MARLBOROUGH ENGINEERING LIMITED

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Company Documents

DateDescription
31/01/2531 January 2025 Total exemption full accounts made up to 2024-04-30

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06/01/256 January 2025 Confirmation statement made on 2024-12-15 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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19/12/2319 December 2023 Confirmation statement made on 2023-12-15 with no updates

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31/07/2331 July 2023 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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30/01/2330 January 2023 Total exemption full accounts made up to 2022-04-30

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05/01/235 January 2023 Confirmation statement made on 2022-12-15 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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31/01/2231 January 2022 Total exemption full accounts made up to 2021-04-30

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04/01/224 January 2022 Confirmation statement made on 2021-12-15 with updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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22/09/2022 September 2020 30/04/20 TOTAL EXEMPTION FULL

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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10/01/2010 January 2020 CONFIRMATION STATEMENT MADE ON 01/01/20, NO UPDATES

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26/11/1926 November 2019 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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31/01/1931 January 2019 30/04/18 TOTAL EXEMPTION FULL

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10/01/1910 January 2019 CONFIRMATION STATEMENT MADE ON 01/01/19, NO UPDATES

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30/01/1830 January 2018 30/04/17 TOTAL EXEMPTION FULL

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15/01/1815 January 2018 CONFIRMATION STATEMENT MADE ON 01/01/18, NO UPDATES

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05/01/185 January 2018 REGISTRATION OF A CHARGE / CHARGE CODE NI0186810009

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01/12/171 December 2017 PSC'S CHANGE OF PARTICULARS / SYDENHAM BUSINESS CONSULTING LIMITED / 01/12/2017

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01/12/171 December 2017 REGISTERED OFFICE CHANGED ON 01/12/2017 FROM 67 SYDENHAM ROAD BELFAST BT3 9DJ

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01/12/171 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DOMHNAIL MICHAEL O'NEILL / 01/12/2017

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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28/02/1728 February 2017 Annual accounts small company total exemption made up to 30 April 2016

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01/02/171 February 2017 CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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28/01/1628 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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06/01/166 January 2016 Annual return made up to 1 January 2016 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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29/01/1529 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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06/01/156 January 2015 Annual return made up to 1 January 2015 with full list of shareholders

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12/11/1412 November 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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07/10/147 October 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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24/01/1424 January 2014 Annual return made up to 1 January 2014 with full list of shareholders

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09/01/149 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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05/11/135 November 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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28/05/1328 May 2013 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 8

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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28/01/1328 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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21/01/1321 January 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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04/01/134 January 2013 Annual return made up to 1 January 2013 with full list of shareholders

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18/01/1218 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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06/01/126 January 2012 Annual return made up to 1 January 2012 with full list of shareholders

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27/01/1127 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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19/01/1119 January 2011 Annual return made up to 1 January 2011 with full list of shareholders

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12/02/1012 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK PATRICK O'KANE / 01/10/2009

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12/02/1012 February 2010 Annual return made up to 1 January 2010 with full list of shareholders

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12/02/1012 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / DOMHNAIL O'NEILL / 01/10/2009

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26/11/0926 November 2009 Annual accounts small company total exemption made up to 30 April 2009

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01/03/091 March 2009 30/04/08 ANNUAL ACCTS

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27/01/0927 January 2009 01/01/09 ANNUAL RETURN SHUTTLE

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22/05/0822 May 2008 CHANGE OF DIRS/SEC

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21/05/0821 May 2008 STATUTORY DECLARATION

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12/05/0812 May 2008 CHANGE OF DIRS/SEC

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09/05/089 May 2008 RET BY CO PURCH OWN SHARS

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09/05/089 May 2008 DECL RE ASSIST ACQN SHS

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16/04/0816 April 2008 SPECIAL/EXTRA RESOLUTION

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06/03/086 March 2008 30/04/07 ANNUAL ACCTS

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07/02/087 February 2008 01/01/08 ANNUAL RETURN SHUTTLE

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02/02/082 February 2008 UPDATED MEM AND ARTS

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02/02/082 February 2008 SPECIAL/EXTRA RESOLUTION

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01/03/071 March 2007 30/04/06 ANNUAL ACCTS

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18/01/0718 January 2007 01/01/07 ANNUAL RETURN SHUTTLE

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16/03/0616 March 2006 01/01/06 ANNUAL RETURN SHUTTLE

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12/03/0612 March 2006 30/04/05 ANNUAL ACCTS

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09/05/059 May 2005 CHANGE IN SIT REG ADD

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06/11/046 November 2004 30/04/04 ANNUAL ACCTS

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05/07/045 July 2004 CHANGE OF DIRS/SEC

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29/01/0429 January 2004 01/01/04 ANNUAL RETURN SHUTTLE

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20/11/0320 November 2003 30/04/03 ANNUAL ACCTS

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09/08/039 August 2003 SPECIAL/EXTRA RESOLUTION

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09/08/039 August 2003 UPDATED MEM AND ARTS

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09/08/039 August 2003 NOT RE CONSOL/DIVN OF SHS

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09/08/039 August 2003 RETURN OF ALLOT OF SHARES

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09/08/039 August 2003 RETURN OF ALLOT OF SHARES

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09/08/039 August 2003 SPECIAL/EXTRA RESOLUTION

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09/08/039 August 2003 NOT OF INCR IN NOM CAP

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17/01/0317 January 2003 01/01/03 ANNUAL RETURN SHUTTLE

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22/10/0222 October 2002 30/04/02 ANNUAL ACCTS

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17/02/0217 February 2002 30/04/01 ANNUAL ACCTS

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10/01/0210 January 2002 01/01/02 ANNUAL RETURN SHUTTLE

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27/01/0127 January 2001 01/01/01 ANNUAL RETURN SHUTTLE

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10/10/0010 October 2000 30/04/00 ANNUAL ACCTS

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26/02/0026 February 2000 01/01/00 ANNUAL RETURN SHUTTLE

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25/02/0025 February 2000 CHANGE OF DIRS/SEC

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03/12/993 December 1999 30/04/99 ANNUAL ACCTS

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09/04/999 April 1999 UPDATED MEM AND ARTS

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09/04/999 April 1999 CHANGE OF DIRS/SEC

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09/04/999 April 1999 RET BY CO PURCH OWN SHARS

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09/04/999 April 1999 CHANGE OF DIRS/SEC

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09/04/999 April 1999 CHANGE OF DIRS/SEC

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09/04/999 April 1999 SPECIAL/EXTRA RESOLUTION

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09/02/999 February 1999 01/01/99 ANNUAL RETURN SHUTTLE

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12/10/9812 October 1998 30/04/98 ANNUAL ACCTS

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22/04/9822 April 1998 PARS RE MORTAGE

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11/03/9811 March 1998 01/01/98 ANNUAL RETURN SHUTTLE

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22/08/9722 August 1997 30/04/97 ANNUAL ACCTS

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26/06/9726 June 1997 PARS RE MORTAGE

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15/05/9715 May 1997 MORTGAGE SATISFACTION

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10/03/9710 March 1997 MORTGAGE SATISFACTION

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10/03/9710 March 1997 MORTGAGE SATISFACTION

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13/02/9713 February 1997 01/01/97 ANNUAL RETURN SHUTTLE

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08/11/968 November 1996 30/04/96 ANNUAL ACCTS

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01/05/961 May 1996 30/04/95 ANNUAL ACCTS

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09/01/969 January 1996 01/01/96 ANNUAL RETURN SHUTTLE

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17/11/9517 November 1995 PARS RE MORTAGE

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17/11/9517 November 1995 PARS RE MORTAGE

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06/02/956 February 1995 30/04/94 ANNUAL ACCTS

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24/01/9524 January 1995 01/01/95 ANNUAL RETURN SHUTTLE

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03/03/943 March 1994 30/04/93 ANNUAL ACCTS

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22/01/9422 January 1994 01/01/94 ANNUAL RETURN SHUTTLE

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26/05/9326 May 1993 30/04/92 ANNUAL ACCTS

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26/05/9326 May 1993 01/01/92 ANNUAL RETURN FORM

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10/03/9310 March 1993 01/01/93 ANNUAL RETURN SHUTTLE

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09/10/929 October 1992 01/08/91 ANNUAL RETURN FORM

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26/05/9226 May 1992 30/04/91 ANNUAL ACCTS

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23/04/9123 April 1991 30/04/90 ANNUAL ACCTS

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24/01/9124 January 1991 01/08/90 ANNUAL RETURN

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24/01/9124 January 1991 RETURN OF ALLOT OF SHARES

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01/02/901 February 1990 30/04/89 ANNUAL ACCTS

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20/11/8920 November 1989 01/05/89 ANNUAL RETURN

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23/08/8923 August 1989 30/04/88 ANNUAL ACCTS

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14/02/8914 February 1989 PARS RE MORTAGE

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14/02/8914 February 1989 PARS RE MORTAGE

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14/02/8914 February 1989 PARS RE MORTAGE

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17/10/8817 October 1988 15/06/88 ANNUAL RETURN

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16/05/8816 May 1988 NOT OF INCR IN NOM CAP

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16/05/8816 May 1988 CHANGE OF DIRS/SEC

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16/05/8816 May 1988 CHANGE IN SIT REG ADD

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16/05/8816 May 1988 CHANGE OF ARD DURING ARP

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16/05/8816 May 1988 SPECIAL/EXTRA RESOLUTION

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16/05/8816 May 1988 UPDATED MEM AND ARTS

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05/05/885 May 1988 RESOLUTION TO CHANGE NAME

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26/08/8726 August 1987 UPDATED MEM AND ARTS

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21/07/8721 July 1987 15/03/87 ANNUAL ACCTS

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21/07/8721 July 1987 RESOLUTION TO CHANGE NAME

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15/07/8715 July 1987 15/03/87 ANNUAL RETURN

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20/03/8720 March 1987 CHANGE IN SIT REG ADD

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20/03/8720 March 1987 NOTICE OF ARD

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31/07/8531 July 1985 DECLN COMPLNCE REG NEW CO

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31/07/8531 July 1985 ARTICLES

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31/07/8531 July 1985 MEMORANDUM

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31/07/8531 July 1985 STATEMENT OF NOMINAL CAP

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31/07/8531 July 1985 PARS RE DIRS/SIT REG OFFI

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