MCMILLANS ENGINEERING LIMITED
Company number 08138632 · Monitor this company
63 filings
| Date | Filing | |
|---|---|---|
| 17 Aug 2026 | Accounts for a small company made up to 2025-12-31 · 9 pages | View document |
| 25 Jul 2026 | Confirmation statement made on 2026-07-01 with no updates · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 24 Jul 2025 | Accounts for a small company made up to 2024-12-31 · 9 pages | View document |
| 16 Jul 2025 | Confirmation statement made on 2025-07-01 with updates · 6 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 12 Nov 2024 | Miscellaneous · 1 page | View document |
| 18 Sep 2024 | Change of share class name or designation · 2 pages | View document |
| 18 Sep 2024 | Resolutions · 2 pages | View document |
| 4 Jul 2024 | Confirmation statement made on 2024-07-01 with no updates · 3 pages | View document |
| 3 Jul 2024 | Accounts for a small company made up to 2023-12-31 · 9 pages | View document |
| 19 Feb 2024 | Termination of appointment of Richard James Mcmillan as a director on 2023-12-31 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 27 Sep 2023 | Total exemption full accounts made up to 2023-01-06 · 8 pages | View document |
| 24 Jul 2023 | Confirmation statement made on 2023-07-01 with updates · 4 pages | View document |
| 20 Jun 2023 | Previous accounting period shortened from 2023-03-31 to 2022-12-31 · 1 page | View document |
| 26 Jan 2023 | Appointment of Mr Alistair Arthur as a director on 2023-01-09 · 2 pages | View document |
| 26 Jan 2023 | Termination of appointment of Cindy Jane Mcmillan as a secretary on 2023-01-09 · 1 page | View document |
| 26 Jan 2023 | Termination of appointment of Richard Mcmillan as a director on 2023-01-09 · 1 page | View document |
| 26 Jan 2023 | Appointment of Mr Richard James Mcmillan as a director on 2023-01-16 · 2 pages | View document |
| 26 Jan 2023 | Appointment of Mr Jamie Alex Campbell as a director on 2023-01-09 · 2 pages | View document |
| 19 Jan 2023 | Registered office address changed from 169 New London Road Chelmsford CM2 0AE to High House Farm Mill End Bishop's Stortford CM22 6PL on 2023-01-19 · 1 page | View document |
| 19 Jan 2023 | Cessation of Richard Mcmillan as a person with significant control on 2023-01-09 · 1 page | View document |
| 19 Jan 2023 | Notification of Blue Group Collective Limited as a person with significant control on 2023-01-09 · 2 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 13 Jul 2021 | Total exemption full accounts made up to 2021-03-31 · 13 pages | View document |
| 2 Jul 2021 | Confirmation statement made on 2021-07-01 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 27 Aug 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 13 Jul 2020 | CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES | View document |
| 13 Jul 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MCMILLAN / 29/06/2020 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 23 Aug 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 2 Jul 2019 | CONFIRMATION STATEMENT MADE ON 02/07/19, WITH UPDATES | View document |
| 28 May 2019 | 31/03/19 STATEMENT OF CAPITAL GBP 1.09 | View document |
| 23 May 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 30 Oct 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 3 Aug 2018 | CONFIRMATION STATEMENT MADE ON 11/07/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 12 Dec 2017 | SECRETARY APPOINTED MRS CINDY JANE MCMILLAN | View document |
| 15 Sep 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 13 Jul 2017 | CONFIRMATION STATEMENT MADE ON 11/07/17, WITH UPDATES | View document |
| 9 Mar 2017 | ADOPT ARTICLES 23/02/2017 | View document |
| 27 Oct 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 25 Jul 2016 | CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES | View document |
| 5 Jul 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 30 Jun 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 081386320001 | View document |
| 26 Jun 2016 | 08/06/16 STATEMENT OF CAPITAL GBP 1.06 | View document |
| 8 Oct 2015 | 20/08/15 STATEMENT OF CAPITAL GBP 1.04 | View document |
| 4 Sep 2015 | ADOPT ARTICLES 20/08/2015 | View document |
| 19 Aug 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 24 Jul 2015 | Annual return made up to 11 July 2015 with full list of shareholders | View document |
| 24 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MCMILLAN / 31/03/2015 | View document |
| 24 Jul 2015 | SAIL ADDRESS CHANGED FROM: VICTORIA COTTAGE ORANGE STREET THAXTED DUNMOW ESSEX CM6 2LQ ENGLAND | View document |
| 16 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 5 Aug 2014 | Annual return made up to 11 July 2014 with full list of shareholders | View document |
| 3 Jan 2014 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 19 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MCMILLAN / 16/03/2013 | View document |
| 19 Jul 2013 | Annual return made up to 11 July 2013 with full list of shareholders | View document |
| 18 Jul 2013 | SAIL ADDRESS CREATED | View document |
| 9 May 2013 | PREVSHO FROM 31/07/2013 TO 31/03/2013 | View document |
| 11 Jul 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |