MACHINE ENGINEERING SERVICES LIMITED
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Date | Description |
---|---|
06/03/256 March 2025 | Appointment of Mr Adam Goldthorpe as a director on 2025-01-31 |
28/01/2528 January 2025 | Total exemption full accounts made up to 2024-01-31 |
24/01/2524 January 2025 | Confirmation statement made on 2025-01-10 with no updates |
01/02/241 February 2024 | Confirmation statement made on 2024-01-10 with no updates |
31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
31/10/2331 October 2023 | Total exemption full accounts made up to 2023-01-31 |
02/02/232 February 2023 | Confirmation statement made on 2023-01-10 with no updates |
30/09/2230 September 2022 | Total exemption full accounts made up to 2022-01-31 |
31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
22/01/2222 January 2022 | Confirmation statement made on 2022-01-21 with no updates |
29/10/2129 October 2021 | Total exemption full accounts made up to 2021-01-31 |
31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
30/12/2030 December 2020 | 31/01/20 TOTAL EXEMPTION FULL |
14/02/2014 February 2020 | CONFIRMATION STATEMENT MADE ON 21/01/20, NO UPDATES |
31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
31/10/1931 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
12/02/1912 February 2019 | CONFIRMATION STATEMENT MADE ON 21/01/19, NO UPDATES |
31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
31/10/1831 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
27/06/1827 June 2018 | REGISTERED OFFICE CHANGED ON 27/06/2018 FROM FORGE LANE DEWSBURY WEST YORKSHIRE WF12 9EL |
08/02/188 February 2018 | CONFIRMATION STATEMENT MADE ON 21/01/18, NO UPDATES |
31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
31/10/1731 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
08/02/178 February 2017 | CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES |
31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
31/10/1631 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
21/01/1621 January 2016 | Annual return made up to 21 January 2016 with full list of shareholders |
31/10/1531 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
21/01/1521 January 2015 | Annual return made up to 21 January 2015 with full list of shareholders |
31/10/1431 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
20/01/1420 January 2014 | Annual return made up to 28 December 2013 with full list of shareholders |
30/10/1330 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
09/01/139 January 2013 | Annual return made up to 28 December 2012 with full list of shareholders |
02/11/122 November 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
05/01/125 January 2012 | Annual return made up to 28 December 2011 with full list of shareholders |
28/11/1128 November 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
01/02/111 February 2011 | Annual accounts small company total exemption made up to 31 January 2010 |
18/01/1118 January 2011 | Annual return made up to 28 December 2010 with full list of shareholders |
15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARY GOLDTHORPE / 01/10/2009 |
15/02/1015 February 2010 | Annual return made up to 28 December 2009 with full list of shareholders |
15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GREGORY GOLDTHORPE / 01/10/2009 |
30/12/0930 December 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
18/03/0918 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
02/03/092 March 2009 | Annual accounts small company total exemption made up to 31 January 2008 |
16/02/0916 February 2009 | RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS |
28/05/0828 May 2008 | RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS |
31/01/0831 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
05/01/075 January 2007 | RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS |
29/11/0629 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
02/02/062 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
01/02/061 February 2006 | RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS |
07/03/057 March 2005 | RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS |
31/10/0431 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
11/05/0411 May 2004 | REGISTERED OFFICE CHANGED ON 11/05/04 FROM: 10 RIVERSIDE WAY RAVENSTHORPE INDUSTRIAL ESTATE RAVENSTHORPE DEWSBURY WEST YORKSHIRE WF13 3LG |
02/03/042 March 2004 | RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS |
28/10/0328 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
14/05/0314 May 2003 | RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS |
31/12/0231 December 2002 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/01/03 |
02/02/022 February 2002 | REGISTERED OFFICE CHANGED ON 02/02/02 FROM: 11E HOPTON HALL LANE, UPPER HOPTON, MIRFIELD WEST YORKSHIRE WF14 8EL |
02/02/022 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
14/01/0214 January 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
14/01/0214 January 2002 | DIRECTOR RESIGNED |
14/01/0214 January 2002 | SECRETARY RESIGNED |
14/01/0214 January 2002 | NEW DIRECTOR APPOINTED |
28/12/0128 December 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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