M & A INSTALLATIONS LIMITED

Company number 06001767 ·

Active

75 filings

Date Filing
12 May 2026 Registration of charge 060017670001, created on 2026-05-07 · 7 pages View document
24 Mar 2026 Total exemption full accounts made up to 2025-06-30 · 9 pages View document
27 Nov 2025 Confirmation statement made on 2025-11-17 with updates · 4 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
14 Mar 2025 Total exemption full accounts made up to 2024-06-30 · 9 pages View document
27 Nov 2024 Confirmation statement made on 2024-11-17 with updates · 4 pages View document
21 Nov 2024 Previous accounting period extended from 2024-04-30 to 2024-06-30 · 1 page View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
19 Jan 2024 Total exemption full accounts made up to 2023-04-30 · 9 pages View document
27 Nov 2023 Confirmation statement made on 2023-11-17 with updates · 4 pages View document
1 Nov 2023 Director's details changed for Mr Alan Barry Ager on 2023-11-01 · 2 pages View document
1 Nov 2023 Director's details changed for Mr Richard Stephen Carter on 2023-11-01 · 2 pages View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
13 Dec 2022 Total exemption full accounts made up to 2022-04-30 · 9 pages View document
25 Nov 2022 Confirmation statement made on 2022-11-17 with no updates · 3 pages View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
26 Jan 2022 Total exemption full accounts made up to 2021-04-30 · 9 pages View document
29 Nov 2021 Confirmation statement made on 2021-11-17 with updates · 4 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
12 Nov 2019 30/04/19 TOTAL EXEMPTION FULL View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
25 Jan 2019 30/04/18 TOTAL EXEMPTION FULL View document
29 Nov 2018 CONFIRMATION STATEMENT MADE ON 17/11/18, WITH UPDATES View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
29 Nov 2017 CONFIRMATION STATEMENT MADE ON 17/11/17, WITH UPDATES View document
22 Nov 2017 SECRETARY'S CHANGE OF PARTICULARS / MR ALAN BARRY AGER / 20/11/2017 View document
22 Nov 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN BARRY AGER / 21/11/2017 View document
20 Sep 2017 30/04/17 TOTAL EXEMPTION FULL View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
29 Nov 2016 CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES View document
9 Nov 2016 Annual accounts, small company total exemption, made up to 30 April 2016 View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
10 Dec 2015 Annual return made up to 17 November 2015 with full list of shareholders View document
18 Nov 2015 Annual accounts, small company total exemption, made up to 30 April 2015 View document
30 Apr 2015 Annual accounts for the year ending 30 April 2015 View accounts
30 Mar 2015 ADOPT ARTICLES 10/02/2015 View document
17 Mar 2015 ADOPT ARTICLES 10/02/2015 View document
17 Mar 2015 10/02/15 STATEMENT OF CAPITAL GBP 3000 View document
26 Jan 2015 Annual accounts, small company total exemption, made up to 30 April 2014 View document
21 Nov 2014 Annual return made up to 17 November 2014 with full list of shareholders View document
30 Apr 2014 Annual accounts for the year ending 30 April 2014 View accounts
20 Jan 2014 Annual accounts, small company total exemption, made up to 30 April 2013 View document
8 Jan 2014 DIRECTOR APPOINTED MR RICHARD STEPHEN CARTER View document
8 Jan 2014 Annual return made up to 17 November 2013 with full list of shareholders View document
6 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR MALCOLM AGER View document
6 Nov 2013 REGISTERED OFFICE CHANGED ON 06/11/2013 FROM LINDEN HOUSE LINDEN CLOSE TUNBRIDGE WELLS KENT TN4 8HH UNITED KINGDOM View document
30 Apr 2013 Annual accounts for the year ending 30 April 2013 View accounts
31 Jan 2013 Annual accounts, small company total exemption, made up to 30 April 2012 View document
20 Nov 2012 Annual return made up to 17 November 2012 with full list of shareholders View document
30 Apr 2012 Annual accounts for the year ending 30 April 2012 View accounts
20 Jan 2012 Annual accounts, small company total exemption, made up to 30 April 2011 View document
4 Jan 2012 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER WILLIAM AGER / 26/09/2011 · 2 pages View document
4 Jan 2012 Annual return made up to 17 November 2011 with full list of shareholders · 7 pages View document
3 Jan 2012 DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM ALEC AGER / 05/01/2011 View document
31 Jan 2011 Annual accounts, small company total exemption, made up to 30 April 2010 · 6 pages View document
17 Nov 2010 Annual return made up to 17 November 2010 with full list of shareholders View document
23 Sep 2010 REGISTERED OFFICE CHANGED ON 23/09/2010 FROM 7 LINDEN CLOSE TUNBRIDGE WELLS KENT TN4 8HH View document
16 Jan 2010 30/04/09 TOTAL EXEMPTION FULL View document
8 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM ALEC AGER / 17/11/2009 View document
8 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER WILLIAM AGER / 17/11/2009 View document
8 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALAN BARRY AGER / 17/11/2009 · 2 pages View document
8 Dec 2009 Annual return made up to 17 November 2009 with full list of shareholders View document
17 Nov 2008 RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS View document
4 Aug 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 View document
24 Jul 2008 PREVSHO FROM 30/11/2008 TO 31/03/2008 View document
24 Jul 2008 CURREXT FROM 31/03/2009 TO 30/04/2009 View document
24 Jul 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 View document
5 Dec 2007 RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS View document
10 Oct 2007 SECRETARY RESIGNED View document
10 Oct 2007 DIRECTOR RESIGNED View document
4 Oct 2007 NEW DIRECTOR APPOINTED View document
4 Oct 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
4 Oct 2007 NEW DIRECTOR APPOINTED View document
17 Nov 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document