MODERN ENGINEERING LIMITED

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Company Documents

DateDescription
02/06/252 June 2025 Confirmation statement made on 2025-05-27 with updates

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21/01/2521 January 2025 Total exemption full accounts made up to 2024-04-30

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28/05/2428 May 2024 Confirmation statement made on 2024-05-27 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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19/01/2419 January 2024 Total exemption full accounts made up to 2023-04-30

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30/05/2330 May 2023 Confirmation statement made on 2023-05-27 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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24/01/2324 January 2023 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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24/12/2124 December 2021 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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23/02/2123 February 2021 30/04/20 TOTAL EXEMPTION FULL

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27/05/2027 May 2020 CONFIRMATION STATEMENT MADE ON 27/05/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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23/12/1923 December 2019 30/04/19 TOTAL EXEMPTION FULL

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03/06/193 June 2019 CONFIRMATION STATEMENT MADE ON 27/05/19, NO UPDATES

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28/12/1828 December 2018 30/04/18 TOTAL EXEMPTION FULL

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04/06/184 June 2018 CONFIRMATION STATEMENT MADE ON 27/05/18, NO UPDATES

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25/01/1825 January 2018 30/04/17 TOTAL EXEMPTION FULL

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01/06/171 June 2017 CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES

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13/01/1713 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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02/06/162 June 2016 Annual return made up to 27 May 2016 with full list of shareholders

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07/01/167 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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02/06/152 June 2015 Annual return made up to 27 May 2015 with full list of shareholders

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20/01/1520 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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10/06/1410 June 2014 Annual return made up to 27 May 2014 with full list of shareholders

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09/01/149 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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24/06/1324 June 2013 Annual return made up to 27 May 2013 with full list of shareholders

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30/01/1330 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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14/06/1214 June 2012 Annual return made up to 27 May 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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05/01/125 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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23/06/1123 June 2011 Annual return made up to 27 May 2011 with full list of shareholders

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05/01/115 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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21/06/1021 June 2010 Annual return made up to 27 May 2010 with full list of shareholders

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10/02/1010 February 2010 Annual accounts small company total exemption made up to 30 April 2009

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11/07/0911 July 2009 RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS; AMEND

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28/05/0928 May 2009 RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS

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07/04/097 April 2009 DIRECTOR APPOINTED JEANETTE HEATHER

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07/04/097 April 2009 REGISTERED OFFICE CHANGED ON 07/04/2009 FROM G35, REGUS, 1200 CENTURY WAY THORPE PARK BUSINESS PARK COLTON LEEDS WEST YORKSHIRE LS15 8ZA ENGLAND

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20/10/0820 October 2008 CURREXT FROM 31/10/2008 TO 30/04/2009

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31/07/0831 July 2008 REGISTERED OFFICE CHANGED ON 31/07/2008 FROM 9 GLEDHOW PARK CRESCENT CHAPEL ALLERTON LEEDS WEST YORKSHIRE LS7 4JY

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31/07/0831 July 2008 RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS

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15/11/0715 November 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07

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09/11/079 November 2007 NEW SECRETARY APPOINTED

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09/11/079 November 2007 NEW DIRECTOR APPOINTED

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07/11/077 November 2007 DIRECTOR RESIGNED

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07/11/077 November 2007 REGISTERED OFFICE CHANGED ON 07/11/07 FROM: CROSSLEY HOUSE HOPWOOD LANE HALIFAX WEST YORKSHIRE HX1 5GB

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07/11/077 November 2007 SECRETARY RESIGNED

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05/09/075 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06

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29/05/0729 May 2007 RETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS

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16/06/0616 June 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05

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30/05/0630 May 2006 RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS

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08/06/058 June 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04

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07/06/057 June 2005 RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS

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03/06/043 June 2004 RETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS

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29/03/0429 March 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03

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12/11/0312 November 2003 COMPANY NAME CHANGED MOUSE MOVE LIMITED CERTIFICATE ISSUED ON 12/11/03

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03/06/033 June 2003 RETURN MADE UP TO 27/05/03; FULL LIST OF MEMBERS

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06/09/026 September 2002 ACC. REF. DATE EXTENDED FROM 31/05/03 TO 31/10/03

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25/06/0225 June 2002 REGISTERED OFFICE CHANGED ON 25/06/02 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS

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25/06/0225 June 2002 DIRECTOR RESIGNED

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25/06/0225 June 2002 SECRETARY RESIGNED

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25/06/0225 June 2002 NEW SECRETARY APPOINTED

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25/06/0225 June 2002 NEW DIRECTOR APPOINTED

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27/05/0227 May 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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