T.M.A. ENGINEERING LIMITED

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Company Documents

DateDescription
05/12/245 December 2024 Confirmation statement made on 2024-11-24 with no updates

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05/11/245 November 2024 Total exemption full accounts made up to 2024-02-29

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22/05/2422 May 2024 Confirmation statement made on 2023-11-24 with no updates

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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24/11/2324 November 2023 Total exemption full accounts made up to 2023-02-28

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16/05/2316 May 2023 Confirmation statement made on 2023-05-15 with no updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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09/11/229 November 2022 Total exemption full accounts made up to 2022-02-28

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16/05/2216 May 2022 Confirmation statement made on 2022-05-15 with updates

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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24/11/2124 November 2021 Total exemption full accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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15/05/2015 May 2020 CONFIRMATION STATEMENT MADE ON 15/05/20, NO UPDATES

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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21/11/1921 November 2019 28/02/19 TOTAL EXEMPTION FULL

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15/05/1915 May 2019 CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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04/01/194 January 2019 PSC'S CHANGE OF PARTICULARS / MR MATTHEW ALBUTT / 17/12/2018

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03/01/193 January 2019 ADOPT ARTICLES 17/12/2018

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14/11/1814 November 2018 28/02/18 TOTAL EXEMPTION FULL

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09/07/189 July 2018 CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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20/11/1720 November 2017 28/02/17 TOTAL EXEMPTION FULL

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15/05/1715 May 2017 CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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17/11/1617 November 2016 Annual accounts small company total exemption made up to 29 February 2016

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16/05/1616 May 2016 Annual return made up to 15 May 2016 with full list of shareholders

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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17/11/1517 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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15/05/1515 May 2015 Annual return made up to 15 May 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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14/11/1414 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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27/05/1427 May 2014 Annual return made up to 15 May 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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03/12/133 December 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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03/12/133 December 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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28/11/1328 November 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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28/11/1328 November 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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07/11/137 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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15/05/1315 May 2013 Annual return made up to 15 May 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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24/01/1324 January 2013 VARYING SHARE RIGHTS AND NAMES

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15/05/1215 May 2012 Annual return made up to 15 May 2012 with full list of shareholders

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12/04/1212 April 2012 Annual accounts small company total exemption made up to 28 February 2012

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16/05/1116 May 2011 Annual return made up to 15 May 2011 with full list of shareholders

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04/05/114 May 2011 Annual accounts small company total exemption made up to 28 February 2011

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26/10/1026 October 2010 Annual accounts small company total exemption made up to 28 February 2010

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06/07/106 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY MORGAN ALBUTT / 15/05/2010

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06/07/106 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ALBUTT / 15/05/2010

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06/07/106 July 2010 SECRETARY'S CHANGE OF PARTICULARS / MATTHEW ALBUTT / 15/05/2010

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06/07/106 July 2010 Annual return made up to 15 May 2010 with full list of shareholders

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07/07/097 July 2009 RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS

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05/06/095 June 2009 Annual accounts small company total exemption made up to 28 February 2009

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04/09/084 September 2008 ALTER ARTICLES 28/08/2008

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03/09/083 September 2008 DIRECTOR APPOINTED TIMOTHY MORGAN ALBUTT

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03/09/083 September 2008 APPOINTMENT TERMINATED DIRECTOR RICHARD ROGERS

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02/09/082 September 2008 Annual accounts small company total exemption made up to 29 February 2008

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30/08/0830 August 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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28/07/0828 July 2008 RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS

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28/10/0728 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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29/06/0729 June 2007 RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS

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29/06/0729 June 2007 LOCATION OF DEBENTURE REGISTER

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29/06/0729 June 2007 LOCATION OF REGISTER OF MEMBERS

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15/01/0715 January 2007 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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25/07/0625 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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31/05/0631 May 2006 RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS

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07/09/057 September 2005 PARTICULARS OF MORTGAGE/CHARGE

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25/07/0525 July 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05

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23/06/0523 June 2005 RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS

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01/09/041 September 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04

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12/05/0412 May 2004 RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS

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27/08/0327 August 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03

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11/06/0311 June 2003 RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS

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15/10/0215 October 2002 DIRECTOR RESIGNED

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20/08/0220 August 2002 FULL ACCOUNTS MADE UP TO 28/02/02

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14/08/0214 August 2002 NEW SECRETARY APPOINTED

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14/08/0214 August 2002 SECRETARY RESIGNED

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29/05/0229 May 2002 RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS

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25/10/0125 October 2001 FULL ACCOUNTS MADE UP TO 28/02/01

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07/09/017 September 2001 RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS

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28/09/0028 September 2000 FULL ACCOUNTS MADE UP TO 29/02/00

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14/07/0014 July 2000 NEW DIRECTOR APPOINTED

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07/07/007 July 2000 RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS

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12/08/9912 August 1999 FULL ACCOUNTS MADE UP TO 28/02/99

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07/06/997 June 1999 RETURN MADE UP TO 15/05/99; FULL LIST OF MEMBERS

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02/10/982 October 1998 FULL ACCOUNTS MADE UP TO 28/02/98

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15/06/9815 June 1998 RETURN MADE UP TO 15/05/98; NO CHANGE OF MEMBERS

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25/06/9725 June 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97

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17/06/9717 June 1997 RETURN MADE UP TO 15/05/97; NO CHANGE OF MEMBERS

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02/07/962 July 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96

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17/05/9617 May 1996 RETURN MADE UP TO 15/05/96; FULL LIST OF MEMBERS

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13/07/9513 July 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95

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08/06/958 June 1995 RETURN MADE UP TO 15/05/95; NO CHANGE OF MEMBERS

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03/06/943 June 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94

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26/05/9426 May 1994 RETURN MADE UP TO 15/05/94; NO CHANGE OF MEMBERS

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13/07/9313 July 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93

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21/06/9321 June 1993 RETURN MADE UP TO 15/05/93; FULL LIST OF MEMBERS

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17/06/9217 June 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92

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10/06/9210 June 1992 RETURN MADE UP TO 15/05/92; NO CHANGE OF MEMBERS

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10/06/9210 June 1992 S386 DISP APP AUDS 01/05/92

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28/10/9128 October 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91

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12/07/9112 July 1991 RETURN MADE UP TO 15/05/91; NO CHANGE OF MEMBERS

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21/06/9121 June 1991 S252 DISP LAYING ACC 01/05/91

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23/01/9123 January 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90

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27/06/9027 June 1990 RETURN MADE UP TO 15/05/90; FULL LIST OF MEMBERS

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07/02/907 February 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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20/11/8920 November 1989 PARTICULARS OF MORTGAGE/CHARGE

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21/09/8921 September 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/89

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21/09/8921 September 1989 RETURN MADE UP TO 14/07/89; FULL LIST OF MEMBERS

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05/09/895 September 1989 PARTICULARS OF MORTGAGE/CHARGE

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12/05/8912 May 1989 SHARES AGREEMENT OTC

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04/05/894 May 1989 DISAPPLICATION OF PRE-EMPTION RIGHTS 18/04/89

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03/05/893 May 1989 WD 18/04/89 AD 18/04/89--------- £ SI 2000@1=2000 £ IC 10000/12000

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23/08/8823 August 1988 RETURN MADE UP TO 01/07/88; FULL LIST OF MEMBERS

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23/08/8823 August 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/88

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28/09/8728 September 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/87

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12/08/8712 August 1987 RETURN MADE UP TO 30/06/87; FULL LIST OF MEMBERS

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15/01/8715 January 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/86

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15/01/8715 January 1987 RETURN MADE UP TO 03/06/86; FULL LIST OF MEMBERS

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