MY ENGINEER LIMITED

Company Documents

DateDescription
01/04/251 April 2025 Registered office address changed from St James House 9-15 st James Road Surbiton London KT6 4QH United Kingdom to Flat 4 Pinnacle House 4 Ridge Place Kent BR5 3FN on 2025-04-01

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13/03/2513 March 2025 Compulsory strike-off action has been suspended

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13/03/2513 March 2025 Compulsory strike-off action has been suspended

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04/02/254 February 2025 First Gazette notice for compulsory strike-off

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04/02/254 February 2025 First Gazette notice for compulsory strike-off

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04/09/244 September 2024 Total exemption full accounts made up to 2024-03-31

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

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19/12/2319 December 2023 Total exemption full accounts made up to 2023-03-31

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18/12/2318 December 2023 Confirmation statement made on 2023-11-17 with no updates

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22/09/2322 September 2023 Appointment of Mr Courtney Williams as a director on 2016-11-18

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22/09/2322 September 2023 Termination of appointment of Courtney Williams as a director on 2023-09-21

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20/09/2320 September 2023 Director's details changed for Mr Courtney Williams on 2023-08-31

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04/09/234 September 2023 Change of details for Mr Courtney Williams as a person with significant control on 2023-01-01

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04/09/234 September 2023 Change of details for Mr Courtney Williams as a person with significant control on 2023-01-01

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01/09/231 September 2023 Change of details for Mr Courtney Williams as a person with significant control on 2023-01-01

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01/09/231 September 2023 Director's details changed for Mr Courtney Williams on 2023-09-01

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31/08/2331 August 2023 Change of details for Mr Courtney Williams as a person with significant control on 2023-01-01

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

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30/11/2230 November 2022 Confirmation statement made on 2022-11-17 with no updates

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26/09/2226 September 2022 Registered office address changed from 134 High Street New Malden London KT3 4EP England to St James House 9-15 st James Road Surbiton London KT6 4QH on 2022-09-26

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

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03/12/213 December 2021 Confirmation statement made on 2021-11-17 with no updates

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02/12/212 December 2021 Director's details changed for Mr Courtney Williams on 2021-12-02

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02/12/212 December 2021 Change of details for Mr Courtney Williams as a person with significant control on 2020-12-02

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15/10/2115 October 2021 Total exemption full 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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06/03/206 March 2020 30/11/19 TOTAL EXEMPTION FULL

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11/12/1911 December 2019 CONFIRMATION STATEMENT MADE ON 17/11/19, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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30/08/1930 August 2019 30/11/18 TOTAL EXEMPTION FULL

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09/05/199 May 2019 REGISTERED OFFICE CHANGED ON 09/05/2019 FROM 134 134 HIGH STREET NEW MALDEN LONDON KT3 4EP ENGLAND

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28/01/1928 January 2019 CONFIRMATION STATEMENT MADE ON 17/11/18, NO UPDATES

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28/01/1928 January 2019 REGISTERED OFFICE CHANGED ON 28/01/2019 FROM KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2NX ENGLAND

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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14/08/1814 August 2018 30/11/17 TOTAL EXEMPTION FULL

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04/05/184 May 2018 REGISTERED OFFICE CHANGED ON 04/05/2018 FROM KEMP HOUSE CITY ROAD LONDON EC1V 2NX ENGLAND

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02/05/182 May 2018 REGISTERED OFFICE CHANGED ON 02/05/2018 FROM 48 MONS AVENUE BILLERICAY CM11 2HQ ENGLAND

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11/01/1811 January 2018 CONFIRMATION STATEMENT MADE ON 17/11/17, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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18/11/1618 November 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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