MACHINE ENGINEERING SERVICES LIMITED
Company number 04345798 · Monitor this company
76 filings
| Date | Filing | |
|---|---|---|
| 30 Jul 2026 | Cessation of Paul Gregory Goldthorpe as a person with significant control on 2026-07-30 · 1 page | View document |
| 18 Jun 2026 | Notification of Paul Gregory Goldthorpe as a person with significant control on 2026-06-18 · 2 pages | View document |
| 29 Jan 2026 | Registered office address changed from Unit 3 Rawfolds Way Bradford Road Cleckheaton BD19 5DQ England to Unit 3, Luddite Way Business Park Bradford Road Cleckheaton West Yorkshire BD19 5LT on 2026-01-29 · 1 page | View document |
| 26 Jan 2026 | Confirmation statement made on 2026-01-10 with no updates · 3 pages | View document |
| 24 Nov 2025 | Registered office address changed from Unit 3 Luddite Way Business Park Bradford Road Cleckheaton West Yorkshire BD19 5LT to Unit 3 Rawfolds Way Bradford Road Cleckheaton BD19 5DQ on 2025-11-24 · 1 page | View document |
| 24 Oct 2025 | Total exemption full accounts made up to 2025-01-31 · 8 pages | View document |
| 6 Mar 2025 | Appointment of Mr Adam Goldthorpe as a director on 2025-01-31 · 2 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 28 Jan 2025 | Total exemption full accounts made up to 2024-01-31 · 7 pages | View document |
| 24 Jan 2025 | Confirmation statement made on 2025-01-10 with no updates · 3 pages | View document |
| 1 Feb 2024 | Confirmation statement made on 2024-01-10 with no updates · 3 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 31 Oct 2023 | Total exemption full accounts made up to 2023-01-31 · 7 pages | View document |
| 2 Feb 2023 | Confirmation statement made on 2023-01-10 with no updates · 3 pages | View document |
| 30 Sep 2022 | Total exemption full accounts made up to 2022-01-31 · 9 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 22 Jan 2022 | Confirmation statement made on 2022-01-21 with no updates · 3 pages | View document |
| 29 Oct 2021 | Total exemption full accounts made up to 2021-01-31 · 9 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 30 Dec 2020 | 31/01/20 TOTAL EXEMPTION FULL | View document |
| 14 Feb 2020 | CONFIRMATION STATEMENT MADE ON 21/01/20, NO UPDATES | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 31 Oct 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 12 Feb 2019 | CONFIRMATION STATEMENT MADE ON 21/01/19, NO UPDATES | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 31 Oct 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 27 Jun 2018 | REGISTERED OFFICE CHANGED ON 27/06/2018 FROM FORGE LANE DEWSBURY WEST YORKSHIRE WF12 9EL | View document |
| 8 Feb 2018 | CONFIRMATION STATEMENT MADE ON 21/01/18, NO UPDATES | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 31 Oct 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 8 Feb 2017 | CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 31 Oct 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 21 Jan 2016 | Annual return made up to 21 January 2016 with full list of shareholders | View document |
| 31 Oct 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 21 Jan 2015 | Annual return made up to 21 January 2015 with full list of shareholders | View document |
| 31 Oct 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 20 Jan 2014 | Annual return made up to 28 December 2013 with full list of shareholders | View document |
| 30 Oct 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 9 Jan 2013 | Annual return made up to 28 December 2012 with full list of shareholders | View document |
| 2 Nov 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 5 Jan 2012 | Annual return made up to 28 December 2011 with full list of shareholders | View document |
| 28 Nov 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 1 Feb 2011 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 18 Jan 2011 | Annual return made up to 28 December 2010 with full list of shareholders | View document |
| 15 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GREGORY GOLDTHORPE / 01/10/2009 | View document |
| 15 Feb 2010 | Annual return made up to 28 December 2009 with full list of shareholders | View document |
| 15 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARY GOLDTHORPE / 01/10/2009 | View document |
| 30 Dec 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 18 Mar 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 2 Mar 2009 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 16 Feb 2009 | RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS | View document |
| 28 May 2008 | RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS | View document |
| 31 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 5 Jan 2007 | RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS | View document |
| 29 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 2 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 1 Feb 2006 | RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS | View document |
| 7 Mar 2005 | RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS | View document |
| 31 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 11 May 2004 | REGISTERED OFFICE CHANGED ON 11/05/04 FROM: 10 RIVERSIDE WAY RAVENSTHORPE INDUSTRIAL ESTATE RAVENSTHORPE DEWSBURY WEST YORKSHIRE WF13 3LG | View document |
| 2 Mar 2004 | RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS | View document |
| 28 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | View document |
| 14 May 2003 | RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS | View document |
| 31 Dec 2002 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/01/03 | View document |
| 2 Feb 2002 | REGISTERED OFFICE CHANGED ON 02/02/02 FROM: 11E HOPTON HALL LANE, UPPER HOPTON, MIRFIELD WEST YORKSHIRE WF14 8EL | View document |
| 2 Feb 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Jan 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 14 Jan 2002 | SECRETARY RESIGNED | View document |
| 14 Jan 2002 | DIRECTOR RESIGNED | View document |
| 14 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 28 Dec 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |