MAYLAN ENGINEERING LIMITED
Company number 02222752 · Monitor this company
105 filings
| Date | Filing | |
|---|---|---|
| 28 May 2026 | Total exemption full accounts made up to 2025-12-31 · 8 pages | View document |
| 5 May 2026 | Secretary's details changed for Stephen Peter Weiss on 2026-04-30 · 1 page | View document |
| 5 May 2026 | Director's details changed for Stephen Peter Weiss on 2026-04-30 · 2 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 10 Oct 2025 | Confirmation statement made on 2025-10-10 with updates · 5 pages | View document |
| 8 Sep 2025 | Confirmation statement made on 2025-08-31 with updates · 5 pages | View document |
| 19 Jun 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 19 Jun 2025 | Cessation of Christine Mary Weiss as a person with significant control on 2024-09-16 · 1 page | View document |
| 19 Jun 2025 | Notification of Maylan Limited as a person with significant control on 2024-09-16 · 2 pages | View document |
| 18 Jun 2025 | Appointment of Stephen Peter Weiss as a secretary on 2025-06-16 · 2 pages | View document |
| 17 Jun 2025 | Termination of appointment of Christine Mary Weiss as a secretary on 2025-06-16 · 1 page | View document |
| 17 Jun 2025 | Termination of appointment of Peter Weiss as a director on 2025-06-16 · 1 page | View document |
| 17 Jun 2025 | Termination of appointment of Christine Mary Weiss as a director on 2025-06-16 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 26 Jun 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 8 Sep 2023 | Confirmation statement made on 2023-08-31 with no updates · 3 pages | View document |
| 15 May 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 8 Apr 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 25 Jan 2021 | PREVEXT FROM 30/09/2020 TO 31/12/2020 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 7 Sep 2020 | CONFIRMATION STATEMENT MADE ON 31/08/20, NO UPDATES | View document |
| 26 May 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 14 Jan 2020 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PETER WEISS / 14/01/2020 | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 2 Sep 2019 | CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES | View document |
| 5 Apr 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2018 | CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES | View document |
| 26 Apr 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2017 | CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES | View document |
| 15 Aug 2017 | REGISTERED OFFICE CHANGED ON 15/08/2017 FROM UNIT 7 DARWIN COURT TREVITHICK ROAD WILLOWBROOK SOUTH INDUSTRIAL ESTATE CORBY NORTHAMPTONSHIRE NN17 5XY | View document |
| 24 Jan 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 9 Sep 2016 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES | View document |
| 25 Jan 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 22 Sep 2015 | Annual return made up to 31 August 2015 with full list of shareholders | View document |
| 28 Jan 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 1 Oct 2014 | Annual return made up to 31 August 2014 with full list of shareholders | View document |
| 23 Jan 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 23 Sep 2013 | Annual return made up to 31 August 2013 with full list of shareholders | View document |
| 20 Feb 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 11 Oct 2012 | Annual return made up to 31 August 2012 with full list of shareholders | View document |
| 15 Mar 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 2 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PETER WEISS / 27/10/2011 | View document |
| 2 Nov 2011 | REGISTERED OFFICE CHANGED ON 02/11/2011 FROM CRUCIBLE ROAD PHOENIX PARK CORBY NORTHAMPTONSHIRE NN17 5TS | View document |
| 29 Sep 2011 | Annual return made up to 31 August 2011 with full list of shareholders | View document |
| 25 May 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 12 Oct 2010 | Annual return made up to 31 August 2010 with full list of shareholders | View document |
| 28 Jun 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 2 Jun 2010 | DIRECTOR APPOINTED STEPHEN PETER WEISS | View document |
| 20 Oct 2009 | Annual return made up to 31 August 2009 with full list of shareholders | View document |
| 10 Mar 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 2 Oct 2008 | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS | View document |
| 16 May 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 5 Sep 2007 | RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS | View document |
| 2 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 28 Sep 2006 | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS | View document |
| 4 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 12 Sep 2005 | RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS | View document |
| 20 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 4 Oct 2004 | RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS | View document |
| 23 Feb 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 2 Oct 2003 | RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS | View document |
| 29 Jan 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 17 Sep 2002 | RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS | View document |
| 28 Nov 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 7 Sep 2001 | RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS | View document |
| 4 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | View document |
| 7 Sep 2000 | RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS | View document |
| 11 Oct 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | View document |
| 11 Oct 1999 | ACC. REF. DATE EXTENDED FROM 30/04/00 TO 30/09/00 | View document |
| 6 Sep 1999 | RETURN MADE UP TO 31/08/99; NO CHANGE OF MEMBERS | View document |
| 21 Oct 1998 | RETURN MADE UP TO 31/08/98; FULL LIST OF MEMBERS | View document |
| 5 Aug 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | View document |
| 21 Oct 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Sep 1997 | RETURN MADE UP TO 31/08/97; NO CHANGE OF MEMBERS | View document |
| 15 Jul 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | View document |
| 30 Aug 1996 | RETURN MADE UP TO 31/08/96; NO CHANGE OF MEMBERS | View document |
| 17 Jul 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | View document |
| 16 Jan 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 | View document |
| 6 Sep 1995 | RETURN MADE UP TO 31/08/95; FULL LIST OF MEMBERS | View document |
| 7 Sep 1994 | RETURN MADE UP TO 31/08/94; NO CHANGE OF MEMBERS | View document |
| 7 Sep 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 | View document |
| 22 Sep 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 | View document |
| 16 Sep 1993 | RETURN MADE UP TO 31/08/93; FULL LIST OF MEMBERS | View document |
| 29 Sep 1992 | RETURN MADE UP TO 31/08/92; NO CHANGE OF MEMBERS | View document |
| 29 Sep 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 | View document |
| 26 Aug 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Feb 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 | View document |
| 25 Sep 1991 | RETURN MADE UP TO 31/08/91; FULL LIST OF MEMBERS | View document |
| 21 Jan 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 | View document |
| 21 Jan 1991 | RETURN MADE UP TO 19/11/90; FULL LIST OF MEMBERS | View document |
| 13 Sep 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Sep 1989 | RETURN MADE UP TO 31/08/89; FULL LIST OF MEMBERS | View document |
| 6 Sep 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 | View document |
| 15 Jun 1989 | REGISTERED OFFICE CHANGED ON 15/06/89 FROM: UNIT 3, MAYLAN ROAD EARLSTREE INDUSTRIAL ESTATE CORBY NN17 2DR | View document |
| 22 Jul 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 | View document |
| 25 Apr 1988 | WD 21/03/88 AD 08/03/88--------- £ SI 998@1=998 £ IC 2/1000 | View document |
| 7 Mar 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 7 Mar 1988 | REGISTERED OFFICE CHANGED ON 07/03/88 FROM: 50 OLD STREET LONDON EC1V 9AQ | View document |
| 18 Feb 1988 | Incorporation · 18 pages | View document |
| 18 Feb 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |