M.P.B. ENGINEERING (FALMOUTH) LIMITED

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Company Documents

DateDescription
08/08/258 August 2025 NewConfirmation statement made on 2025-07-27 with no updates

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04/04/254 April 2025 Total exemption full accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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29/04/2429 April 2024 Total exemption full accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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05/08/235 August 2023 Confirmation statement made on 2023-07-27 with no updates

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04/04/234 April 2023 Total exemption full accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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06/08/216 August 2021 Confirmation statement made on 2021-07-27 with no updates

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09/08/209 August 2020 CONFIRMATION STATEMENT MADE ON 27/07/20, NO UPDATES

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30/04/2030 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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05/08/195 August 2019 CONFIRMATION STATEMENT MADE ON 27/07/19, NO UPDATES

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09/04/199 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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06/08/186 August 2018 CONFIRMATION STATEMENT MADE ON 27/07/18, NO UPDATES

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24/05/1824 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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08/08/178 August 2017 CONFIRMATION STATEMENT MADE ON 27/07/17, NO UPDATES

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12/06/1712 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16

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02/10/162 October 2016 CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES

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04/05/164 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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04/08/154 August 2015 Annual return made up to 27 July 2015 with full list of shareholders

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15/05/1515 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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18/08/1418 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER TIMOTHY BOWERS / 31/01/2014

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18/08/1418 August 2014 SECRETARY'S CHANGE OF PARTICULARS / MR ROGER TIMOTHY BOWERS / 31/01/2014

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18/08/1418 August 2014 Annual return made up to 27 July 2014 with full list of shareholders

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27/05/1427 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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02/08/132 August 2013 Annual return made up to 27 July 2013 with full list of shareholders

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06/06/136 June 2013 Annual accounts small company total exemption made up to 31 August 2012

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31/07/1231 July 2012 Annual return made up to 27 July 2012 with full list of shareholders

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31/07/1231 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER TIMOTHY BOWERS / 31/07/2012

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31/07/1231 July 2012 SECRETARY'S CHANGE OF PARTICULARS / MR ROGER TIMOTHY BOWERS / 31/07/2012

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28/05/1228 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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29/07/1129 July 2011 Annual return made up to 27 July 2011 with full list of shareholders

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31/05/1131 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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30/07/1030 July 2010 Annual return made up to 27 July 2010 with full list of shareholders

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30/07/1030 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / GARY PARSONS / 27/07/2010

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30/07/1030 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROGER TIMOTHY BOWERS / 27/07/2010

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26/05/1026 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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07/08/097 August 2009 RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS

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28/05/0928 May 2009 Annual accounts small company total exemption made up to 31 August 2008

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28/07/0828 July 2008 RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS

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02/07/082 July 2008 Annual accounts small company total exemption made up to 31 August 2007

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10/08/0710 August 2007 RETURN MADE UP TO 27/07/07; NO CHANGE OF MEMBERS

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19/06/0719 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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09/08/069 August 2006 RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS

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09/06/069 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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18/08/0518 August 2005 RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS

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01/07/051 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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26/07/0426 July 2004 RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS

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24/06/0424 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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26/08/0326 August 2003 RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS

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02/07/032 July 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02

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03/09/023 September 2002 3 X £1 ORD SHARES BONUS 02/08/02

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03/09/023 September 2002 RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS

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20/08/0220 August 2002 NEW SECRETARY APPOINTED

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20/08/0220 August 2002 REGISTERED OFFICE CHANGED ON 20/08/02 FROM: 2 TREVANCE PENRYN CORNWALL TR10 8RD

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20/08/0220 August 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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02/06/022 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01

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19/09/0119 September 2001 RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS

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09/05/019 May 2001 FULL ACCOUNTS MADE UP TO 31/08/00

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23/08/0023 August 2000 RETURN MADE UP TO 03/08/00; FULL LIST OF MEMBERS

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04/08/994 August 1999 SECRETARY RESIGNED

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03/08/993 August 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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