MASTER ENGINEERS LTD

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DateDescription
31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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20/03/2520 March 2025 Confirmation statement made on 2025-03-06 with updates

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12/03/2512 March 2025 Change of details for Mrs Lorraine Parry as a person with significant control on 2025-03-05

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12/03/2512 March 2025 Director's details changed for Mr Adrian Mark Parry on 2025-03-05

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12/03/2512 March 2025 Change of details for Mr Adrian Mark Parry as a person with significant control on 2025-03-05

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17/12/2417 December 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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21/03/2421 March 2024 Confirmation statement made on 2024-03-06 with updates

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22/09/2322 September 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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10/03/2310 March 2023 Confirmation statement made on 2023-03-06 with updates

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05/01/235 January 2023 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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21/12/2121 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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04/01/214 January 2021 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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06/03/206 March 2020 CONFIRMATION STATEMENT MADE ON 06/03/20, WITH UPDATES

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18/12/1918 December 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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18/03/1918 March 2019 CONFIRMATION STATEMENT MADE ON 08/03/19, WITH UPDATES

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19/12/1819 December 2018 31/03/18 TOTAL EXEMPTION FULL

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20/06/1820 June 2018 PREVSHO FROM 31/05/2018 TO 31/03/2018

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02/05/182 May 2018 REGISTERED OFFICE CHANGED ON 02/05/2018 FROM 6 NEWBURY STREET WANTAGE OXFORDSHIRE OX12 8BS

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02/05/182 May 2018 PSC'S CHANGE OF PARTICULARS / MR ADRIAN PARRY / 02/05/2018

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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13/03/1813 March 2018 CONFIRMATION STATEMENT MADE ON 08/03/18, WITH UPDATES

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20/09/1720 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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16/03/1716 March 2017 CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES

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26/08/1626 August 2016 Annual accounts small company total exemption made up to 31 May 2016

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11/03/1611 March 2016 Annual return made up to 8 March 2016 with full list of shareholders

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11/03/1611 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN MARK PARRY / 11/03/2016

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02/07/152 July 2015 Annual accounts small company total exemption made up to 31 May 2015

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

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17/03/1517 March 2015 Annual return made up to 8 March 2015 with full list of shareholders

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23/09/1423 September 2014 REGISTERED OFFICE CHANGED ON 23/09/2014 FROM THE LYNCH WESTFIELD ROAD CHOLSEY WALLINGFORD OXFORDSHIRE OX10 9LS

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31/07/1431 July 2014 Annual accounts small company total exemption made up to 31 May 2014

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

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03/04/143 April 2014 CURREXT FROM 31/03/2014 TO 31/05/2014

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12/03/1412 March 2014 Annual return made up to 8 March 2014 with full list of shareholders

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04/11/134 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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09/09/139 September 2013 REGISTERED OFFICE CHANGED ON 09/09/2013 FROM 40 HERON ISLAND CAVERSHAM READING BERKSHIRE RG4 8DQ UNITED KINGDOM

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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15/03/1315 March 2013 Annual return made up to 8 March 2013 with full list of shareholders

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01/02/131 February 2013 REGISTERED OFFICE CHANGED ON 01/02/2013 FROM 51 RIVERSIDE HOUSE FOBNEY STREET READING BERKSHIRE RG1 6BJ

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05/12/125 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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05/11/125 November 2012 01/03/12 STATEMENT OF CAPITAL GBP 2

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28/03/1228 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARK PARRY / 28/03/2012

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22/03/1222 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARK PARRY / 22/03/2012

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22/03/1222 March 2012 Annual return made up to 8 March 2012 with full list of shareholders

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10/11/1110 November 2011 01/11/11 STATEMENT OF CAPITAL GBP 1

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06/10/116 October 2011 REGISTERED OFFICE CHANGED ON 06/10/2011 FROM HERNE COTTAGE ABBEY ROAD ST. BEES CUMBRIA CA27 0ED UNITED KINGDOM

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13/05/1113 May 2011 REGISTERED OFFICE CHANGED ON 13/05/2011 FROM C/O THE VAULT 47 BURY NEW ROAD PRESTWICH MANCHESTER M25 9JY UNITED KINGDOM

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13/05/1113 May 2011 DIRECTOR APPOINTED MR ANDREW MARK PARRY

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13/05/1113 May 2011 SECRETARY APPOINTED MRS LORRAINE PARRY

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13/05/1113 May 2011 APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS

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08/03/118 March 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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