MASTER ENGINEERS LTD
Company number 07555778 · Monitor this company
68 filings
| Date | Filing | |
|---|---|---|
| 9 Mar 2026 | Registered office address changed from 4B C/O Armstrong & Co Printing House Yard, Hackney Road London E2 7PR England to 4B Printing House Yard Hackney Road London E2 7PR on 2026-03-09 · 1 page | View document |
| 9 Mar 2026 | Director's details changed for Mr Adrian Mark Parry on 2026-03-09 · 2 pages | View document |
| 9 Mar 2026 | Secretary's details changed for Mrs Lorraine Parry on 2026-03-09 · 1 page | View document |
| 9 Mar 2026 | Change of details for Mrs Lorraine Parry as a person with significant control on 2026-03-09 · 2 pages | View document |
| 9 Mar 2026 | Change of details for Mr Adrian Mark Parry as a person with significant control on 2026-03-09 · 2 pages | View document |
| 23 Feb 2026 | Confirmation statement made on 2026-02-23 with updates · 5 pages | View document |
| 23 Feb 2026 | Change of details for Mr Adrian Mark Parry as a person with significant control on 2026-02-23 · 2 pages | View document |
| 23 Feb 2026 | Director's details changed for Mr Adrian Mark Parry on 2026-02-23 · 2 pages | View document |
| 23 Feb 2026 | Change of details for Mrs Lorraine Parry as a person with significant control on 2026-02-23 · 2 pages | View document |
| 2 Feb 2026 | Director's details changed for Mr Adrian Mark Parry on 2026-01-21 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 20 Mar 2025 | Confirmation statement made on 2025-03-06 with updates · 4 pages | View document |
| 12 Mar 2025 | Director's details changed for Mr Adrian Mark Parry on 2025-03-05 · 2 pages | View document |
| 12 Mar 2025 | Change of details for Mrs Lorraine Parry as a person with significant control on 2025-03-05 · 2 pages | View document |
| 12 Mar 2025 | Change of details for Mr Adrian Mark Parry as a person with significant control on 2025-03-05 · 2 pages | View document |
| 17 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 7 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 21 Mar 2024 | Confirmation statement made on 2024-03-06 with updates · 4 pages | View document |
| 22 Sep 2023 | Total exemption full accounts made up to 2023-03-31 · 8 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 10 Mar 2023 | Confirmation statement made on 2023-03-06 with updates · 4 pages | View document |
| 5 Jan 2023 | Total exemption full accounts made up to 2022-03-31 · 9 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 21 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 9 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 4 Jan 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 6 Mar 2020 | CONFIRMATION STATEMENT MADE ON 06/03/20, WITH UPDATES | View document |
| 18 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 18 Mar 2019 | CONFIRMATION STATEMENT MADE ON 08/03/19, WITH UPDATES | View document |
| 19 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 20 Jun 2018 | PREVSHO FROM 31/05/2018 TO 31/03/2018 | View document |
| 2 May 2018 | REGISTERED OFFICE CHANGED ON 02/05/2018 FROM 6 NEWBURY STREET WANTAGE OXFORDSHIRE OX12 8BS | View document |
| 2 May 2018 | PSC'S CHANGE OF PARTICULARS / MR ADRIAN PARRY / 02/05/2018 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 13 Mar 2018 | CONFIRMATION STATEMENT MADE ON 08/03/18, WITH UPDATES | View document |
| 20 Sep 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 16 Mar 2017 | CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES | View document |
| 26 Aug 2016 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 11 Mar 2016 | Annual return made up to 8 March 2016 with full list of shareholders | View document |
| 11 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN MARK PARRY / 11/03/2016 | View document |
| 2 Jul 2015 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 17 Mar 2015 | Annual return made up to 8 March 2015 with full list of shareholders | View document |
| 23 Sep 2014 | REGISTERED OFFICE CHANGED ON 23/09/2014 FROM THE LYNCH WESTFIELD ROAD CHOLSEY WALLINGFORD OXFORDSHIRE OX10 9LS | View document |
| 31 Jul 2014 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 3 Apr 2014 | CURREXT FROM 31/03/2014 TO 31/05/2014 | View document |
| 12 Mar 2014 | Annual return made up to 8 March 2014 with full list of shareholders | View document |
| 4 Nov 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 9 Sep 2013 | REGISTERED OFFICE CHANGED ON 09/09/2013 FROM 40 HERON ISLAND CAVERSHAM READING BERKSHIRE RG4 8DQ UNITED KINGDOM | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 15 Mar 2013 | Annual return made up to 8 March 2013 with full list of shareholders | View document |
| 1 Feb 2013 | REGISTERED OFFICE CHANGED ON 01/02/2013 FROM 51 RIVERSIDE HOUSE FOBNEY STREET READING BERKSHIRE RG1 6BJ | View document |
| 5 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 5 Nov 2012 | 01/03/12 STATEMENT OF CAPITAL GBP 2 | View document |
| 28 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARK PARRY / 28/03/2012 | View document |
| 22 Mar 2012 | Annual return made up to 8 March 2012 with full list of shareholders | View document |
| 22 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARK PARRY / 22/03/2012 | View document |
| 10 Nov 2011 | 01/11/11 STATEMENT OF CAPITAL GBP 1 | View document |
| 6 Oct 2011 | REGISTERED OFFICE CHANGED ON 06/10/2011 FROM HERNE COTTAGE ABBEY ROAD ST. BEES CUMBRIA CA27 0ED UNITED KINGDOM | View document |
| 13 May 2011 | REGISTERED OFFICE CHANGED ON 13/05/2011 FROM C/O THE VAULT 47 BURY NEW ROAD PRESTWICH MANCHESTER M25 9JY UNITED KINGDOM | View document |
| 13 May 2011 | DIRECTOR APPOINTED MR ANDREW MARK PARRY | View document |
| 13 May 2011 | SECRETARY APPOINTED MRS LORRAINE PARRY | View document |
| 13 May 2011 | APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS | View document |
| 8 Mar 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |