shareholders |
| 17/10/1417 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 28/01/1428 January 2014 | Annual return made up to 11 January 2014 with full list of shareholders |
| 03/10/133 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 22/01/1322 January 2013 | Annual return made up to 11 January 2013 with full list of shareholders |
| 02/10/122 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 18/01/1218 January 2012 | Annual return made up to 11 January 2012 with full list of shareholders |
| 20/09/1120 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 17/08/1117 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR CHARLES ROBERT SHORT / 01/08/2011 |
| 17/08/1117 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ROBERT SHORT / 01/08/2011 |
| 17/08/1117 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ROBERT SHORT / 01/08/2011 |
| 20/01/1120 January 2011 | Annual return made up to 11 January 2011 with full list of shareholders |
| 22/06/1022 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 07/04/107 April 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN GREY |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PETER LEACH / 11/01/2010 |
| 26/01/1026 January 2010 | Annual return made up to 11 January 2010 with full list of shareholders |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH DENTON / 11/01/2010 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD GREY / 11/01/2010 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALLAN MCEWAN COUGHTRIE / 11/01/2010 |
| 12/01/1012 January 2010 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM DAWKINS |
| 10/09/0910 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 04/02/094 February 2009 | RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS |
| 23/09/0823 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 29/01/0829 January 2008 | RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS |
| 29/01/0829 January 2008 | LOCATION OF REGISTER OF MEMBERS |
| 31/10/0731 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 26/10/0726 October 2007 | NEW DIRECTOR APPOINTED |
| 24/01/0724 January 2007 | RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS |
| 28/09/0628 September 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 09/02/069 February 2006 | RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS |
| 14/06/0514 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 08/02/058 February 2005 | RETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS |
| 31/08/0431 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 28/01/0428 January 2004 | RETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS |
| 23/08/0323 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 23/01/0323 January 2003 | RETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS |
| 27/10/0227 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 17/01/0217 January 2002 | RETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS |
| 06/09/016 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 16/01/0116 January 2001 | RETURN MADE UP TO 11/01/01; FULL LIST OF MEMBERS |
| 21/06/0021 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 26/05/0026 May 2000 | NEW DIRECTOR APPOINTED |
| 26/05/0026 May 2000 | NEW DIRECTOR APPOINTED |
| 26/05/0026 May 2000 | NEW DIRECTOR APPOINTED |
| 26/05/0026 May 2000 | NEW DIRECTOR APPOINTED |
| 25/04/0025 April 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/04/0025 April 2000 | ADOPTARTICLES19/04/00 |
| 30/01/0030 January 2000 | RETURN MADE UP TO 11/01/00; FULL LIST OF MEMBERS |
| 29/09/9929 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 28/01/9928 January 1999 | COMPANY NAME CHANGED MJMC (CIVIL & STRUCTURAL) LIMITE D CERTIFICATE ISSUED ON 29/01/99 |
| 28/01/9928 January 1999 | RETURN MADE UP TO 11/01/99; NO CHANGE OF MEMBERS |
| 30/09/9830 September 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/05/9824 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 15/01/9815 January 1998 | RETURN MADE UP TO 11/01/98; NO CHANGE OF MEMBERS |
| 03/11/973 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 03/09/973 September 1997 | REGISTERED OFFICE CHANGED ON 03/09/97 FROM: 5 WEST PARADE WAKEFIELD WEST YORKSHIRE WF1 1LT |
| 10/07/9710 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/07/973 July 1997 | AUDITOR'S RESIGNATION |
| 05/02/975 February 1997 | RETURN MADE UP TO 11/01/97; FULL LIST OF MEMBERS |
| 13/03/9613 March 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 13/03/9613 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/02/9625 February 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/02/9615 February 1996 | DIRECTOR RESIGNED |
| 15/02/9615 February 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/02/9615 February 1996 | NEW DIRECTOR APPOINTED |
| 15/02/9615 February 1996 | REGISTERED OFFICE CHANGED ON 15/02/96 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 15/02/9615 February 1996 | SECRETARY RESIGNED |
| 14/02/9614 February 1996 | COMPANY NAME CHANGED DAYIDEAL LIMITED CERTIFICATE ISSUED ON 15/02/96 |
| 11/01/9611 January 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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