MJM CONSULTING ENGINEERS LIMITED
Company Documents
Date | Description |
---|---|
15/01/2515 January 2025 | Confirmation statement made on 2025-01-11 with no updates |
10/10/2410 October 2024 | Director's details changed for Mr Andrew Pollock Dickson on 2022-11-30 |
30/04/2430 April 2024 | Termination of appointment of Charles Robert Short as a director on 2024-04-30 |
30/04/2430 April 2024 | Termination of appointment of Thomas William Murphy as a director on 2024-04-30 |
17/01/2417 January 2024 | Confirmation statement made on 2024-01-11 with no updates |
25/09/2325 September 2023 | Accounts for a small company made up to 2022-12-31 |
11/07/2311 July 2023 | Director's details changed for Mr Thomas William Murphy on 2023-07-01 |
13/01/2313 January 2023 | Confirmation statement made on 2023-01-11 with no updates |
14/09/2214 September 2022 | Accounts for a small company made up to 2021-12-31 |
03/03/223 March 2022 | Appointment of Mr Alan Joseph Newsome as a director on 2022-03-01 |
03/03/223 March 2022 | Appointment of Mr Doiminic Eoghan Machell as a director on 2022-03-01 |
20/01/2220 January 2022 | Confirmation statement made on 2022-01-11 with no updates |
17/06/2117 June 2021 | Accounts for a small company made up to 2020-12-31 |
25/08/2025 August 2020 | PREVEXT FROM 31/12/2019 TO 30/06/2020 |
09/07/209 July 2020 | SECRETARY APPOINTED MR JOHN LEACH |
09/07/209 July 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL STRINGER |
09/07/209 July 2020 | APPOINTMENT TERMINATED, SECRETARY CHARLES SHORT |
16/01/2016 January 2020 | CONFIRMATION STATEMENT MADE ON 11/01/20, NO UPDATES |
03/12/193 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PETER LEACH / 01/12/2019 |
30/09/1930 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
22/01/1922 January 2019 | CONFIRMATION STATEMENT MADE ON 11/01/19, NO UPDATES |
15/11/1815 November 2018 | APPOINTMENT TERMINATED, DIRECTOR KEITH DENTON |
22/08/1822 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
01/05/181 May 2018 | DIRECTOR APPOINTED MR ANDREW POLLOCK DICKSON |
03/04/183 April 2018 | APPOINTMENT TERMINATED, DIRECTOR ALLAN COUGHTRIE |
23/01/1823 January 2018 | CONFIRMATION STATEMENT MADE ON 11/01/18, NO UPDATES |
21/09/1721 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
24/01/1724 January 2017 | CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES |
15/07/1615 July 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
27/01/1627 January 2016 | Annual return made up to 11 January 2016 with full list of shareholders |
27/01/1627 January 2016 | DIRECTOR APPOINTED MRS MICHELLE DAVISON |
17/12/1517 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PETER LEACH / 01/11/2015 |
17/12/1517 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH DENTON / 01/11/2015 |
17/12/1517 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ALLAN MCEWAN COUGHTRIE / 01/11/2015 |
17/12/1517 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL PHILIP STRINGER / 01/11/2015 |
17/12/1517 December 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR CHARLES ROBERT SHORT / 01/11/2015 |
17/12/1517 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ROBERT SHORT / 17/12/2015 |
01/10/151 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
22/01/1522 January 2015 | Annual return made up to 11 January 2015 with full list of shareholders |
17/10/1417 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
28/01/1428 January 2014 | Annual return made up to 11 January 2014 with full list of shareholders |
03/10/133 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
22/01/1322 January 2013 | Annual return made up to 11 January 2013 with full list of shareholders |
02/10/122 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
18/01/1218 January 2012 | Annual return made up to 11 January 2012 with full list of shareholders |
20/09/1120 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
17/08/1117 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR CHARLES ROBERT SHORT / 01/08/2011 |
17/08/1117 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ROBERT SHORT / 01/08/2011 |
17/08/1117 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ROBERT SHORT / 01/08/2011 |
20/01/1120 January 2011 | Annual return made up to 11 January 2011 with full list of shareholders |
22/06/1022 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
07/04/107 April 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN GREY |
26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PETER LEACH / 11/01/2010 |
26/01/1026 January 2010 | Annual return made up to 11 January 2010 with full list of shareholders |
26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH DENTON / 11/01/2010 |
26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD GREY / 11/01/2010 |
26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALLAN MCEWAN COUGHTRIE / 11/01/2010 |
12/01/1012 January 2010 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM DAWKINS |
10/09/0910 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
04/02/094 February 2009 | RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS |
23/09/0823 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
29/01/0829 January 2008 | RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS |
29/01/0829 January 2008 | LOCATION OF REGISTER OF MEMBERS |
31/10/0731 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
26/10/0726 October 2007 | NEW DIRECTOR APPOINTED |
24/01/0724 January 2007 | RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS |
28/09/0628 September 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
09/02/069 February 2006 | RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS |
14/06/0514 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
08/02/058 February 2005 | RETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS |
31/08/0431 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
28/01/0428 January 2004 | RETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS |
23/08/0323 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
23/01/0323 January 2003 | RETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS |
27/10/0227 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
17/01/0217 January 2002 | RETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS |
06/09/016 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
16/01/0116 January 2001 | RETURN MADE UP TO 11/01/01; FULL LIST OF MEMBERS |
21/06/0021 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
26/05/0026 May 2000 | NEW DIRECTOR APPOINTED |
26/05/0026 May 2000 | NEW DIRECTOR APPOINTED |
26/05/0026 May 2000 | NEW DIRECTOR APPOINTED |
26/05/0026 May 2000 | NEW DIRECTOR APPOINTED |
25/04/0025 April 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
25/04/0025 April 2000 | ADOPTARTICLES19/04/00 |
30/01/0030 January 2000 | RETURN MADE UP TO 11/01/00; FULL LIST OF MEMBERS |
29/09/9929 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
28/01/9928 January 1999 | COMPANY NAME CHANGED MJMC (CIVIL & STRUCTURAL) LIMITE D CERTIFICATE ISSUED ON 29/01/99 |
28/01/9928 January 1999 | RETURN MADE UP TO 11/01/99; NO CHANGE OF MEMBERS |
30/09/9830 September 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
24/05/9824 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
15/01/9815 January 1998 | RETURN MADE UP TO 11/01/98; NO CHANGE OF MEMBERS |
03/11/973 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
03/09/973 September 1997 | REGISTERED OFFICE CHANGED ON 03/09/97 FROM: 5 WEST PARADE WAKEFIELD WEST YORKSHIRE WF1 1LT |
10/07/9710 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
03/07/973 July 1997 | AUDITOR'S RESIGNATION |
05/02/975 February 1997 | RETURN MADE UP TO 11/01/97; FULL LIST OF MEMBERS |
13/03/9613 March 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
13/03/9613 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
25/02/9625 February 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
15/02/9615 February 1996 | DIRECTOR RESIGNED |
15/02/9615 February 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
15/02/9615 February 1996 | NEW DIRECTOR APPOINTED |
15/02/9615 February 1996 | REGISTERED OFFICE CHANGED ON 15/02/96 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
15/02/9615 February 1996 | SECRETARY RESIGNED |
14/02/9614 February 1996 | COMPANY NAME CHANGED DAYIDEAL LIMITED CERTIFICATE ISSUED ON 15/02/96 |
11/01/9611 January 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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