MAZE ENGINEERING SOLUTIONS LIMITED
Company number 07304760 · Monitor this company
63 filings
| Date | Filing | |
|---|---|---|
| 11 Aug 2026 | Confirmation statement made on 2026-07-05 with no updates · 3 pages | View document |
| 4 Dec 2025 | Appointment of Mr Richard Barnard as a director on 2025-12-03 · 2 pages | View document |
| 4 Dec 2025 | Appointment of Mr Andy Shearlaw as a director on 2025-12-03 · 2 pages | View document |
| 20 Nov 2025 | Certificate of change of name · 3 pages | View document |
| 7 Oct 2025 | Total exemption full accounts made up to 2025-03-31 · 8 pages | View document |
| 31 Jul 2025 | Registered office address changed from Unit G01 Fleet Street London EC4A 2DQ England to Exmouth House, Unit 80 3 - 11 Pine Street Farringdon London EC1R 0JH on 2025-07-31 · 1 page | View document |
| 31 Jul 2025 | Change of details for Quattuor Group Holdings Limited as a person with significant control on 2025-07-31 · 2 pages | View document |
| 10 Jul 2025 | Confirmation statement made on 2025-07-05 with updates · 4 pages | View document |
| 9 Jun 2025 | Previous accounting period extended from 2024-10-31 to 2025-03-31 · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 30 Oct 2024 | Registration of charge 073047600001, created on 2024-10-29 · 41 pages | View document |
| 29 Oct 2024 | Cessation of Patrick Jude Cassidy as a person with significant control on 2024-10-29 · 1 page | View document |
| 29 Oct 2024 | Appointment of Mr John William Geary as a director on 2024-10-29 · 2 pages | View document |
| 29 Oct 2024 | Cessation of Anthony Smith as a person with significant control on 2024-10-29 · 1 page | View document |
| 29 Oct 2024 | Notification of Quattuor Group Holdings Limited as a person with significant control on 2024-10-29 · 2 pages | View document |
| 4 Sep 2024 | Registered office address changed from Room 104 the Record Hall 16-16a Baldwins Gardens London EC1N 7RJ United Kingdom to Unit G01 Fleet Street London EC4A 2DQ on 2024-09-04 · 1 page | View document |
| 2 Sep 2024 | Appointment of Mrs Armida Asunta Eslava as a secretary on 2024-08-20 · 2 pages | View document |
| 31 Jul 2024 | Confirmation statement made on 2024-07-05 with no updates · 3 pages | View document |
| 8 Nov 2023 | Registered office address changed from Room 103 the Record Hall 16-16a Baldwins Gardens London EC1N 7RJ United Kingdom to Room 104 the Record Hall 16-16a Baldwins Gardens London EC1N 7RJ on 2023-11-08 · 1 page | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 28 Jul 2023 | Total exemption full accounts made up to 2022-10-31 · 6 pages | View document |
| 5 Jul 2023 | Confirmation statement made on 2023-07-05 with no updates · 3 pages | View document |
| 17 Mar 2023 | Registered office address changed from Room 101 the Record Hall 16-16a Baldwins Gardens London EC1N 7RJ United Kingdom to Room 103 the Record Hall 16-16a Baldwins Gardens London EC1N 7RJ on 2023-03-17 · 1 page | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 31 Jul 2021 | Total exemption full accounts made up to 2020-10-31 · 7 pages | View document |
| 7 Jul 2021 | Confirmation statement made on 2021-07-05 with no updates · 3 pages | View document |
| 16 Jul 2020 | CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES | View document |
| 3 Jul 2020 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY SMITH / 14/05/2020 | View document |
| 3 Jul 2020 | PSC'S CHANGE OF PARTICULARS / ANTHONY SMITH / 14/05/2020 | View document |
| 26 Jun 2020 | 31/10/19 TOTAL EXEMPTION FULL | View document |
| 26 Jun 2020 | SAIL ADDRESS CHANGED FROM: HILLIER HOPKINS LLP CHANCERY HOUSE SILBURY BOULEVARD MILTON KEYNES MK9 1JL ENGLAND | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 10 Jul 2019 | CONFIRMATION STATEMENT MADE ON 05/07/19, WITH UPDATES | View document |
| 16 Apr 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 5 Jul 2018 | CONFIRMATION STATEMENT MADE ON 05/07/18, WITH UPDATES | View document |
| 27 Jun 2018 | SAIL ADDRESS CHANGED FROM: HILLIER HOPKINS LLP ARDENHAM COURT OXFORD ROAD AYLESBURY BUCKINGHAMSHIRE HP19 8HT ENGLAND | View document |
| 25 May 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 25 Jul 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 20 Jul 2017 | PSC'S CHANGE OF PARTICULARS / ANTHONY SMITH / 08/07/2016 | View document |
| 20 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY SMITH / 08/07/2016 | View document |
| 20 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JUDE CASSIDY / 05/02/2016 | View document |
| 20 Jul 2017 | PSC'S CHANGE OF PARTICULARS / PATRICK JUDE CASSIDY / 06/04/2016 | View document |
| 20 Jul 2017 | CONFIRMATION STATEMENT MADE ON 05/07/17, WITH UPDATES | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 25 Jul 2016 | CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES | View document |
| 11 Jul 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 1 Sep 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 8 Jul 2015 | SAIL ADDRESS CHANGED FROM: ARDENHAM COURT OXFORD ROAD AYLESBURY BUCKINGHAMSHIRE HP19 8HT ENGLAND | View document |
| 6 Jul 2015 | SAIL ADDRESS CHANGED FROM: C/O HILLIER HOPKINS LLP 2A ALTON HOUSE OFFICE PARK GATEHOUSE WAY AYLESBURY BUCKINGHAMSHIRE HP19 8YF UNITED KINGDOM | View document |
| 6 Jul 2015 | Annual return made up to 5 July 2015 with full list of shareholders | View document |
| 7 Aug 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 7 Jul 2014 | Annual return made up to 5 July 2014 with full list of shareholders | View document |
| 9 Jul 2013 | Annual return made up to 5 July 2013 with full list of shareholders | View document |
| 7 Jun 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 10 Jul 2012 | Annual return made up to 5 July 2012 with full list of shareholders | View document |
| 3 Apr 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 7 Jul 2011 | Annual return made up to 5 July 2011 with full list of shareholders | View document |
| 7 Jul 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | View document |
| 7 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY SMITH / 01/07/2011 | View document |
| 7 Jul 2011 | SAIL ADDRESS CREATED | View document |
| 14 Feb 2011 | CURREXT FROM 31/07/2011 TO 31/10/2011 | View document |
| 5 Jul 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |