M & S PROCESS ENGINEERS LTD.

Company number 03113006 ·

Active

79 filings

Date Filing
19 May 2026 Micro company accounts made up to 2026-03-31 · 5 pages View document
31 Mar 2026 Annual accounts for the year ending 31 March 2026 View accounts
20 Oct 2025 Confirmation statement made on 2025-10-12 with updates · 4 pages View document
3 Oct 2025 Secretary's details changed for Mrs Myra Smith on 2018-11-10 · 1 page View document
3 Oct 2025 Director's details changed for Mr Stephen Mark Smith on 2018-11-10 · 2 pages View document
24 Sep 2025 Micro company accounts made up to 2025-03-31 · 5 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
14 Oct 2024 Confirmation statement made on 2024-10-12 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
21 Feb 2024 Registered office address changed from Heritage Exchange South Lane Elland HX5 0HG United Kingdom to 11 Green Park Avenue Halifax West Yorkshire HX3 0SR on 2024-02-21 · 1 page View document
24 Oct 2023 Micro company accounts made up to 2023-03-31 · 3 pages View document
15 Oct 2023 Confirmation statement made on 2023-10-12 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
19 Dec 2022 Micro company accounts made up to 2022-03-31 · 3 pages View document
14 Oct 2022 Confirmation statement made on 2022-10-12 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
12 Oct 2021 Confirmation statement made on 2021-10-12 with no updates · 3 pages View document
9 Aug 2021 Micro company accounts made up to 2021-03-31 · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
14 Nov 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
31 Oct 2018 CONFIRMATION STATEMENT MADE ON 12/10/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
18 Oct 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
16 Oct 2017 CONFIRMATION STATEMENT MADE ON 12/10/17, NO UPDATES View document
3 Oct 2017 REGISTERED OFFICE CHANGED ON 03/10/2017 FROM 18 BRADSHAW LANE BRADSHAW HALIFAX WEST YORKSHIRE HX2 9XB View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
17 Oct 2016 CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES View document
5 Aug 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
20 Oct 2015 Annual return made up to 12 October 2015 with full list of shareholders View document
24 Jul 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
10 Nov 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
6 Nov 2014 Annual return made up to 12 October 2014 with full list of shareholders View document
16 Oct 2013 Annual return made up to 12 October 2013 with full list of shareholders View document
1 Oct 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
6 Nov 2012 Annual return made up to 12 October 2012 with full list of shareholders View document
3 Oct 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
6 Nov 2011 Annual return made up to 12 October 2011 with full list of shareholders View document
9 Aug 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
11 Nov 2010 Annual return made up to 12 October 2010 with full list of shareholders View document
11 Nov 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
13 Dec 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
3 Nov 2009 Annual return made up to 12 October 2009 with full list of shareholders View document
3 Nov 2009 SECRETARY'S CHANGE OF PARTICULARS / MYRA SMITH / 02/11/2009 View document
3 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MARK SMITH / 02/11/2009 View document
1 Feb 2009 RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS View document
25 Sep 2008 31/03/08 TOTAL EXEMPTION FULL View document
9 Jan 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 View document
19 Nov 2007 RETURN MADE UP TO 12/10/07; NO CHANGE OF MEMBERS View document
8 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
9 Nov 2006 RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS View document
21 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
24 Oct 2005 RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS View document
25 Jan 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
11 Nov 2004 RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS View document
5 Nov 2003 RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS View document
23 Sep 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
30 Oct 2002 RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS View document
11 Sep 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
23 Jan 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 View document
3 Oct 2001 RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS View document
15 Jan 2001 FULL ACCOUNTS MADE UP TO 31/03/00 View document
18 Oct 2000 RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS View document
28 Oct 1999 RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS View document
25 May 1999 FULL ACCOUNTS MADE UP TO 31/03/99 View document
9 Oct 1998 RETURN MADE UP TO 12/10/98; FULL LIST OF MEMBERS View document
8 Oct 1998 FULL ACCOUNTS MADE UP TO 31/03/98 View document
13 Nov 1997 DIRECTOR'S PARTICULARS CHANGED View document
13 Nov 1997 REGISTERED OFFICE CHANGED ON 13/11/97 FROM: 18 BRADSHAW LANE BRADSHAW HALIFAX WEST YORKSHIRE HX2 9XB View document
13 Nov 1997 SECRETARY'S PARTICULARS CHANGED View document
6 Nov 1997 RETURN MADE UP TO 12/10/97; NO CHANGE OF MEMBERS View document
18 Jul 1997 FULL ACCOUNTS MADE UP TO 31/03/97 View document
26 Feb 1997 REGISTERED OFFICE CHANGED ON 26/02/97 FROM: 20 SANDHALL DRIVE HIGHROAD WELL HALIFAX WEST YORKSHIRE HX2 0DL View document
26 Jan 1997 REGISTERED OFFICE CHANGED ON 26/01/97 FROM: 229 MOOR END ROAD PELLON HALIFAX WEST YORKSHIRE HX2 0RS View document
6 Nov 1996 FULL ACCOUNTS MADE UP TO 31/03/96 View document
5 Nov 1996 RETURN MADE UP TO 12/10/96; FULL LIST OF MEMBERS View document
8 Nov 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 View document
17 Oct 1995 SECRETARY RESIGNED View document
12 Oct 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document