MITCHELLSON FORMWORK & CIVIL ENGINEERING LIMITED

Company number 02072364 ·

Active

129 filings

Date Filing
30 Jul 2026 Confirmation statement made on 2026-07-03 with no updates · 3 pages View document
30 Dec 2025 Full accounts made up to 2025-05-31 · 29 pages View document
14 Jul 2025 Confirmation statement made on 2025-07-03 with no updates · 3 pages View document
13 Feb 2025 Termination of appointment of Brendan John Courtney as a secretary on 2024-12-23 · 1 page View document
20 Dec 2024 Full accounts made up to 2024-05-31 · 30 pages View document
3 Dec 2024 Appointment of Ms Patricia Ann Masterson as a director on 2024-11-29 · 2 pages View document
3 Dec 2024 Appointment of Mr Cornelius Michael Mitchell as a director on 2024-11-29 · 2 pages View document
18 Jul 2024 Confirmation statement made on 2024-07-03 with no updates · 3 pages View document
3 Jan 2024 Full accounts made up to 2023-05-31 · 30 pages View document
20 Jul 2023 Confirmation statement made on 2023-07-04 with no updates · 3 pages View document
27 Feb 2023 Satisfaction of charge 4 in full · 1 page View document
22 Dec 2022 Full accounts made up to 2022-05-31 · 30 pages View document
22 Dec 2021 Full accounts made up to 2021-05-31 · 30 pages View document
19 Jul 2021 Change of details for Mr Martin Lawrence Masterson as a person with significant control on 2021-07-04 · 2 pages View document
19 Jul 2021 Change of details for Mr Cornelius Michael Mitchell as a person with significant control on 2021-07-04 · 2 pages View document
19 Jul 2021 Confirmation statement made on 2021-07-04 with updates · 4 pages View document
15 Jul 2021 Director's details changed for Mr Martin Lawrence Masterson on 2021-07-04 · 2 pages View document
15 Jul 2021 Secretary's details changed for Brendan John Courtney on 2021-07-04 · 1 page View document
15 Jul 2021 Director's details changed for Mr Corneilius Michael Mitchell on 2021-07-04 · 2 pages View document
17 Aug 2020 CONFIRMATION STATEMENT MADE ON 04/07/20, WITH UPDATES View document
24 Feb 2020 PSC'S CHANGE OF PARTICULARS / MR CORNEILIUS MICHAEL MITCHELL / 24/02/2020 View document
23 Dec 2019 FULL ACCOUNTS MADE UP TO 31/05/19 View document
4 Jul 2019 CONFIRMATION STATEMENT MADE ON 04/07/19, NO UPDATES View document
18 Dec 2018 FULL ACCOUNTS MADE UP TO 31/05/18 View document
8 Aug 2018 CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES View document
31 May 2018 Annual accounts for the year ending 31 May 2018 View accounts
29 Nov 2017 FULL ACCOUNTS MADE UP TO 31/05/17 View document
17 Nov 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN LAWRENCE MASTERSON / 06/04/2016 View document
17 Nov 2017 PSC'S CHANGE OF PARTICULARS / MR MARTIN LAWRENCE MASTERSON / 06/04/2016 View document
4 Jul 2017 CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATES View document
31 May 2017 Annual accounts for the year ending 31 May 2017 View accounts
23 Mar 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View document
23 Mar 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020723640007 View document
23 Mar 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 View document
15 Dec 2016 FULL ACCOUNTS MADE UP TO 31/05/16 View document
6 Jul 2016 CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES View document
1 Mar 2016 FULL ACCOUNTS MADE UP TO 31/05/15 View document
15 Jul 2015 Annual return made up to 8 July 2015 with full list of shareholders View document
22 Oct 2014 FULL ACCOUNTS MADE UP TO 31/05/14 View document
8 Jul 2014 Annual return made up to 8 July 2014 with full list of shareholders View document
5 Feb 2014 RETURN OF PURCHASE OF OWN SHARES View document
27 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR PATRICK MASTERSON View document
27 Jan 2014 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
27 Jan 2014 27/01/14 STATEMENT OF CAPITAL GBP 34000 View document
23 Dec 2013 FULL ACCOUNTS MADE UP TO 31/05/13 View document
17 Sep 2013 REGISTRATION OF A CHARGE / CHARGE CODE 020723640007 View document
2 Aug 2013 Annual return made up to 31 July 2013 with full list of shareholders View document
2 Aug 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JAMES MASTERSON / 01/01/2013 View document
18 Jun 2013 DISS40 (DISS40(SOAD)) View document
17 Jun 2013 FULL ACCOUNTS MADE UP TO 31/05/12 View document
11 Jun 2013 FIRST GAZETTE View document
7 Aug 2012 Annual return made up to 31 July 2012 with full list of shareholders View document
2 Mar 2012 FULL ACCOUNTS MADE UP TO 31/05/11 · 21 pages View document
31 Aug 2011 Annual return made up to 31 July 2011 with full list of shareholders · 6 pages View document
1 Mar 2011 FULL ACCOUNTS MADE UP TO 31/05/10 View document
22 Sep 2010 Annual return made up to 31 July 2010 with full list of shareholders View document
5 Mar 2010 FULL ACCOUNTS MADE UP TO 31/05/09 View document
11 Sep 2009 RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS View document
7 Jul 2009 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:6 View document
4 Jul 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View document
11 Feb 2009 DIRECTOR'S CHANGE OF PARTICULARS / CORNEILIUS MITCHELL / 21/01/2009 View document
30 Dec 2008 RETURN MADE UP TO 31/07/07; NO CHANGE OF MEMBERS View document
30 Dec 2008 RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS View document
21 Dec 2008 FULL ACCOUNTS MADE UP TO 31/05/08 View document
9 Dec 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
9 Dec 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
9 Dec 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
13 Dec 2007 FULL ACCOUNTS MADE UP TO 31/05/07 View document
4 Dec 2007 PARTICULARS OF MORTGAGE/CHARGE View document
19 Jun 2007 PARTICULARS OF MORTGAGE/CHARGE View document
18 Feb 2007 FULL ACCOUNTS MADE UP TO 31/05/06 View document
5 Oct 2006 RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS View document
12 Jul 2006 FULL ACCOUNTS MADE UP TO 31/05/05 View document
27 Oct 2005 PARTICULARS OF MORTGAGE/CHARGE View document
25 Aug 2005 RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS View document
21 Jul 2005 FULL ACCOUNTS MADE UP TO 31/05/04 View document
5 Aug 2004 RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS View document
7 Jun 2004 FULL ACCOUNTS MADE UP TO 31/05/03 View document
11 Dec 2003 PARTICULARS OF MORTGAGE/CHARGE View document
7 Aug 2003 RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS View document
16 Dec 2002 FULL ACCOUNTS MADE UP TO 31/05/02 View document
2 May 2002 FULL ACCOUNTS MADE UP TO 31/05/01 View document
20 Aug 2001 RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS View document
29 Jun 2001 FULL ACCOUNTS MADE UP TO 31/05/00 View document
25 Aug 2000 RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS View document
15 May 2000 FULL ACCOUNTS MADE UP TO 31/05/99 View document
12 May 2000 NC INC ALREADY ADJUSTED 31/05/99 View document
12 May 2000 NC INC ALREADY ADJUSTED 31/05/99 View document
12 May 2000 SECRETARY RESIGNED View document
12 May 2000 NEW SECRETARY APPOINTED View document
22 Sep 1999 RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS View document
22 Sep 1999 RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS View document
22 Sep 1999 RETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS View document
8 Sep 1999 FULL ACCOUNTS MADE UP TO 31/05/98 View document
10 Dec 1998 PARTICULARS OF MORTGAGE/CHARGE View document
8 Dec 1998 STRIKE-OFF ACTION DISCONTINUED View document
3 Dec 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 View document
25 Aug 1998 FIRST GAZETTE View document
2 Apr 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 View document
24 Oct 1996 RETURN MADE UP TO 31/07/96; NO CHANGE OF MEMBERS View document
5 Sep 1996 RETURN MADE UP TO 31/07/95; FULL LIST OF MEMBERS View document
9 Nov 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 View document
9 Nov 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 18 pages View document
6 Dec 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 View document
19 Jul 1994 DIRECTOR'S PARTICULARS CHANGED View document
19 Jul 1994 RETURN MADE UP TO 31/07/94; NO CHANGE OF MEMBERS View document
15 Jul 1994 RETURN MADE UP TO 31/07/93; NO CHANGE OF MEMBERS View document
2 Jul 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 View document
2 Jul 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 View document
2 Jul 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 View document
2 Jul 1993 REGISTERED OFFICE CHANGED ON 02/07/93 FROM: 9 STATION ROAD HARROW MIDDLESEX HA1 2UF View document
2 Apr 1993 RETURN MADE UP TO 31/07/92; FULL LIST OF MEMBERS View document
1 Feb 1993 STRIKE-OFF ACTION SUSPENDED View document
19 Jan 1993 FIRST GAZETTE View document
15 Nov 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 View document
29 Aug 1991 RETURN MADE UP TO 31/07/90; NO CHANGE OF MEMBERS View document
29 Aug 1991 RETURN MADE UP TO 31/07/91; NO CHANGE OF MEMBERS View document
18 Jul 1990 RETURN MADE UP TO 31/07/89; FULL LIST OF MEMBERS View document
14 Apr 1989 FULL ACCOUNTS MADE UP TO 31/05/88 View document
14 Apr 1989 FULL ACCOUNTS MADE UP TO 31/05/87 View document
21 Mar 1989 RETURN MADE UP TO 31/07/88; FULL LIST OF MEMBERS View document
8 Feb 1989 DISSOLUTION DISCONTINUED View document
13 Dec 1986 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 View document
20 Nov 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
20 Nov 1986 REGISTERED OFFICE CHANGED ON 20/11/86 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP View document
10 Nov 1986 CERTIFICATE OF INCORPORATION View document
10 Nov 1986 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document