MULTIPLEX ENGINEERING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/04/2523 April 2025 | Confirmation statement made on 2025-04-14 with updates |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2024-03-31 |
| 18/06/2418 June 2024 | Director's details changed for Mr Bertie Ellis on 2024-06-14 |
| 14/06/2414 June 2024 | Termination of appointment of Richard Michael Ellis as a director on 2024-06-13 |
| 14/06/2414 June 2024 | Termination of appointment of Richard Michael Ellis as a secretary on 2024-06-13 |
| 14/06/2414 June 2024 | Cessation of Robert Ian Ellis as a person with significant control on 2024-06-13 |
| 14/06/2414 June 2024 | Cessation of Richard Michael Ellis as a person with significant control on 2024-06-13 |
| 14/06/2414 June 2024 | Notification of Multiplex Engineering Holdings Limited as a person with significant control on 2024-06-13 |
| 14/06/2414 June 2024 | Registration of charge 024462460003, created on 2024-06-13 |
| 17/05/2417 May 2024 | Satisfaction of charge 024462460002 in full |
| 10/05/2410 May 2024 | Confirmation statement made on 2024-04-14 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 30/12/2330 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 06/12/236 December 2023 | Appointment of Mr Bertie Ellis as a director on 2023-12-06 |
| 06/12/236 December 2023 | Appointment of Mr Aaron Fisher as a director on 2023-12-06 |
| 27/11/2327 November 2023 | Appointment of Mr James Ellis as a director on 2023-11-24 |
| 27/11/2327 November 2023 | Termination of appointment of Robert Ian Ellis as a director on 2023-01-24 |
| 20/04/2320 April 2023 | Confirmation statement made on 2023-04-14 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 16/12/2216 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 28/09/2128 September 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 17/09/2017 September 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 14/04/2014 April 2020 | CONFIRMATION STATEMENT MADE ON 14/04/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 14/06/1914 June 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 06/06/196 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 024462460002 |
| 10/05/1910 May 2019 | CONFIRMATION STATEMENT MADE ON 25/04/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 20/12/1820 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 13/08/1813 August 2018 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/17 |
| 25/04/1825 April 2018 | CONFIRMATION STATEMENT MADE ON 25/04/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 01/02/181 February 2018 | DIRECTOR APPOINTED MR ROBERT IAN ELLIS |
| 19/12/1719 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 02/05/172 May 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 05/09/165 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 13/05/1613 May 2016 | Annual return made up to 30 April 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 31/12/1531 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 30/04/1530 April 2015 | Annual return made up to 30 April 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 20/03/1520 March 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WRIGHT |
| 09/03/159 March 2015 | Annual return made up to 9 March 2015 with full list of shareholders |
| 23/12/1423 December 2014 | Annual return made up to 23 December 2014 with full list of shareholders |
| 23/12/1423 December 2014 | APPOINTMENT TERMINATED, DIRECTOR JANE ELLIS |
| 18/08/1418 August 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 25/11/1325 November 2013 | Annual return made up to 24 November 2013 with full list of shareholders |
| 01/07/131 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 05/01/135 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 26/11/1226 November 2012 | Annual return made up to 24 November 2012 with full list of shareholders |
| 30/12/1130 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 01/12/111 December 2011 | Annual return made up to 24 November 2011 with full list of shareholders |
| 01/12/111 December 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ELLIS |
| 01/12/111 December 2011 | DIRECTOR APPOINTED MRS JANE ELLIS |
| 07/07/117 July 2011 | COMPANY BUSINESS 19/05/2011 |
| 13/01/1113 January 2011 | Annual return made up to 24 November 2010 with full list of shareholders |
| 01/06/101 June 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WRIGHT / 11/03/2010 |
| 11/03/1011 March 2010 | REGISTERED OFFICE CHANGED ON 11/03/2010 FROM HOLBECK CLOSE CHESTERFIELD DERBYSHIRE S41 7XH |
| 11/03/1011 March 2010 | Registered office address changed from , Holbeck Close, Chesterfield, Derbyshire, S41 7XH on 2010-03-11 |
| 11/03/1011 March 2010 | Annual return made up to 24 November 2009 with full list of shareholders |
| 11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT IAN ELLIS / 11/03/2010 |
| 28/01/1028 January 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 18/11/0918 November 2009 | 05/11/09 STATEMENT OF CAPITAL GBP 32 |
| 09/03/099 March 2009 | DIRS GIVEN AUTH TO APPROVE DOCUMENTATION CONFLICT OF INTEREST 02/03/2009 |
| 09/12/089 December 2008 | RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS |
| 07/10/087 October 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 09/05/089 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 20/02/0820 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 28/11/0728 November 2007 | RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS |
| 03/02/073 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 02/01/072 January 2007 | RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS |
| 16/02/0616 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 05/12/055 December 2005 | RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS |
| 06/01/056 January 2005 | RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS |
| 04/11/044 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 02/02/042 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 03/12/033 December 2003 | RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS |
| 02/04/032 April 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 17/12/0217 December 2002 | RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS |
| 29/01/0229 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 28/12/0128 December 2001 | RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS |
| 29/05/0129 May 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 18/12/0018 December 2000 | RETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS |
| 23/06/0023 June 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 20/12/9920 December 1999 | RETURN MADE UP TO 24/11/99; FULL LIST OF MEMBERS |
| 04/05/994 May 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 09/03/999 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/11/9823 November 1998 | RETURN MADE UP TO 24/11/98; NO CHANGE OF MEMBERS |
| 03/02/983 February 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 12/01/9812 January 1998 | RETURN MADE UP TO 24/11/97; FULL LIST OF MEMBERS |
| 13/02/9713 February 1997 | RETURN MADE UP TO 24/11/96; CHANGE OF MEMBERS |
| 29/01/9729 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 31/01/9631 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 08/12/958 December 1995 | RETURN MADE UP TO 24/11/95; NO CHANGE OF MEMBERS |
| 13/02/9513 February 1995 | RETURN MADE UP TO 24/11/94; FULL LIST OF MEMBERS |
| 29/11/9429 November 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 07/02/947 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 07/02/947 February 1994 | RETURN MADE UP TO 24/11/93; NO CHANGE OF MEMBERS |
| 07/02/947 February 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/02/947 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 09/02/939 February 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 25/11/9225 November 1992 | RETURN MADE UP TO 24/11/92; NO CHANGE OF MEMBERS |
| 25/11/9225 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 17/07/9217 July 1992 | RETURN MADE UP TO 24/11/91; FULL LIST OF MEMBERS |
| 31/05/9231 May 1992 | AUDITOR'S RESIGNATION |
| 07/05/927 May 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 06/05/926 May 1992 | STRIKE-OFF ACTION SUSPENDED |
| 28/04/9228 April 1992 | FIRST GAZETTE |
| 11/03/9211 March 1992 | NEW DIRECTOR APPOINTED |
| 11/03/9211 March 1992 | NEW DIRECTOR APPOINTED |
| 26/02/9226 February 1992 | REGISTERED OFFICE CHANGED ON 26/02/92 FROM: ENTERPRISE HOUSE 117A SALTERGATE CHESTERFIELD S40 1NH |
| 26/02/9226 February 1992 | |
| 02/08/912 August 1991 | AUDITOR'S RESIGNATION |
| 12/07/9112 July 1991 | AUDITOR'S RESIGNATION |
| 10/07/9110 July 1991 | AUDITOR'S RESIGNATION |
| 24/11/8924 November 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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