MOMENTUM ENGINEERING LIMITED

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Company Documents

DateDescription
31/01/2531 January 2025 Total exemption full accounts made up to 2024-04-30

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16/01/2516 January 2025 Confirmation statement made on 2024-12-31 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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31/01/2431 January 2024 Total exemption full accounts made up to 2023-04-30

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09/01/249 January 2024 Confirmation statement made on 2023-12-31 with no updates

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25/01/2325 January 2023 Total exemption full accounts made up to 2022-04-30

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25/01/2325 January 2023 Notification of Momentum Engineering Group Ltd as a person with significant control on 2020-04-24

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25/01/2325 January 2023 Director's details changed for Mrs Siobhan Mary Ridding on 2023-01-25

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16/01/2316 January 2023 Confirmation statement made on 2022-12-31 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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02/02/222 February 2022 Confirmation statement made on 2021-12-31 with no updates

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10/01/2210 January 2022 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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30/03/2130 March 2021 30/04/20 TOTAL EXEMPTION FULL

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08/01/218 January 2021 CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES

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06/05/206 May 2020 SHARE FOR SHARE EXCHANGE 23/04/2020

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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30/01/2030 January 2020 30/04/19 TOTAL EXEMPTION FULL

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15/01/2015 January 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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30/01/1930 January 2019 30/04/18 TOTAL EXEMPTION FULL

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10/01/1910 January 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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24/01/1824 January 2018 30/04/17 TOTAL EXEMPTION FULL

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10/01/1810 January 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES

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10/08/1710 August 2017 DIRECTOR APPOINTED MRS SIOBHAN MARY RIDDING

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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30/01/1730 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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06/01/176 January 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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05/02/165 February 2016 Annual return made up to 31 December 2015 with full list of shareholders

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28/01/1628 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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23/02/1523 February 2015 SECRETARY'S CHANGE OF PARTICULARS / SIOBHAN MARY RIDDING / 18/02/2015

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23/02/1523 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / JOHN RIDDING / 18/02/2015

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22/01/1522 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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15/01/1515 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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16/01/1416 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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02/01/142 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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04/02/134 February 2013 Annual return made up to 31 December 2012 with full list of shareholders

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23/01/1323 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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20/01/1220 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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10/01/1210 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

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15/04/1115 April 2011 RETURN OF PURCHASE OF OWN SHARES

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07/02/117 February 2011 Annual return made up to 31 December 2010 with full list of shareholders

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01/02/111 February 2011 Annual accounts small company total exemption made up to 30 April 2010

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18/10/1018 October 2010 RETURN OF PURCHASE OF OWN SHARES

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07/07/107 July 2010 RETURN OF PURCHASE OF OWN SHARES

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05/02/105 February 2010 Annual accounts small company total exemption made up to 30 April 2009

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06/01/106 January 2010 SECRETARY'S CHANGE OF PARTICULARS / SIOBHAN MARY RIDDING / 05/01/2010

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06/01/106 January 2010 Annual return made up to 31 December 2009 with full list of shareholders

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05/01/105 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN RIDDING / 05/01/2010

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09/11/099 November 2009 Annual return made up to 31 December 2008 with full list of shareholders

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25/02/0925 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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17/04/0817 April 2008 GBP IC 6665/2752 20/03/08 GBP SR 3913@1=3913

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04/04/084 April 2008 APPOINTMENT TERMINATED SECRETARY KATHLEEN RIDDING

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04/04/084 April 2008 SECRETARY APPOINTED SIOBHAN MARY RIDDING

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28/03/0828 March 2008 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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28/03/0828 March 2008 ALTER ARTICLES 20/03/2008

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28/03/0828 March 2008 ARTICLES OF ASSOCIATION

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28/03/0828 March 2008 APPOINTMENT TERMINATED DIRECTOR NEIL RIDDING

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12/03/0812 March 2008 RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS

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07/01/087 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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02/02/072 February 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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11/01/0711 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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28/02/0628 February 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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18/01/0618 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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26/04/0526 April 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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03/03/053 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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20/02/0420 February 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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29/07/0329 July 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03

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28/01/0328 January 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02

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30/12/0230 December 2002 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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18/01/0218 January 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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20/08/0120 August 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01

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19/01/0119 January 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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15/09/0015 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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15/05/0015 May 2000 £ IC 7750/6665 21/03/00 £ SR 1085@1=1085

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25/01/0025 January 2000 NEW DIRECTOR APPOINTED

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25/01/0025 January 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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16/08/9916 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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27/01/9927 January 1999 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS

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29/07/9829 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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15/01/9815 January 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS

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04/08/974 August 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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15/01/9715 January 1997 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS

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30/07/9630 July 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96

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15/01/9615 January 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS

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24/08/9524 August 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95

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28/07/9528 July 1995 P.O.S 2250 £1 SHS 20/01/95

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28/07/9528 July 1995 £ IC 10000/7750 30/04/95 £ SR 2250@1=2250

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12/07/9512 July 1995 SECRETARY RESIGNED

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12/07/9512 July 1995 DIRECTOR RESIGNED

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12/07/9512 July 1995 NEW SECRETARY APPOINTED

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03/03/953 March 1995 ADOPT MEM AND ARTS 16/01/95

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24/01/9524 January 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS

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24/01/9524 January 1995 REGISTERED OFFICE CHANGED ON 24/01/95

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09/08/949 August 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94

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08/02/948 February 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS

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08/02/948 February 1994 DIRECTOR'S PARTICULARS CHANGED

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01/07/931 July 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93

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06/01/936 January 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS

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07/08/927 August 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92

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20/01/9220 January 1992 RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS

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17/07/9117 July 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91

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24/01/9124 January 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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24/07/9024 July 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90

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24/01/9024 January 1990 RETURN MADE UP TO 31/12/89; NO CHANGE OF MEMBERS

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05/07/895 July 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89

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10/02/8910 February 1989 RETURN MADE UP TO 16/12/88; FULL LIST OF MEMBERS

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14/09/8814 September 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88

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26/11/8726 November 1987 RETURN MADE UP TO 06/11/87; FULL LIST OF MEMBERS

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26/11/8726 November 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87

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13/01/8713 January 1987 RETURN MADE UP TO 09/07/86; FULL LIST OF MEMBERS

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07/01/877 January 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86

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06/12/866 December 1986 DIRECTOR'S PARTICULARS CHANGED

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