M.A.R ENGINEERING CONSULTANCY LTD

Company number 10288117 ·

Active

54 filings

Date Filing
24 Jun 2026 Statement of capital following an allotment of shares on 2026-06-24 · 3 pages View document
24 Jun 2026 Certificate of change of name · 3 pages View document
24 Jun 2026 Confirmation statement made on 2026-06-24 with updates · 4 pages View document
23 Jun 2026 Appointment of Mr Anwar Abdul Latheef as a director on 2026-06-23 · 2 pages View document
23 Jun 2026 Termination of appointment of Alaaeldeen Abdullah Abdrabou Aly as a director on 2026-06-23 · 1 page View document
23 Jun 2026 Cessation of Alaaeldeen Abdullah Abdrabou Aly as a person with significant control on 2026-06-23 · 1 page View document
23 Jun 2026 Notification of Anwar Abdul Latheef as a person with significant control on 2026-05-23 · 2 pages View document
22 Jun 2026 Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to Unit 7 Initial Business Centre Wilson Business Pk Manchester M40 8WN on 2026-06-22 · 1 page View document
22 Jun 2026 Termination of appointment of Bryan Thornton as a director on 2026-06-22 · 1 page View document
22 Jun 2026 Cessation of Cfs Secretaries Limited as a person with significant control on 2026-06-22 · 1 page View document
22 Jun 2026 Cessation of Bryan Thornton as a person with significant control on 2026-06-22 · 1 page View document
22 Jun 2026 Notification of Alaaeldeen Abdullah Abdrabou Aly as a person with significant control on 2026-06-22 · 2 pages View document
22 Jun 2026 Confirmation statement made on 2026-06-22 with updates · 5 pages View document
22 Jun 2026 Appointment of Mr Alaaeldeen Abdullah Abdrabou Aly as a director on 2026-06-22 · 2 pages View document
23 Dec 2025 Notification of Bryan Thornton as a person with significant control on 2025-12-18 · 2 pages View document
22 Dec 2025 Cessation of Nuala Martine Thornton as a person with significant control on 2025-12-18 · 1 page View document
22 Dec 2025 Termination of appointment of Nuala Martine Thornton as a director on 2025-12-18 · 1 page View document
13 Dec 2025 Appointment of Mr Bryan Thornton as a director on 2025-12-12 · 2 pages View document
28 Nov 2025 Confirmation statement made on 2025-11-28 with no updates · 3 pages View document
19 Aug 2025 Notification of Cfs Secretaries Limited as a person with significant control on 2025-08-13 · 2 pages View document
19 Aug 2025 Appointment of Mrs Nuala Thornton as a director on 2025-08-13 · 2 pages View document
19 Aug 2025 Accounts for a dormant company made up to 2025-07-31 · 2 pages View document
19 Aug 2025 Confirmation statement made on 2025-08-13 with updates · 5 pages View document
19 Aug 2025 Notification of Nuala Thornton as a person with significant control on 2025-08-13 · 2 pages View document
13 Aug 2025 Cessation of Peter Valaitis as a person with significant control on 2025-07-20 · 1 page View document
13 Aug 2025 Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on 2025-08-13 · 1 page View document
31 Jul 2025 Annual accounts for the year ending 31 July 2025 View accounts
21 Jul 2025 Termination of appointment of Peter Anthony Valaitis as a director on 2025-07-21 · 1 page View document
6 May 2025 Confirmation statement made on 2025-04-23 with no updates · 3 pages View document
30 Aug 2024 Accounts for a dormant company made up to 2024-07-31 · 2 pages View document
31 Jul 2024 Annual accounts for the year ending 31 July 2024 View accounts
23 Apr 2024 Confirmation statement made on 2024-04-23 with no updates · 3 pages View document
9 Aug 2023 Accounts for a dormant company made up to 2023-07-31 · 2 pages View document
31 Jul 2023 Annual accounts for the year ending 31 July 2023 View accounts
28 Jul 2023 Confirmation statement made on 2023-07-19 with no updates · 3 pages View document
31 Jul 2022 Annual accounts for the year ending 31 July 2022 View accounts
2 Aug 2021 Accounts for a dormant company made up to 2021-07-31 · 2 pages View document
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
20 Jul 2021 Confirmation statement made on 2021-07-19 with no updates · 3 pages View document
4 Aug 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20 View document
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
22 Jul 2020 CONFIRMATION STATEMENT MADE ON 19/07/20, NO UPDATES View document
2 Aug 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 View document
31 Jul 2019 Annual accounts for the year ending 31 July 2019 View accounts
25 Jul 2019 CONFIRMATION STATEMENT MADE ON 19/07/19, NO UPDATES View document
2 Aug 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 View document
31 Jul 2018 Annual accounts for the year ending 31 July 2018 View accounts
20 Jul 2018 CONFIRMATION STATEMENT MADE ON 19/07/18, NO UPDATES View document
20 Jul 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 20/07/2018 View document
16 Aug 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER VALAITIS View document
14 Aug 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 View document
31 Jul 2017 Annual accounts for the year ending 31 July 2017 View accounts
25 Jul 2017 CONFIRMATION STATEMENT MADE ON 19/07/17, NO UPDATES View document
20 Jul 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document