MAZE ENGINEERING LIMITED
Company number 04945229 · Monitor this company
102 filings
| Date | Filing | |
|---|---|---|
| 17 Apr 2026 | Registration of charge 049452290005, created on 2026-04-16 · 9 pages | View document |
| 4 Dec 2025 | Confirmation statement made on 2025-10-28 with no updates · 3 pages | View document |
| 7 Oct 2025 | Total exemption full accounts made up to 2025-03-31 · 11 pages | View document |
| 31 Jul 2025 | Registered office address changed from Unit G01 154-160 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 |
| 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 |
| 7 Mar 2025 | Appointment of Mr Michael John Hoodless as a director on 2025-03-03 · 2 pages | View document |
| 4 Mar 2025 | Appointment of Mr Andy Shearlaw as a director on 2025-03-03 · 2 pages | View document |
| 4 Mar 2025 | Appointment of Mr Richard Barnard as a director on 2025-03-03 · 2 pages | View document |
| 29 Nov 2024 | Confirmation statement made on 2024-10-28 with updates · 4 pages | View document |
| 30 Oct 2024 | Registration of charge 049452290004, created on 2024-10-29 · 40 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 |
| 16 Oct 2024 | Satisfaction of charge 1 in full · 1 page | View document |
| 16 Oct 2024 | Satisfaction of charge 3 in full · 1 page | View document |
| 16 Oct 2024 | Satisfaction of charge 2 in full · 1 page | View document |
| 2 Sep 2024 | Appointment of Mrs Armida Asunta Eslava as a secretary on 2024-08-10 · 2 pages | View document |
| 2 Sep 2024 | Termination of appointment of Alexander James Mccomish as a secretary on 2024-08-18 · 1 page | View document |
| 11 Mar 2024 | Registered office address changed from Room 104 the Record Hall 16-16a Baldwins Gardens London EC1N 7RJ United Kingdom to Unit G01 154-160 Fleet Street London EC4A 2DQ on 2024-03-11 · 1 page | View document |
| 21 Feb 2024 | Appointment of Mr John William Geary as a director on 2024-02-12 · 2 pages | View document |
| 8 Nov 2023 | Confirmation statement made on 2023-10-28 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 |
| 26 Oct 2023 | Secretary's details changed for Alexander James Mccornish on 2023-04-01 · 1 page | View document |
| 28 Jul 2023 | Total exemption full accounts made up to 2022-10-31 · 9 pages | View document |
| 4 Apr 2023 | Appointment of Alexander James Mccornish as a secretary on 2023-04-01 · 2 pages | View document |
| 4 Apr 2023 | Termination of appointment of Sandra Chukwuelue as a secretary on 2023-03-31 · 1 page | 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 |
| 28 Oct 2022 | Confirmation statement made on 2022-10-28 with no updates · 3 pages | View document |
| 3 Nov 2021 | Confirmation statement made on 2021-10-28 with no updates · 3 pages | 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 · 9 pages | View document |
| 16 Apr 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2019 | APPOINTMENT TERMINATED, SECRETARY DIRK GARDINER | View document |
| 31 Jan 2019 | SECRETARY APPOINTED SANDRA CHUKWUELUE | View document |
| 30 Oct 2018 | CONFIRMATION STATEMENT MADE ON 28/10/18, WITH UPDATES | View document |
| 17 Jul 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 6 Mar 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 06/03/2018 | View document |
| 6 Feb 2018 | APPOINTMENT TERMINATED, SECRETARY SANDRA CHUKWUELUE | View document |
| 6 Feb 2018 | SECRETARY APPOINTED DIRK GARDINER | View document |
| 31 Oct 2017 | CONFIRMATION STATEMENT MADE ON 28/10/17, WITH UPDATES | View document |
| 9 Aug 2017 | FULL ACCOUNTS MADE UP TO 31/10/16 | View document |
| 9 Aug 2017 | SECRETARY'S CHANGE OF PARTICULARS / SANDRA CHUKWUELUE / 20/07/2017 | View document |
| 9 Aug 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 |
| 23 Jun 2017 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES | View document |
| 1 Nov 2016 | CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES | View document |
| 18 Apr 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 16 Mar 2016 | SECRETARY APPOINTED SANDRA CHUKWUELUE | View document |
| 16 Mar 2016 | APPOINTMENT TERMINATED, SECRETARY YULIET RODRIGUEZ | View document |
| 3 Nov 2015 | Annual return made up to 28 October 2015 with full list of shareholders | View document |
| 16 Sep 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/14 | View document |
| 6 Aug 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 31 Oct 2014 | Annual return made up to 28 October 2014 with full list of shareholders | View document |
| 7 Aug 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 29 Oct 2013 | Annual return made up to 28 October 2013 with full list of shareholders | View document |
| 25 Apr 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 6 Nov 2012 | Annual return made up to 28 October 2012 with full list of shareholders | View document |
| 24 Apr 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 29 Feb 2012 | SECRETARY APPOINTED MISS YULIET CEBALLOS RODRIGUEZ | View document |
| 2 Nov 2011 | Annual return made up to 28 October 2011 with full list of shareholders | View document |
| 31 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY SMITH / 27/10/2011 | View document |
| 13 Jul 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 2 Nov 2010 | Annual return made up to 28 October 2010 with full list of shareholders · 3 pages | View document |
| 13 Oct 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 28 Jun 2010 | 31/10/09 TOTAL EXEMPTION FULL | View document |
| 23 Feb 2010 | APPOINTMENT TERMINATED, SECRETARY ELAINE WILLIAMS | View document |
| 19 Jan 2010 | Annual return made up to 28 October 2009 with full list of shareholders | View document |
| 19 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY SMITH / 29/10/2009 | View document |
| 25 Jun 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 19 Dec 2008 | RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS | View document |
| 21 Aug 2008 | Annual accounts, small company total exemption, made up to 31 October 2007 | View document |
| 14 May 2008 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 25 Apr 2008 | SECRETARY APPOINTED ELAINE WILLIAMS | View document |
| 7 Feb 2008 | SECRETARY RESIGNED | View document |
| 7 Feb 2008 | RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS | View document |
| 8 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 23 Nov 2007 | REGISTERED OFFICE CHANGED ON 23/11/07 FROM: AML MAYBROOK HOUSE 97 GODSTONE ROAD CATERHAM SURREY CR3 6RE | View document |
| 24 Nov 2006 | RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS | View document |
| 26 Sep 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 8 Jun 2006 | DIRECTOR RESIGNED | View document |
| 8 Jun 2006 | DIRECTOR RESIGNED | View document |
| 8 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 10 Mar 2006 | DIRECTOR RESIGNED | View document |
| 13 Jan 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 28 Dec 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Dec 2005 | RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS | View document |
| 14 Oct 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 9 Jun 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Nov 2004 | RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS | View document |
| 7 May 2004 | DIRECTOR RESIGNED | View document |
| 7 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 27 Nov 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 24 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 24 Nov 2003 | NEW SECRETARY APPOINTED | View document |
| 24 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 24 Nov 2003 | REGISTERED OFFICE CHANGED ON 24/11/03 FROM: MAYBROOK HOUSE, 97 GODSTONE ROAD CATERHAM SURREY CR3 6RE | View document |
| 28 Oct 2003 | DIRECTOR RESIGNED | View document |
| 28 Oct 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 28 Oct 2003 | SECRETARY RESIGNED | View document |