N M MECHANICAL ENGINEERING LTD

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Company Documents

DateDescription
24/06/2524 June 2025 NewMicro company accounts made up to 2024-09-30

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09/01/259 January 2025 Confirmation statement made on 2025-01-09 with no updates

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19/12/2419 December 2024 Confirmation statement made on 2024-12-19 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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24/06/2424 June 2024 Previous accounting period shortened from 2023-09-24 to 2023-09-23

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08/01/248 January 2024 Confirmation statement made on 2023-12-21 with no updates

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20/12/2320 December 2023 Micro company accounts made up to 2022-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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25/09/2325 September 2023 Current accounting period shortened from 2022-09-25 to 2022-09-24

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26/06/2326 June 2023 Previous accounting period shortened from 2022-09-26 to 2022-09-25

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03/01/233 January 2023 Confirmation statement made on 2022-12-21 with no updates

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21/12/2221 December 2022 Micro company accounts made up to 2021-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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27/09/2227 September 2022 Current accounting period shortened from 2021-09-27 to 2021-09-26

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04/01/224 January 2022 Confirmation statement made on 2021-12-21 with no updates

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04/01/224 January 2022 Change of details for Mr Nigel Martin as a person with significant control on 2022-01-04

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22/12/2122 December 2021 Micro company accounts made up to 2020-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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29/09/2129 September 2021 Current accounting period shortened from 2020-09-29 to 2020-09-28

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30/06/2130 June 2021 Previous accounting period shortened from 2020-09-30 to 2020-09-29

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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22/06/2022 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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02/01/202 January 2020 CONFIRMATION STATEMENT MADE ON 21/12/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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28/06/1928 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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02/01/192 January 2019 CONFIRMATION STATEMENT MADE ON 21/12/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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28/06/1828 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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02/01/182 January 2018 CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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26/06/1726 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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10/01/1710 January 2017 CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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20/06/1620 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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08/01/168 January 2016 Annual return made up to 21 December 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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29/06/1529 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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08/01/158 January 2015 Annual return made up to 21 December 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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13/01/1413 January 2014 Annual return made up to 21 December 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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28/06/1328 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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17/01/1317 January 2013 Annual return made up to 21 December 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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29/06/1229 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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06/01/126 January 2012 Annual return made up to 21 December 2011 with full list of shareholders

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27/06/1127 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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14/01/1114 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL MARTIN / 21/12/2010

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14/01/1114 January 2011 Annual return made up to 21 December 2010 with full list of shareholders

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31/12/1031 December 2010 Annual accounts small company total exemption made up to 30 September 2008

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31/12/1031 December 2010 Annual accounts small company total exemption made up to 30 September 2009

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14/01/1014 January 2010 Annual return made up to 21 December 2009 with full list of shareholders

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13/01/1013 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL MARTIN / 21/12/2009

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13/01/1013 January 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / . SYBAN LTD / 21/12/2009

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22/02/0922 February 2009 21/12/08 ANNUAL RETURN SHUTTLE

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05/02/095 February 2009 30/09/07 ANNUAL ACCTS

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27/06/0827 June 2008 CHANGE IN SIT REG ADD

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06/02/086 February 2008 CHANGE OF ARD

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05/02/085 February 2008 21/12/07 ANNUAL RETURN SHUTTLE

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27/02/0727 February 2007 CHANGE OF DIRS/SEC

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01/02/071 February 2007 31/03/06 ANNUAL ACCTS

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01/02/071 February 2007 CHANGE OF ARD

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26/01/0726 January 2007 UPDATED MEM AND ARTS

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26/01/0726 January 2007 SPECIAL/EXTRA RESOLUTION

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17/01/0717 January 2007 CERT CHANGE

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17/01/0717 January 2007 RESOLUTION TO CHANGE NAME

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21/03/0621 March 2006 CHANGE OF DIRS/SEC

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21/03/0621 March 2006 NOT OF INCR IN NOM CAP

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21/03/0621 March 2006 SPECIAL/EXTRA RESOLUTION

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21/03/0621 March 2006 SPECIAL/EXTRA RESOLUTION

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21/03/0621 March 2006 CHANGE OF DIRS/SEC

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21/03/0621 March 2006 CHANGE IN SIT REG ADD

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21/03/0621 March 2006 CHANGE OF DIRS/SEC

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21/03/0621 March 2006 SPECIAL/EXTRA RESOLUTION

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21/03/0621 March 2006 UPDATED MEM AND ARTS

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21/12/0521 December 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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