MONDIAL ENGINEERING CONSULTANCY LIMITED

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Company Documents

DateDescription
29/04/2529 April 2025 Confirmation statement made on 2025-04-28 with updates

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25/04/2525 April 2025 Director's details changed for Mr John Michael Ryan on 2017-01-25

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18/10/2418 October 2024 Micro company accounts made up to 2024-04-30

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01/05/241 May 2024 Confirmation statement made on 2024-04-28 with no updates

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

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29/01/2429 January 2024 Micro company accounts made up to 2023-04-30

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19/05/2319 May 2023 Confirmation statement made on 2023-04-28 with updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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13/01/2313 January 2023 Total exemption full accounts made up to 2022-04-30

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

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23/12/2123 December 2021 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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22/01/2122 January 2021 30/04/20 TOTAL EXEMPTION FULL

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04/05/204 May 2020 CONFIRMATION STATEMENT MADE ON 28/04/20, WITH UPDATES

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

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05/12/195 December 2019 30/04/19 TOTAL EXEMPTION FULL

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03/05/193 May 2019 CONFIRMATION STATEMENT MADE ON 28/04/19, WITH UPDATES

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

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05/11/185 November 2018 30/04/18 TOTAL EXEMPTION FULL

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17/09/1817 September 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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08/05/188 May 2018 CONFIRMATION STATEMENT MADE ON 28/04/18, WITH UPDATES

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

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29/01/1829 January 2018 30/04/17 TOTAL EXEMPTION FULL

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12/05/1712 May 2017 CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES

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

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02/12/162 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL RYAN / 02/12/2016

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02/12/162 December 2016 REGISTERED OFFICE CHANGED ON 02/12/2016 FROM UNIT 11A FYFIELD BUSINESS & RESEARCH PARK FYFIELD ROAD ONGAR ESSEX CM5 0GN

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24/11/1624 November 2016 Annual accounts small company total exemption made up to 30 April 2016

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27/05/1627 May 2016 Annual return made up to 28 April 2016 with full list of shareholders

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

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29/01/1629 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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28/05/1528 May 2015 Annual return made up to 28 April 2015 with full list of shareholders

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

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30/01/1530 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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11/06/1411 June 2014 Annual return made up to 28 April 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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22/04/1422 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL RYAN / 08/05/2012

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31/01/1431 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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14/05/1314 May 2013 Annual return made up to 28 April 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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29/01/1329 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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10/05/1210 May 2012 Annual return made up to 28 April 2012 with full list of shareholders

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

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31/01/1231 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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02/08/112 August 2011 REGISTERED OFFICE CHANGED ON 02/08/2011 FROM 7-11 NELSON STREET SOUTHEND ON SEA ESSEX SS11EH UNITED KINGDOM

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12/07/1112 July 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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17/05/1117 May 2011 Annual return made up to 28 April 2011 with full list of shareholders

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11/05/1111 May 2011 Annual accounts small company total exemption made up to 30 April 2010

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22/07/1022 July 2010 Annual return made up to 28 April 2010 with full list of shareholders

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23/02/1023 February 2010 Annual accounts small company total exemption made up to 30 April 2009

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27/10/0927 October 2009 REGISTERED OFFICE CHANGED ON 27/10/2009 FROM 50 GREAT WHEATLEY ROAD RAYLEIGH ESSEX SS6 7AP UNITED KINGDOM

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20/10/0920 October 2009 APPOINTMENT TERMINATED, SECRETARY ALAN TEMPLE

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07/10/097 October 2009 Annual return made up to 28 April 2009 with full list of shareholders

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28/04/0828 April 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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