MCCONNELL ENGINEERING LIMITED

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Company Documents

DateDescription
03/09/253 September 2025 NewConfirmation statement made on 2025-07-23 with no updates

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20/10/2420 October 2024 Micro company accounts made up to 2024-06-30

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03/09/243 September 2024 Confirmation statement made on 2024-07-23 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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18/09/2318 September 2023 Micro company accounts made up to 2023-06-30

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24/08/2324 August 2023 Confirmation statement made on 2023-07-23 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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19/10/2219 October 2022 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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14/07/2114 July 2021 Total exemption full accounts made up to 2020-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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19/08/2019 August 2020 CONFIRMATION STATEMENT MADE ON 23/07/20, NO UPDATES

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19/03/2019 March 2020 30/06/19 TOTAL EXEMPTION FULL

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24/07/1924 July 2019 CONFIRMATION STATEMENT MADE ON 23/07/19, WITH UPDATES

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01/04/191 April 2019 30/06/18 TOTAL EXEMPTION FULL

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23/07/1823 July 2018 CONFIRMATION STATEMENT MADE ON 23/07/18, NO UPDATES

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01/11/171 November 2017 30/06/17 TOTAL EXEMPTION FULL

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05/07/175 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILLIP MCFARLAND

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29/06/1729 June 2017 CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES

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26/10/1626 October 2016 Annual accounts small company total exemption made up to 30 June 2016

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20/07/1620 July 2016 Annual return made up to 28 June 2016 with full list of shareholders

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25/04/1625 April 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID MCCONNELL

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25/04/1625 April 2016 DIRECTOR APPOINTED PHILIP MCFARLAND

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25/04/1625 April 2016 APPOINTMENT TERMINATED, SECRETARY VALERIE SMITH

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12/02/1612 February 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15

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09/07/159 July 2015 Annual return made up to 28 June 2015 with full list of shareholders

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02/03/152 March 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14

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22/07/1422 July 2014 28/06/14 NO CHANGES

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21/11/1321 November 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13

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09/07/139 July 2013 28/06/13 NO CHANGES

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22/11/1222 November 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12

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03/07/123 July 2012 28/06/12 NO CHANGES

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05/04/125 April 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11

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11/07/1111 July 2011 Annual return made up to 6 June 2011 with full list of shareholders

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04/02/114 February 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10

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28/07/1028 July 2010 SECRETARY APPOINTED VALERIE SMITH

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28/07/1028 July 2010 APPOINTMENT TERMINATED, SECRETARY MARGARET HENDERSON

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28/07/1028 July 2010 APPOINTMENT TERMINATED, DIRECTOR MARGARET HENDERSON

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28/07/1028 July 2010 Annual return made up to 6 June 2010 with full list of shareholders

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16/02/1016 February 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09

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11/06/0911 June 2009 06/06/09 ANNUAL RETURN SHUTTLE

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20/02/0920 February 2009 30/06/08 ANNUAL ACCTS

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25/06/0825 June 2008 06/06/08 ANNUAL RETURN SHUTTLE

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15/02/0815 February 2008 30/06/07 ANNUAL ACCTS

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29/06/0729 June 2007 06/06/07 ANNUAL RETURN SHUTTLE

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06/02/076 February 2007 30/06/06 ANNUAL ACCTS

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29/06/0629 June 2006 06/06/06 ANNUAL RETURN SHUTTLE

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24/02/0624 February 2006 30/06/05 ANNUAL ACCTS

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08/06/058 June 2005 06/06/05 ANNUAL RETURN SHUTTLE

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15/02/0515 February 2005 30/06/04 ANNUAL ACCTS

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03/07/043 July 2004 06/06/04 ANNUAL RETURN SHUTTLE

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11/02/0411 February 2004 30/06/03 ANNUAL ACCTS

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13/06/0313 June 2003 06/06/03 ANNUAL RETURN SHUTTLE

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17/02/0317 February 2003 30/06/02 ANNUAL ACCTS

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12/06/0212 June 2002 06/06/02 ANNUAL RETURN SHUTTLE

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10/03/0210 March 2002 30/06/01 ANNUAL ACCTS

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04/06/014 June 2001 06/06/01 ANNUAL RETURN SHUTTLE

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04/04/014 April 2001 30/06/00 ANNUAL ACCTS

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08/06/008 June 2000 06/06/00 ANNUAL RETURN SHUTTLE

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23/01/0023 January 2000 30/06/99 ANNUAL ACCTS

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21/06/9921 June 1999 06/06/99 ANNUAL RETURN SHUTTLE

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13/04/9913 April 1999 30/06/98 ANNUAL ACCTS

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12/06/9812 June 1998 06/06/98 ANNUAL RETURN SHUTTLE

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05/05/985 May 1998 30/06/97 ANNUAL ACCTS

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05/07/975 July 1997 06/06/97 ANNUAL RETURN SHUTTLE

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28/02/9728 February 1997 30/06/96 ANNUAL ACCTS

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25/06/9625 June 1996 06/06/96 ANNUAL RETURN SHUTTLE

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14/02/9614 February 1996 30/06/95 ANNUAL ACCTS

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08/06/958 June 1995 06/06/95 ANNUAL RETURN SHUTTLE

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10/03/9510 March 1995 30/06/94 ANNUAL ACCTS

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09/06/949 June 1994 06/06/94 ANNUAL RETURN SHUTTLE

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09/05/949 May 1994 RETURN OF ALLOT OF SHARES

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15/03/9415 March 1994 30/06/93 ANNUAL ACCTS

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15/06/9315 June 1993 06/06/93 ANNUAL RETURN SHUTTLE

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11/03/9311 March 1993 30/06/92 ANNUAL ACCTS

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26/06/9226 June 1992 06/06/92 ANNUAL RETURN FORM

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21/10/9121 October 1991 NOTICE OF ARD

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25/07/9125 July 1991 SPECIAL/EXTRA RESOLUTION

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19/07/9119 July 1991 CHANGE OF DIRS/SEC

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19/07/9119 July 1991 CHANGE OF DIRS/SEC

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19/07/9119 July 1991 SPECIAL/EXTRA RESOLUTION

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19/07/9119 July 1991 UPDATED MEM AND ARTS

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19/07/9119 July 1991 CHANGE IN SIT REG ADD

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11/07/9111 July 1991 SPECIAL/EXTRA RESOLUTION

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11/07/9111 July 1991 NOT OF INCR IN NOM CAP

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10/07/9110 July 1991 RESOLUTION TO CHANGE NAME

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06/06/916 June 1991 MEMORANDUM

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06/06/916 June 1991 ARTICLES

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06/06/916 June 1991 DECLN COMPLNCE REG NEW CO

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06/06/916 June 1991 PARS RE DIRS/SIT REG OFF

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