MALA ENGINEERING LIMITED
Company number 01004648 · Monitor this company
157 filings
| Date | Filing | |
|---|---|---|
| 10 Aug 2026 | Satisfaction of charge 5 in full · 1 page | View document |
| 4 Aug 2026 | Registration of charge 010046480008, created on 2026-08-03 · 38 pages | View document |
| 26 Jun 2026 | Director's details changed for Mr Gary Frederick Gipson on 2026-06-25 · 2 pages | View document |
| 26 Jun 2026 | Director's details changed for Mrs Lee Spong on 2026-06-25 · 2 pages | View document |
| 25 Jun 2026 | Registered office address changed from East Wing Goffs Oak House Goffs Lane Goffs Oak Hertfordshire EN7 5GE United Kingdom to Haslers Hawke House Old Station Road Loughton Essex IG10 4PL on 2026-06-25 · 1 page | View document |
| 25 Jun 2026 | Director's details changed for Dean Crane on 2026-06-25 · 2 pages | View document |
| 25 Jun 2026 | Director's details changed for Daniel Joseph Olivares on 2026-06-25 · 2 pages | View document |
| 25 Jun 2026 | Change of details for Mr Keith Crane as a person with significant control on 2026-06-25 · 2 pages | View document |
| 25 Jun 2026 | Secretary's details changed for Lee Spong on 2026-06-25 · 1 page | View document |
| 25 Jun 2026 | Director's details changed for Mr Philip Brian Mardle on 2026-06-25 · 2 pages | View document |
| 25 Jun 2026 | Director's details changed for Eray Salih on 2026-06-25 · 2 pages | View document |
| 9 May 2026 | RP01CS01 · 3 pages | View document |
| 29 Apr 2026 | Statement of capital following an allotment of shares on 2026-04-27 · 3 pages | View document |
| 28 Apr 2026 | Change of details for Mr Keith Crane as a person with significant control on 2026-04-27 · 2 pages | View document |
| 28 Apr 2026 | Cessation of Paul Zumeris as a person with significant control on 2026-01-03 · 1 page | View document |
| 28 Apr 2026 | Change of details for The Coin Group Limited as a person with significant control on 2026-04-27 · 2 pages | View document |
| 28 Apr 2026 | Notification of The Coin Group Limited as a person with significant control on 2026-01-03 · 2 pages | View document |
| 9 Apr 2026 | Confirmation statement made on 2026-03-26 with no updates · 3 pages | View document |
| 11 Dec 2025 | Full accounts made up to 2025-03-31 · 24 pages | View document |
| 9 Apr 2025 | Director's details changed for Mr Gary Frederick Gipson on 2025-04-07 · 2 pages | View document |
| 8 Apr 2025 | Confirmation statement made on 2025-03-26 with no updates · 3 pages | View document |
| 8 Apr 2025 | Change of details for Mr Keith Crane as a person with significant control on 2025-04-07 · 2 pages | View document |
| 8 Apr 2025 | Director's details changed for Dean Crane on 2025-04-02 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 19 Dec 2024 | Full accounts made up to 2024-03-31 · 24 pages | View document |
| 1 Aug 2024 | Director's details changed for Eray Salih on 2024-06-30 · 2 pages | View document |
| 1 Aug 2024 | Director's details changed for Mr Philip Brian Mardle on 2024-06-30 · 2 pages | View document |
| 1 Aug 2024 | Director's details changed for Dean Crane on 2024-06-30 · 2 pages | View document |
| 1 Aug 2024 | Director's details changed for Daniel Joseph Olivares on 2024-06-30 · 2 pages | View document |
| 1 Aug 2024 | Director's details changed for Mrs Lee Spong on 2024-06-30 · 2 pages | View document |
| 1 Aug 2024 | Director's details changed for Mr Gary Frederick Gipson on 2024-06-30 · 2 pages | View document |
| 1 Aug 2024 | Secretary's details changed for Lee Spong on 2024-06-30 · 1 page | View document |
| 1 Aug 2024 | Change of details for Mr Keith Crane as a person with significant control on 2024-08-01 · 2 pages | View document |
| 1 Aug 2024 | Change of details for Mr Paul Zumeris as a person with significant control on 2024-06-30 · 2 pages | View document |
| 25 Jul 2024 | Registered office address changed from Nicholas House River Front Enfield Middlesex EN1 3FG to East Wing Goffs Oak House Goffs Lane Goffs Oak Hertfordshire EN7 5GE on 2024-07-25 · 1 page | View document |
| 2 May 2024 | Appointment of Mr Philip Brian Mardle as a director on 2024-04-10 · 2 pages | View document |
| 23 Apr 2024 | Termination of appointment of Keith Crane as a director on 2024-03-26 · 1 page | View document |
| 23 Apr 2024 | Termination of appointment of Paul Zumeris as a director on 2024-03-26 · 1 page | View document |
| 23 Apr 2024 | Termination of appointment of Charlie Zumeris as a director on 2024-03-26 · 1 page | View document |
| 8 Apr 2024 | Confirmation statement made on 2024-03-26 with updates · 5 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 12 Jan 2024 | Full accounts made up to 2023-03-31 · 24 pages | View document |
| 3 Apr 2023 | Appointment of Mr Gary Frederick Gipson as a director on 2023-04-01 · 2 pages | View document |
| 28 Mar 2023 | Confirmation statement made on 2023-03-26 with no updates · 3 pages | View document |
| 23 Dec 2022 | Full accounts made up to 2022-03-31 · 23 pages | View document |
| 4 Apr 2022 | Confirmation statement made on 2022-03-26 with no updates · 3 pages | View document |
| 19 Nov 2021 | Full accounts made up to 2021-03-31 · 24 pages | View document |
| 26 Apr 2020 | CONFIRMATION STATEMENT MADE ON 26/03/20, WITH UPDATES | View document |
| 31 Dec 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 | View document |
| 5 Apr 2019 | CONFIRMATION STATEMENT MADE ON 26/03/19, WITH UPDATES | View document |
| 5 Jan 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 6 Apr 2018 | CONFIRMATION STATEMENT MADE ON 26/03/18, WITH UPDATES | View document |
| 4 Apr 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH CRANE / 04/04/2018 | View document |
| 4 Apr 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN CRANE / 04/04/2018 | View document |
| 4 Apr 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ZUMERIS / 04/04/2018 | View document |
| 26 Mar 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL ZUMERIS | View document |
| 5 Jan 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 7 Apr 2017 | CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES | View document |
| 29 Dec 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 13 Apr 2016 | Annual return made up to 26 March 2016 with full list of shareholders | View document |
| 1 Apr 2016 | DIRECTOR APPOINTED MRS LEE SPONG | View document |
| 6 Jan 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 10 Apr 2015 | Annual return made up to 26 March 2015 with full list of shareholders | View document |
| 7 Jan 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 11 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN CRANE / 08/07/2014 | View document |
| 11 Aug 2014 | SECRETARY'S CHANGE OF PARTICULARS / LEE SPONG / 08/07/2014 | View document |
| 11 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ZUMERIS / 08/07/2014 | View document |
| 11 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH CRANE / 08/07/2014 | View document |
| 25 Jul 2014 | REGISTERED OFFICE CHANGED ON 25/07/2014 FROM 57 LONDON ROAD ENFIELD MIDDLESEX EN2 6SW | View document |
| 10 Apr 2014 | Annual return made up to 26 March 2014 with full list of shareholders | View document |
| 7 Nov 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 8 May 2013 | Annual return made up to 26 March 2013 with full list of shareholders | View document |
| 23 Jan 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 12 Dec 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 14 May 2012 | Annual return made up to 26 March 2012 with full list of shareholders | View document |
| 5 Jan 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 28 Apr 2011 | Annual return made up to 26 March 2011 with full list of shareholders | View document |
| 5 Jan 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 18 Nov 2010 | SECRETARY APPOINTED LEE SPONG | View document |
| 18 Nov 2010 | APPOINTMENT TERMINATED, SECRETARY MAUREEN CRANE | View document |
| 15 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR MAUREEN CRANE | View document |
| 14 Apr 2010 | Annual return made up to 26 March 2010 with full list of shareholders | View document |
| 14 Apr 2010 | SECRETARY'S CHANGE OF PARTICULARS / MAUREEN AGNES CRANE / 26/03/2010 | View document |
| 22 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH CRANE / 21/12/2009 · 2 pages | View document |
| 21 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN AGNES CRANE / 21/12/2009 | View document |
| 21 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH CRANE / 21/12/2009 | View document |
| 21 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN CRANE / 21/12/2009 | View document |
| 21 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ZUMERIS / 21/12/2009 | View document |
| 26 Nov 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 22 Apr 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN CRANE / 25/03/2009 | View document |
| 22 Apr 2009 | RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS | View document |
| 22 Jan 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 28 Apr 2008 | RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS | View document |
| 21 Feb 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 12 Dec 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 17 May 2007 | RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS | View document |
| 3 Jan 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 23 May 2006 | RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS | View document |
| 18 Jan 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 4 Apr 2005 | RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS | View document |
| 10 Jan 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 7 May 2004 | DIRECTOR RESIGNED | View document |
| 13 Apr 2004 | RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS | View document |
| 27 Nov 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 17 Apr 2003 | RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS | View document |
| 27 Jan 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 27 Mar 2002 | RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS | View document |
| 21 Dec 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 29 Mar 2001 | RETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS | View document |
| 14 Dec 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 13 Apr 2000 | RETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS | View document |
| 4 Jan 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 9 Apr 1999 | RETURN MADE UP TO 30/03/99; NO CHANGE OF MEMBERS | View document |
| 26 Jan 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 29 Oct 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 3 Sep 1998 | NEW DIRECTOR APPOINTED | View document |
| 8 May 1998 | RETURN MADE UP TO 30/03/98; NO CHANGE OF MEMBERS | View document |
| 30 Dec 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 12 Jun 1997 | RETURN MADE UP TO 30/03/97; FULL LIST OF MEMBERS | View document |
| 7 Feb 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Jan 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 30 Apr 1996 | RETURN MADE UP TO 30/03/96; FULL LIST OF MEMBERS | View document |
| 20 Jan 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Nov 1995 | NEW DIRECTOR APPOINTED | View document |
| 12 Sep 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 9 May 1995 | RETURN MADE UP TO 30/03/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 15 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 10 Oct 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 | View document |
| 11 Apr 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Apr 1994 | RETURN MADE UP TO 30/03/94; NO CHANGE OF MEMBERS | View document |
| 16 Mar 1994 | REGISTERED OFFICE CHANGED ON 16/03/94 FROM: ROSS HOUSE WINDMILL HILL ENFIELD MIDDLESEX EN2 6SW | View document |
| 23 Dec 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 7 Oct 1993 | REGISTERED OFFICE CHANGED ON 07/10/93 FROM: 116 TOTTERIDGE LANE TOTTERIDGE LONDON N20 8JH | View document |
| 5 Sep 1993 | AUDITOR'S RESIGNATION | View document |
| 18 May 1993 | RETURN MADE UP TO 30/03/93; FULL LIST OF MEMBERS | View document |
| 3 Feb 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 15 Jun 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 15 Jun 1992 | RETURN MADE UP TO 30/03/92; NO CHANGE OF MEMBERS | View document |
| 7 Jun 1991 | RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS | View document |
| 7 Jun 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 31 May 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Nov 1990 | NEW DIRECTOR APPOINTED | View document |
| 12 Nov 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Aug 1990 | REGISTERED OFFICE CHANGED ON 09/08/90 FROM: CLASSIC OFFICES CLASSIC CINEMA HENDON CENTRAL LONDON NW4 3NN | View document |
| 18 May 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 18 May 1990 | RETURN MADE UP TO 30/03/90; FULL LIST OF MEMBERS | View document |
| 25 May 1989 | RETURN MADE UP TO 13/03/89; NO CHANGE OF MEMBERS | View document |
| 5 Apr 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 | View document |
| 17 Oct 1988 | RETURN MADE UP TO 23/09/88; FULL LIST OF MEMBERS | View document |
| 25 Mar 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Dec 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Nov 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 | View document |
| 20 Oct 1987 | RETURN MADE UP TO 01/07/87; FULL LIST OF MEMBERS | View document |
| 13 Dec 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 | View document |
| 9 May 1986 | ANNUAL RETURN MADE UP TO 01/04/86 | View document |
| 12 Mar 1971 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |