M&M DESIGN ENGINEERING LTD

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Company Documents

DateDescription
16/04/2516 April 2025 Change of details for Mr Marius Munteanu as a person with significant control on 2025-04-14

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16/04/2516 April 2025 Change of details for Mr Marius Munteanu as a person with significant control on 2025-04-14

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15/04/2515 April 2025 Cessation of Cristina Octavia Munteanu as a person with significant control on 2025-04-14

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15/04/2515 April 2025 Confirmation statement made on 2025-04-15 with updates

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15/04/2515 April 2025 Termination of appointment of Cristina Octavia Munteanu as a director on 2025-04-14

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31/12/2431 December 2024 Total exemption full accounts made up to 2024-03-31

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12/08/2412 August 2024 Confirmation statement made on 2024-08-12 with updates

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06/08/246 August 2024 Change of details for Mrs Cristina Octavia Matei as a person with significant control on 2024-08-06

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06/08/246 August 2024 Director's details changed for Mrs Cristina Octavia Matei on 2024-08-06

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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22/12/2322 December 2023 Total exemption full accounts made up to 2023-03-31

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28/08/2328 August 2023 Confirmation statement made on 2023-08-12 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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22/12/2222 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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30/12/2130 December 2021 Total exemption full accounts made up to 2021-03-31

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29/07/2129 July 2021 Statement of capital following an allotment of shares on 2021-07-26

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26/07/2126 July 2021 Notification of Marius Munteanu as a person with significant control on 2021-07-26

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26/07/2126 July 2021 Change of details for Mrs Cristina Octavia Matei as a person with significant control on 2021-07-26

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/08/2031 August 2020 CONFIRMATION STATEMENT MADE ON 29/08/20, NO UPDATES

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15/07/2015 July 2020 REGISTERED OFFICE CHANGED ON 15/07/2020 FROM 65 ANGLIAN WAY COVENTRY CV3 1PE ENGLAND

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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07/11/197 November 2019 31/03/19 TOTAL EXEMPTION FULL

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09/09/199 September 2019 CONFIRMATION STATEMENT MADE ON 29/08/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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31/10/1831 October 2018 31/03/18 TOTAL EXEMPTION FULL

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31/10/1831 October 2018 REGISTERED OFFICE CHANGED ON 31/10/2018 FROM 65 ANGLIAN WAY ANGLIAN WAY COVENTRY CV3 1PE ENGLAND

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31/10/1831 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRISTINA OCTAVIA MATEI

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29/08/1829 August 2018 CONFIRMATION STATEMENT MADE ON 29/08/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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03/11/173 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MARIUS MUNTEANU / 03/11/2017

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03/11/173 November 2017 PSC'S CHANGE OF PARTICULARS / MR MARIUS MUNTEANU / 03/11/2017

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03/11/173 November 2017 REGISTERED OFFICE CHANGED ON 03/11/2017 FROM OFFICE GOLD, BUILDING 3 CHISWICK PARK, 566 CHISWICK HIGH ROAD LONDON W4 5YA ENGLAND

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14/10/1714 October 2017 31/03/17 UNAUDITED ABRIDGED

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29/08/1729 August 2017 CONFIRMATION STATEMENT MADE ON 29/08/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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07/02/177 February 2017 CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES

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07/02/177 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MARIUS MUNTEANU / 07/02/2017

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15/02/1615 February 2016 CURREXT FROM 28/02/2017 TO 31/03/2017

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12/02/1612 February 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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