CYRIL MINNS ENGINEERING LIMITED

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Company Documents

DateDescription
29/05/2529 May 2025 Micro company accounts made up to 2024-09-30

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06/01/256 January 2025 Confirmation statement made on 2025-01-06 with no updates

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

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13/06/2413 June 2024 Micro company accounts made up to 2023-09-30

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23/01/2423 January 2024 Confirmation statement made on 2024-01-06 with no updates

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

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27/06/2327 June 2023 Micro company accounts made up to 2022-09-30

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06/01/236 January 2023 Confirmation statement made on 2023-01-06 with no updates

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

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11/01/2211 January 2022 Confirmation statement made on 2022-01-09 with no updates

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

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17/06/2117 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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26/01/2126 January 2021 CONFIRMATION STATEMENT MADE ON 09/01/21, NO UPDATES

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

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21/05/2021 May 2020 30/09/19 UNAUDITED ABRIDGED

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16/01/2016 January 2020 CONFIRMATION STATEMENT MADE ON 09/01/20, NO UPDATES

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

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10/05/1910 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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12/02/1912 February 2019 CONFIRMATION STATEMENT MADE ON 09/01/19, NO UPDATES

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12/02/1912 February 2019 APPOINTMENT TERMINATED, DIRECTOR DOROTHY CREWE

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12/02/1912 February 2019 CESSATION OF DOROTHY CREWE AS A PSC

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

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14/06/1814 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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12/01/1812 January 2018 CONFIRMATION STATEMENT MADE ON 09/01/18, NO UPDATES

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

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28/04/1728 April 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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19/01/1719 January 2017 CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES

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

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23/06/1623 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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11/01/1611 January 2016 Annual return made up to 9 January 2016 with full list of shareholders

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25/06/1525 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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12/01/1512 January 2015 Annual return made up to 9 January 2015 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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19/06/1419 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 9 January 2014 with full list of shareholders

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20/05/1320 May 2013 Annual accounts small company total exemption made up to 30 September 2012

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11/01/1311 January 2013 Annual return made up to 9 January 2013 with full list of shareholders

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18/12/1218 December 2012 APPOINTMENT TERMINATED, DIRECTOR GREGORY HOWELL

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18/12/1218 December 2012 APPOINTMENT TERMINATED, SECRETARY GREGORY HOWELL

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22/06/1222 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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22/03/1222 March 2012 Annual return made up to 9 January 2012 with full list of shareholders

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21/06/1121 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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12/01/1112 January 2011 Annual return made up to 9 January 2011 with full list of shareholders

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26/03/1026 March 2010 Annual accounts small company total exemption made up to 30 September 2009

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06/02/106 February 2010 Annual return made up to 9 January 2010 with full list of shareholders

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26/06/0926 June 2009 Annual accounts small company total exemption made up to 30 September 2008

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02/02/092 February 2009 RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS

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28/02/0828 February 2008 RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS

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20/02/0820 February 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07

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13/03/0713 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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29/01/0729 January 2007 RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS

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31/10/0631 October 2006 PARTICULARS OF MORTGAGE/CHARGE

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26/09/0626 September 2006 SECRETARY RESIGNED

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26/09/0626 September 2006 DIRECTOR RESIGNED

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27/07/0627 July 2006 NEW SECRETARY APPOINTED

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27/07/0627 July 2006 NEW DIRECTOR APPOINTED

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25/07/0625 July 2006 DIRECTOR RESIGNED

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28/02/0628 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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09/01/069 January 2006 RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS

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09/01/069 January 2006 DIRECTOR'S PARTICULARS CHANGED

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24/03/0524 March 2005 RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS

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21/03/0521 March 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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28/01/0428 January 2004 RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS

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26/01/0426 January 2004 FULL ACCOUNTS MADE UP TO 30/09/03

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09/02/039 February 2003 FULL ACCOUNTS MADE UP TO 30/09/02

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21/01/0321 January 2003 RETURN MADE UP TO 09/01/03; FULL LIST OF MEMBERS

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21/01/0321 January 2003 NEW DIRECTOR APPOINTED

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19/02/0219 February 2002 RETURN MADE UP TO 09/01/02; FULL LIST OF MEMBERS

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21/01/0221 January 2002 FULL ACCOUNTS MADE UP TO 30/09/01

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09/07/019 July 2001 DIRECTOR'S PARTICULARS CHANGED

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23/01/0123 January 2001 RETURN MADE UP TO 09/01/01; FULL LIST OF MEMBERS

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19/01/0119 January 2001 FULL ACCOUNTS MADE UP TO 30/09/00

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06/02/006 February 2000 RETURN MADE UP TO 09/01/00; FULL LIST OF MEMBERS

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28/01/0028 January 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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13/01/9913 January 1999 RETURN MADE UP TO 09/01/99; FULL LIST OF MEMBERS

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04/01/994 January 1999 FULL ACCOUNTS MADE UP TO 30/09/98

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14/01/9814 January 1998 RETURN MADE UP TO 09/01/98; FULL LIST OF MEMBERS

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12/12/9712 December 1997 FULL ACCOUNTS MADE UP TO 30/09/97

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16/01/9716 January 1997 RETURN MADE UP TO 09/01/97; FULL LIST OF MEMBERS

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08/01/978 January 1997 FULL ACCOUNTS MADE UP TO 30/09/96

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18/01/9618 January 1996 RETURN MADE UP TO 09/01/96; FULL LIST OF MEMBERS

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20/12/9520 December 1995 FULL ACCOUNTS MADE UP TO 30/09/95

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20/02/9520 February 1995 RETURN MADE UP TO 09/01/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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30/11/9430 November 1994 FULL ACCOUNTS MADE UP TO 30/09/94

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17/01/9417 January 1994 RETURN MADE UP TO 09/01/94; FULL LIST OF MEMBERS

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11/01/9411 January 1994 FULL ACCOUNTS MADE UP TO 30/09/93

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17/01/9317 January 1993 FULL ACCOUNTS MADE UP TO 30/09/92

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17/01/9317 January 1993 RETURN MADE UP TO 09/01/93; NO CHANGE OF MEMBERS

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16/01/9216 January 1992 FULL ACCOUNTS MADE UP TO 30/09/91

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16/01/9216 January 1992 RETURN MADE UP TO 09/01/92; NO CHANGE OF MEMBERS

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17/01/9117 January 1991 FULL ACCOUNTS MADE UP TO 30/09/90

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17/01/9117 January 1991 RETURN MADE UP TO 09/01/91; FULL LIST OF MEMBERS

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02/02/902 February 1990 FULL ACCOUNTS MADE UP TO 30/09/89

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02/02/902 February 1990 RETURN MADE UP TO 19/01/90; FULL LIST OF MEMBERS

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08/05/898 May 1989 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09

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08/05/898 May 1989 NEW DIRECTOR APPOINTED

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27/04/8927 April 1989 PARTICULARS OF MORTGAGE/CHARGE

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17/04/8917 April 1989 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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11/04/8911 April 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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11/04/8911 April 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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11/04/8911 April 1989 REGISTERED OFFICE CHANGED ON 11/04/89 FROM: 2 BACHES STREET LONDON N1 6UB

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05/04/895 April 1989 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 05/04/89

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05/04/895 April 1989 COMPANY NAME CHANGED MILLNAT LIMITED CERTIFICATE ISSUED ON 06/04/89

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10/03/8910 March 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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