MARC JAMES ENGINEERING LIMITED

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Company Documents

DateDescription
29/09/2429 September 2024 Unaudited abridged accounts made up to 2023-12-31

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05/07/245 July 2024 Confirmation statement made on 2024-07-04 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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24/08/2324 August 2023 Unaudited abridged accounts made up to 2022-12-31

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07/07/237 July 2023 Confirmation statement made on 2023-07-04 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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29/09/2129 September 2021 Unaudited abridged accounts made up to 2020-12-31

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07/07/217 July 2021 Confirmation statement made on 2021-07-04 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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14/09/2014 September 2020 31/12/19 UNAUDITED ABRIDGED

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06/07/206 July 2020 CONFIRMATION STATEMENT MADE ON 04/07/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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23/09/1923 September 2019 31/12/18 UNAUDITED ABRIDGED

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11/07/1911 July 2019 CONFIRMATION STATEMENT MADE ON 04/07/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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09/07/189 July 2018 CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES

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25/04/1825 April 2018 31/12/17 UNAUDITED ABRIDGED

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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12/07/1712 July 2017 CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATES

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30/05/1730 May 2017 31/12/16 UNAUDITED ABRIDGED

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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17/08/1617 August 2016 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/15

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06/07/166 July 2016 Annual accounts small company total exemption made up to 31 December 2015

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06/07/166 July 2016 CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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10/07/1510 July 2015 Annual return made up to 4 July 2015 with full list of shareholders

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21/05/1521 May 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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09/07/149 July 2014 Annual return made up to 4 July 2014 with full list of shareholders

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29/05/1429 May 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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08/08/138 August 2013 Annual return made up to 4 July 2013 with full list of shareholders

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29/05/1329 May 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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06/07/126 July 2012 Annual return made up to 4 July 2012 with full list of shareholders

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06/07/126 July 2012 Annual accounts small company total exemption made up to 31 December 2011

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01/08/111 August 2011 Annual accounts small company total exemption made up to 31 December 2010

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26/07/1126 July 2011 Annual return made up to 4 July 2011 with full list of shareholders

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18/08/1018 August 2010 Annual return made up to 4 July 2010 with full list of shareholders

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18/08/1018 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARC LLEWELLYN JAMES / 01/10/2009

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08/06/108 June 2010 Annual accounts small company total exemption made up to 31 December 2009

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23/07/0923 July 2009 Annual accounts small company total exemption made up to 31 December 2008

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17/07/0917 July 2009 RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS

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18/07/0818 July 2008 RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS

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27/05/0827 May 2008 Annual accounts small company total exemption made up to 31 December 2007

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17/08/0717 August 2007 RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS

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16/08/0716 August 2007 DIRECTOR'S PARTICULARS CHANGED

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16/08/0716 August 2007 SECRETARY'S PARTICULARS CHANGED

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29/05/0729 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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16/08/0616 August 2006 RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS

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13/07/0613 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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29/07/0529 July 2005 RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS

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06/05/056 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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22/07/0422 July 2004 RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS

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07/05/047 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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07/09/037 September 2003 RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS

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09/05/039 May 2003 ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/12/03

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03/10/023 October 2002 SECRETARY'S PARTICULARS CHANGED

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06/08/026 August 2002 DIRECTOR RESIGNED

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06/08/026 August 2002 SECRETARY RESIGNED

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27/07/0227 July 2002 NEW SECRETARY APPOINTED

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27/07/0227 July 2002 NEW DIRECTOR APPOINTED

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27/07/0227 July 2002 REGISTERED OFFICE CHANGED ON 27/07/02 FROM: 1ST FLOOR 14-18 CITY ROAD CARDIFF CF24 3DL

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04/07/024 July 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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