MULTI DESIGN & ENGINEERING LIMITED

Company number 02919566 ·

Active

99 filings

Date Filing
18 Mar 2026 Registered office address changed from Unit 19 Broxhead House 60 Barbados Road Bordon Hampshire GU35 0FX United Kingdom to Broxhead House 60 Barbados Road Bordon Hants GU35 0FX on 2026-03-18 · 1 page View document
18 Mar 2026 Change of details for Mr Martin Gibbons as a person with significant control on 2026-03-17 · 2 pages View document
27 Jan 2026 Confirmation statement made on 2026-01-26 with no updates · 3 pages View document
15 Jan 2026 Micro company accounts made up to 2025-06-30 · 4 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
26 Feb 2025 Confirmation statement made on 2025-02-26 with no updates · 3 pages View document
10 Jan 2025 Micro company accounts made up to 2024-06-30 · 4 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
6 Mar 2024 Confirmation statement made on 2024-02-29 with no updates · 3 pages View document
17 Jan 2024 Total exemption full accounts made up to 2023-06-30 · 8 pages View document
14 Dec 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 · 1 page View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
31 Mar 2023 Confirmation statement made on 2023-02-28 with no updates · 3 pages View document
29 Sep 2022 Micro company accounts made up to 2022-06-30 · 4 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
2 Mar 2022 Confirmation statement made on 2022-02-28 with no updates · 3 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
12 Aug 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
7 Mar 2019 CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES View document
16 Oct 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
8 Mar 2018 CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES View document
1 Sep 2017 30/06/17 UNAUDITED ABRIDGED View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
7 Mar 2017 CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES View document
14 Nov 2016 Annual accounts, small company total exemption, made up to 30 June 2016 View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
7 Mar 2016 Annual return made up to 28 February 2016 with full list of shareholders View document
24 Nov 2015 Annual accounts, small company total exemption, made up to 30 June 2015 View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
12 Mar 2015 Annual return made up to 28 February 2015 with full list of shareholders View document
14 Oct 2014 Annual accounts, small company total exemption, made up to 30 June 2014 View document
1 May 2014 REGISTERED OFFICE CHANGED ON 01/05/2014 FROM HUNTERS HEADLEY ROAD GRAYSHOTT SURREY GU26 6DL View document
21 Mar 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
3 Mar 2014 Annual return made up to 28 February 2014 with full list of shareholders View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
6 Mar 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
1 Mar 2013 Annual return made up to 28 February 2013 with full list of shareholders View document
11 Jan 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN GIBBONS / 11/01/2013 View document
30 Jun 2012 Annual accounts for the year ending 30 June 2012 View accounts
24 May 2012 APPOINTMENT TERMINATED, SECRETARY JANE AVENT View document
27 Mar 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
6 Mar 2012 Annual return made up to 28 February 2012 with full list of shareholders View document
17 Mar 2011 Annual accounts, small company total exemption, made up to 30 June 2010 View document
7 Mar 2011 Annual return made up to 28 February 2011 with full list of shareholders View document
1 Mar 2010 Annual return made up to 28 February 2010 with full list of shareholders View document
2 Oct 2009 Annual accounts, small company total exemption, made up to 30 June 2009 View document
2 Mar 2009 RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS View document
6 Oct 2008 Annual accounts, small company total exemption, made up to 30 June 2008 View document
27 May 2008 REGISTERED OFFICE CHANGED ON 27/05/2008 FROM MILL MEAD HOUSE 8 MILL MEAD STAINES MIDDLESEX TW18 4NJ View document
1 May 2008 Annual accounts, small company total exemption, made up to 30 June 2007 View document
10 Apr 2008 RETURN MADE UP TO 28/02/08; NO CHANGE OF MEMBERS View document
9 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 View document
26 Mar 2007 RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS View document
21 Apr 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 View document
30 Mar 2006 NEW SECRETARY APPOINTED View document
30 Mar 2006 RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS View document
30 Mar 2006 SECRETARY RESIGNED View document
4 Mar 2005 RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS View document
8 Feb 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 View document
21 Apr 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
9 Mar 2004 RETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS View document
10 Nov 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 View document
22 Mar 2003 RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS View document
10 Dec 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 View document
16 Apr 2002 RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS View document
8 Oct 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 View document
27 Aug 2001 COMPANY NAME CHANGED LIMITS LIMITED CERTIFICATE ISSUED ON 24/08/01 View document
28 Mar 2001 RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS View document
8 Jan 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 View document
12 Dec 2000 REGISTERED OFFICE CHANGED ON 12/12/00 FROM: 156 CHESTERFIELD ROAD ASHFORD MIDDLESEX TW15 3PT View document
4 Apr 2000 RETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS View document
29 Feb 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 View document
7 Jun 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 View document
13 Apr 1999 RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS View document
13 Mar 1999 NEW SECRETARY APPOINTED View document
13 Mar 1999 DIRECTOR RESIGNED View document
13 Mar 1999 NEW DIRECTOR APPOINTED View document
13 Mar 1999 SECRETARY RESIGNED View document
23 Sep 1998 NEW SECRETARY APPOINTED View document
23 Sep 1998 NEW DIRECTOR APPOINTED View document
23 Sep 1998 DIRECTOR RESIGNED View document
23 Sep 1998 SECRETARY RESIGNED View document
10 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 View document
29 Apr 1998 RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS View document
30 Apr 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 View document
6 Apr 1997 RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS View document
16 Apr 1996 RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS View document
22 Feb 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 View document
28 Apr 1995 RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS View document
21 Feb 1995 REGISTERED OFFICE CHANGED ON 21/02/95 FROM: UNIT 4 FORD RD FORDWATER TRADING EST CHERTSEY SURREY View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 3 pages View document
15 Jun 1994 PARTICULARS OF MORTGAGE/CHARGE View document
16 May 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 View document
19 Apr 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
15 Apr 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document