LE MASTERS ENGINEERING CONSULTING LTD
Company number 09063537 · Monitor this company
59 filings
| Date | Filing | |
|---|---|---|
| 22 Apr 2026 | Registered office address changed from 275 New N Rd 3110 London N1 7AA United Kingdom to 9 Princes Square Harrogate England HG1 1nd on 2026-04-22 · 1 page | View document |
| 22 Apr 2026 | Change of details for Mr Jamal Ahmad Mufleh Almomani as a person with significant control on 2026-04-22 · 2 pages | View document |
| 22 Apr 2026 | Director's details changed for Mr Jamal Ahmad Mufleh Almomani on 2026-04-22 · 2 pages | View document |
| 22 Apr 2026 | Secretary's details changed for Mr Jamal Ahmad Mufleh Almomani on 2026-04-22 · 1 page | View document |
| 5 Nov 2025 | Certificate of change of name · 3 pages | View document |
| 5 Nov 2025 | Confirmation statement made on 2025-11-05 with updates · 5 pages | View document |
| 4 Nov 2025 | Notification of Jamal Ahmad Mufleh Almomani as a person with significant control on 2025-11-04 · 2 pages | View document |
| 4 Nov 2025 | Confirmation statement made on 2025-10-31 with updates · 5 pages | View document |
| 4 Nov 2025 | Termination of appointment of Ashraf Ibrahim as a secretary on 2025-11-04 · 1 page | View document |
| 4 Nov 2025 | Termination of appointment of Ashraf Ibrahim as a director on 2025-11-04 · 1 page | View document |
| 4 Nov 2025 | Notification of Ashraf Ibrahim as a person with significant control on 2025-10-31 · 2 pages | View document |
| 4 Nov 2025 | Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to 275 New N Rd 3110 London N1 7AA on 2025-11-04 · 1 page | View document |
| 4 Nov 2025 | Termination of appointment of Nuala Thornton as a director on 2025-10-31 · 1 page | View document |
| 4 Nov 2025 | Cessation of Cfs Secretaries Limited as a person with significant control on 2025-10-31 · 1 page | View document |
| 4 Nov 2025 | Cessation of Ashraf Ibrahim as a person with significant control on 2025-11-04 · 1 page | View document |
| 4 Nov 2025 | Cessation of Nuala Thornton as a person with significant control on 2025-10-31 · 1 page | View document |
| 4 Nov 2025 | Appointment of Mr Jamal Ahmad Mufleh Almomani as a secretary on 2025-11-04 · 2 pages | View document |
| 4 Nov 2025 | Appointment of Mr Ashraf Ibrahim as a secretary on 2025-10-31 · 2 pages | View document |
| 4 Nov 2025 | Appointment of Mr Jamal Ahmad Mufleh Almomani as a director on 2025-11-04 · 2 pages | View document |
| 4 Nov 2025 | Appointment of Mr Ashraf Ibrahim as a director on 2025-10-31 · 2 pages | View document |
| 5 Jun 2025 | Accounts for a dormant company made up to 2025-05-31 · 2 pages | View document |
| 5 Jun 2025 | Confirmation statement made on 2025-05-30 with no updates · 3 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 27 Jun 2024 | Confirmation statement made on 2024-05-30 with updates · 5 pages | View document |
| 27 Jun 2024 | Appointment of Mrs Nuala Thornton as a director on 2024-05-30 · 2 pages | View document |
| 27 Jun 2024 | Accounts for a dormant company made up to 2024-05-31 · 2 pages | View document |
| 27 Jun 2024 | Notification of Nuala Thornton as a person with significant control on 2024-05-30 · 2 pages | View document |
| 27 Jun 2024 | Notification of Cfs Secretaries Limited as a person with significant control on 2024-05-30 · 2 pages | View document |
| 12 Jun 2024 | Cessation of Peter Valaitis as a person with significant control on 2024-05-30 · 1 page | View document |
| 12 Jun 2024 | Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on 2024-06-12 · 1 page | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 31 May 2024 | Termination of appointment of Peter Anthony Valaitis as a director on 2024-05-31 · 1 page | View document |
| 11 Apr 2024 | Confirmation statement made on 2024-04-11 with no updates · 3 pages | View document |
| 1 Jun 2023 | Accounts for a dormant company made up to 2023-05-31 · 2 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 31 May 2023 | Confirmation statement made on 2023-05-30 with no updates · 3 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 3 Jun 2021 | CONFIRMATION STATEMENT MADE ON 30/05/21, NO UPDATES | View document |
| 3 Jun 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/21 | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 3 Jun 2020 | CONFIRMATION STATEMENT MADE ON 30/05/20, NO UPDATES | View document |
| 3 Jun 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20 | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 3 Jun 2019 | CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES | View document |
| 3 Jun 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 4 Jun 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 | View document |
| 31 May 2018 | CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 14 Jun 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 | View document |
| 14 Jun 2017 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 2 Jun 2016 | Annual return made up to 30 May 2016 with full list of shareholders | View document |
| 2 Jun 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 9 Jun 2015 | Annual return made up to 30 May 2015 with full list of shareholders | View document |
| 9 Jun 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 30 May 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |