MARK POWELL MECHANICAL SERVICES LIMITED

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Company Documents

DateDescription
28/05/2528 May 2025 Confirmation statement made on 2025-05-17 with no updates

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28/05/2528 May 2025 Secretary's details changed for Claire Elise Jocosa Powell on 2025-05-28

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28/05/2528 May 2025 Director's details changed for Mr Mark Reginald Powell on 2025-05-28

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28/05/2528 May 2025 Director's details changed for Roger Allen Bateman on 2025-05-28

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11/02/2511 February 2025 Registered office address changed from Unit 10 Oakfield Industrial Estate Eynsham Witney OX29 4th England to First Floor 1 Des Roches Square Witan Way Witney Oxfordshire OX28 4BE on 2025-02-11

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17/10/2417 October 2024 Total exemption full accounts made up to 2024-05-31

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29/05/2429 May 2024 Confirmation statement made on 2024-05-17 with no updates

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09/11/239 November 2023 Total exemption full accounts made up to 2023-05-31

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22/05/2322 May 2023 Confirmation statement made on 2023-05-17 with no updates

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31/10/2231 October 2022 Total exemption full accounts made up to 2022-05-31

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06/12/216 December 2021 Total exemption full accounts made up to 2021-05-31

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31/05/1931 May 2019 REGISTERED OFFICE CHANGED ON 31/05/2019 FROM C/O MARK POWELL MECHANICAL SERVICES LTD UNIT 6 BOTTOM YARD, OAKFIELD EYNSHAM WITNEY OXFORDSHIRE OX29 4TN

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31/05/1931 May 2019 CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES

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11/02/1911 February 2019 31/05/18 TOTAL EXEMPTION FULL

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16/01/1916 January 2019 REGISTRATION OF A CHARGE / CHARGE CODE 042251120002

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17/12/1817 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 042251120001

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08/06/188 June 2018 CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES

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22/02/1822 February 2018 31/05/17 TOTAL EXEMPTION FULL

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12/06/1712 June 2017 CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES

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03/03/173 March 2017 Annual accounts small company total exemption made up to 31 May 2016

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22/06/1622 June 2016 Annual return made up to 30 May 2016 with full list of shareholders

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05/11/155 November 2015 Annual accounts small company total exemption made up to 31 May 2015

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01/06/151 June 2015 Annual return made up to 30 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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16/02/1516 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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13/06/1413 June 2014 Annual return made up to 30 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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27/02/1427 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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14/06/1314 June 2013 Annual return made up to 30 May 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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28/11/1228 November 2012 Annual accounts small company total exemption made up to 31 May 2012

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19/11/1219 November 2012 REGISTERED OFFICE CHANGED ON 19/11/2012 FROM UNIT 6 BOTTOM YARD OAKFIELD INDUSTRIAL ESTATE EYNSHAM WITNEY OXFORDSHIRE OX29 4TH

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01/06/121 June 2012 Annual return made up to 30 May 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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24/02/1224 February 2012 31/05/11 TOTAL EXEMPTION FULL

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06/06/116 June 2011 Annual return made up to 30 May 2011 with full list of shareholders

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28/02/1128 February 2011 31/05/10 TOTAL EXEMPTION FULL

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02/06/102 June 2010 Annual return made up to 30 May 2010 with full list of shareholders

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02/06/102 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK REGINALD POWELL / 30/05/2010

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02/06/102 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROGER ALLEN BATEMAN / 30/05/2010

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02/03/102 March 2010 31/05/09 TOTAL EXEMPTION FULL

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17/06/0917 June 2009 RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS

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02/04/092 April 2009 31/05/08 TOTAL EXEMPTION FULL

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19/06/0819 June 2008 RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS

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18/06/0818 June 2008 SECRETARY'S CHANGE OF PARTICULARS / CLAIRE POWELL / 30/05/2008

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18/06/0818 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / MARK POWELL / 30/05/2008

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18/06/0818 June 2008 REGISTERED OFFICE CHANGED ON 18/06/2008 FROM UNIT 6 BOTTOM YARD OAKFIELD INDUSTRIAL ESTATE STANTAON HARCOURT ROAD EYNSHAM WITNEY OXFORDSHIRE OX29 4TH

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07/02/087 February 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07

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05/06/075 June 2007 RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS

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01/04/071 April 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06

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27/06/0627 June 2006 RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS

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31/03/0631 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05

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21/06/0521 June 2005 RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS

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30/03/0530 March 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04

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04/06/044 June 2004 RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS

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31/03/0431 March 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03

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19/07/0319 July 2003 RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS

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19/07/0319 July 2003 REGISTERED OFFICE CHANGED ON 19/07/03

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19/07/0319 July 2003 NEW DIRECTOR APPOINTED

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31/03/0331 March 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02

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25/07/0225 July 2002 RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS

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07/06/017 June 2001 S386 DISP APP AUDS 30/05/01

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07/06/017 June 2001 NEW SECRETARY APPOINTED

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07/06/017 June 2001 S366A DISP HOLDING AGM 30/05/01

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07/06/017 June 2001 NEW DIRECTOR APPOINTED

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01/06/011 June 2001 SECRETARY RESIGNED

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01/06/011 June 2001 DIRECTOR RESIGNED

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30/05/0130 May 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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