M.B. PRECISION ENGINEERING (NORTH EAST) LIMITED
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Date | Description |
---|---|
20/02/2520 February 2025 | Confirmation statement made on 2025-02-16 with no updates |
13/12/2413 December 2024 | Total exemption full accounts made up to 2024-03-31 |
31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
26/02/2426 February 2024 | Notification of Leslie William Maccabe as a person with significant control on 2023-10-03 |
22/02/2422 February 2024 | Withdrawal of a person with significant control statement on 2024-02-22 |
16/02/2416 February 2024 | Confirmation statement made on 2024-02-16 with updates |
18/10/2318 October 2023 | Total exemption full accounts made up to 2023-03-31 |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
16/02/2316 February 2023 | Confirmation statement made on 2023-02-16 with no updates |
23/12/2223 December 2022 | Termination of appointment of Gavin James Maccabe as a secretary on 2022-12-06 |
23/12/2223 December 2022 | Termination of appointment of Gavin James Maccabe as a director on 2022-12-06 |
02/12/222 December 2022 | Total exemption full accounts made up to 2022-03-31 |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
03/03/223 March 2022 | Confirmation statement made on 2022-02-16 with no updates |
14/12/2114 December 2021 | Total exemption full accounts made up to 2021-03-31 |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
15/01/2115 January 2021 | 31/03/20 TOTAL EXEMPTION FULL |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
19/02/2019 February 2020 | CONFIRMATION STATEMENT MADE ON 16/02/20, NO UPDATES |
09/10/199 October 2019 | 31/03/19 TOTAL EXEMPTION FULL |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
01/03/191 March 2019 | CONFIRMATION STATEMENT MADE ON 16/02/19, NO UPDATES |
14/12/1814 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
26/02/1826 February 2018 | CONFIRMATION STATEMENT MADE ON 16/02/18, NO UPDATES |
08/01/188 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
20/02/1720 February 2017 | CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES |
23/12/1623 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
07/03/167 March 2016 | Annual return made up to 16 February 2016 with full list of shareholders |
21/12/1521 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
11/03/1511 March 2015 | Annual return made up to 16 February 2015 with full list of shareholders |
23/12/1423 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
12/03/1412 March 2014 | Annual return made up to 16 February 2014 with full list of shareholders |
18/12/1318 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
27/08/1327 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 053661920002 |
31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
15/03/1315 March 2013 | Annual return made up to 16 February 2013 with full list of shareholders |
20/12/1220 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
02/03/122 March 2012 | Annual return made up to 16 February 2012 with full list of shareholders |
09/12/119 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
15/03/1115 March 2011 | Annual return made up to 16 February 2011 with full list of shareholders |
18/12/1018 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
10/03/1010 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN JAMES MACCABE / 09/03/2010 |
10/03/1010 March 2010 | Annual return made up to 16 February 2010 with full list of shareholders |
10/03/1010 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE WILLIAM MACCABE / 09/03/2010 |
28/01/1028 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
21/07/0921 July 2009 | APPOINTMENT TERMINATED DIRECTOR JASON MACCABE |
06/03/096 March 2009 | RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS |
06/03/096 March 2009 | REGISTERED OFFICE CHANGED ON 06/03/2009 FROM 16 WHITEHOUSE ENTERPRISE CENTRE WHITEHOUSE ROAD NEWCASTLE UPON TYNE TYNE & WEAR NE15 6EB |
05/03/095 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE MACCABE / 10/06/2008 |
13/01/0913 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
18/06/0818 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
20/03/0820 March 2008 | RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS |
29/12/0729 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
24/03/0724 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
21/03/0721 March 2007 | RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS |
12/09/0612 September 2006 | ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06 |
21/04/0621 April 2006 | RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS |
28/03/0628 March 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
27/03/0627 March 2006 | NEW SECRETARY APPOINTED |
18/04/0518 April 2005 | REGISTERED OFFICE CHANGED ON 18/04/05 FROM: C/O MITCHELLS SUITE 4, PARSONS HOUSE PARSONS ROAD, WASHINGTON TYNE & WEAR NE37 1EZ |
29/03/0529 March 2005 | NEW DIRECTOR APPOINTED |
29/03/0529 March 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
29/03/0529 March 2005 | DIRECTOR RESIGNED |
29/03/0529 March 2005 | NEW DIRECTOR APPOINTED |
29/03/0529 March 2005 | NEW DIRECTOR APPOINTED |
29/03/0529 March 2005 | SECRETARY RESIGNED |
16/02/0516 February 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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