M C T ENGINEERING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/03/2512 March 2025 | Confirmation statement made on 2025-03-01 with no updates |
| 16/10/2416 October 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 13/03/2413 March 2024 | Confirmation statement made on 2024-03-01 with no updates |
| 28/11/2328 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 01/03/231 March 2023 | Confirmation statement made on 2023-03-01 with updates |
| 31/01/2331 January 2023 | Confirmation statement made on 2023-01-30 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 02/02/222 February 2022 | Confirmation statement made on 2022-01-30 with no updates |
| 03/11/213 November 2021 | Change of details for Mr Stephen Geoffrey Holbrooke as a person with significant control on 2021-10-09 |
| 27/09/2127 September 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 14/08/2014 August 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 24/06/2024 June 2020 | APPOINTMENT TERMINATED, DIRECTOR IAN THOMSON |
| 24/06/2024 June 2020 | DIRECTOR APPOINTED MR ROBERT JAMES NEUMANN |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 06/02/206 February 2020 | CONFIRMATION STATEMENT MADE ON 30/01/20, NO UPDATES |
| 10/09/1910 September 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 13/08/1913 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 030156700003 |
| 31/07/1931 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 06/02/196 February 2019 | CONFIRMATION STATEMENT MADE ON 30/01/19, WITH UPDATES |
| 11/12/1811 December 2018 | PREVSHO FROM 31/08/2018 TO 31/03/2018 |
| 11/12/1811 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 21/05/1821 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 20/02/1820 February 2018 | CONFIRMATION STATEMENT MADE ON 30/01/18, WITH UPDATES |
| 20/02/1820 February 2018 | CESSATION OF STEVEN SZMIGIELSKI AS A PSC |
| 16/02/1816 February 2018 | DIRECTOR APPOINTED MR IAN ALEXANDER THOMSON |
| 16/02/1816 February 2018 | DIRECTOR APPOINTED MR UJJWAL MUNJAL |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 06/07/176 July 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/16 |
| 18/05/1718 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 13/02/1713 February 2017 | CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES |
| 09/02/179 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALISTAIR JOSEPH / 02/02/2017 |
| 09/02/179 February 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID ALISTAIR JOSEPH / 02/02/2017 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 23/08/1623 August 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/15 |
| 26/05/1626 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 08/03/168 March 2016 | Annual return made up to 30 January 2016 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 26/04/1526 April 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 26/03/1526 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 26/02/1526 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GEOFFREY HOLBROOKE / 01/04/2014 |
| 26/02/1526 February 2015 | Annual return made up to 30 January 2015 with full list of shareholders |
| 20/03/1420 March 2014 | Annual return made up to 30 January 2014 with full list of shareholders |
| 17/12/1317 December 2013 | Annual accounts small company total exemption made up to 31 August 2013 |
| 08/05/138 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 27/02/1327 February 2013 | Annual return made up to 30 January 2013 with full list of shareholders |
| 15/05/1215 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 31/01/1231 January 2012 | Annual return made up to 30 January 2012 with full list of shareholders |
| 15/04/1115 April 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 15/03/1115 March 2011 | Annual return made up to 30 January 2011 with full list of shareholders |
| 22/03/1022 March 2010 | Annual return made up to 30 January 2010 with full list of shareholders |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GEOFFREY HOLBROOKE / 15/03/2010 |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALISTAIR JOSEPH / 15/03/2010 |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN SZMIGIELSKI / 15/03/2010 |
| 19/02/1019 February 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 23/06/0923 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 09/02/099 February 2009 | LOCATION OF DEBENTURE REGISTER |
| 09/02/099 February 2009 | RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS |
| 09/02/099 February 2009 | LOCATION OF REGISTER OF MEMBERS |
| 09/02/099 February 2009 | REGISTERED OFFICE CHANGED ON 09/02/2009 FROM UNIT 15/16 & 17 RILEY CLOSE ROYAL OAK TRADING ESTATE DAVENTRY NORTHAMPTONSHIRE NN11 8QT |
| 08/09/088 September 2008 | RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS |
| 17/11/0717 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/11/0714 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 19/04/0719 April 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/03/0716 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 18/02/0718 February 2007 | RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS |
| 12/05/0612 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 12/05/0612 May 2006 | RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS |
| 01/07/051 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 03/05/053 May 2005 | RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS |
| 03/03/043 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 26/02/0426 February 2004 | RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS |
| 23/04/0323 April 2003 | RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS |
| 22/11/0222 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 02/04/022 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 21/03/0221 March 2002 | RETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS |
| 06/07/016 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00 |
| 01/03/011 March 2001 | NEW DIRECTOR APPOINTED |
| 01/03/011 March 2001 | RETURN MADE UP TO 30/01/01; FULL LIST OF MEMBERS |
| 31/01/0131 January 2001 | ACC. REF. DATE EXTENDED FROM 31/03/00 TO 31/08/00 |
| 21/03/0021 March 2000 | RETURN MADE UP TO 30/01/00; FULL LIST OF MEMBERS |
| 06/02/006 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 13/09/9913 September 1999 | DIRECTOR RESIGNED |
| 26/02/9926 February 1999 | RETURN MADE UP TO 30/01/99; NO CHANGE OF MEMBERS |
| 09/12/989 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/10/9828 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 17/02/9817 February 1998 | RETURN MADE UP TO 30/01/98; FULL LIST OF MEMBERS |
| 04/02/984 February 1998 | NEW SECRETARY APPOINTED |
| 08/12/978 December 1997 | NEW DIRECTOR APPOINTED |
| 08/12/978 December 1997 | NEW DIRECTOR APPOINTED |
| 08/12/978 December 1997 | NEW DIRECTOR APPOINTED |
| 08/12/978 December 1997 | DIRECTOR RESIGNED |
| 08/12/978 December 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/12/978 December 1997 | REGISTERED OFFICE CHANGED ON 08/12/97 FROM: UNIT 8 SILVERSTONE CIRCUIT TOWCESTER NORTHAMPTONSHIRE NN12 8TN |
| 15/08/9715 August 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 14/08/9714 August 1997 | SECRETARY RESIGNED |
| 14/08/9714 August 1997 | NEW SECRETARY APPOINTED |
| 07/04/977 April 1997 | RETURN MADE UP TO 30/01/97; NO CHANGE OF MEMBERS |
| 04/12/964 December 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 04/10/964 October 1996 | REGISTERED OFFICE CHANGED ON 04/10/96 FROM: 5 COVERT CLOSE OADBY LEICESTER LE2 4HB |
| 04/10/964 October 1996 | DIRECTOR RESIGNED |
| 18/02/9618 February 1996 | RETURN MADE UP TO 30/01/96; FULL LIST OF MEMBERS |
| 21/04/9521 April 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 20/03/9520 March 1995 | COMPANY NAME CHANGED S SHELFCO (NO. 3) LIMITED CERTIFICATE ISSUED ON 21/03/95 |
| 16/03/9516 March 1995 | REGISTERED OFFICE CHANGED ON 16/03/95 FROM: 19 THE ROPEWALK NOTTINGHAM NG1 5DU |
| 16/03/9516 March 1995 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 16/03/9516 March 1995 | NEW DIRECTOR APPOINTED |
| 16/03/9516 March 1995 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/01/9530 January 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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