M.B. ENGINEERING (2012) LTD

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Company Documents

DateDescription
11/06/2511 June 2025 Registered office address changed from 29 Celtic Fields Worksop Notts S81 7AH to 19 Sheaf Place Worksop S81 7LE on 2025-06-11

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16/04/2516 April 2025 Termination of appointment of Andrew Paul Bell as a director on 2025-04-03

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16/04/2516 April 2025 Appointment of Mr Darryl Anthony Bell as a director on 2025-04-03

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04/03/254 March 2025 Confirmation statement made on 2025-03-04 with no updates

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07/10/247 October 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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19/03/2419 March 2024 Confirmation statement made on 2024-03-07 with no updates

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11/10/2311 October 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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28/03/2328 March 2023 Confirmation statement made on 2023-03-07 with no updates

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23/12/2223 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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09/12/219 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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06/08/206 August 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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10/03/2010 March 2020 CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES

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21/05/1921 May 2019 31/03/19 TOTAL EXEMPTION FULL

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25/03/1925 March 2019 CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES

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19/06/1819 June 2018 31/03/18 TOTAL EXEMPTION FULL

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20/03/1820 March 2018 CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES

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21/06/1721 June 2017 31/03/17 TOTAL EXEMPTION FULL

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10/04/1710 April 2017 CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES

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29/07/1629 July 2016 Annual accounts small company total exemption made up to 31 March 2016

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14/03/1614 March 2016 Annual return made up to 7 March 2016 with full list of shareholders

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14/07/1514 July 2015 Annual accounts small company total exemption made up to 31 March 2015

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11/03/1511 March 2015 Annual return made up to 7 March 2015 with full list of shareholders

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03/07/143 July 2014 Annual accounts small company total exemption made up to 31 March 2014

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11/03/1411 March 2014 Annual return made up to 7 March 2014 with full list of shareholders

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08/08/138 August 2013 Annual accounts small company total exemption made up to 31 March 2013

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25/03/1325 March 2013 Annual return made up to 7 March 2013 with full list of shareholders

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07/03/127 March 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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