2M ENGINEERING LIMITED

Company number 05321290 ·

Active

63 filings

Date Filing
29 Jan 2026 Confirmation statement made on 2025-12-24 with no updates · 3 pages View document
17 Sep 2025 Micro company accounts made up to 2024-12-31 · 3 pages View document
2 Jan 2025 Confirmation statement made on 2024-12-24 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
28 Feb 2024 Confirmation statement made on 2023-12-24 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
18 Sep 2023 Micro company accounts made up to 2022-12-31 · 3 pages View document
11 Jul 2023 Appointment of Incorporate Nominees Ltd as a secretary on 2023-06-01 · 2 pages View document
11 Jul 2023 Termination of appointment of Sabadell Corp as a secretary on 2023-06-01 · 1 page View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
28 Dec 2022 Confirmation statement made on 2022-12-24 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
24 Dec 2021 Confirmation statement made on 2021-12-24 with no updates · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
10 Sep 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
24 Dec 2019 CONFIRMATION STATEMENT MADE ON 24/12/19, NO UPDATES View document
13 Aug 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
27 Dec 2018 CONFIRMATION STATEMENT MADE ON 24/12/18, NO UPDATES View document
22 Aug 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
2 Jan 2018 CONFIRMATION STATEMENT MADE ON 24/12/17, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
24 Aug 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
30 Dec 2016 CONFIRMATION STATEMENT MADE ON 24/12/16, WITH UPDATES View document
15 Sep 2016 CORPORATE SECRETARY APPOINTED SABADELL CORP View document
15 Sep 2016 APPOINTMENT TERMINATED, SECRETARY SIGMA SECRETARIES LTD View document
8 Aug 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
28 Dec 2015 Annual return made up to 24 December 2015 with full list of shareholders View document
18 Aug 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
29 Dec 2014 Annual return made up to 24 December 2014 with full list of shareholders View document
6 Aug 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
27 Dec 2013 Annual return made up to 24 December 2013 with full list of shareholders View document
31 Jul 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
14 Feb 2013 Annual return made up to 24 December 2012 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
10 Jul 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
3 Jan 2012 Annual return made up to 24 December 2011 with full list of shareholders View document
17 Aug 2011 APPOINTMENT TERMINATED, DIRECTOR JAN MINK View document
29 Jul 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
28 Dec 2010 Annual return made up to 24 December 2010 with full list of shareholders View document
23 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
24 Dec 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SIGMA SECRETARIES LTD / 11/12/2009 View document
24 Dec 2009 Annual return made up to 24 December 2009 with full list of shareholders View document
24 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN ANTOINETTE MIMNAGH-KELLEHER / 11/12/2009 View document
24 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / JAN MINK / 11/12/2009 View document
21 May 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
20 Jan 2009 RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS View document
19 Jan 2009 DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MIMNAGH-KELLEHER / 19/01/2009 View document
26 May 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
10 Jan 2008 RETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS View document
7 Dec 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
19 Jan 2007 RETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS View document
28 Dec 2006 SECRETARY RESIGNED View document
28 Dec 2006 NEW SECRETARY APPOINTED View document
29 Aug 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
10 Jan 2006 RETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS View document
3 May 2005 NEW DIRECTOR APPOINTED View document
24 Dec 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document