M. G. C. ENGINEERING LIMITED

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Company Documents

DateDescription
06/08/256 August 2025 NewSecond filing for the appointment of Mr Rypke De Boer as a director

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03/06/253 June 2025 Confirmation statement made on 2025-06-03 with updates

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19/12/2419 December 2024 Micro company accounts made up to 2024-04-30

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16/10/2416 October 2024 Confirmation statement made on 2024-10-16 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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09/12/239 December 2023 Micro company accounts made up to 2023-04-30

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17/10/2317 October 2023 Confirmation statement made on 2023-10-17 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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31/10/2231 October 2022 Micro company accounts made up to 2022-04-30

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17/10/2217 October 2022 Confirmation statement made on 2022-10-17 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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10/12/2110 December 2021 Micro company accounts made up to 2021-04-30

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18/10/2118 October 2021 Confirmation statement made on 2021-10-18 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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21/10/1921 October 2019 CONFIRMATION STATEMENT MADE ON 20/10/19, NO UPDATES

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04/10/194 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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04/12/184 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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20/10/1820 October 2018 CONFIRMATION STATEMENT MADE ON 20/10/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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12/12/1712 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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21/10/1721 October 2017 CONFIRMATION STATEMENT MADE ON 20/10/17, NO UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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20/10/1620 October 2016 APPOINTMENT TERMINATED, DIRECTOR CHRIS GRANT

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20/10/1620 October 2016 APPOINTMENT TERMINATED, DIRECTOR DEBBIE GRANT

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20/10/1620 October 2016 CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES

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20/10/1620 October 2016 APPOINTMENT TERMINATED, SECRETARY CHRIS GRANT

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20/10/1620 October 2016 APPOINTMENT TERMINATED, SECRETARY CHRIS GRANT

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11/07/1611 July 2016 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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03/11/153 November 2015 Annual return made up to 31 October 2015 with full list of shareholders

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26/08/1526 August 2015 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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31/10/1431 October 2014 Annual return made up to 31 October 2014 with full list of shareholders

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29/08/1429 August 2014 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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21/11/1321 November 2013 Appointment of Mr Rypke De Boer as a director

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21/11/1321 November 2013 DIRECTOR APPOINTED MRS DEBBIE GRANT

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21/11/1321 November 2013 DIRECTOR APPOINTED MR RYPKE DE BOER

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31/10/1331 October 2013 Annual return made up to 31 October 2013 with full list of shareholders

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26/07/1326 July 2013 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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01/11/121 November 2012 Annual return made up to 31 October 2012 with full list of shareholders

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18/10/1218 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIE GRANT / 02/10/2012

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17/10/1217 October 2012 DIRECTOR APPOINTED MRS MARIE GRANT

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16/10/1216 October 2012 DIRECTOR APPOINTED MR CHRIS GRANT

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16/10/1216 October 2012 APPOINTMENT TERMINATED, DIRECTOR VIRGINIA IRONS

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16/10/1216 October 2012 SECRETARY APPOINTED MR CHRIS GRANT

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16/10/1216 October 2012 APPOINTMENT TERMINATED, DIRECTOR THOMAS IRONS

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16/10/1216 October 2012 APPOINTMENT TERMINATED, SECRETARY GRAHAM BRAGG

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14/07/1214 July 2012 Annual accounts small company total exemption made up to 30 April 2012

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31/10/1131 October 2011 Annual return made up to 31 October 2011 with full list of shareholders

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17/08/1117 August 2011 Annual accounts small company total exemption made up to 30 April 2011

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06/11/106 November 2010 Annual return made up to 31 October 2010 with full list of shareholders

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16/06/1016 June 2010 Annual accounts small company total exemption made up to 30 April 2010

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06/11/096 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / VIRGINIA ANNE IRONS / 31/10/2009

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06/11/096 November 2009 Annual return made up to 31 October 2009 with full list of shareholders

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06/11/096 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS EDISON IRONS / 31/10/2009

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17/07/0917 July 2009 Annual accounts small company total exemption made up to 30 April 2009

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13/11/0813 November 2008 RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS

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22/08/0822 August 2008 Annual accounts small company total exemption made up to 30 April 2008

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31/10/0731 October 2007 RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS

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02/07/072 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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22/11/0622 November 2006 RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS

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31/07/0631 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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19/12/0519 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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10/11/0510 November 2005 RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS

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15/11/0415 November 2004 RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS

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06/10/046 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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02/12/032 December 2003 RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS

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17/10/0317 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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28/11/0228 November 2002 RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS

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26/11/0226 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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13/11/0113 November 2001 RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS

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14/09/0114 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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28/11/0028 November 2000 RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS

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04/08/004 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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24/03/0024 March 2000 NEW DIRECTOR APPOINTED

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22/03/0022 March 2000 £ IC 4285/2585 28/02/00 £ SR 1700@1=1700

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17/03/0017 March 2000 DIRECTOR RESIGNED

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14/12/9914 December 1999 RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS

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09/12/999 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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09/12/989 December 1998 RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS

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28/08/9828 August 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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13/11/9713 November 1997 RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS

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25/09/9725 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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05/11/965 November 1996 RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS

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13/10/9613 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96

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02/11/952 November 1995 RETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS

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31/10/9531 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95

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

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

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08/12/948 December 1994 RETURN MADE UP TO 31/10/94; FULL LIST OF MEMBERS

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14/11/9414 November 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94

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28/11/9328 November 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93

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22/11/9322 November 1993 RETURN MADE UP TO 31/10/93; NO CHANGE OF MEMBERS

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24/01/9324 January 1993 S366A DISP HOLDING AGM 15/01/93

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24/01/9324 January 1993 S386 DISP APP AUDS 15/01/93

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24/01/9324 January 1993 S252 DISP LAYING ACC 15/01/93

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23/11/9223 November 1992 RETURN MADE UP TO 31/10/92; NO CHANGE OF MEMBERS

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23/11/9223 November 1992 DIRECTOR'S PARTICULARS CHANGED

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12/11/9212 November 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92

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06/02/926 February 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91

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13/11/9113 November 1991 RETURN MADE UP TO 31/10/91; FULL LIST OF MEMBERS

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05/02/915 February 1991 £ IC 5350/4285 21/12/90 £ SR 1065@1=1065

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05/02/915 February 1991 ALTER MEM AND ARTS 21/12/90

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01/02/911 February 1991 DIRECTOR RESIGNED

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01/02/911 February 1991 NEW DIRECTOR APPOINTED

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07/11/907 November 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90

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07/11/907 November 1990 RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS

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06/12/896 December 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89

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06/12/896 December 1989 RETURN MADE UP TO 30/11/89; NO CHANGE OF MEMBERS

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27/01/8927 January 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88

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27/01/8927 January 1989 RETURN MADE UP TO 31/12/88; NO CHANGE OF MEMBERS

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06/04/886 April 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87

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06/04/886 April 1988 RETURN MADE UP TO 18/12/87; FULL LIST OF MEMBERS

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18/03/8718 March 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86

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18/03/8718 March 1987 ANNUAL RETURN MADE UP TO 31/12/86

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28/05/8628 May 1986 RETURN MADE UP TO 15/11/85; FULL LIST OF MEMBERS

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28/05/8628 May 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/85

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24/01/7424 January 1974 CERTIFICATE OF INCORPORATION

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