MARK ALLEN ENGINEERING LIMITED
Company number 11569365 · Monitor this company
44 filings
| Date | Filing | |
|---|---|---|
| 11 Apr 2026 | GUARANTEE2 · 3 pages | View document |
| 11 Apr 2026 | AGREEMENT2 · 1 page | View document |
| 11 Apr 2026 | Audit exemption subsidiary accounts made up to 2025-03-31 · 9 pages | View document |
| 11 Apr 2026 | PARENT_ACC · 44 pages | View document |
| 21 Oct 2025 | Confirmation statement made on 2025-09-13 with no updates · 3 pages | View document |
| 6 May 2025 | Director's details changed for Mr Benjamin Mark Allen on 2025-04-10 · 2 pages | View document |
| 10 Mar 2025 | PARENT_ACC · 44 pages | View document |
| 10 Mar 2025 | GUARANTEE2 · 2 pages | View document |
| 10 Mar 2025 | AGREEMENT2 · 1 page | View document |
| 10 Mar 2025 | Audit exemption subsidiary accounts made up to 2024-03-31 · 9 pages | View document |
| 28 Oct 2024 | Confirmation statement made on 2024-09-13 with no updates · 3 pages | View document |
| 23 Mar 2024 | AGREEMENT2 · 1 page | View document |
| 23 Mar 2024 | Audit exemption subsidiary accounts made up to 2023-03-31 · 10 pages | View document |
| 23 Mar 2024 | PARENT_ACC · 47 pages | View document |
| 23 Mar 2024 | GUARANTEE2 · 2 pages | View document |
| 20 Dec 2023 | Previous accounting period shortened from 2023-03-31 to 2023-03-30 · 1 page | View document |
| 25 Oct 2023 | Confirmation statement made on 2023-09-13 with no updates · 3 pages | View document |
| 15 Nov 2022 | Audit exemption subsidiary accounts made up to 2022-03-31 · 10 pages | View document |
| 15 Nov 2022 | GUARANTEE2 · 3 pages | View document |
| 15 Nov 2022 | AGREEMENT2 · 1 page | View document |
| 15 Nov 2022 | PARENT_ACC · 41 pages | View document |
| 26 Oct 2022 | Confirmation statement made on 2022-09-13 with no updates · 3 pages | View document |
| 5 Apr 2022 | Audit exemption subsidiary accounts made up to 2021-03-31 | View document |
| 5 Apr 2022 | AGREEMENT2 | View document |
| 5 Apr 2022 | GUARANTEE2 | View document |
| 5 Apr 2022 | PARENT_ACC | View document |
| 21 Oct 2021 | Confirmation statement made on 2021-09-13 with no updates · 3 pages | View document |
| 16 Jul 2019 | PREVEXT FROM 31/12/2018 TO 31/05/2019 | View document |
| 3 Jul 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 115693650001 | View document |
| 20 Jun 2019 | THE COMPANY BE CHANGED 04/06/2019 | View document |
| 4 Jun 2019 | COMPANY NAME CHANGED CENTAUR ENGINEERING LIMITED CERTIFICATE ISSUED ON 04/06/19 | View document |
| 3 Jun 2019 | APPOINTMENT TERMINATED, SECRETARY HELEN SILVER | View document |
| 3 Jun 2019 | DIRECTOR APPOINTED MRS KATINA TOUMBA | View document |
| 3 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR SWAGATAM MUKERJI | View document |
| 3 Jun 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MA BUSINESS LIMITED | View document |
| 3 Jun 2019 | CESSATION OF CENTAUR COMMUNICATIONS LIMITED AS A PSC | View document |
| 3 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDRIA VIDLER | View document |
| 3 Jun 2019 | REGISTERED OFFICE CHANGED ON 03/06/2019 FROM WELLS POINT 79 WELLS STREET LONDON W1T 3QN UNITED KINGDOM | View document |
| 3 Jun 2019 | DIRECTOR APPOINTED MR MARK CHARLES ALLEN | View document |
| 3 Jun 2019 | DIRECTOR APPOINTED MR BENJAMIN MARK ALLEN | View document |
| 3 Jun 2019 | DIRECTOR APPOINTED MR BRIAN WILLIAM GOODRIDGE | View document |
| 3 Jun 2019 | DIRECTOR APPOINTED MR JONATHAN BENSON | View document |
| 13 Nov 2018 | CURRSHO FROM 30/09/2019 TO 31/12/2018 | View document |
| 14 Sep 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |