CompaniesInTheUK

M C T ENGINEERING LIMITED

Company number 03015670 ·

Active

119 filings

Date Filing
17 Apr 2026 Amended accounts for a small company made up to 2025-03-31 · 13 pages View document
13 Mar 2026 Confirmation statement made on 2026-03-01 with updates · 4 pages View document
13 Mar 2026 Director's details changed for Mr Stephen Geoffrey Holbrooke on 2026-03-01 · 2 pages View document
13 Mar 2026 Director's details changed for Mr Stephen Geoffrey Holbrooke on 2026-03-01 · 2 pages View document
14 Oct 2025 Total exemption full accounts made up to 2025-03-31 · 10 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
12 Mar 2025 Confirmation statement made on 2025-03-01 with no updates · 3 pages View document
16 Oct 2024 Total exemption full accounts made up to 2024-03-31 · 10 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
13 Mar 2024 Confirmation statement made on 2024-03-01 with no updates · 3 pages View document
28 Nov 2023 Total exemption full accounts made up to 2023-03-31 · 10 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
1 Mar 2023 Confirmation statement made on 2023-03-01 with updates · 3 pages View document
31 Jan 2023 Confirmation statement made on 2023-01-30 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
2 Feb 2022 Confirmation statement made on 2022-01-30 with no updates · 3 pages View document
3 Nov 2021 Change of details for Mr Stephen Geoffrey Holbrooke as a person with significant control on 2021-10-09 · 2 pages View document
27 Sep 2021 Total exemption full accounts made up to 2021-03-31 · 11 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
14 Aug 2020 31/03/20 TOTAL EXEMPTION FULL View document
24 Jun 2020 DIRECTOR APPOINTED MR ROBERT JAMES NEUMANN View document
24 Jun 2020 APPOINTMENT TERMINATED, DIRECTOR IAN THOMSON View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
6 Feb 2020 CONFIRMATION STATEMENT MADE ON 30/01/20, NO UPDATES View document
10 Sep 2019 FULL ACCOUNTS MADE UP TO 31/03/19 View document
13 Aug 2019 REGISTRATION OF A CHARGE / CHARGE CODE 030156700003 View document
31 Jul 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
6 Feb 2019 CONFIRMATION STATEMENT MADE ON 30/01/19, WITH UPDATES View document
11 Dec 2018 PREVSHO FROM 31/08/2018 TO 31/03/2018 View document
11 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
21 May 2018 31/08/17 TOTAL EXEMPTION FULL View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
20 Feb 2018 CONFIRMATION STATEMENT MADE ON 30/01/18, WITH UPDATES View document
20 Feb 2018 CESSATION OF STEVEN SZMIGIELSKI AS A PSC View document
16 Feb 2018 DIRECTOR APPOINTED MR IAN ALEXANDER THOMSON View document
16 Feb 2018 DIRECTOR APPOINTED MR UJJWAL MUNJAL View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
6 Jul 2017 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/16 View document
18 May 2017 Annual accounts, small company total exemption, made up to 31 August 2016 View document
13 Feb 2017 CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES View document
9 Feb 2017 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID ALISTAIR JOSEPH / 02/02/2017 View document
9 Feb 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALISTAIR JOSEPH / 02/02/2017 View document
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
23 Aug 2016 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/15 View document
26 May 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
8 Mar 2016 Annual return made up to 30 January 2016 with full list of shareholders View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
26 Apr 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
26 Mar 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
26 Feb 2015 Annual return made up to 30 January 2015 with full list of shareholders View document
26 Feb 2015 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GEOFFREY HOLBROOKE / 01/04/2014 View document
20 Mar 2014 Annual return made up to 30 January 2014 with full list of shareholders View document
17 Dec 2013 Annual accounts, small company total exemption, made up to 31 August 2013 View document
8 May 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
27 Feb 2013 Annual return made up to 30 January 2013 with full list of shareholders View document
15 May 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
31 Jan 2012 Annual return made up to 30 January 2012 with full list of shareholders View document
15 Apr 2011 Annual accounts, small company total exemption, made up to 31 August 2010 View document
15 Mar 2011 Annual return made up to 30 January 2011 with full list of shareholders View document
22 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GEOFFREY HOLBROOKE / 15/03/2010 View document
22 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN SZMIGIELSKI / 15/03/2010 · 2 pages View document
22 Mar 2010 Annual return made up to 30 January 2010 with full list of shareholders View document
22 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALISTAIR JOSEPH / 15/03/2010 · 2 pages View document
19 Feb 2010 Annual accounts, small company total exemption, made up to 31 August 2009 View document
23 Jun 2009 Annual accounts, small company total exemption, made up to 31 August 2008 View document
9 Feb 2009 REGISTERED OFFICE CHANGED ON 09/02/2009 FROM UNIT 15/16 & 17 RILEY CLOSE ROYAL OAK TRADING ESTATE DAVENTRY NORTHAMPTONSHIRE NN11 8QT View document
9 Feb 2009 LOCATION OF DEBENTURE REGISTER View document
9 Feb 2009 LOCATION OF REGISTER OF MEMBERS View document
9 Feb 2009 RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS View document
8 Sep 2008 RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS View document
17 Nov 2007 PARTICULARS OF MORTGAGE/CHARGE View document
14 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 View document
19 Apr 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
16 Mar 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View document
18 Feb 2007 RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS View document
12 May 2006 RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS View document
12 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 View document
1 Jul 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 View document
3 May 2005 RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS View document
3 Mar 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 View document
26 Feb 2004 RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS View document
23 Apr 2003 RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS View document
22 Nov 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 View document
2 Apr 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 View document
21 Mar 2002 RETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS View document
6 Jul 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00 View document
1 Mar 2001 RETURN MADE UP TO 30/01/01; FULL LIST OF MEMBERS View document
1 Mar 2001 NEW DIRECTOR APPOINTED View document
31 Jan 2001 ACC. REF. DATE EXTENDED FROM 31/03/00 TO 31/08/00 View document
21 Mar 2000 RETURN MADE UP TO 30/01/00; FULL LIST OF MEMBERS View document
6 Feb 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
13 Sep 1999 DIRECTOR RESIGNED View document
26 Feb 1999 RETURN MADE UP TO 30/01/99; NO CHANGE OF MEMBERS View document
9 Dec 1998 PARTICULARS OF MORTGAGE/CHARGE View document
28 Oct 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View document
17 Feb 1998 RETURN MADE UP TO 30/01/98; FULL LIST OF MEMBERS View document
4 Feb 1998 NEW SECRETARY APPOINTED View document
8 Dec 1997 REGISTERED OFFICE CHANGED ON 08/12/97 FROM: UNIT 8 SILVERSTONE CIRCUIT TOWCESTER NORTHAMPTONSHIRE NN12 8TN View document
8 Dec 1997 DIRECTOR RESIGNED View document
8 Dec 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
8 Dec 1997 NEW DIRECTOR APPOINTED View document
8 Dec 1997 NEW DIRECTOR APPOINTED View document
8 Dec 1997 NEW DIRECTOR APPOINTED View document
15 Aug 1997 FULL ACCOUNTS MADE UP TO 31/03/97 View document
14 Aug 1997 SECRETARY RESIGNED View document
14 Aug 1997 NEW SECRETARY APPOINTED View document
7 Apr 1997 RETURN MADE UP TO 30/01/97; NO CHANGE OF MEMBERS View document
4 Dec 1996 FULL ACCOUNTS MADE UP TO 31/03/96 View document
4 Oct 1996 REGISTERED OFFICE CHANGED ON 04/10/96 FROM: 5 COVERT CLOSE OADBY LEICESTER LE2 4HB View document
4 Oct 1996 DIRECTOR RESIGNED View document
18 Feb 1996 RETURN MADE UP TO 30/01/96; FULL LIST OF MEMBERS View document
21 Apr 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 View document
20 Mar 1995 COMPANY NAME CHANGED S SHELFCO (NO. 3) LIMITED CERTIFICATE ISSUED ON 21/03/95 View document
16 Mar 1995 REGISTERED OFFICE CHANGED ON 16/03/95 FROM: 19 THE ROPEWALK NOTTINGHAM NG1 5DU View document
16 Mar 1995 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED View document
16 Mar 1995 NEW DIRECTOR APPOINTED View document
16 Mar 1995 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
30 Jan 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document