MATELINE ENGINEERING LIMITED

Company number 00986219 ·

Active

125 filings

Date Filing
7 Aug 2026 Unaudited abridged accounts made up to 2026-03-31 · 11 pages View document
31 Mar 2026 Annual accounts for the year ending 31 March 2026 View accounts
8 Jan 2026 Confirmation statement made on 2025-12-31 with no updates · 3 pages View document
19 Dec 2025 Unaudited abridged accounts made up to 2025-03-31 · 11 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
8 Jan 2025 Confirmation statement made on 2024-12-31 with no updates · 3 pages View document
6 Dec 2024 Unaudited abridged accounts made up to 2024-03-31 · 13 pages View document
30 May 2024 Termination of appointment of Jean Mary Griffiths as a secretary on 2024-04-06 · 1 page View document
30 May 2024 Appointment of Mr Mark Stephen Griffiths as a secretary on 2024-04-06 · 2 pages View document
30 May 2024 Termination of appointment of Jean Mary Griffiths as a director on 2024-04-06 · 1 page View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
3 Jan 2024 Confirmation statement made on 2023-12-31 with no updates · 3 pages View document
14 Aug 2023 Unaudited abridged accounts made up to 2023-03-31 · 11 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
4 Jan 2023 Confirmation statement made on 2022-12-31 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
6 Jan 2022 Confirmation statement made on 2021-12-31 with no updates · 3 pages View document
22 Nov 2021 Unaudited abridged accounts made up to 2021-03-31 · 11 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
21 Aug 2020 31/03/20 UNAUDITED ABRIDGED View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
8 Jan 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES View document
27 Sep 2019 31/03/19 UNAUDITED ABRIDGED View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
4 Jan 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES View document
17 Dec 2018 31/03/18 UNAUDITED ABRIDGED View document
4 Oct 2018 PSC'S CHANGE OF PARTICULARS / MRS JEAN MARY GRIFFITHS / 04/10/2018 View document
4 Oct 2018 PSC'S CHANGE OF PARTICULARS / MR MARK STEPHEN GRIFFITHS / 04/10/2018 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
3 Jan 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEAN MARY GRIFFITHS View document
3 Jan 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES View document
3 Jan 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK STEPHEN GRIFFITHS View document
27 Dec 2017 31/03/17 UNAUDITED ABRIDGED View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
6 Jan 2017 SAIL ADDRESS CHANGED FROM: C/O MICHAEL HEAVEN & ASSOCIATES LIMITED QUADRANT COURT, 48 CALTHORPE ROAD EDGBASTON BIRMINGHAM B15 1TH UNITED KINGDOM View document
5 Jan 2017 SECRETARY'S CHANGE OF PARTICULARS / MRS JEAN MARY GRIFFITHS / 06/12/2016 View document
5 Jan 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES View document
5 Jan 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STEPHEN GRIFFITHS / 06/12/2016 View document
5 Jan 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS JEAN MARY GRIFFITHS / 06/12/2016 View document
3 Nov 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
12 Jan 2016 Annual return made up to 31 December 2015 with full list of shareholders View document
2 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
20 Jan 2015 Annual return made up to 31 December 2014 with full list of shareholders View document
15 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
13 Jan 2014 Annual return made up to 31 December 2013 with full list of shareholders View document
17 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
4 Feb 2013 Annual return made up to 31 December 2012 with full list of shareholders View document
17 Jul 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
11 Apr 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
26 Jan 2012 Annual return made up to 31 December 2011 with full list of shareholders View document
14 Dec 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS JEAN MARY GRIFFITHS / 14/12/2011 · 2 pages View document
2 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
18 Jan 2011 Annual return made up to 31 December 2010 with full list of shareholders · 7 pages View document
22 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
27 Jan 2010 SAIL ADDRESS CREATED View document
27 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS JEAN MARY GRIFFITHS / 30/12/2009 View document
27 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STEPHEN GRIFFITHS / 30/12/2009 View document
27 Jan 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS JEAN MARY GRIFFITHS / 30/12/2009 View document
27 Jan 2010 Annual return made up to 31 December 2009 with full list of shareholders View document
27 Jan 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
9 Oct 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
28 Jan 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS View document
15 Dec 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
25 Jan 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS View document
5 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
10 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
4 Jan 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS View document
7 Feb 2006 LOCATION OF REGISTER OF MEMBERS View document
7 Feb 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS View document
8 Dec 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
21 Mar 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS View document
3 Feb 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
24 Jan 2005 VARYING SHARE RIGHTS AND NAMES View document
13 Jan 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS View document
2 Oct 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
23 Jan 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS View document
7 Aug 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
9 Mar 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS View document
4 Feb 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 View document
20 Feb 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS View document
16 Feb 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
26 Jan 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS View document
29 Dec 1999 NEW DIRECTOR APPOINTED View document
21 Dec 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
22 Jan 1999 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS View document
13 Oct 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View document
2 Feb 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View document
2 Jan 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS View document
1 Feb 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 View document
22 Jan 1997 RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS View document
2 Apr 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 View document
22 Jan 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS View document
15 Mar 1995 RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS View document
3 Feb 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 15 pages View document
7 Feb 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 View document
16 Jan 1994 RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS View document
5 Feb 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 View document
5 Feb 1993 DIRECTOR'S PARTICULARS CHANGED View document
5 Feb 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS View document
12 May 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 View document
22 Jan 1992 RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS View document
7 Oct 1991 REGISTERED OFFICE CHANGED ON 07/10/91 FROM: BIRMINGHAM ROAD REDDITCH WORCS B97 6DY View document
9 Sep 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 View document
9 Sep 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 View document
9 Sep 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 View document
7 May 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS View document
4 Jun 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS View document
1 Feb 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 View document
8 Jun 1989 NEW DIRECTOR APPOINTED View document
8 Jun 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS View document
8 Jun 1989 DIRECTOR RESIGNED View document
7 Apr 1989 FIRST GAZETTE View document
18 Feb 1989 ALTER MEM AND ARTS 020289 View document
21 Sep 1987 RETURN MADE UP TO 31/08/87; FULL LIST OF MEMBERS View document
22 Jul 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 View document
11 May 1987 RETURN MADE UP TO 31/08/86; FULL LIST OF MEMBERS View document
12 May 1986 RETURN MADE UP TO 22/08/85; FULL LIST OF MEMBERS View document
12 May 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85 View document
5 Aug 1970 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document