MJPATCH ENGINEERING LIMITED

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Company Documents

DateDescription
19/12/2419 December 2024 Total exemption full accounts made up to 2024-03-31

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09/11/249 November 2024 Confirmation statement made on 2024-10-22 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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19/12/2319 December 2023 Total exemption full accounts made up to 2023-03-31

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02/11/232 November 2023 Confirmation statement made on 2023-10-22 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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20/12/2220 December 2022 Total exemption full accounts made up to 2022-03-31

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08/11/228 November 2022 Confirmation statement made on 2022-10-22 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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20/01/2220 January 2022 Sub-division of shares on 2022-01-14

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20/01/2220 January 2022 Sub-division of shares on 2022-01-14

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20/01/2220 January 2022 Statement of capital following an allotment of shares on 2022-01-14

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20/01/2220 January 2022 Resolutions

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20/01/2220 January 2022 Resolutions

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20/01/2220 January 2022 Resolutions

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20/01/2220 January 2022 Resolutions

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20/01/2220 January 2022 Memorandum and Articles of Association

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22/12/2122 December 2021 Total exemption full accounts made up to 2021-03-31

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02/11/212 November 2021 Confirmation statement made on 2021-10-22 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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18/03/2118 March 2021 31/03/20 TOTAL EXEMPTION FULL

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12/01/2112 January 2021 DIRECTOR APPOINTED MR HAYDN RICHARD GEORGE

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22/12/2022 December 2020 CONFIRMATION STATEMENT MADE ON 22/10/20, NO UPDATES

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26/10/2026 October 2020 SECRETARY'S CHANGE OF PARTICULARS / MR CLIVE JOHN PATCH / 26/10/2020

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22/10/2022 October 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN HENRY PATCH / 22/10/2020

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22/10/2022 October 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE JOHN PATCH / 22/10/2020

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22/10/2022 October 2020 PSC'S CHANGE OF PARTICULARS / MR KEVIN HENRY PATCH / 22/10/2020

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22/10/2022 October 2020 PSC'S CHANGE OF PARTICULARS / MR CLIVE JOHN PATCH / 22/10/2020

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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20/12/1920 December 2019 31/03/19 TOTAL EXEMPTION FULL

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12/11/1912 November 2019 CONFIRMATION STATEMENT MADE ON 22/10/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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13/12/1813 December 2018 31/03/18 TOTAL EXEMPTION FULL

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23/11/1823 November 2018 CONFIRMATION STATEMENT MADE ON 22/10/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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21/12/1721 December 2017 CONFIRMATION STATEMENT MADE ON 22/10/17, NO UPDATES

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15/11/1715 November 2017 31/03/17 TOTAL EXEMPTION FULL

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03/11/173 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE JOHN PATCH / 03/11/2017

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03/11/173 November 2017 SECRETARY'S CHANGE OF PARTICULARS / MR CLIVE JOHN PATCH / 03/11/2017

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03/11/173 November 2017 PSC'S CHANGE OF PARTICULARS / MR KEVIN HENRY PATCH / 03/11/2017

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03/11/173 November 2017 PSC'S CHANGE OF PARTICULARS / MR CLIVE JOHN PATCH / 03/11/2017

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03/11/173 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN HENRY PATCH / 03/11/2017

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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16/12/1616 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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24/10/1624 October 2016 CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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11/11/1511 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN HENRY PATCH / 26/10/2015

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11/11/1511 November 2015 Annual return made up to 22 October 2015 with full list of shareholders

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08/09/158 September 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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18/11/1418 November 2014 Annual return made up to 22 October 2014 with full list of shareholders

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14/10/1414 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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01/04/141 April 2014 ADOPT ARTICLES 23/12/2013

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05/01/145 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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04/11/134 November 2013 Annual return made up to 22 October 2013 with full list of shareholders

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11/12/1211 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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23/10/1223 October 2012 Annual return made up to 22 October 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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23/12/1123 December 2011 Annual return made up to 22 October 2011 with full list of shareholders

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30/11/1130 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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22/12/1022 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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16/12/1016 December 2010 Annual return made up to 22 October 2010 with full list of shareholders

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21/12/0921 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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09/12/099 December 2009 Annual return made up to 22 October 2009 with full list of shareholders

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18/08/0918 August 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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08/12/088 December 2008 RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS

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06/11/086 November 2008 Annual accounts small company total exemption made up to 31 March 2008

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31/01/0831 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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04/12/074 December 2007 RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS

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16/01/0716 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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12/01/0712 January 2007 RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS

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14/02/0614 February 2006 RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS

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06/01/066 January 2006 ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/03/06

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03/10/053 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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03/12/043 December 2004 DIRECTOR RESIGNED

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03/12/043 December 2004 SECRETARY RESIGNED

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03/12/043 December 2004 NEW SECRETARY APPOINTED

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30/10/0430 October 2004 RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS

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31/08/0431 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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21/11/0321 November 2003 RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS

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19/11/0319 November 2003 COMPANY NAME CHANGED M.J. PATCH ENGINEERING LIMITED CERTIFICATE ISSUED ON 19/11/03

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05/10/035 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02

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11/12/0211 December 2002 PARTICULARS OF MORTGAGE/CHARGE

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06/11/026 November 2002 RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS

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24/09/0224 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01

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18/10/0118 October 2001 RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS

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10/07/0110 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00

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20/11/0020 November 2000 ACC. REF. DATE EXTENDED FROM 31/10/00 TO 30/11/00

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10/11/0010 November 2000 RETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS

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25/10/9925 October 1999 SECRETARY RESIGNED

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22/10/9922 October 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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