MULTI DESIGN & ENGINEERING LIMITED

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Company Documents

DateDescription
26/02/2526 February 2025 Confirmation statement made on 2025-02-26 with no updates

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10/01/2510 January 2025 Micro company accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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06/03/246 March 2024 Confirmation statement made on 2024-02-29 with no updates

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17/01/2417 January 2024 Total exemption full accounts made up to 2023-06-30

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14/12/2314 December 2023 Registered office address changed from 3B the Greenway Emsworth PO10 7SB England to Unit 19 Broxhead House 60 Barbados Road Bordon Hampshire GU35 0FX on 2023-12-14

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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31/03/2331 March 2023 Confirmation statement made on 2023-02-28 with no updates

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29/09/2229 September 2022 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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02/03/222 March 2022 Confirmation statement made on 2022-02-28 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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12/08/1912 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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07/03/197 March 2019 CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES

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16/10/1816 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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08/03/188 March 2018 CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES

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01/09/171 September 2017 30/06/17 UNAUDITED ABRIDGED

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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07/03/177 March 2017 CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES

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14/11/1614 November 2016 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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07/03/167 March 2016 Annual return made up to 28 February 2016 with full list of shareholders

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24/11/1524 November 2015 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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12/03/1512 March 2015 Annual return made up to 28 February 2015 with full list of shareholders

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14/10/1414 October 2014 Annual accounts small company total exemption made up to 30 June 2014

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01/05/141 May 2014 REGISTERED OFFICE CHANGED ON 01/05/2014 FROM HUNTERS HEADLEY ROAD GRAYSHOTT SURREY GU26 6DL

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21/03/1421 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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03/03/143 March 2014 Annual return made up to 28 February 2014 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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06/03/136 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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01/03/131 March 2013 Annual return made up to 28 February 2013 with full list of shareholders

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11/01/1311 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN GIBBONS / 11/01/2013

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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24/05/1224 May 2012 APPOINTMENT TERMINATED, SECRETARY JANE AVENT

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27/03/1227 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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06/03/126 March 2012 Annual return made up to 28 February 2012 with full list of shareholders

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17/03/1117 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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07/03/117 March 2011 Annual return made up to 28 February 2011 with full list of shareholders

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01/03/101 March 2010 Annual return made up to 28 February 2010 with full list of shareholders

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02/10/092 October 2009 Annual accounts small company total exemption made up to 30 June 2009

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02/03/092 March 2009 RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS

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06/10/086 October 2008 Annual accounts small company total exemption made up to 30 June 2008

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27/05/0827 May 2008 REGISTERED OFFICE CHANGED ON 27/05/2008 FROM MILL MEAD HOUSE 8 MILL MEAD STAINES MIDDLESEX TW18 4NJ

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01/05/081 May 2008 Annual accounts small company total exemption made up to 30 June 2007

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10/04/0810 April 2008 RETURN MADE UP TO 28/02/08; NO CHANGE OF MEMBERS

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09/05/079 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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26/03/0726 March 2007 RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS

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21/04/0621 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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30/03/0630 March 2006 SECRETARY RESIGNED

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30/03/0630 March 2006 NEW SECRETARY APPOINTED

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30/03/0630 March 2006 RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS

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04/03/054 March 2005 RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS

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08/02/058 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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21/04/0421 April 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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09/03/049 March 2004 RETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS

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10/11/0310 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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22/03/0322 March 2003 RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS

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10/12/0210 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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16/04/0216 April 2002 RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS

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08/10/018 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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27/08/0127 August 2001 COMPANY NAME CHANGED LIMITS LIMITED CERTIFICATE ISSUED ON 24/08/01

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28/03/0128 March 2001 RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS

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08/01/018 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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12/12/0012 December 2000 REGISTERED OFFICE CHANGED ON 12/12/00 FROM: 156 CHESTERFIELD ROAD ASHFORD MIDDLESEX TW15 3PT

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04/04/004 April 2000 RETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS

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29/02/0029 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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07/06/997 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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13/04/9913 April 1999 RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS

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13/03/9913 March 1999 NEW SECRETARY APPOINTED

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13/03/9913 March 1999 DIRECTOR RESIGNED

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13/03/9913 March 1999 SECRETARY RESIGNED

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13/03/9913 March 1999 NEW DIRECTOR APPOINTED

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23/09/9823 September 1998 NEW SECRETARY APPOINTED

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23/09/9823 September 1998 SECRETARY RESIGNED

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23/09/9823 September 1998 NEW DIRECTOR APPOINTED

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23/09/9823 September 1998 DIRECTOR RESIGNED

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10/05/9810 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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29/04/9829 April 1998 RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS

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30/04/9730 April 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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06/04/976 April 1997 RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS

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16/04/9616 April 1996 RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS

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22/02/9622 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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28/04/9528 April 1995 RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS

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21/02/9521 February 1995 REGISTERED OFFICE CHANGED ON 21/02/95 FROM: UNIT 4 FORD RD FORDWATER TRADING EST CHERTSEY SURREY

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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15/06/9415 June 1994 PARTICULARS OF MORTGAGE/CHARGE

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16/05/9416 May 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06

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19/04/9419 April 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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15/04/9415 April 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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