MODERN ENGINEERS LIMITED

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Company Documents

DateDescription
31/03/2531 March 2025 Micro company accounts made up to 2024-03-31

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12/01/2512 January 2025 Confirmation statement made on 2024-12-20 with no updates

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

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30/03/2430 March 2024 Micro company accounts made up to 2023-03-31

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20/01/2420 January 2024 Confirmation statement made on 2023-12-20 with no updates

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

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05/01/235 January 2023 Confirmation statement made on 2022-12-20 with no updates

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31/12/2231 December 2022 Registered office address changed from British Rail Goods Yard Park Avenue Southall Middlesex UB1 3AD to 5a Parr Road Stanmore HA7 1NP on 2022-12-31

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31/12/2231 December 2022 Micro company accounts made up to 2022-03-31

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22/01/2222 January 2022 Confirmation statement made on 2021-12-20 with no updates

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31/12/2131 December 2021 Micro company accounts made up to 2021-03-31

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

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23/12/1923 December 2019 31/03/19 TOTAL EXEMPTION FULL

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

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02/01/192 January 2019 CONFIRMATION STATEMENT MADE ON 20/12/18, NO UPDATES

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21/12/1821 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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

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03/01/183 January 2018 CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES

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31/12/1731 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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

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11/01/1711 January 2017 CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES

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23/12/1623 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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28/12/1528 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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23/12/1523 December 2015 Annual return made up to 20 December 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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11/02/1511 February 2015 Annual return made up to 20 December 2014 with full list of shareholders

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23/12/1423 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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15/02/1415 February 2014 Annual return made up to 20 December 2013 with full list of shareholders

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12/11/1312 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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19/03/1319 March 2013 Annual return made up to 20 December 2012 with full list of shareholders

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14/09/1214 September 2012 Annual accounts small company total exemption made up to 31 March 2012

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08/04/128 April 2012 Annual return made up to 20 December 2011 with full list of shareholders

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23/12/1123 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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14/01/1114 January 2011 Annual return made up to 20 December 2010 with full list of shareholders

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14/01/1114 January 2011 SECRETARY'S CHANGE OF PARTICULARS / ANN ELIZABETH SHEEHAN / 01/01/2010

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24/07/1024 July 2010 Annual accounts small company total exemption made up to 31 March 2010

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02/02/102 February 2010 Annual return made up to 20 December 2009 with full list of shareholders

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02/02/102 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / PATRICK DENIS SHEEHAN / 01/12/2009

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14/01/1014 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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12/01/0912 January 2009 RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS

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11/06/0811 June 2008 Annual accounts small company total exemption made up to 31 March 2008

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07/01/087 January 2008 RETURN MADE UP TO 20/12/07; NO CHANGE OF MEMBERS

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11/12/0711 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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01/02/071 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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04/01/074 January 2007 RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS

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05/01/065 January 2006 RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS

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15/12/0515 December 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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06/01/056 January 2005 RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS

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15/12/0415 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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13/05/0413 May 2004 DIRECTOR RESIGNED

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13/05/0413 May 2004 NEW DIRECTOR APPOINTED

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08/02/048 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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30/12/0330 December 2003 RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS

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06/02/036 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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15/01/0315 January 2003 RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS

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08/03/028 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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10/01/0210 January 2002 RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS

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05/02/015 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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03/01/013 January 2001 RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS

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04/01/004 January 2000 RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS

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25/08/9925 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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20/01/9920 January 1999 RETURN MADE UP TO 20/12/98; FULL LIST OF MEMBERS

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16/10/9816 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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02/04/982 April 1998 RETURN MADE UP TO 20/12/97; FULL LIST OF MEMBERS

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04/02/984 February 1998 FULL ACCOUNTS MADE UP TO 31/03/97

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03/02/973 February 1997 FULL ACCOUNTS MADE UP TO 31/03/96

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23/01/9723 January 1997 RETURN MADE UP TO 20/12/96; NO CHANGE OF MEMBERS

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20/03/9620 March 1996 REGISTERED OFFICE CHANGED ON 20/03/96 FROM: 125 PARKWAY LONDON NW1 7PS

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20/03/9620 March 1996 RETURN MADE UP TO 20/12/95; NO CHANGE OF MEMBERS

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30/10/9530 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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12/12/9412 December 1994 RETURN MADE UP TO 20/12/94; FULL LIST OF MEMBERS

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21/09/9421 September 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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21/09/9421 September 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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05/09/945 September 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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28/03/9428 March 1994 NEW DIRECTOR APPOINTED

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11/03/9411 March 1994 DIRECTOR RESIGNED

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01/03/941 March 1994 REGISTERED OFFICE CHANGED ON 01/03/94 FROM: 788-790 FICHLEY ROAD LONDON NW11 7UR

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14/02/9414 February 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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14/02/9414 February 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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20/12/9320 December 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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